Spain · Credit institution

Cajamar Caja Rural, Sociedad Cooperativa de Credito, branch 121

Branch code ofCajamar Caja Rural, Sociedad Cooperativa de Credito (CCRIES2AXXX)

Legal entityCaja Rural de Cheste Sociedad Cooperativa de Credito Valenciana

BICCCRIES2A121 LEI635400OVO6HWLUD2YY08 Licence no.Not on a tracked register Head office CCRIES2AXXX Connected to Swift Claim this profile

Licences and registrations

This branch code carries its own LEI

Swift files this branch code under LEI 635400OVO6HWLUD2YY08 (Caja Rural de Cheste Sociedad Cooperativa de Credito Valenciana), a legal entity other than Cajamar Caja Rural, Sociedad Cooperativa de Credito (LEI 635400CE9HHFB55PEY43). The sanctions, licence and group facts on the Cajamar Caja Rural, Sociedad Cooperativa de Credito page do not apply to it.

None matched by LEI in the 22 tracked registers.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CCRIES2A121
Head-office BIC: CCRIES2AXXX
Connection to Swift: Connected to Swift
Swift GPI · CCRIES2A: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · T2 · TIPS
Branch codes: One of 17 branch codes of Cajamar Caja Rural, Sociedad Cooperativa de Credito
BIC first registered: 2012-06-02
Last updated: 2025-06-07

Identifiers

Branch record

BIC: CCRIES2A121
How the BIC breaks down: CCRIBank

ESCountry · Spain

2ALocation

121Branch
Head-office BIC: CCRIES2AXXX · Cajamar Caja Rural, Sociedad Cooperativa de Credito
Branch LEI: 635400OVO6HWLUD2YY08 ↗

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Cheste Valencia
Country · region: Spain · Europe & Central Asia
Institution type: Credit institution

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

Direct parent: Banco de Credito Social Cooperativo SA · Spain95980020140005881190 ↗

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

Addresses

Branch address: PLAZA DOCTOR CAJAL 2 CHESTE (VALENCIA) 46380 CHESTE (VALENCIA) SPAIN
Head-office address: SERVICIOS CENTRALES PLAZA DE PUERTA DE PURCHENA 10 ALMERIA 04001 SPAIN

ISO 20022 identification

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

A CBPR+ message identifies this branch 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>CCRIES2A121</BICFI>
  <LEI>635400OVO6HWLUD2YY08</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>CCRIES2A121</BICFI>
  <LEI>635400OVO6HWLUD2YY08</LEI>
  <Nm>CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO</Nm>
  <PstlAdr>
    <TwnNm>CHESTE VALENCIA</TwnNm>
    <Ctry>ES</Ctry>
    <AdrLine>PLAZA DOCTOR CAJAL 2 CHESTE (VALENCIA) 46380 CHESTE (VALENCIA)</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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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.

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 →

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