Corporate group · United States

The Goldman Sachs Group, Inc.

See the institutions that GLEIF records as consolidated by The Goldman Sachs Group, Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.

181
Institutions
Active · inactive not published
181
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
181
LEI mapped
100% of institutions
37
Countries
7 regions · 158 legal entities

The group at a glance

Every row is the same 181 institutions, split by one attribute

Type

  • Financial institution 171 · 95%
  • Credit institution 10 · 5.5%

Identification

  • BIC only 181 · 100%

Regulation level

  • Prudential licence 10 · 5.5%
  • Not on a tracked register 171 · 95%

Region

  • Europe & Central Asia 57 · 32%
  • North America 48 · 27%
  • East Asia & Pacific 44 · 24%
  • Latin America & Caribbean 13 · 7.2%
  • Sub-Saharan Africa 12 · 6.6%
  • Other 7 · 3.9%

LEI

  • LEI mapped 181 · 100%
View as table
AttributeInstitutionsShare
Type
Financial institution17195%
Credit institution105.5%
Identification
BIC only181100%
Regulation level
Prudential licence105.5%
Not on a tracked register17195%
Region
Europe & Central Asia5732%
North America4827%
East Asia & Pacific4424%
Latin America & Caribbean137.2%
Sub-Saharan Africa126.6%
Middle East & North Africa42.2%
South Asia31.7%
LEI
LEI mapped181100%

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.

GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026

Institutions in the group

The first 25 of the 181 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.

See all 181 institutions by country →

Members by country

GLEIF records 158 legal entities of the group in the directory, in 37 countries. Each institution shows its own listings and licences; nothing is inferred from the group.

United States 46

Show all 46 in United States

United Kingdom 28

Show all 28 in United Kingdom

Singapore 11

Cayman Islands 9

Mauritius 9

Ireland 8

Australia 7

Hong Kong SAR China 6

Sources & method

Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.

Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.

Read the methodology →

Sources for this page

  • GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
  • Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
  • FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025

Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.

Book a demo