---
title: "Gs Equity Markets, L.P. SWIFT/BIC code GSEMBMH1XXX · Bermuda | Elucidate"
description: "In the Goldman Sachs G-SIB group (FSB bucket 2). SWIFT/BIC code GSEMBMH1XXX for Gs Equity Markets, L.P., Bermuda. Head-office BIC, LEI S9W7RUFKHG4PSCEMDI15."
url: https://elucidate.co/directory/gs-equity-markets-l-p-gsembmh1
---
1. [Directory](https://elucidate.co/directory)
2. [Bermuda](https://elucidate.co/directory/country/bm)
3. Gs Equity Markets, L.P.
Bermuda · Financial institution
# Gs Equity Markets, L.P.
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 **GSEMBMH1XXX** LEI **[S9W7RUFKHG4PSCEMDI15](https://search.gleif.org/#/record/S9W7RUFKHG4PSCEMDI15)** 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/gs-equity-markets-l-p-gsembmh1#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:** GSEMBMH1XXX 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:** 2025-02-18
## Identifiers
Head-office record
- **BIC:** GSEMBMH1XXX
- **How the BIC breaks down:** 1. GSEM Bank 2. BM Country · Bermuda 3. H1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** S9W7RUFKHG4PSCEMDI15
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/S9W7RUFKHG4PSCEMDI15)
- **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:** Bermuda · North America
- **FSB G-SIB list:** [In a G-SIB group · Goldman Sachs](https://elucidate.co/directory/gs-equity-markets-l-p-gsembmh1#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:** Gsem Bermuda Holdings, L.P. · Bermuda[549300H9W6YLYKYKHK29 ↗](https://search.gleif.org/#/record/549300H9W6YLYKYKHK29)
- **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:** CLARENDON HOUSE 2 CHURCH STREET HAMILTON HM CX BERMUDA
- **Operational address:** CLARENDON HOUSE 2 CHURCH STREET HAMILTON HM CX HAMILTON BERMUDA
## 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
GSEMBMH1XXX
S9W7RUFKHG4PSCEMDI15
```
### 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
GSEMBMH1XXX
S9W7RUFKHG4PSCEMDI15
GS EQUITY MARKETS, L.P.
HAMILTON
BM
CLARENDON HOUSE 2 CHURCH STREET HAMILTON HM CX
```
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
- [Arrow Reinsurance Company, Limited BIC ARRMBMH1 Financial institution Not on a tracked register Bermuda · Not on a tracked register · LEI T558DTCZ76WU46MG6W68](https://elucidate.co/directory/arrow-reinsurance-company-limited-arrmbmh1)
- [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 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)
- [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 International BIC GSILGB2X Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI W22LROWP2IHZNBB6K528](https://elucidate.co/directory/goldman-sachs-international-gsilgb2x)
- [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)
- [Goldman Sachs International Bank BIC GOSNGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI N9FYJ29MC81JI74MJE92](https://elucidate.co/directory/goldman-sachs-international-bank-gosngb2l)
- [Goldman Sachs Japan CO., Ltd. BIC GOLDJPJX Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 5NGPZ37H6T4XS5MO5N09](https://elucidate.co/directory/goldman-sachs-japan-co-ltd-goldjpjx)
[All 181 institutions in the The Goldman Sachs Group, Inc. group →](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584)
### Largest institutions in Bermuda
- [HSBC Bank Bermuda Limited BIC BBDABMHM Financial institution Not on a tracked register Bermuda · Not on a tracked register · LEI 0W1U67PTV5WY3WYWKD79](https://elucidate.co/directory/hsbc-bank-bermuda-limited-bbdabmhm)
- [Microsoft Global Finance BIC MSFTBMH1 Financial institution Not on a tracked register Bermuda · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/microsoft-global-finance-msftbmh1)
- [Boston Re LTD BIC BOSRBMHM Financial institution Not on a tracked register Bermuda · Not on a tracked register · LEI 549300TB5TLVU3CHO563](https://elucidate.co/directory/boston-re-ltd-bosrbmhm)
- [G-Trade Services Llc. BIC GTRDBMH1 Financial institution Not on a tracked register Bermuda · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/g-trade-services-llc-gtrdbmh1)
- [Altree Financial Group Ltd. BIC ALCUBMH1 Financial institution Not on a tracked register Bermuda · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/altree-financial-group-ltd-alcubmh1)
- [Apex Fund Services LTD BIC APUSBMH1 Financial institution Not on a tracked register Bermuda · Not on a tracked register · LEI 549300XUI2AYZNEJ0Y70](https://elucidate.co/directory/apex-fund-services-ltd-apusbmh1)
- [Arch Reinsurance Ltd. BIC ARNUBMHP Financial institution Not on a tracked register Bermuda · Not on a tracked register · LEI 549300J3KKX1PEJGDW36](https://elucidate.co/directory/arch-reinsurance-ltd-arnubmhp)
- [Ariel Re Bermuda Limited BIC ARBMBMH1 Financial institution Not on a tracked register Bermuda · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ariel-re-bermuda-limited-arbmbmh1)
[See every BIC in Bermuda →](https://elucidate.co/directory/country/bm#bics)
Claim this profile
## Work at Gs Equity Markets, L.P.?
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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.
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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.