SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Goldman Sachs Bank USA

Direct relationships & discovery leads

17 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
16
Source-attributed rows
16
Unconfirmed leads
1
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Goldman Sachs Bank USAPublished identifier cross-referenceSource-attributed relationshipBIC GSCMUS33XXXCurrent status not suppliedswift_bic_lei_mapping
Goldman Sachs Bank USAPublished identifier cross-referenceSource-attributed relationshipBIC GSLDGB2LRTNCurrent status not suppliedswift_bic_lei_mapping
Goldman Sachs Bank USAPublished identifier cross-referenceSource-attributed relationshipBIC GSLDGB2LMB1Current status not suppliedswift_bic_lei_mapping
Goldman Sachs Bank USAPublished identifier cross-referenceSource-attributed relationshipBIC GSBUGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
Goldman Sachs Bank USAPublished identifier cross-referenceSource-attributed relationshipBIC GSLDGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
Goldman Sachs Bank USAPublished identifier cross-referenceSource-attributed relationshipBIC GSLDGB2LCHACurrent status not suppliedswift_bic_lei_mapping
Goldman Sachs Bank USAPublished identifier cross-referenceSource-attributed relationshipBIC GSLDGB2LMBKCurrent status not suppliedswift_bic_lei_mapping
Goldman Sachs Bank USAPublished identifier cross-referenceSource-attributed relationshipBIC GSTRUS33XXXCurrent status not suppliedswift_bic_lei_mapping
Goldman Sachs Bank USAPublished identifier cross-referenceSource-attributed relationshipBIC GSLDGB2LTXBCurrent status not suppliedswift_bic_lei_mapping
GOLDMAN SACHS BANK USAPossible identity match — distinct recordsDiscovery lead — unconfirmedGoldman Sachs Bank USACurrent status not suppliedbr_rfb_cnpj_202610
GOLDMAN SACHS MORTGAGE COMPANYDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Bank USACurrent in source snapshotFrom: 1991-12-31GLEIF Level 2
GOLDMAN SACHS MITSUI MARINE DERIVATIVE PRODUCTS, L.P.Direct accounting consolidation intoSource-attributed relationshipGoldman Sachs Bank USACurrent in source snapshotFrom: 1993-10-06GLEIF Level 2
Goldman Sachs Bank Europe SEDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Bank USACurrent in source snapshotFrom: 2021-07-01GLEIF Level 2
WILLIAM STREET COMMITMENT CORPORATIONDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Bank USACurrent in source snapshotFrom: 2018-03-09GLEIF Level 2
Goldman Sachs Bank USADirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-03-08GLEIF Level 2
Goldman Sachs Bank USAUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-03-08GLEIF Level 2
GSB UIG LLCDirect accounting consolidation intoSource-attributed relationshipGoldman Sachs Bank USACurrent in source snapshotFrom: 2015-10-07GLEIF Level 2
Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence67 loaded links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
57
32 visible
Loaded links
67
17 direct
Source datasets
3
in this network
Discovery candidates
1
explicitly marked, not discarded
Goldman Sachs Bank USAORGBIC GSCMUS33XXXORGBIC GSLDGB2LRTNORGBIC GSLDGB2LMB1ORGBIC GSBUGB2LXXXORGBIC GSLDGB2LXXXORGBIC GSLDGB2LCHAORGBIC GSLDGB2LMBKORGBIC GSTRUS33XXXORGBIC GSLDGB2LTXBORGGOLDMAN SACHS BANK USAORGGOLDMAN SACHS MORTGAGE…ORGGOLDMAN SACHS MITSUI M…ORGGoldman Sachs Bank Eur…ORGWILLIAM STREET COMMITM…ORGthe Goldman Sachs Grou…ORGGSB UIG LLCORGBSCI INTERMEDIATE HOLD…ORGELQ INVESTORS VII LTDORGBSCH INTERNATIONAL LTDORGGoldman Sachs ETF Trus…ORGGSAMI HOLDINGS I LLCORGELQ INVESTORS VI LTDORGGS EMI UK LIMITEDORGATALAYA MIDCO UK LIMITEDORGPRIVATE EQUITY PARTNER…ORGGS EMI IRELAND DESIGNA…ORGGOLDMAN SACHS GLOBAL F…ORGGLQ GP LTDORGGLQC II DESIGNATED ACT…ORGFARRINGDON STREET (NOM…ORGAGLQ INTERNATIONAL HOL…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.