Goldman Sachs Bank USA (“GS Bank”) is a New York State-chartered bank and a member of the Federal Reserve System.
GS Bank is supervised by the Federal Reserve Bank of New York, the New York State Department of Financial Services and the Consumer Financial Protection Bureau, and is a member of the Federal Deposit Insurance Corporation. As a registered swap dealer, GS Bank is regulated by the U.S. Commodity Futures Trading Commission. GS Bank, together with its consolidated subsidiaries, is a direct wholly-owned subsidiary of The Goldman Sachs Group, Inc.
GS Bank accepts deposits, lends to individuals and corporate clients, and transacts in derivatives (including interest rate, credit and foreign currency products).
GS Bank deploys capital to help transform distressed communities into sustainable and vibrant neighborhoods of choice and opportunity. GS Bank is committed to helping communities through the work of the Urban Investment Group which provides community development lending, investing and grant making with a focus on New York City, Northern New Jersey and Salt Lake City, Utah.
GS Bank is proud to have received Outstanding ratings from the Federal Reserve Bank of New York (FRBNY) and the New York State Department of Financial Services (DFS) in their 2012 evaluations of GS Bank’s CRA record. For a copy of GS Bank’s most recent CRA Performance Evaluation by the FRBNY, please click here. For a copy of GS Bank’s most recent CRA Performance Evaluation by the DFS, please click here.