Goldman Sachs Bank Europe SE, Luxembourg Branch products, services and reviews

About Goldman Sachs Bank Europe SE, Luxembourg Branch

Goldman Sachs Bank Europe SE, Luxembourg Branch operates as the Luxembourg presence of Goldman Sachs Bank Europe SE, a German-incorporated credit institution (Societas Europaea) directly supervised by the European Central Bank under the Single Supervisory Mechanism, with the branch passported into Luxembourg to provide banking and investment services under EU law and subject to host oversight by the Commission de Surveillance du Secteur Financier for conduct, AML/CTF and market rules. The branch is not a separate legal entity; obligations arising from its activities are those of Goldman Sachs Bank Europe SE. Its offering is geared toward professional and institutional clients, including cross-border investment banking and markets services such as financing, securities and derivatives execution, underwriting and distribution support, and treasury and cash services for corporate, financial and fund-sector counterparties. Client money and assets are handled under applicable EU and Luxembourg requirements, with settlement through established European payment and clearing systems. Where deposits are accepted in Luxembourg, statutory coverage is provided by the German deposit guarantee scheme (Entschädigungseinrichtung deutscher Banken) up to EUR 100,000 per eligible depositor, in line with EU-harmonized protection; resolution planning is coordinated at the EU level with the Single Resolution Board, and minimum requirement for own funds and eligible liabilities applies at the head office level. Services are generally not targeted at retail consumers, and terms, eligibility and documentation are arranged bilaterally. Complaints follow the bank’s internal process, with potential escalation to the CSSF’s out-of-court dispute resolution mechanism. Public financial statements and Pillar 3 disclosures of Goldman Sachs Bank Europe SE include the branch’s activities.