BANCO DE SABADELL S.A.

Bank name: BANCO DE SABADELL, S.A.
Branch:
SWIFT CODE: BSABESBBXXX (BSABESBB)
Country: ES (Spain) See all banks in Spain
City: SABADELL
Name: BANCO DE SABADELL S.A.
BIC / SWIFT: BSABESBBXXX
Country: Spain SPAIN See all banks in Spain
City: SABADELL
Address: PLACA SANT ROC, 20
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-06-07
Sepa Direct Debit B2B: from: 2010-06-07
Sepa Instant Credit: from: 2017-11-21
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: SI5RG2M0WQQLZCXKRM20 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: ES0081
Country of registration: ES
Name: Banco de Sabadell, S.A.
Box:
Address: Av. Óscar Esplá, 30
Postal: 03007
City: Alicante
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
Guarantee limit: 100 000 EUR



Bank BANCO DE SABADELL S.A. is a participant in the Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: SI5RG2M0WQQLZCXKRM20
Name: BANCO DE SABADELL SA
City: Alicante/Alacant
Address: Oscar Esplà 37
Country: ES
Postcode: 03007
Company ID: A-156980-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2012-06-06 / 17:53:00
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: BSABESBBXXX
Status: ACTIVE
Get your LEI code now