Banco de Sabadell SA is one of the largest banks in Spain. Banco de Sabadell is a universal bank specializing in providing financial services to natural persons and small- and medium-sized enterprises.
|Provider||SEPA Transfer Fee||Difference|
|5.05 EUR||+4.45 EUR|
|0.60 EUR||-4.45 EUR||Make Transfer|
Becoming a client of Banco de Sabadell, S.A. can be done in a few steps:
Due to regulatory requirements Banco de Sabadell, S.A. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Banco de Sabadell, S.A. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Banco de Sabadell, S.A. will ask to provide corporate documentation as well as information about controlling persons. Banco de Sabadell, S.A. may request additional documentation or information depending on the case.
In 2019 total assets of Banco de Sabadell, S.A. were 178,40 bln EUR. In 2019 the bank's net income was 1 053,27 mln EUR.
Banco de Sabadell, S.A. is rated by Fitch, Moody's. Long-term credit rating assigned to the bank by Fitch is BBB (good credit quality). Long-term credit rating assigned to the bank by Moody's is Baa1 (lower medium grade).
Banco de Sabadell, S.A. participates in the deposit guarantee scheme of Spain. This deposit guarantee scheme applies to credit balances on accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Banco de Sabadell, S.A. is a member of Fondo de Garantía de Depósitos de Entidades de Crédito (FGD) and makes its contributions into it.
Banco de Sabadell, S.A. is headquartered in Alicante.