Name match summary
Goldman Sachs Bank
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Court archive — 8 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a bankruptcy court case 00455, indexed by Open Public Records on March 18, 2022. The named debtor is Goldman Sachs Bank. Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 4 Chapter: [Setting Hearing] (1)
Internal reference ID
Deep Web Search · Goldman Sachs Bank 5 MATCHED
Possible news and web mentions for Goldman Sachs Bank. We surfaced 5 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 5 matching articles
Goldman Sachs settles shareholder lawsuit over 1MDB scandal
Wed, 22 Apr 2026 19:58:00 GMT Possible match ·
partial name
legal-context
Goldman Sachs has agreed to settle a class-action lawsuit accusing the Wall Street bank of defrauding shareholders about its work for 1MDB, a Malaysian sovereign wealth fund that became embroiled in a ...…
Goldman Sachs 1MDB Deal Clarifies Settlement Costs And Valuation Picture
Tue, 26 May 2026 08:28:00 GMT Possible match ·
partial name
legal-context
Goldman Sachs Group (NYSE:GS) has agreed to a US$500 million settlement to resolve a 1MDB related shareholder class-action lawsuit. The case alleged that the bank misled investors about its role in ...…
Goldman Sachs to pay US$500 million to settle shareholder lawsuit over 1MDB scandal
Thu, 21 May 2026 21:07:00 GMT Possible match ·
partial name
legal-context
Shareholders accused the bank of lying about its role in the fraud while repeatedly touting its supposedly robust risk management.…
Goldman Sachs to pay US$500mil to settle shareholder lawsuit over 1MDB scandal
Thu, 21 May 2026 17:42:00 GMT Possible match ·
partial name
legal-context
Goldman Sachs has agreed to pay US$500mil to settle a class action lawsuit accusing the Wall Street bank of defrauding shareholders about its work for 1MDB, a Malaysian sovereign wealth fund that ...…
Goldman Sachs to pay shareholders $500M in 1MDB settlement - Banking Dive
Fri, 22 May 2026 07:00:00 GMT Possible match ·
partial name
legal-context
Goldman Sachs to pay shareholders $500M in 1MDB settlement Banking Dive…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We screened every party name listed on this case — 1 name in total (Goldman Sachs Bank) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "GOLDMAN SACHS BANK". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "GOLDMAN SACHS BANK"
These links search official and third-party business registries for the name "GOLDMAN SACHS BANK". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: GOLDMAN SACHS BANK →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: GOLDMAN SACHS BANK →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: GOLDMAN SACHS BANK →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: GOLDMAN SACHS BANK →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: GOLDMAN SACHS BANK →
📰 Recent News — GOLDMAN SACHS BANK
Live press coverage · most recent 8 stories
He left Goldman Sachs after 26 years with no job lined up. Now he runs one of America’s oldest banks
Jun 9, 2026
Goldman Sachs CEO David Solomon, who calls AI causing mass unemployment fears as overblown, says: Bank wi
Jun 8, 2026
Taking the Pain Out of Payments
Jun 1, 2026
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-10 20:52 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked GOLDMAN SACHS BANK against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.
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