BANCO DE SABADELL S.A.

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     Information about BANCO DE SABADELL S.A.
     SWIFT database:

    Bank name: BANCO DE SABADELL S.A.
    Branch:
    SWIFT CODE: BSABGB2LXXX (BSABGB2L)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
    City: LONDON
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    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 Scheme

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



    Bank 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 Information


    LEI Code: SI5RG2M0WQQLZCXKRM20
    Name: BANCO DE SABADELL SA
    City: Alicante/Alacant
    Address: Oscar Espla 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
     BSABGB2LXXX SWIFT Code explanation
    BSABGB2L - 8-letter swift code
    BSAB - Institution's 4-letter code
    GB - Country code
    2L - Location code
    XXX - Branch code