Spain · Credit institution

Cajamar Caja Rural, Sociedad Cooperativa de Credito

Cajamar Caja Rural, Sociedad Cooperativa de Crédito is a Spanish credit cooperative with its registered office in Almería. Its cooperative members own it. It belongs to Grupo Cooperativo Cajamar, an institutional protection scheme headed by Banco de Crédito Social Cooperativo, S.A. According to its website, it is the group's largest shareholder. It provides retail, SME and agri-food banking throughout Spain. The current legal entity was registered in October 2012 as Cajas Rurales Unidas, following the merger of Cajamar and Ruralcaja. It later absorbed further rural banks, most recently Caixa Albalat in 2018.

BICCCRIES2AXXX LEI635400CE9HHFB55PEY43 Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CCRIES2A directly. ECB significant institution 17 branch codes 38 correspondent accounts Group: Banco de Credito Social Cooperativo SA Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.

  • The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification
Significant institution
Supervisor
European Central Bank (direct supervision)
Listed as
Cajamar Caja Rural Sociedad Cooperativa de Crédito
Entity type
Credit institution
Why significant
Size (Total assets EUR 50-75 bn)

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category
Credit institution
Minimum reserves
Subject to minimum reserves
Listed as
Cajamar Caja Rural, Sociedad Cooperativa de Crédito
RIAD code
ES3058

ESMA · MiFID II register

Register as at 2026-09-28

EntryCompetent authorityAuthorisedServices or instruments
Investment services (MiFID II) Comisión Nacional del Mercado de Valores (CNMV) 2012-11-12 A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
CCRIES2AXXX head office
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CCRIES2A directly.
Swift GPI
Not on the member list
Branch codes
17 branch codes
BIC first registered
2004-06-05
Last updated
2024-07-02

Overview

Researched 29 Sep 2026 · Sources

Total assets

EUR 54.9bn

This entity · 31 Dec 2025 · annual report ↗

Employees

5,297

headcount · Group · 30 Jun 2026 · interim report ↗

Ownership

Member-owned

Institution type

Cooperative bank

Trades as Cajamar

Ownership
The bank is a credit cooperative owned by its members. It belongs to Grupo Cooperativo Cajamar, whose head entity Banco de Crédito Social Cooperativo, S.A. consolidates the group under a regulatory contract.
Head office
Plaza Puerta Purchena, 10, 04001 Almería, Spain
Company register
Registro Mercantil de Almería, Volume 1526, Folio 1, Sheet AL-40338; State Register of Cooperative Societies entry 2627-SMT; Banco de España bank code 3058; NIF F-04743175
Name in the local language
Cajamar Caja Rural, Sociedad Cooperativa de Crédito
Former name
Cajas Rurales Unidas, Sociedad Cooperativa de Crédito

Business lines

  • Retail banking
  • SME banking
  • Mortgage lending
  • Corporate banking
  • Trade finance
  • Leasing & factoring
  • Cards
  • Insurance
  • Other

The bank serves households, self-employed professionals and small and medium-sized enterprises, with a focus on the agri-food sector.

Online

Websites & references
cajamar.es ↗
grupocooperativocajamar.es ↗ Grupo Cooperativo Cajamar group site (branch locator, member banks)
bcc.es ↗ Site of the group head entity Banco de Crédito Social Cooperativo (investor relations, governance, quarterly results)
blog.grupocajamar.com ↗ Group blog and press releases
Wikipedia ↗
Official social accounts
LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · Vimeo ↗ · Blog ↗
Sources · 11 pages consulted
  1. cajamar.es/en/comun/nota-legal/
  2. cajamar.es/en/comun/informacion-corporativa/sobre-cajamar/
  3. cajamar.es/en/comun/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/
  4. cajamar.es/en/comun/informacion-corporativa/sobre-cajamar/cifras-mas-relevantes/
  5. cajamar.es/en/comun/informacion-corporativa/informacion-para-inversores/
  6. cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsa
  7. cajamar.es/es/comun/informacion-corporativa/sala-de-prensa/corporativas/cajamar-nombra-director-gene
  8. blog.grupocajamar.com/abriremos-11-nuevas-oficinas-eduardo-baamonde-presidente-cajamar/
  9. eldiario.es/economia/banco-espana-multa-2-8-millones-bcc-grupo-cajamar-directivos-politica-retribucio
  10. teleprensa.com/articulo/almeria-economia/cajamar-reelige-eduardo-baamonde-como-presidente-proximos-anos/
  11. es.wikipedia.org/wiki/Cajamar_Caja_Rural

Leadership

Researched 29 Sep 2026 · Sources

Chair
Eduardo Baamonde Noche Chairman (Presidente del Consejo Rector) Confirmed 29 Sep 2026 · cajamar.es ↗
Chief executive
Sergio Pérez García Director General (Managing Director) Confirmed 29 Sep 2026 · cajamar.es ↗
Executive
José Luis Heredia Celdrán First Deputy Chairman Confirmed 29 Sep 2026 · cajamar.es ↗
Executive
Juan Manuel Beltrán Vivas Head of the Risk Control Function (CRO) Confirmed 29 Sep 2026 · cajamar.es ↗

Supervisors & regulators

Researched 29 Sep 2026 · Sources

European Union
European Central Bank (Single Supervisory Mechanism) Prudential supervisor
Spain
Banco de España Central bankPrudential supervisorConductResolution
Spain
Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC) AML supervisor
Spain
Comisión Nacional del Mercado de Valores (CNMV) SecuritiesConduct

Recent events 1 enforcement or investigation item

Researched 29 Sep 2026 · Sources

  1. Enforcement

    Banco de España published a EUR 2 million fine on group head Banco de Crédito Social Cooperativo for remuneration policy breaches. The group has appealed.

    eldiario.es ↗
  2. Leadership

    The General Assembly re-elected Eduardo Baamonde Noche as chairman for four years and renewed the Governing Council.

    teleprensa.com ↗
  3. Leadership

    The bank appointed Sergio Pérez García as director general after ECB approval. He replaced Manuel Villegas Rodríguez.

    cajamar.es ↗

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.

Identifiers

Head-office record

BIC
CCRIES2AXXX
How the BIC breaks down
  1. CCRIBank
  2. ESCountry · Spain
  3. 2ALocation
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI
635400CE9HHFB55PEY43
LEI record
View on GLEIF ↗
How the LEI was matched
BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code
Código de entidad (NRBE) 3058
Branches with their own LEI
16

Profile

Type
Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
Regulation
Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
Register licences
None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region
Spain · Europe & Central Asia
Banking supervision
Significant · supervised by the ECB as of 2026-07-01
Trading venues (MIC)
No MIC registered under this LEI list of 2026-09-17
OFAC sanctions
No listing cites this BIC
EU sanctions
No listing matched this BIC or its LEI
Country sanctions
No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

The Banco de Credito Social Cooperativo SA group has 2 institutions in the directory, in 1 country: all hold a BIC.

Including Banco de Credito Social Cooperativo S.A..

See the Banco de Credito Social Cooperativo SA group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address
SERVICIOS CENTRALES PLAZA DE PUERTA DE PURCHENA 10 ALMERIA 04001 SPAIN
Operational address
SEDE PITA GRUPO CAJAMAR SERVICIOS CENTRALES CALLE CIUDAD FINANCIERA 1 ALMERIA 04131 ALMERIA SPAIN

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by
BIC, with its LEI
Roles in CBPR+
Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>CCRIES2AXXX</BICFI>
  <LEI>635400CE9HHFB55PEY43</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>CCRIES2AXXX</BICFI>
  <LEI>635400CE9HHFB55PEY43</LEI>
  <Nm>CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO</Nm>
  <PstlAdr>
    <TwnNm>ALMERIA</TwnNm>
    <Ctry>ES</Ctry>
    <AdrLine>SERVICIOS CENTRALES PLAZA DE PUERTA DE PURCHENA 10 ALMERIA 04001</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

Scheme or systemSinceRegistered withNote
SEPA Credit TransferISO 20022 messages 2008-01-28 Head office —
SEPA Instant Credit TransferISO 20022 messages 2017-11-21 Head office —
SEPA Direct Debit CoreISO 20022 messages 2010-06-07 Head office —
SEPA Direct Debit Business-to-BusinessISO 20022 messages 2010-06-07 Head office —
One-Leg Out Instant Credit TransferISO 20022 messages for the euro leg 2024-11-04 Head office —
Verification of Payee 2025-10-05 Head office —
T2 (Eurosystem real-time gross settlement)ISO 20022 messages — Head office —
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages — Head office —

SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

National bank codes

Código de entidad (NRBE) · Spain

1 code file of 2026-09-24

CodeRoutes to BICName in the national fileCity
3058 CCRIES2AXXX CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO ALMERIA

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

Network

Branches and correspondent banking

All 17 branch BICs connect to the head office. Most were registered in 2012 (13 BICs) and 2011 (2). The bank publishes 38 accounts at other banks, across 4 regions.

Head office CCRIES2AXXX HQ 2011 22012 132013 2Europe & Central Asia 33North America 3East Asia & Pacific 1Middle East & North Africa 1 CCRIES2A029 · Petrel 029 CCRIES2A123 · Turis 123 CCRIES2A045 · Altea 045 CCRIES2A095 · Almenara 095 CCRIES2A105 · Callosa De Ensarria 105 CCRIES2A112 · Burriana 112 CCRIES2A118 · Torrent 118 CCRIES2A119 · Alquerias 119 CCRIES2A121 · Cheste Valencia 121 CCRIES2A135 · Nules 135 CCRIES2A152 · Villar Del Arzobispo 152 CCRIES2A157 · Chilches 157 CCRIES2A160 · Villavieja 160 CCRIES2A165 · Vilafames 165 CCRIES2A179 · Alginet 179 CCRIES2A102 · Vall D'Uxo 102 CCRIES2A110 · Villarreal 110 EUR · DEUTSCHE BANK · DEUTDEFF · Account at another bank EUR SAR · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only SAR AUD · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only AUD BHD · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only BHD HRK · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only HRK DKK · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only DKK AED · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only AED EUR · SOCIETE GENERALE · SOGEFRPP · Account at another bank EUR EUR · HSBC France · CCFRFRPP · Account at another bank EUR HKD · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only HKD HUF · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only HUF ILS · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only ILS EUR · INTESA SAN PAOLO · BCITITMM · Account at another bank EUR KWD · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only KWD MUR · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only MUR MXN · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only MXN NOK · DEN NORSKE BANK · DNBANOKK · Account at another bank NOK NZD · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only NZD OMR · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only OMR PLN · BANK PEKAO S.A. · PKOPPLPW · Account at another bank PLN EUR · CAIXA CENTRAL CRÉDITO AGRICOLA MUTUO · CCCMPTPL · Account at another bank EUR QAR · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only QAR GBP · HSBC BANK PLC · MIDLGB22 · Account at another bank GBP GBP · Santander UK PLC · ABBYGB2L · Account at another bank GBP CZK · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only CZK RSD · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only RSD SGD · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only SGD ZAR · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only ZAR SEK · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only SEK CHF · DEUTSCHE BANK · DEUTDEFF · Account at another bank CHF THB · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only THB TND · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only TND TRY · DEUTSCHE BANK AG · DEUTGB2L · Account at another bank · for transfers only TRY CAD · BANK OF MONTREAL · BOFMCAT2 · Account at another bank CAD USD · THE BANK OF NEW YORK MELLON · IRVTUS3N · Account at another bank USD USD · HSBC BANK USA NA · MRMDUS33 · Account at another bank USD JPY · SUMITOMO MITSUI BANKING · SMBCJPJT · Account at another bank JPY MAD · SOCIETE GENERALE MAROCAINE DE BANQUES · SGMBMAMC · Account at another bank MAD
  • Own offices
  • Correspondent banks: it holds accounts there

Hover over a branch, account or group to see its details

Correspondent accounts

Researched 29 Sep 2026 · Sources

38 accounts at other banks, in 32 currencies, as the bank publishes them: cajamar.es ↗

CurrencyCorrespondentBICAccountPurposeDirectory check
EUR DEUTSCHE BANK Germany DEUTDEFF — — Matches the Swift directory
SAR DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
AUD DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
BHD DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
CAD BANK OF MONTREAL Canada BOFMCAT2 — — Matches the Swift directory
HRK DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
DKK DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
USD THE BANK OF NEW YORK MELLON United States IRVTUS3N — — Matches the Swift directory
USD HSBC BANK USA NA United States MRMDUS33 — — Matches the Swift directory
AED DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
EUR SOCIETE GENERALE France SOGEFRPP — — Matches the Swift directory
EUR HSBC France France CCFRFRPP — — Matches the Swift directory
HKD DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
HUF DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
ILS DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
EUR INTESA SAN PAOLO Italy BCITITMM — — Matches the Swift directory
JPY SUMITOMO MITSUI BANKING Japan SMBCJPJT — — Matches the Swift directory
KWD DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
MAD SOCIETE GENERALE MAROCAINE DE BANQUES Morocco SGMBMAMC — — Directory name differs SAHAM BANK
MUR DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
MXN DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
NOK DEN NORSKE BANK Norway DNBANOKK — — Matches the Swift directory
NZD DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
OMR DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
PLN BANK PEKAO S.A. Poland PKOPPLPW — — Directory name differs BANK POLSKA KASA OPIEKI SA
EUR CAIXA CENTRAL CRÉDITO AGRICOLA MUTUO Portugal CCCMPTPL — — Matches the Swift directory
QAR DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
GBP HSBC BANK PLC United Kingdom MIDLGB22 — — Matches the Swift directory
GBP Santander UK PLC United Kingdom ABBYGB2L — — Matches the Swift directory
CZK DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
RSD DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
SGD DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
ZAR DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
SEK DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
CHF DEUTSCHE BANK Germany DEUTDEFF — — Matches the Swift directory
THB DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
TND DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory
TRY DEUTSCHE BANK AG United Kingdom DEUTGB2L — transfers only Matches the Swift directory

Web page 'Listado bancos corresponsales Grupo Cooperativo Cajamar' (under Negocio internacional > Relaciones con Bancos Internacionales). It lists the group's international correspondent for each currency, with city and BIC, but no account numbers. All 38 rows were extracted in the published order. Rows marked * are published as 'Solo para transferencias' (transfers only). The page is undated and covers the whole group. It still includes an HRK (Croatian kuna) row, although Croatia adopted the euro in 2023, so parts may be stale. The MUR row appears under the heading 'MAURITANIA' on the page. Direction is inferred as nostro from the page's function; the page does not state it. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.

Branch codes

BICBranchCityAddressLEIUpdated
CCRIES2A029 — Petrel CALLE SAN BARTOLOME 2 PETREL 03610 PETREL SPAIN 635400AOYRRGOJUGAX32Caja de Credito de Petrel Caja Rural Cooperativa de Credito Valenciana 2025-06-07
CCRIES2A045 — Altea CALLE ALGAR 14 ALTEA 03590 ALTEA SPAIN 635400AAPLXTJGKCMB39Caixa Rural Altea Cooperativa de Credit Valenciana 2025-06-07
CCRIES2A095 — Almenara C/ DOCTOR BERENGUER 4 ALMENARA 12590 ALMENARA SPAIN 635400LATQHBDJVK2O07Caja Rural San Roque de Almenara, S.coop. de Credito V 2025-06-07
CCRIES2A102 — Vall D'Uxo PLAZA MAYOR 4 VALL D'UXO 12600 VALL D'UXO SPAIN 635400NY7IQMBTTK4D30Caixa Rural Sant Vicent Ferrer de la Vall D'uixo, S. Coop. de Credit V. 2025-06-07
CCRIES2A105 — Callosa De Ensarria AVENIDA JAIME I 1 CALLOSA DE ENSARRIA 03510 CALLOSA DE ENSARRIA SPAIN 635400Q3SPCPIHXXGR35Caixa Rural de Callosa D'en Sarria Cooperativa de Credito Valenciana 2025-06-07
CCRIES2A110 — Villarreal PLAZA MAYOR 10 VILLARREAL 12540 VILLARREAL SPAIN — 2025-06-07
CCRIES2A112 — Burriana PLAZA EL PLA A BURRIANA 12530 BURRIANA SPAIN 635400QRDROC5REDLP11Caja Rural San Jose de Burriana S.coop. de Credito V. 2025-06-07
CCRIES2A118 — Torrent AVENIDA AL VEDAR 3 TORRENT 46900 TORRENT SPAIN 635400FTUWGNM6CHRI73Caixa Rural Torrent Cooperativa de Credit Valenciana 2025-06-07
CCRIES2A119 — Alquerias CALLE JAIME CHICHARRO 24 ALQUERIAS 12539 ALQUERIAS SPAIN 635400PG53OKXYYLRB68Caja Rural San Jaime de Alquerias Niño Perdido, S. Coop. de Crédito V 2025-06-07
CCRIES2A121 — Cheste Valencia PLAZA DOCTOR CAJAL 2 CHESTE (VALENCIA) 46380 CHESTE (VALENCIA) SPAIN 635400OVO6HWLUD2YY08Caja Rural de Cheste Sociedad Cooperativa de Credito Valenciana 2025-06-07
CCRIES2A123 — Turis PLAZA CONSTITUCION 2 TURIS 46389 TURIS SPAIN 6354007ZW5CLO6YHGK36Caixa Rural de Turis Cooperativa de Credito Valenciana 2025-06-07
CCRIES2A135 — Nules CALLE MAYOR 66 NULES 12520 NULES SPAIN 635400T6AXCIH7EOTO46Caja Rural San Jose de Nules S Coop. de Credito V. 2025-06-07
CCRIES2A152 — Villar Del Arzobispo CALLE LAS CRUCES 33 VILLAR DEL ARZOBISPO 46170 VILLAR DEL ARZOBISPO SPAIN 635400TVFCZ8KWG6YZ06Caja Rural de Villar Coop de Credito V 2025-06-07
CCRIES2A157 — Chilches PLAZA ESPANA 8 CHILCHES 12592 CHILCHES SPAIN 635400JGUDBXA9SJAT89Caja Rural la Junquera de Chilches, S. Coop de Credito V 2025-06-07
CCRIES2A160 — Villavieja CALLE COVA SANTA 11 VILLAVIEJA 12526 VILLAVIEJA SPAIN 635400J15IRJJXMI6M28Caixa Rural Sant Josep de Vilavella S Coop de Credit V 2025-06-07
CCRIES2A165 — Vilafames AVENIDA BARCELONA 6 VILAFAMES 12192 VILAFAMES SPAIN 635400GCLK5ZHSHH5B80Caja Rural San Isidro de Vilafames S. Coop. de Credito V 2025-06-07
CCRIES2A179 — Alginet CALLE VALENCIA 13 ALGINET 46230 ALGINET SPAIN 635400AQCMGMEAGQB886Caja Rural de Alginet S. Coop. Cto. V. 2025-06-07

See every BIC in Spain →

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

  • Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
  • Banking supervision—Source: European Central Bank, list of supervised entities.
  • National bank codes—Spain (Source: Banco de España).
  • Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
  • Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
  • European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
  • Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: cajamar.es (official website) · original.

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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