Goldman Sachs Bank Europe SE, Sucursal en España

Goldman Sachs Bank Europe SE, Sucursal en España is the Spanish branch of Goldman Sachs Bank Europe SE, a credit institution incorporated in Germany and part of The Goldman Sachs Group, Inc. The branch operates in Spain under EU passporting, with prudential supervision at the group level by the European Central Bank and BaFin, and host-country oversight by Banco de España for banking activities and the CNMV for investment services. Its business in Spain is oriented to corporates, financial institutions, and professional investors, covering investment banking advisory, debt and equity underwriting, securities brokerage and market-making, derivatives and foreign exchange, prime and financing solutions, securities lending and repo, and corporate treasury and cash management services. It does not function as a retail bank in Spain and does not maintain a consumer branch network, everyday payment accounts, cards, or mass-market savings products; access is relationship-driven and pricing, eligibility, and transaction minimums are typically negotiated. Client protections follow EU frameworks: MiFID II rules on client classification, suitability, best execution, and safeguarding of client assets apply to investment services; deposits, if accepted, fall under the German statutory protection regime in line with EU directives, subject to scope and limits set by law. The branch forms part of GSBE’s capital, liquidity, risk, and resolution structure; standalone branch financial statements are not typically published, while GSBE discloses audited annual reports and Pillar 3 information. Standard KYC/AML, EMIR, and other EU regulatory obligations apply to relevant products. Complaints may be addressed through GSBE’s customer service channels and, where applicable, escalated to Banco de España or the CNMV in accordance with Spanish procedures.