---
title: "Gs Israel LLC - Tel Aviv Branch SWIFT/BIC code ILTAILI1XXX · Israel | Elucidate"
description: "In the Goldman Sachs G-SIB group (FSB bucket 2). SWIFT/BIC code ILTAILI1XXX for Gs Israel LLC - Tel Aviv Branch, Israel. Head-office BIC."
url: https://elucidate.co/directory/gs-israel-llc-tel-aviv-branch-iltaili1
---
1. [Directory](https://elucidate.co/directory)
2. [Israel](https://elucidate.co/directory/country/il)
3. Gs Israel LLC - Tel Aviv Branch
Israel · Financial institution
# Gs Israel LLC - Tel Aviv Branch
Legal name in the LEI record GOLDMAN SACHS ISRAEL LLC
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 **ILTAILI1XXX** LEI **[549300LCITTTQIP3QB34](https://search.gleif.org/#/record/549300LCITTTQIP3QB34)** 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-israel-llc-tel-aviv-branch-iltaili1#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 549300LCITTTQIP3QB34 (Goldman Sachs Israel LLC) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Goldman Sachs Israel LLC (GARCUS31)](https://elucidate.co/directory/goldman-sachs-israel-llc-garcus31). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
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:** 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:** ILTAILI1XXX 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
- **Other BIC with this LEI:** [GARCUS31](https://elucidate.co/directory/goldman-sachs-israel-llc-garcus31)
- **BIC first registered:** 2019-01-06
- **Last updated:** 2019-01-06
## Identifiers
Head-office record
- **BIC:** ILTAILI1XXX
- **How the BIC breaks down:** 1. ILTA Bank 2. IL Country · Israel 3. I1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [549300LCITTTQIP3QB34](https://elucidate.co/directory/goldman-sachs-israel-llc-garcus31)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300LCITTTQIP3QB34)
- **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 registers
- **Country · region:** Israel · Middle East & North Africa
- **FSB G-SIB list:** [In a G-SIB group · Goldman Sachs](https://elucidate.co/directory/gs-israel-llc-tel-aviv-branch-iltaili1#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:** [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:** MUSEUM TOWER FLOOR 16 4 BERKOWITZ STREET TEL- AVIV 64238 ISRAEL
- **Operational address:** MUSEUM TOWER FLOOR 16 4 BERKOWITZ STREET TEL- AVIV TEL- AVIV 64238 ISRAEL
## 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
ILTAILI1XXX
549300LCITTTQIP3QB34
```
### 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
ILTAILI1XXX
549300LCITTTQIP3QB34
GS ISRAEL LLC - TEL AVIV BRANCH
TEL-AVIV
IL
MUSEUM TOWER FLOOR 16 4 BERKOWITZ STREET TEL- AVIV 64238
```
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
### Legal entity
- [Goldman Sachs Israel LLC BIC GARCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300LCITTTQIP3QB34](https://elucidate.co/directory/goldman-sachs-israel-llc-garcus31)
The page that carries this LEI’s licences and group facts.
### Same group
- [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)
- [Beijing Gao Hua Securities Company Limited BIC GAOHCNB1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300V9CB2J5I3SR572](https://elucidate.co/directory/beijing-gao-hua-securities-company-limited-gaohcnb1)
[All 181 institutions in the The Goldman Sachs Group, Inc. group →](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584)
### Largest institutions in Israel
- [Bank Hapoalim BIC POALILIT Financial institution Not on a tracked register Israel · Not on a tracked register · LEI B6ARUI4946ST4S7WOU88](https://elucidate.co/directory/bank-hapoalim-poalilit)
- [Bank Leumi le-Israel B.M BIC LUMIILIT Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-leumi-le-israel-b-m-lumiilit)
- [Mizrahi Tefahot Bank LTD BIC MIZBILIT Financial institution Not on a tracked register Israel · Not on a tracked register · LEI YZO9YEGEO4VYDZMDWF93](https://elucidate.co/directory/mizrahi-tefahot-bank-ltd-mizbilit)
- [Citibank N.A. BIC CITIILIT Credit institution Prudential licence Israel · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiilit)
- [The First International Bank of Israel LTD BIC FIRBILIT Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 2138002RV6AUUX19F397](https://elucidate.co/directory/the-first-international-bank-of-israel-ltd-firbilit)
- [Albercom LTD BIC ABOMILI2 Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 529900BAYT1RMHY50Y12](https://elucidate.co/directory/albercom-ltd-abomili2)
- [Altshuler Shahamm Financial Services BIC ALTHILI2 Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 254900ZSMCNPCTEENA05](https://elucidate.co/directory/altshuler-shahamm-financial-services-althili2)
- [Automated Banking Services Limited BIC ASRIILIC Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/automated-banking-services-limited-asriilic)
[See every BIC in Israel →](https://elucidate.co/directory/country/il#bics)
Claim this profile
## Work at Gs Israel LLC - Tel Aviv Branch?
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.
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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.