--- title: "Banco de Sabadell S.A.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 6 legal entities in the directory as consolidated by Banco de Sabadell S.A.: 10 institutions in 7 countries, of which 9 hold a BIC." url: https://elucidate.co/directory/group/SI5RG2M0WQQLZCXKRM20 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Banco de Sabadell S.A. 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. 10 Institutions Active · none marked inactive 9 Hold a BIC 90% of institutions 1 On a tracked register 10% of institutions 10 LEI mapped 100% of institutions 7 Countries 4 regions · 6 legal entities ### 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](https://elucidate.co/directory/group/SI5RG2M0WQQLZCXKRM20#institutions) [Head entity](https://elucidate.co/directory/group/SI5RG2M0WQQLZCXKRM20#head) [Members](https://elucidate.co/directory/group/SI5RG2M0WQQLZCXKRM20#members) [Licences](https://elucidate.co/directory/group/SI5RG2M0WQQLZCXKRM20#licences) [Countries](https://elucidate.co/directory/group/SI5RG2M0WQQLZCXKRM20#countries) ## 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 institution Prudential licence Spain · On the ECB list of supervised entities · LEI SI5RG2M0WQQLZCXKRM20](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabesbb) - [Banco de Sabadell S.A BIC BSABUS3X Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI SI5RG2M0WQQLZCXKRM20](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabus3x) - [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) - [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 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) - [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) - [Tsb Bank PLC BIC TSBSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300XP222MV7P3CC54](https://elucidate.co/directory/tsb-bank-plc-tsbsgb21) - [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) ## Head entity GLEIF records Banco de Sabadell S.A. as the parent that consolidates the group, with its head office in Spain. ![Banco Sabadell (Banc Sabadell) logo](https://elucidate.co/images/banks/38/382856c64576261e.webp) - [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) LEI SI5RG2M0WQQLZCXKRM20 · [GLEIF record ↗](https://search.gleif.org/#/record/SI5RG2M0WQQLZCXKRM20) ## 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. ### [United Kingdom](https://elucidate.co/directory/country/gb) 3 - [Banco de Sabadell S.A. BIC BSABGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI SI5RG2M0WQQLZCXKRM20 GLEIF: the group head · LEI SI5RG2M0WQQLZCXKRM20](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabgb2l) - [Tsb Bank PLC BIC TSBSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300XP222MV7P3CC54 GLEIF: consolidated through an intermediate parent · LEI 549300XP222MV7P3CC54](https://elucidate.co/directory/tsb-bank-plc-tsbsgb21) - [Tsb Bank PLC BIC TSBSGB2A Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300XP222MV7P3CC54 GLEIF: consolidated through an intermediate parent · LEI 549300XP222MV7P3CC54](https://elucidate.co/directory/tsb-bank-plc-tsbsgb2a) ### [Spain](https://elucidate.co/directory/country/es) 2 - [Banco de Sabadell, S.A BIC BSABESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI SI5RG2M0WQQLZCXKRM20 GLEIF: the group head · LEI SI5RG2M0WQQLZCXKRM20](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabesbb) - [Paycomet, S.l. No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6874 (EBA-PSD2) · LEI 959800SJAUWLTSUYHE64 GLEIF: consolidated directly by the group head · LEI 959800SJAUWLTSUYHE64](https://elucidate.co/directory/paycomet-s-l-ed7314c57387) ### [France](https://elucidate.co/directory/country/fr) 1 - [Banco de Sabadell BIC BSABFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 98450059754BAAFB6F98 GLEIF: an international branch of a group member · LEI 98450059754BAAFB6F98](https://elucidate.co/directory/banco-de-sabadell-bsabfrpp) ### [Mexico](https://elucidate.co/directory/country/mx) 1 - [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 GLEIF: consolidated directly by the group head · LEI 549300R1UMENGYBJDQ03](https://elucidate.co/directory/banco-sabadell-s-a-institucion-de-banca-multiple-bsabmxmm) ### [Morocco](https://elucidate.co/directory/country/ma) 1 - [Banco de Sabadell, S.A. BIC BSABMAMC Credit institution Prudential licence Morocco · On the ECB list of supervised entities · LEI SI5RG2M0WQQLZCXKRM20 GLEIF: the group head · LEI SI5RG2M0WQQLZCXKRM20](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabmamc) ### [Portugal](https://elucidate.co/directory/country/pt) 1 - [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 GLEIF: an international branch of a group member · LEI 984500AA4EE04CAD9E38](https://elucidate.co/directory/banco-de-sabadell-s-a-sucursal-em-portugal-bsabptpl) ### [United States](https://elucidate.co/directory/country/us) 1 - [Banco de Sabadell S.A BIC BSABUS3X Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI SI5RG2M0WQQLZCXKRM20 GLEIF: the group head · LEI SI5RG2M0WQQLZCXKRM20](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabus3x) ## 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](https://elucidate.co/directory/register/eba-psd2) | [Paycomet, S.l.](https://elucidate.co/directory/paycomet-s-l-ed7314c57387) | Payment institution | 6874 | [Spain](https://elucidate.co/directory/country/es) | Active | ## Where the group is present The group’s institutions are in 7 countries. [United Kingdom **3**](https://elucidate.co/directory/country/gb) [Spain **2**](https://elucidate.co/directory/country/es) [France **1**](https://elucidate.co/directory/country/fr) [Mexico **1**](https://elucidate.co/directory/country/mx) [Morocco **1**](https://elucidate.co/directory/country/ma) [Portugal **1**](https://elucidate.co/directory/country/pt) [United States **1**](https://elucidate.co/directory/country/us) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) 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.