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BANCO DE SABADELL, S.A.

Bank

BANCO DE SABADELL, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DE SABADELL S.A. · BANCO DE SABADELL, S.A.				[sources]
Legal form	not available				[sources]
Country	Morocco				[sources]
LEI	SI5RG2M0WQQLZCXKRM20				[sources]
SWIFT/BIC	`BSABMAMC`				[sources]
Status	not available				[sources]
Address	ANGLE BDS ZERKTOUNI ET AL MASSIRA SWIFT DEPARTMENT CASABLANCA 20100 MOROCCO · TWIN CENTER TOUR OUEST FLOOR 12 ANGLE BDS ZERKTOUNI AL MASSIRA CASABLANCA 20100 CASABLANCA MOROCCO				[sources]
Last change	2025-06-24	Last processed	2025-12-15	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Suspensions and Removals4,934

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: bic-BSABMAMC · lei-SI5RG2M0WQQLZCXKRM20

For experts: raw data explorer

Factsheet Data sources

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