Search OpenSanctions

Advanced

BANCO SABADELL S.A. INSTITUCION DE BANCA MULTIPLE

Financial services · Bank
TypeCompany[sources]
NameBANCO SABADELL S.A. INSTITUCION DE BANCA MULTIPLE · Banco Sabadell SA Institucion de Banca Multiple[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN6P48A8.00059.ME.484[sources]
Registration numbernot available[sources]
SWIFT/BICBSABMXMM[sources]
AddressMIGUEL DE CERVANTES SAAVEDRA 193 COLONIA GRANADA FLOOR 15 MEXICO 11520 MEXICO MEXICO · MIGUEL DE CERVANTES SAAVEDRA 193 COLONIA GRANADA FLOOR 15 MEXICO, DISTRITO FEDERAL 11520 MEXICO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BSABMXMM · fatca-9576aa060e601c04fca8db6a3f7bfccbf61a66c3

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting