Goldman Sachs International Bank

LEI N9FYJ29MC81JI74MJE92

Legal Address [en]


PLUMTREE COURT
25 SHOE LANE
LONDON GB-LND GB EC4A 4AU

Headquarters Address [en]


Plumtree Court
25 Shoe Lane
London GB-LND GB EC4A 4AU

External Public Records
LEI Registration Details
L E I
N9FYJ29MC81JI74MJE92
Legal Name
Goldman Sachs International Bank
Authority Authority I D
RA000592
Authority Authority I D
124659
Legal Jurisdiction
GB
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
BANK
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2021-07-28 15:31:00
Status
ISSUED
Next Renewal Date
2022-07-09 19:51:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000592
Validation Authority Validation Authority I D
124659
Companies House Search:

European Central Bank MFI

Goldman Sachs International Bank is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: GB1265
ECB MFI Address: 3rd Floor Peterborough Court, 133 Fleet Street London, GB EC4A 2BB

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Goldman Sachs International Bank (incorporated In England ) is international branch of Goldman Sachs International Bank

Relationship Start Node Node I D
549300OYYE9P450H6O40 [GOLDMAN SACHS INTERNATIONAL BANK (INCORPORATED IN ENGLAND )]
Relationship End Node Node I D
N9FYJ29MC81JI74MJE92 [Goldman Sachs International Bank]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-01 10:44:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-05-21 20:00:00
Relationship Period 1 Period Type
Relationship Period

Business Entity Relationship

Active

Goldman Sachs International Bank is directly consolidated by Goldman Sachs Group Uk Limited

Relationship Start Node Node I D
N9FYJ29MC81JI74MJE92 [Goldman Sachs International Bank]
Relationship End Node Node I D
549300RQT6K4WXZL3083 [GOLDMAN SACHS GROUP UK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-08-06 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-09-30 20:00:00
Relationship Period 3 End Date
2019-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Goldman Sachs International Bank is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
N9FYJ29MC81JI74MJE92 [Goldman Sachs International Bank]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-11-17 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-09-30 20:00:00
Relationship Period 3 End Date
2019-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
GOSNGB2LXXX
BIC:
GSLTGB21XXX

© 2022 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |