Goldman Sachs Bank USA Information

Basic Information

Bank Name: Goldman Sachs Bank USA
Status: Inactive [Since 2008-11-28]

Address:
295 Chipeta Way, 4th Floor
Salt Lake City, Utah 84108
United States

General Information

Established: 7/6/2004
Total Branches: 2
Assets: $ 21,630,286,000
Deposits: $ 18,638,637,000

FDIC Information

Certificate No.: 57485
Insurance: 2004-07-06
Unique ID: 364200
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: San Francisco
Federal Reserve ID No.: 3278305
Geographic Region: New York
Supervisory Region: New York
Field Office: New York City
Supervisory Office: New York

More Information

County: Salt Lake
State & County No.: 49035
State Identification Code: 49
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Salt Lake City-Ogden, UT
Metropolitan Statistical Area No.: 7160
CSA: Salt Lake City-Provo-Orem, UT
CSA Code: 482
CBSA: Salt Lake City, UT
CBSA Code: 41620
CBSA Metropolitan Statistical Areas: Salt Lake City, UT
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: West
Regulator:
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 30 September 2008,   Last Updated: 5 October 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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