Banc Sabadell d’Andorra, SA

BancSabadell d’Andorra was established in Andorra 2000 as a result of the alliance between the Banc Sabadell group and a consortium of Andorran business owners.

Being the smallest bank in Andorra in terms of total assets, BancSabadell d’Andorra offers full range of banking services - retail and corporate banking, private bankings and brokerage services.

Services

Clients

Area Served

Andorra

internationally

International Transfers

Account Opening

Becoming a client of Banc Sabadell d’Andorra, SA can be done in a few steps:

1.

Visit bank branch

Due to regulatory requirements Banc Sabadell d’Andorra, SA performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Banc Sabadell d’Andorra, SA will ask him/her to provide the following documents: passport or ID card; utility bill; employment contract, wage slip, tax return or bank reference; bank statement. For corporate clients Banc Sabadell d’Andorra, SA will ask to provide corporate documentation as well as information about controlling persons. Banc Sabadell d’Andorra, SA may request additional documentation or information depending on the case. Banc Sabadell d’Andorra, SA performs client's identity verification via branch visit.

Ways to Bank

branch

online banking

Financials

Banc Sabadell d’Andorra, SA is the 4th largest bank in Andorra in terms of total assets. In 2018 its total assets were 793,56 mln EUR, providing the bank with the market share of 5.68%. In 2018 the bank's net income was 10,25 mln EUR. Banc Sabadell d’Andorra, SA had 129 employees in 2015.

Deposit Guarantee

Banc Sabadell d’Andorra, SA participates in the deposit guarantee scheme of Andorra. This deposit guarantee scheme applies to any credit balance on a bank account made by natural persons (Andorran and foreign), legal entities (Andorran and foreign) and covers up to up to 100,000 EUR per bank per depositor. Banc Sabadell d’Andorra, SA is a member of Andorran Deposit Guarantee Fund (Fagadi) and makes its contributions into it.

Member of Group

 Banco Sabadell (Spain)

Banc Sabadell d’Andorra, SA is a member of Banco Sabadell (Spain).

Contacts

Banc Sabadell d’Andorra, SA is headquartered in Andorra La Vella.

Social Networks

Banc Sabadell d’Andorra, SA has profiles at the following social networks:

BIC (SWIFT)

LEI

Supervised By

Reference Number

Founded