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  1. www.fca.org.uk › firms › financial-services-registerFinancial Services Register | FCA

    May 31, 2024 · Financial Services Register. The FS Register is a public record of firms, individuals and other bodies that are, or have been, authorised by us or the PRA. In the UK, nearly all financial service activities must be authorised or registered by us. The FS Register lists all firms and individuals involved with regulated activities that we’ve ...

    • NewRegister

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    • Approved Persons

      apply to any of a firm's financial services activities,...

    • Contact Us

      You can check our Financial Services Register to make sure a...

  2. www.fca.org.uk › news › warningsGoldman Sachs (clone of FCA authorised firms) | FCA

    Sep 14, 2022 · It has no connection with the clone firm. The correct details are: Firm Name: Goldman Sachs Asset Management International. Firm Reference Number: 147212. Address: Plumtree Court 25 Shoe Lane London, EC4A 4AU, UNITED KINGDOM. Telephone: +4402077741000. Website: www.gsam.com. Firm Name: Goldman Sachs International Bank.

  3. find-and-update.company-information.service.gov.ukGOLDMAN SACHS INTERNATIONAL BANK - Companies House

    GOLDMAN SACHS LIMITED. 11 Aug 1982 - 08 Dec 1995. FIRST DALLAS LIMITED. 31 Dec 1979 - 11 Aug 1982. FIRST INTERNATIONAL BANCSHARES LIMITED. 12 Jul 1973 - 31 Dec 1979. GOLDMAN SACHS INTERNATIONAL BANK - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges ...

  4. www.goldmansachs.com › disclosures › gs-intnl-bankGoldman Sachs International Bank Disclosure

    Goldman Sachs International Bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Subscribe to Briefings Our weekly newsletter with insights and intelligence from across the firm

  5. thebanks.eu › banks › 14344Goldman Sachs International Bank - TheBanks.eu

    • BIC (Business Identifier Code) - Gsilgb2xxxx
    • Lei (Legal Entity Identifier) - N9fyj29mc81ji74mje92
    • Company Registration Number - 01122503
    • MFI ID (Monetary Financial Institution Identifier) - Gb1265

    Goldman Sachs International Bank BIC and its details are provided in the table below. BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is the mostly used international identifier of financial institutions. BICs are used in financial transactions, in particular cross-border payments and SEPA payments, client and counterparty dat...

    See full list on thebanks.eu

    Goldman Sachs International Bank LEI and its details are shown in the table below. LEI(Legal Entity Identifier) is as international identifier assigned todistinct legal entities that engage in financial transactions. LEI increases the transparency of financial system, allowing the authorities to improve market surveillance and businesses to reduce ...

    See full list on thebanks.eu

    Company registration number of Goldman Sachs International Bank is shown below. In the United Kingdom, Company Registration Number (CRN)is an eight-character code assigned automatically when a business gets incorporated in the UK. CRNs can be used to obtain information about a company from the Companies House.

    See full list on thebanks.eu

    MFI ID of Goldman Sachs International Bank is shown in the table below. MFI ID(Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union. MFI ID is an alphanumerical code where 1. the first two digits rep...

    See full list on thebanks.eu

  6. thebanks.eu › banks › 14344Goldman Sachs International Bank (United Kingdom ...

    Goldman Sachs International Bank participates in the deposit guarantee scheme of the United Kingdom which applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Goldman Sachs International Bank is a member of Financial Services ...

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  8. www.fca.org.uk › using-financial-services-registerUsing the Financial Services Register | FCA

    Dec 14, 2023 · How to check a firm is authorised. You can check our Financial Services Register (FS Register) to make sure a firm or individual is authorised. It will also tell you the activities the firm has permission for. Search the FS Register. 1. Search for the firm by name, or by using its firm reference number (FRN). 2.