---
title: "Goldman Sachs Foreign Exchange SWIFT/BIC code GSFESGS1XXX · Singapore | Elucidate"
description: "In the Goldman Sachs G-SIB group (FSB bucket 2). SWIFT/BIC code GSFESGS1XXX for Goldman Sachs Foreign Exchange, Singapore. Head-office BIC."
url: https://elucidate.co/directory/goldman-sachs-foreign-exchange-gsfesgs1
---
1. [Directory](https://elucidate.co/directory)
2. [Singapore](https://elucidate.co/directory/country/sg)
3. Goldman Sachs Foreign Exchange
Singapore · Financial institution
# Goldman Sachs Foreign Exchange
Legal name in the LEI record GOLDMAN SACHS FOREIGN EXCHANGE (SINGAPORE) LLP
FSB G-SIB list 2025
2
Bucket 2 of 5 · listed since 2011
In a G-SIB group · 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 **GSFESGS1XXX** LEI **[UWZVXQ7RYVASQWHGSK83](https://search.gleif.org/#/record/UWZVXQ7RYVASQWHGSK83)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: The Goldman Sachs Group, Inc.](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) [Claim this profile](https://elucidate.co/directory/goldman-sachs-foreign-exchange-gsfesgs1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Goldman Sachs
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **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:** GSFESGS1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** None: head-office BIC only
- **BIC first registered:** 2019-01-06
- **Last updated:** 2019-01-06
## Identifiers
Head-office record
- **BIC:** GSFESGS1XXX
- **How the BIC breaks down:** 1. GSFE Bank 2. SG Country · Singapore 3. S1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** UWZVXQ7RYVASQWHGSK83
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/UWZVXQ7RYVASQWHGSK83)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Singapore · East Asia & Pacific
- **FSB G-SIB list:** [In a G-SIB group · Goldman Sachs](https://elucidate.co/directory/goldman-sachs-foreign-exchange-gsfesgs1#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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Goldman Sachs Holdings (Hong Kong) Limited](https://elucidate.co/directory/goldman-sachs-holdings-hong-kong-limited-gshhhkh1) · Hong Kong SAR China[549300B1O56WFXWN3Y95 ↗](https://search.gleif.org/#/record/549300B1O56WFXWN3Y95)
- **Ultimate 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:** [In a G-SIB group · Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) bucket 2 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The The Goldman Sachs Group, Inc. group has 181 institutions in the directory, in 37 countries: all hold a BIC.
Including [Goldman Sachs Bank USA London Branch](https://elucidate.co/directory/goldman-sachs-bank-usa-london-branch-gsldgb2l), [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 USA](https://elucidate.co/directory/goldman-sachs-bank-usa-gscmus33), [Goldman Sachs Bank USA](https://elucidate.co/directory/goldman-sachs-bank-usa-gstrus33).
[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:** 1 RAFFLES LINK 07-01 SINGAPORE 39393 SINGAPORE
- **Operational address:** 1 RAFFLES LINK 07-01 SINGAPORE SINGAPORE 39393 SINGAPORE
## 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
GSFESGS1XXX
UWZVXQ7RYVASQWHGSK83
```
### 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
GSFESGS1XXX
UWZVXQ7RYVASQWHGSK83
GOLDMAN SACHS FOREIGN EXCHANGE
SINGAPORE
SG
1 RAFFLES LINK 07-01 SINGAPORE 39393
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## Related institutions
### Same group
- [Asia Investing Holdings Pte. Ltd. BIC AIHPSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300O4DODKF0NGEX65](https://elucidate.co/directory/asia-investing-holdings-pte-ltd-aihpsgs1)
- [Beep Investments (Singapore) Pte. Ltd. BIC BIIPSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300ZJN237XZZ40234](https://elucidate.co/directory/beep-investments-singapore-pte-ltd-biipsgs1)
- [Broad Street Investments (Singapore) Pte. Ltd. BIC BSIISGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300XZQ3TVN21XDG88](https://elucidate.co/directory/broad-street-investments-singapore-pte-ltd-bsiisgs1)
- [Goldman Sachs Asia Strategic Pte. Ltd. BIC GSSCSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300YCD0BJVYXVO019](https://elucidate.co/directory/goldman-sachs-asia-strategic-pte-ltd-gsscsgs1)
- [Goldman Sachs Asset Management (Singapore) Pte. Ltd. BIC GSENSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493000J1IOGQZDF2J72](https://elucidate.co/directory/goldman-sachs-asset-management-singapore-pte-ltd-gsensgs1)
- [Goldman Sachs Futures Pte Ltd. BIC GSFSSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI JAK0ZABYQXDI5R26CX11](https://elucidate.co/directory/goldman-sachs-futures-pte-ltd-gsfssgs1)
- [Goldman Sachs Holdings (Singapore) Pte. Ltd. BIC GSHISGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300M5HOPPLR3SJW75](https://elucidate.co/directory/goldman-sachs-holdings-singapore-pte-ltd-gshisgs1)
- [Gs India Investments (Singapore) Pte LTD BIC IISTSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI H4L0GO2EO3KH91N1E506](https://elucidate.co/directory/gs-india-investments-singapore-pte-ltd-iistsgs1)
[All 181 institutions in the The Goldman Sachs Group, Inc. group →](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584)
### Largest institutions in Singapore
- [BNP Paribas - Singapore Branch BIC PARBSG21 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsg21)
- [April International Enterprise Pte. Ltd. BIC AIEPSGSG Non-financial corporate Not on a tracked register Singapore · Not on a tracked register · LEI 254900RT6N9Q5Z153X23](https://elucidate.co/directory/april-international-enterprise-pte-ltd-aiepsgsg)
- [Citibank N.A BIC CITISGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citisgsg)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg)
- [Dbs Bank LTD BIC DBSSSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg)
- [UBS AG Singapore Branch BIC UBSWSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg)
- [BNP Paribas - Singapore Branch BIC PARBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsgsg)
- [Standard Chartered Bank BIC SCBLSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblsgsg)
[See every BIC in Singapore →](https://elucidate.co/directory/country/sg#bics)
Claim this profile
## Work at Goldman Sachs Foreign Exchange?
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.