Goldman Sachs Bank Europe, Copenhagen Branch, filial af Goldman Sachs Bank Europe SE, Tyskland

Goldman Sachs Bank Europe, Copenhagen Branch (filial af Goldman Sachs Bank Europe SE, Tyskland) is the Danish branch of Goldman Sachs Bank Europe SE, a German credit institution headquartered in Frankfurt am Main. The branch operates under the EU passporting regime and is subject to prudential supervision by the European Central Bank in cooperation with BaFin, with the Danish Financial Supervisory Authority (Finanstilsynet) overseeing local conduct, market, and anti‑money laundering compliance. Its activities are oriented toward corporate and institutional clients, covering investment and corporate banking and markets services such as capital markets transactions, financing, securities and derivatives execution, and risk management solutions. It does not offer retail banking to the general public and does not provide walk‑in counter services, personal current accounts, or consumer cards; client relationships are established through institutional onboarding and negotiated documentation. Where deposits are held, these are typically limited to professional clients; eligible deposits are protected by Germany’s statutory deposit guarantee scheme up to €100,000 per depositor per bank, with coverage applying to EU branches and provided by the German scheme rather than the Danish Garantiformuen; investor‑compensation coverage, where applicable, follows the home‑state regime. The branch operates under EU legislation including CRR/CRD and MiFID II and applies standard KYC/AML procedures under German and Danish law. Terms for fees, execution, financing, and collateral (often documented under frameworks such as ISDA/GMRA/GMSLA with local law addenda where relevant) are agreed bilaterally and are not published as retail tariffs. Clients should rely on the bank’s official disclosures, including Pillar 3 reports and regulatory filings, for information on capital, liquidity, and risk, and may route complaints to the branch in the first instance with potential escalation to the appropriate home and host supervisory channels.