Who owns Banco De Sabadell, S.A.?

No ownership or control links for Banco De Sabadell, S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Banco De Sabadell, S.A.'s risk level?

WhiteIntel flags Banco De Sabadell, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Banco De Sabadell, S.A. appear across sources?

Banco De Sabadell, S.A. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Banco De Sabadell, S.A.

Name: Banco De Sabadell, S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Banco De Sabadell, S.A., Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

Banco De Sabadell, S.A. is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Banco De Sabadell, S.A.
- SABADELL INFORMATION SYSTEMS LIMITED· beneficial owner87.5%· via ch_psc
- TSB BANKING GROUP PLC· beneficial owner87.5%· via ch_psc

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Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TSB BANKING GROUP PLC

TSB BANK PLCbeneficial owner
TSB BANK PLCbeneficial owner
SANTANDER UK PLCbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Banco De Sabadell, S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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