---
title: "Banco de Sabadell S.A SWIFT/BIC code BSABUS3XXXX · United States | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BSABUS3XXXX for Banco de Sabadell S.A, United States. Head-office BIC."
url: https://elucidate.co/directory/banco-de-sabadell-s-a-bsabus3x
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Banco de Sabadell S.A
United States · Credit institution
# Banco de Sabadell S.A
Legal name in the LEI record BANCO DE SABADELL S.A.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 150–300 bn
Supervised group head
BIC **BSABUS3XXXX** LEI **[SI5RG2M0WQQLZCXKRM20](https://search.gleif.org/#/record/SI5RG2M0WQQLZCXKRM20)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabus3x#regulatory) Market operator · MIC **BSAB** Head-office BIC only [Group: Banco de Sabadell S.A.](https://elucidate.co/directory/group/SI5RG2M0WQQLZCXKRM20) [Claim this profile](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabus3x#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI SI5RG2M0WQQLZCXKRM20 (Banco de Sabadell S.A.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Banco de Sabadell, S.A (BSABESBB)](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabesbb). None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Banco de Sabadell, S.A.
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** Size (Total assets EUR 150-300 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Banco de Sabadell, S.A.
- **RIAD code:** ES0081
- **Listed in:** ES
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Comisión Nacional del Mercado de Valores (CNMV) | 1947-03-17 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BSABUS3XXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [BSABESBB](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabesbb) · [BSABGB2L](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabgb2l) · [BSABMAMC](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabmamc)
- **BIC first registered:** 1994-03-07
- **Last updated:** 2024-07-08
## Identifiers
Head-office record
- **BIC:** BSABUS3XXXX
- **How the BIC breaks down:** 1. BSAB Bank 2. US Country · United States 3. 3X Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [SI5RG2M0WQQLZCXKRM20](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabesbb)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/SI5RG2M0WQQLZCXKRM20)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Código de entidad (NRBE) 0081](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabus3x#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** United States · North America
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabus3x#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC BSAB](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabus3x#markets) list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 1881
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
The Banco de Sabadell S.A. group has 10 institutions in the directory, in 7 countries: 9 hold a BIC and 1 does not.
Including [Paycomet, S.l.](https://elucidate.co/directory/paycomet-s-l-ed7314c57387), [Banco de Sabadell](https://elucidate.co/directory/banco-de-sabadell-bsabfrpp), [Banco de Sabadell S.A., Sucursal Em Portugal](https://elucidate.co/directory/banco-de-sabadell-s-a-sucursal-em-portugal-bsabptpl), [Banco Sabadell S.A. Institucion de Banca Multiple](https://elucidate.co/directory/banco-sabadell-s-a-institucion-de-banca-multiple-bsabmxmm), [Tsb Bank PLC](https://elucidate.co/directory/tsb-bank-plc-tsbsgb21).
[See the Banco de Sabadell S.A. group →](https://elucidate.co/directory/group/SI5RG2M0WQQLZCXKRM20)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** SABADELL FINANCIAL CENTER 1111 BRICKELL AVE, SUITE 3010 MIAMI 33131 UNITED STATES OF AMERICA
- **Operational address:** SABADELL FINANCIAL CENTER SUITE 30 1111 BRICKELL AVENUE MIAMI,FL MIAMI,FL 33131 UNITED STATES OF AMERICA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BSABUS3XXXX
SI5RG2M0WQQLZCXKRM20
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
BSABUS3XXXX
SI5RG2M0WQQLZCXKRM20
BANCO DE SABADELL S.A
MIAMI
US
SABADELL FINANCIAL CENTER 1111 BRICKELL AVE, SUITE 3010 MIAMI 33131
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| BSAB | BANCO DE SABADELL, S.A.BSAB | Operating MIC | Systematic internaliser |
## National bank codes
### Código de entidad (NRBE) · Spain
1 code file of 2026-09-24
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 0081 | BSABUS3XXXX | BANCO DE SABADELL, S.A. | SABADELL |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## About
From Wikidata, matched on this institution's BIC or LEI
Photo: Folguerola Angela · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Edificio_Corporativo_Banco_Sabadell_en_Sant_Cugat.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/37/Edificio_Corporativo_Banco_Sabadell_en_Sant_Cugat.jpg/960px-Edificio_Corporativo_Banco_Sabadell_en_Sant_Cugat.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
- **Founded:** 1881
- **Headquarters:** Alicante
- **Website:** [bancsabadell.com ↗](https://www.bancsabadell.com/)
- **Employees:** 18,895 2022
- **Wikipedia:** [Banco Sabadell ↗](https://en.wikipedia.org/wiki/Banco_Sabadell)
- **Wikidata:** [Q762330 ↗](https://www.wikidata.org/wiki/Q762330)
## Related institutions
### Legal entity
- [Banco de Sabadell, S.A BIC BSABESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI SI5RG2M0WQQLZCXKRM20](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabesbb)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Banco de Sabadell S.A. BIC BSABGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI SI5RG2M0WQQLZCXKRM20](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabgb2l)
- [Banco de Sabadell, S.A. BIC BSABMAMC Credit institution Prudential licence Morocco · On the ECB list of supervised entities · LEI SI5RG2M0WQQLZCXKRM20](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabmamc)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Paycomet, S.l. No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6874 (EBA-PSD2) · LEI 959800SJAUWLTSUYHE64](https://elucidate.co/directory/paycomet-s-l-ed7314c57387)
- [Banco Sabadell S.A. Institucion de Banca Multiple BIC BSABMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300R1UMENGYBJDQ03](https://elucidate.co/directory/banco-sabadell-s-a-institucion-de-banca-multiple-bsabmxmm)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Banco de Sabadell BIC BSABFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 98450059754BAAFB6F98](https://elucidate.co/directory/banco-de-sabadell-bsabfrpp)
- [Banco de Sabadell S.A., Sucursal Em Portugal BIC BSABPTPL Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 984500AA4EE04CAD9E38](https://elucidate.co/directory/banco-de-sabadell-s-a-sucursal-em-portugal-bsabptpl)
- [Tsb Bank PLC BIC TSBSGB2A Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300XP222MV7P3CC54](https://elucidate.co/directory/tsb-bank-plc-tsbsgb2a)
[All 10 institutions in the Banco de Sabadell S.A. group →](https://elucidate.co/directory/group/SI5RG2M0WQQLZCXKRM20)
### Largest institutions in the United States
- [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44)
- [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i)
- [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t)
- [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33)
- [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c)
- [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31)
- [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1)
- [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33)
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
Claim this profile
## Work at Banco de Sabadell S.A?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—Spain (Source: Banco de España).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: A.r.290200 · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:BSabadell_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/2d/BSabadell_Logo.svg/330px-BSabadell_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.