BANCO DE SABADELL S.A.

Q: Is BANCO DE SABADELL S.A.'s LEI active?

Yes, BANCO DE SABADELL S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 6, 2025 and is due for renewal on Jun 21, 2026.

Q: Where is BANCO DE SABADELL S.A. registered?

BANCO DE SABADELL S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-1561-8.

SI5RG2M0WQQLZCXKRM20Copied!

ACTIVE ISSUED 🇪🇸 Spain

BANCO DE SABADELL S.A. is an active legal entity registered in Spain (ES). LEI code: SI5RG2M0WQQLZCXKRM20. The LEI was first issued on Jun 6, 2012 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 21, 2026.

ⓘ Entity Details

LEI Code SI5RG2M0WQQLZCXKRM20 Legal Name BANCO DE SABADELL S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # B-1561-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 6, 2012 Last Updated Jun 6, 2025 Next Renewal Jun 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address

Plaça de Sant Roc 20
Sabadell
08201
ES

Headquarters Address

Plaça de Sant Roc 20
Sabadell
08201
ES

📅 Registration Timeline

First Issued

Jun 6, 2012 — LEI initially registered

Last Updated

Jun 6, 2025 — Record data last refreshed

Next Renewal

Jun 21, 2026 — Upcoming renewal deadline

★ Data Quality

80%

8 of 10 data fields populated

● Legal Name

● Legal Address

● HQ Address

● Jurisdiction

● Registration #

● Legal Form

○ BIC / SWIFT

● Ownership Data

○ Other Names

● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

SI5R

G2M0WQQLZCXKRM

LOU Prefix

Characters 1–4 identify the Local Operating Unit that issued this LEI

Entity Identifier

Characters 5–18 are unique to this specific legal entity

Check Digits ✓

Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (65)

TSB COVERED BONDS LLP Ultimate Parent

TSB BANKING GROUP PLC Direct Parent

TSB BANKING GROUP PLC Ultimate Parent

SABADELL ASSET MANAGEMENT LUXEMBOURG, S.A. Direct Parent

SABADELL ASSET MANAGEMENT LUXEMBOURG, S.A. Ultimate Parent

SABCAPITAL SA DE CV SOFOM ER Ultimate Parent

BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE Direct Parent

BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE Ultimate Parent

TSB BANK PLC Ultimate Parent

DUNCAN FUNDING 2022-1 PLC Ultimate Parent

DUNCAN FUNDING 2024-1 PLC Ultimate Parent

SABADELL INFORMATION SYSTEMS LIMITED Direct Parent

SABADELL INFORMATION SYSTEMS LIMITED Ultimate Parent

STONINGTON SPAIN S.L (SOCIEDAD UNIPERSONAL) Direct Parent

STONINGTON SPAIN S.L (SOCIEDAD UNIPERSONAL) Ultimate Parent

SABADELL PATRIMONIO INMOBILIARIO S.A. (SOCIEDAD UNIPERSONAL) Direct Parent

SABADELL PATRIMONIO INMOBILIARIO S.A. (SOCIEDAD UNIPERSONAL) Ultimate Parent

BANSABADELL INVERSIO DESENVOLUPAMENT S.A. Direct Parent

BANSABADELL INVERSIO DESENVOLUPAMENT S.A. Ultimate Parent

SABADELL REAL ESTATE ACTIVOS S.A. (SOCIEDAD UNIPERSONAL) Direct Parent

SABADELL REAL ESTATE ACTIVOS S.A. (SOCIEDAD UNIPERSONAL) Ultimate Parent

SABADELL VENTURE CAPITAL S.L. (SOCIEDAD UNIPERSONAL) Direct Parent

SABADELL VENTURE CAPITAL S.L. (SOCIEDAD UNIPERSONAL) Ultimate Parent

BANSABADELL MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO, DEL GRUPO BANCO SABADELL SA Direct Parent

BANSABADELL MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO, DEL GRUPO BANCO SABADELL SA Ultimate Parent

MANSTON INVEST S.L. (SOCIEDAD UNIPERSONAL) Direct Parent

MANSTON INVEST S.L. (SOCIEDAD UNIPERSONAL) Ultimate Parent

URQUIJO GESTION SA SGIIC Direct Parent

URQUIJO GESTION SA SGIIC Ultimate Parent

FONOMED GESTION TELEFONICA MEDITERRANEO SA Direct Parent

FONOMED GESTION TELEFONICA MEDITERRANEO SA Ultimate Parent

SABADELL CONSUMER FINANCE S.A. Direct Parent

SABADELL CONSUMER FINANCE S.A. Ultimate Parent

INVERSIONES COTIZADAS DEL MEDITERRANEO SL Direct Parent

INVERSIONES COTIZADAS DEL MEDITERRANEO SL Ultimate Parent

ESUS ENERGIA RENOVABLE S.L.(SOCIEDAD UNIPERSONAL) Direct Parent

ESUS ENERGIA RENOVABLE S.L.(SOCIEDAD UNIPERSONAL) Ultimate Parent

GESTION FINANCIERA DEL MEDITERRANEO, S.A. Direct Parent

GESTION FINANCIERA DEL MEDITERRANEO, S.A. Ultimate Parent

BITARTE S.A. (SOCIEDAD UNIPERSONAL) Direct Parent

BITARTE S.A. (SOCIEDAD UNIPERSONAL) Ultimate Parent

RIPOLLET GESTION S.L.(SOCIEDAD UNIPERSONAL) Direct Parent

RIPOLLET GESTION S.L.(SOCIEDAD UNIPERSONAL) Ultimate Parent

AURICA COINVESTMENTS S.L. Direct Parent

AURICA COINVESTMENTS S.L. Ultimate Parent

HOTEL MANAGEMENT 6 GESTIÓN ACTIVA S.L. (SOCIEDAD UNIPERSONAL) Direct Parent

HOTEL MANAGEMENT 6 GESTIÓN ACTIVA S.L. (SOCIEDAD UNIPERSONAL) Ultimate Parent

PAYCOMET, S.L. Direct Parent

PAYCOMET, S.L. Ultimate Parent

SINIA RENOVABLES S.A. Direct Parent

SINIA RENOVABLES S.A. Ultimate Parent

VITIGUDINA FV S.L. Direct Parent

VITIGUDINA FV S.L. Ultimate Parent

MEDITERRANEO SABADELL SL Direct Parent

MEDITERRANEO SABADELL SL Ultimate Parent

SABADELL DIGITAL S.A. Direct Parent

SABADELL DIGITAL S.A. Ultimate Parent

TENEDORA DE INVERSIONES Y PARTICIPACIONES SL Direct Parent

TENEDORA DE INVERSIONES Y PARTICIPACIONES SL Ultimate Parent

ENERGIES RENOVABLES TERRA FERMA S.L.(SOCIEDAD UNIPERSONAL) Direct Parent

ENERGIES RENOVABLES TERRA FERMA S.L.(SOCIEDAD UNIPERSONAL) Ultimate Parent

SABADELL REAL ESTATE DEVELOPMENT S.L. (SOCIEDAD UNIPERSONAL) Direct Parent

SABADELL REAL ESTATE DEVELOPMENT S.L. (SOCIEDAD UNIPERSONAL) Ultimate Parent

BANCO DE SABADELL Branch Of

BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL Branch Of

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? Frequently Asked Questions

What is the LEI number for BANCO DE SABADELL S.A.? +

The Legal Entity Identifier (LEI) for BANCO DE SABADELL S.A. is SI5RG2M0WQQLZCXKRM20. This 20-character code uniquely identifies BANCO DE SABADELL S.A. in global financial transactions as per ISO 17442.

Is BANCO DE SABADELL S.A.'s LEI active? +

Yes, BANCO DE SABADELL S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 6, 2025 and is due for renewal on Jun 21, 2026.

Where is BANCO DE SABADELL S.A. registered? +

BANCO DE SABADELL S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-1561-8.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANCO DE SABADELL S.A., registered in Spain. The LEI code SI5RG2M0WQQLZCXKRM20 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.