--- title: "Goldman Sachs Bank USA SWIFT/BIC code GSTRUS33XXX · United States | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 2 of 5. SWIFT/BIC code GSTRUS33XXX for Goldman Sachs Bank USA, United States. 1 branch BIC." url: https://elucidate.co/directory/goldman-sachs-bank-usa-gstrus33 --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. Goldman Sachs Bank USA United States · Credit institution # Goldman Sachs Bank USA FSB G-SIB list 2025 2 Bucket 2 of 5 · listed since 2011 Main operating bank of a G-SIB · Goldman Sachs [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **GSTRUS33XXX** LEI **[KD3XUN7C6T14HNAYLU02](https://search.gleif.org/#/record/KD3XUN7C6T14HNAYLU02)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **2**](https://elucidate.co/directory/goldman-sachs-bank-usa-gstrus33#regulatory) [**1** branch code](https://elucidate.co/directory/goldman-sachs-bank-usa-gstrus33#branches) [Group: The Goldman Sachs Group, Inc.](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) [Claim this profile](https://elucidate.co/directory/goldman-sachs-bank-usa-gstrus33#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI KD3XUN7C6T14HNAYLU02 (Goldman Sachs Bank USA) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Goldman Sachs Bank USA (GSCMUS33)](https://elucidate.co/directory/goldman-sachs-bank-usa-gscmus33). None matched by LEI in the 22 tracked registers. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Goldman Sachs - **Relation:** Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF. - **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets - **On the list since:** 2011 ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** GSTRUS33XXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** [1 branch code](https://elucidate.co/directory/goldman-sachs-bank-usa-gstrus33#branches) - **Other BICs with this LEI:** [GSLDGB2L](https://elucidate.co/directory/goldman-sachs-bank-usa-london-branch-gsldgb2l) · [GSCMUS33](https://elucidate.co/directory/goldman-sachs-bank-usa-gscmus33) · [GSBUGB2L](https://elucidate.co/directory/goldman-sachs-bank-usa-london-branch-gsbugb2l) - **BIC first registered:** 1991-03-04 - **Last updated:** 2022-04-30 ## Identifiers Head-office record - **BIC:** GSTRUS33XXX - **How the BIC breaks down:** 1. GSTR Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [KD3XUN7C6T14HNAYLU02](https://elucidate.co/directory/goldman-sachs-bank-usa-gscmus33) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/KD3XUN7C6T14HNAYLU02) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (FSB G-SIB list) - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** United States · North America - **FSB G-SIB list:** [Bucket 2 of 5](https://elucidate.co/directory/goldman-sachs-bank-usa-gstrus33#regulatory) list of 2025 - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records - **Direct parent:** [The Goldman Sachs Group, Inc.](https://elucidate.co/directory/goldman-sachs-group-inc-gsgius31) · United States[784F5XWPLTWKTBV3E584 ↗](https://search.gleif.org/#/record/784F5XWPLTWKTBV3E584) - **FSB G-SIB list:** [Main operating bank of a G-SIB · Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) bucket 2 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF. The The Goldman Sachs Group, Inc. group has 181 institutions in the directory, in 37 countries: all hold a BIC. Including [Goldman Sachs Bank Europe SE, Amsterdam Branch](https://elucidate.co/directory/goldman-sachs-bank-europe-se-amsterdam-branch-goldnl2a), [Goldman Sachs Bank Europe SE](https://elucidate.co/directory/goldman-sachs-bank-europe-se-golddeff), [Goldman Sachs Bank Europe SE, Dublin Branch](https://elucidate.co/directory/goldman-sachs-bank-europe-se-dublin-branch-goldie2a), [Goldman Sachs Bank Europe SE, Luxembourg Branch](https://elucidate.co/directory/goldman-sachs-bank-europe-se-luxembourg-branch-goldlull), [Goldman Sachs Bank Europe SE, Succursale Italia](https://elucidate.co/directory/goldman-sachs-bank-europe-se-succursale-italia-golditmm). [See the The Goldman Sachs Group, Inc. group →](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 200 WEST STREET NEW YORK 10282 UNITED STATES OF AMERICA - **Operational address:** 200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICA ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml GSTRUS33XXX KD3XUN7C6T14HNAYLU02 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml GSTRUS33XXX KD3XUN7C6T14HNAYLU02 GOLDMAN SACHS BANK USA NEW YORK US 200 WEST STREET NEW YORK 10282 ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Network ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [GSTRUS33BOS](https://elucidate.co/directory/goldman-sachs-bank-usa-gstrus33-bos) | NO CASH DEPT. | New York | 85 BROAD ST. NEW YORK,NY NEW YORK,NY 10004 UNITED STATES OF AMERICA | — | 2022-04-30 | [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) ## Related institutions ### Legal entity - [Goldman Sachs Bank USA BIC GSCMUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI KD3XUN7C6T14HNAYLU02](https://elucidate.co/directory/goldman-sachs-bank-usa-gscmus33) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Goldman Sachs Bank USA London Branch BIC GSLDGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI KD3XUN7C6T14HNAYLU02](https://elucidate.co/directory/goldman-sachs-bank-usa-london-branch-gsldgb2l) - [Goldman Sachs Bank USA London Branch BIC GSBUGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI KD3XUN7C6T14HNAYLU02](https://elucidate.co/directory/goldman-sachs-bank-usa-london-branch-gsbugb2l) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Goldman Sachs Bank Europe SE BIC GOLDDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 8IBZUGJ7JPLH368JE346](https://elucidate.co/directory/goldman-sachs-bank-europe-se-golddeff) - [Goldman Sachs Mitsui Marine Derivative Products, L.P. BIC GSMMUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI X1H61UOUXUPKXR51OV18](https://elucidate.co/directory/goldman-sachs-mitsui-marine-derivative-products-l-p-gsmmus33) - [Goldman Sachs Mortgage Company BIC GSMOUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI A386VRLKH29CI1NZ2V69](https://elucidate.co/directory/goldman-sachs-mortgage-company-gsmous31) - [Gsb Uig LLC BIC GSULUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493000PAN0KGGJFC352](https://elucidate.co/directory/gsb-uig-llc-gsulus31) - [William Street Commitment Corporation BIC WSCCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 68UVVLEGYGS11M7FBH52](https://elucidate.co/directory/william-street-commitment-corporation-wsccus31) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Goldman Sachs and CO. LLC BIC GOLDUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI FOR8UP27PHTHYVLBNG30](https://elucidate.co/directory/goldman-sachs-and-co-llc-goldus33) - [Goldman Sachs Asset Management, L.P. BIC GSAMUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI CF5M58QA35CFPUX70H17](https://elucidate.co/directory/goldman-sachs-asset-management-l-p-gsamus33) - [Amlq Holdings (Del) LLC BIC AMHLUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300J572R66JA41P46](https://elucidate.co/directory/amlq-holdings-del-llc-amhlus31) - [Best Investments (Delaware) L.L.C. BIC BIDLUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300I4FIV0GPT5LF55](https://elucidate.co/directory/best-investments-delaware-l-l-c-bidlus31) - [Broad Street Credit Holdings LLC BIC BSRHUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300QVPRMDFIO6C194](https://elucidate.co/directory/broad-street-credit-holdings-llc-bsrhus31) - [Broad Street Credit Investments LLC BIC BSRIUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300RIYSZ6W3JBU641](https://elucidate.co/directory/broad-street-credit-investments-llc-bsrius31) - [Broad Street Principal Investments L.L.C. BIC BSPEUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300ZPCFF2SIW4B230](https://elucidate.co/directory/broad-street-principal-investments-l-l-c-bspeus31) - [Elq Holdings (Del) LLC BIC ELHCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493005GF5RE3CR5B432](https://elucidate.co/directory/elq-holdings-del-llc-elhcus31) [All 181 institutions in the The Goldman Sachs Group, Inc. group →](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) ### Same name, different BIC - [Goldman Sachs Bank USA BIC GSCRUS33 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/goldman-sachs-bank-usa-gscrus33) ### Largest institutions in the United States - [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44) - [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i) - [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t) - [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33) - [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c) - [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31) - [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1) - [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33) [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) Claim this profile ## Work at Goldman Sachs Bank USA? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.