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FinLexicon WikiStructured Encyclopedia of Quantitative Finance, Regulation & Market Microstructure

Institution record

GS

The Goldman Sachs Group, Inc.

Risk level not supplied2 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FRS
In our coverage
U.S. Federal Reserve System
2182786RegulatedGOLDMAN SACHS BK USA/GOLDMAN SACHS GROUP THE—Register ↗
OCC
In our coverage
Office of the Comptroller of the Currency (U.S.)
24173RegulatedThe Goldman Sachs Trust Company, National Association—Register ↗

GS: common questions

Which of GS's licences fall within our coverage?

Our coverage here is banks and deposit-taking institutions. 2 of GS's 2 licence records fall within it: FRS (U.S. Federal Reserve System), licence 2182786, regulated; OCC (Office of the Comptroller of the Currency (U.S.)), licence 24173, regulated.

Is GS regulated?

Our imported dataset lists 2 licence records for GS, of which 2 carry a "regulated" status in the source: FRS (licence 2182786, status: regulated); OCC (licence 24173, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is GS rated?

The source dataset does not provide scores for GS. Its source risk classification is "risk level not supplied".

Which trading platforms does GS offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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