Goldman Sachs Bank USA

Reference number: 582328

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When goldmansachs.com first appeared online, and whether it can receive email
  • What kind of line 020 7774 1000 is, and the 4 other firms that give it
  • Who else gives the postcode EC4A 4AU
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FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Key dates in its history

Goldman Sachs Bank USA’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

21 March 2013

  • Regulated by the Federal Reserve Bank of New York from this date
  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Goldman Sachs Bank USA

Other FCA-listed firms that share a director, phone number or address with Goldman Sachs Bank USA. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its phone number
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same phone number (4), the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Goldman Sachs Bank USA

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedItau BBA International PLCLondonAuthorisedAdyen N.V.LondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Goldman Sachs Bank USA

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 7 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Goldman Sachs Bank USA FCA authorised?
Yes, Goldman Sachs Bank USA (FRN 582328) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2013 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Goldman Sachs Bank USA’s phone number and website?
The FCA register lists the phone number 020 7774 1000 and the website goldmansachs.com/disclosures/gsbank-usa-london-branch-disclosure.html for Goldman Sachs Bank USA. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 4 other FCA firms.
Is Goldman Sachs Bank USA a scam or clone?
Goldman Sachs Bank USA is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Goldman Sachs Bank USA?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Goldman Sachs Bank USA to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on Goldman Sachs Bank USA

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