Corporate group · Spain
Banco de Sabadell S.A.
See the institutions that GLEIF records as consolidated by Banco de Sabadell S.A., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 10 institutions, split by one attribute
Type
- Financial institution 5 · 50%
- Credit institution 4 · 40%
- Payments & e-money 1 · 10%
Identification
- BIC only 9 · 90%
- Register only, no BIC 1 · 10%
Regulation level
- Prudential licence 5 · 50%
- Not on a tracked register 5 · 50%
Region
- Europe & Central Asia 7 · 70%
- Latin America & Caribbean 1 · 10%
- Middle East & North Africa 1 · 10%
- North America 1 · 10%
LEI
- LEI mapped 10 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 5 | 50% |
| Credit institution | 4 | 40% |
| Payments & e-money | 1 | 10% |
| Identification | ||
| BIC only | 9 | 90% |
| Register only, no BIC | 1 | 10% |
| Regulation level | ||
| Prudential licence | 5 | 50% |
| Not on a tracked register | 5 | 50% |
| Region | ||
| Europe & Central Asia | 7 | 70% |
| Latin America & Caribbean | 1 | 10% |
| Middle East & North Africa | 1 | 10% |
| North America | 1 | 10% |
| LEI | ||
| LEI mapped | 10 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 10 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Banco de Sabadell, S.A BIC BSABESBB Credit institutionPrudential licence
- Banco de Sabadell S.A BIC BSABUS3X Credit institutionPrudential licence
- Banco de Sabadell S.A. BIC BSABGB2L Credit institutionPrudential licence
- Banco de Sabadell, S.A. BIC BSABMAMC Credit institutionPrudential licence
- Paycomet, S.l. No BIC Payments & e-moneyPrudential licence
- Banco de Sabadell BIC BSABFRPP Financial institutionNot on a tracked register
- Banco de Sabadell S.A., Sucursal Em Portugal BIC BSABPTPL Financial institutionNot on a tracked register
- Banco Sabadell S.A. Institucion de Banca Multiple BIC BSABMXMM Financial institutionNot on a tracked register
- Tsb Bank PLC BIC TSBSGB21 Financial institutionNot on a tracked register
- Tsb Bank PLC BIC TSBSGB2A Financial institutionNot on a tracked register
Head entity
GLEIF records Banco de Sabadell S.A. as the parent that consolidates the group, with its head office in Spain.
LEI SI5RG2M0WQQLZCXKRM20 · GLEIF record ↗
Members by country
GLEIF records 6 legal entities of the group in the directory, in 7 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Spain 2
Mexico 1
Portugal 1
Register licences in the group
Institutions in the group hold 1 licence or registration on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | Paycomet, S.l. | Payment institution | 6874 | Spain | Active |
Where the group is present
The group’s institutions are in 7 countries.
United Kingdom 3Spain 2France 1Mexico 1Morocco 1Portugal 1United States 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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