bank_membership

Data license: CC-BY-4.0 · Data source: bankproducts.info

4 rows where bank_id = "goldmansachs"

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Link bank_id organisation_id role status joined exited source_url source_filename extracted_at confidence note
goldmansachs,cls,settlement_member Goldman Sachs Bank AG goldmansachs CLS Bank International cls settlement_member active     https://www.cls-group.com cls-bank-01-master-list-of-settlement-members-full-legal-entity-name-8-september-2025.pdf 2026-07-03 authoritative CLS master list #31; country=United States
goldmansachs,eurex,general_clearing_member Goldman Sachs Bank AG goldmansachs Eurex Exchange + Eurex Clearing AG eurex general_clearing_member active     https://www.eurex.com eurex-memberdb.csv 2026-07-03 authoritative Eurex member_id=GSCFR ccp=Eurex tier=GCM; country=DE
goldmansachs,six_exchange,reporting_member Goldman Sachs Bank AG goldmansachs SIX Swiss Exchange six_exchange reporting_member active     https://www.six-group.com six-exchange-reporting_member_en.csv 2026-07-03 authoritative six-exchange-reporting_member_en.csv; url=http://www.goldman-sachs.ch
goldmansachs,wolfsberg,member Goldman Sachs Bank AG goldmansachs Wolfsberg Group wolfsberg member active     https://www.wolfsberg-group.org/about wolfsberg-members.md 2026-07-03 authoritative Wolfsberg Group member; source name='Goldman Sachs'

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CREATE TABLE bank_membership (
    bank_id          TEXT NOT NULL REFERENCES bank(id),
    organisation_id  TEXT NOT NULL REFERENCES organisation(id),
    role             TEXT NOT NULL DEFAULT 'member',  -- see header for vocabulary
    status           TEXT DEFAULT 'active',           -- 'active' / 'former' / 'suspended' / 'pending'
    joined           TEXT,                             -- ISO date or year-only YYYY (NULL if unknown)
    exited           TEXT,                             -- ISO date or year-only YYYY (NULL if still active)
    source_url       TEXT,                             -- URL where membership was observed
    source_filename  TEXT,                             -- filename in Organisations-Memberships/<quarter>/
    extracted_at     TEXT,                             -- ISO date when this row was last verified
    confidence       TEXT DEFAULT 'authoritative',     -- 'authoritative' / 'research_grade' / 'inferred'
    note             TEXT,                             -- free-text context
    PRIMARY KEY (bank_id, organisation_id, role)
);
CREATE INDEX idx_bank_membership_bank ON bank_membership(bank_id);
CREATE INDEX idx_bank_membership_org  ON bank_membership(organisation_id);
CREATE INDEX idx_bank_membership_role ON bank_membership(role);