---
title: "Cajamar Caja Rural, Sociedad Cooperativa de Credito SWIFT/BIC code CCRIES2AXXX · Spain | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CCRIES2AXXX for Cajamar Caja Rural, Sociedad Cooperativa de Credito, Spain."
url: https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. Cajamar Caja Rural, Sociedad Cooperativa de Credito
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.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 50–75 bn
Group: Banco de Crédito Social Cooperativo, S.A.
BIC **CCRIES2AXXX** LEI **[635400CE9HHFB55PEY43](https://search.gleif.org/#/record/635400CE9HHFB55PEY43)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#regulatory) [**17** branch codes](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#branches) [**38** correspondent accounts](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#correspondents) [Group: Banco de Credito Social Cooperativo SA](https://elucidate.co/directory/group/95980020140005881190) [Claim this profile](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#claim)
## 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](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#regulatory)): 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
- **Supervised group (ECB):** [Banco de Crédito Social Cooperativo, S.A. →](https://elucidate.co/directory/banco-de-credito-social-cooperativo-s-a-bccaesmm)
- **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
| Entry | Competent authority | Authorised | Services 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 Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · T2 · TIPS](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#schemes)
- **Branch codes:** [17 branch codes](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#branches)
- **BIC first registered:** 2004-06-05
- **Last updated:** 2024-07-02
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#overview-sources)
Total assets
EUR 54.9bn
This entity · 31 Dec 2025 · [annual report ↗](https://blog.grupocajamar.com/abriremos-11-nuevas-oficinas-eduardo-baamonde-presidente-cajamar/)
Employees
5,297
headcount · Group · 30 Jun 2026 · [interim report ↗](https://www.cajamar.es/en/comun/informacion-corporativa/sobre-cajamar/cifras-mas-relevantes/)
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 ↗](https://www.cajamar.es/) [grupocooperativocajamar.es ↗](https://www.grupocooperativocajamar.es/) Grupo Cooperativo Cajamar group site (branch locator, member banks) [bcc.es ↗](https://www.bcc.es/) Site of the group head entity Banco de Crédito Social Cooperativo (investor relations, governance, quarterly results) [blog.grupocajamar.com ↗](https://blog.grupocajamar.com/) Group blog and press releases [Wikipedia ↗](https://es.wikipedia.org/wiki/Cajamar_Caja_Rural)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/grupocajamar) · [X ↗](https://twitter.com/Cajamar) · [Facebook ↗](https://www.facebook.com/cajamar) · [Instagram ↗](https://instagram.com/grupo_cajamar) · [YouTube ↗](https://www.youtube.com/cajamar) · [Vimeo ↗](https://vimeo.com/grupocajamar) · [Blog ↗](https://blog.grupocajamar.com/)
Sources · 11 pages consulted
1. [cajamar.es/en/comun/nota-legal/](https://www.cajamar.es/en/comun/nota-legal/)
2. [cajamar.es/en/comun/informacion-corporativa/sobre-cajamar/](https://www.cajamar.es/en/comun/informacion-corporativa/sobre-cajamar/)
3. [cajamar.es/en/comun/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/](https://www.cajamar.es/en/comun/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/)
4. [cajamar.es/en/comun/informacion-corporativa/sobre-cajamar/cifras-mas-relevantes/](https://www.cajamar.es/en/comun/informacion-corporativa/sobre-cajamar/cifras-mas-relevantes/)
5. [cajamar.es/en/comun/informacion-corporativa/informacion-para-inversores/](https://www.cajamar.es/en/comun/informacion-corporativa/informacion-para-inversores/)
6. [cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsa](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/)
7. [cajamar.es/es/comun/informacion-corporativa/sala-de-prensa/corporativas/cajamar-nombra-director-gene](https://www.cajamar.es/es/comun/informacion-corporativa/sala-de-prensa/corporativas/cajamar-nombra-director-general-al-palmero-sergio-perez-garcia/)
8. [blog.grupocajamar.com/abriremos-11-nuevas-oficinas-eduardo-baamonde-presidente-cajamar/](https://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](https://www.eldiario.es/economia/banco-espana-multa-2-8-millones-bcc-grupo-cajamar-directivos-politica-retribuciones_1_13429287.html)
10. [teleprensa.com/articulo/almeria-economia/cajamar-reelige-eduardo-baamonde-como-presidente-proximos-anos/](https://www.teleprensa.com/articulo/almeria-economia/cajamar-reelige-eduardo-baamonde-como-presidente-proximos-anos/202405161758461792177.html)
11. [es.wikipedia.org/wiki/Cajamar\_Caja\_Rural](https://es.wikipedia.org/wiki/Cajamar_Caja_Rural)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#overview-sources)
- **Chair:** Eduardo Baamonde Noche Chairman (Presidente del Consejo Rector) Confirmed 29 Sep 2026 · [cajamar.es ↗](https://www.cajamar.es/en/comun/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/)
- **Chief executive:** Sergio Pérez García Director General (Managing Director) Confirmed 29 Sep 2026 · [cajamar.es ↗](https://www.cajamar.es/en/comun/informacion-corporativa/sobre-cajamar/)
- **Executive:** José Luis Heredia Celdrán First Deputy Chairman Confirmed 29 Sep 2026 · [cajamar.es ↗](https://www.cajamar.es/en/comun/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/)
- **Executive:** Juan Manuel Beltrán Vivas Head of the Risk Control Function (CRO) Confirmed 29 Sep 2026 · [cajamar.es ↗](https://www.cajamar.es/en/comun/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#overview-sources)
- **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- **Spain:** Banco de España Central bank Prudential supervisor Conduct Resolution
- **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) Securities Conduct
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#overview-sources)
1. Jul 2026
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 ↗](https://www.eldiario.es/economia/banco-espana-multa-2-8-millones-bcc-grupo-cajamar-directivos-politica-retribuciones_1_13429287.html)
2. May 2024
Leadership
The General Assembly re-elected Eduardo Baamonde Noche as chairman for four years and renewed the Governing Council.
[teleprensa.com ↗](https://www.teleprensa.com/articulo/almeria-economia/cajamar-reelige-eduardo-baamonde-como-presidente-proximos-anos/202405161758461792177.html)
3. Jan 2024
Leadership
The bank appointed Sergio Pérez García as director general after ECB approval. He replaced Manuel Villegas Rodríguez.
[cajamar.es ↗](https://www.cajamar.es/es/comun/informacion-corporativa/sala-de-prensa/corporativas/cajamar-nombra-director-general-al-palmero-sergio-perez-garcia/)
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. CCRI Bank 2. ES Country · Spain 3. 2A Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 635400CE9HHFB55PEY43
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/635400CE9HHFB55PEY43)
- **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](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#bank-codes)
- **Branches with their own LEI:** 16
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#regulatory) 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
- **Direct parent:** [Banco de Credito Social Cooperativo SA](https://elucidate.co/directory/banco-de-credito-social-cooperativo-s-a-bccaesmm) · Spain[95980020140005881190 ↗](https://search.gleif.org/#/record/95980020140005881190)
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.](https://elucidate.co/directory/banco-de-credito-social-cooperativo-s-a-bccaesmm).
[See the Banco de Credito Social Cooperativo SA group →](https://elucidate.co/directory/group/95980020140005881190)
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
```xml
CCRIES2AXXX
635400CE9HHFB55PEY43
```
### 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
```xml
CCRIES2AXXX
635400CE9HHFB55PEY43
CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO
ALMERIA
ES
SERVICIOS CENTRALES PLAZA DE PUERTA DE PURCHENA 10 ALMERIA 04001
```
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 system | Since | Registered with | Note |
| --- | --- | --- | --- |
| 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
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 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.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a#overview-sources)
38 accounts at other banks, in 32 currencies, as the bank publishes them: [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/)
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| EUR | [DEUTSCHE BANK](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | — | — | Matches the Swift directory |
| SAR | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| AUD | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| BHD | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| CAD | [BANK OF MONTREAL](https://elucidate.co/directory/bank-of-montreal-bofmcat2) Canada | BOFMCAT2 | — | — | Matches the Swift directory |
| HRK | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| DKK | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| USD | [THE BANK OF NEW YORK MELLON](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | — | — | Matches the Swift directory |
| USD | [HSBC BANK USA NA](https://elucidate.co/directory/hsbc-bank-usa-national-association-mrmdus33) United States | MRMDUS33 | — | — | Matches the Swift directory |
| AED | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| EUR | [SOCIETE GENERALE](https://elucidate.co/directory/societe-generale-sogefrpp) France | SOGEFRPP | — | — | Matches the Swift directory |
| EUR | [HSBC France](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) France | CCFRFRPP | — | — | Matches the Swift directory |
| HKD | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| HUF | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| ILS | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| EUR | [INTESA SAN PAOLO](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) Italy | BCITITMM | — | — | Matches the Swift directory |
| JPY | [SUMITOMO MITSUI BANKING](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCJPJT | — | — | Matches the Swift directory |
| KWD | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| MAD | [SOCIETE GENERALE MAROCAINE DE BANQUES](https://elucidate.co/directory/saham-bank-sgmbmamc) Morocco | SGMBMAMC | — | — | Directory name differs SAHAM BANK |
| MUR | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| MXN | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| NOK | [DEN NORSKE BANK](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKK | — | — | Matches the Swift directory |
| NZD | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| OMR | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| PLN | [BANK PEKAO S.A.](https://elucidate.co/directory/bank-polska-kasa-opieki-sa-pkopplpw) Poland | PKOPPLPW | — | — | Directory name differs BANK POLSKA KASA OPIEKI SA |
| EUR | [CAIXA CENTRAL CRÉDITO AGRICOLA MUTUO](https://elucidate.co/directory/caixa-central-credito-agricola-mutuo-cccmptpl) Portugal | CCCMPTPL | — | — | Matches the Swift directory |
| QAR | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| GBP | [HSBC BANK PLC](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) United Kingdom | MIDLGB22 | — | — | Matches the Swift directory |
| GBP | [Santander UK PLC](https://elucidate.co/directory/santander-uk-plc-abbygb2l) United Kingdom | ABBYGB2L | — | — | Matches the Swift directory |
| CZK | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| RSD | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| SGD | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| ZAR | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| SEK | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| CHF | [DEUTSCHE BANK](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | — | — | Matches the Swift directory |
| THB | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| TND | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | — | transfers only | Matches the Swift directory |
| TRY | [DEUTSCHE BANK AG](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) 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
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CCRIES2A029](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-029) | — | Petrel | CALLE SAN BARTOLOME 2 PETREL 03610 PETREL SPAIN | [635400AOYRRGOJUGAX32](https://search.gleif.org/#/record/635400AOYRRGOJUGAX32) Caja de Credito de Petrel Caja Rural Cooperativa de Credito Valenciana | 2025-06-07 |
| [CCRIES2A045](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-045) | — | Altea | CALLE ALGAR 14 ALTEA 03590 ALTEA SPAIN | [635400AAPLXTJGKCMB39](https://search.gleif.org/#/record/635400AAPLXTJGKCMB39) Caixa Rural Altea Cooperativa de Credit Valenciana | 2025-06-07 |
| [CCRIES2A095](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-095) | — | Almenara | C/ DOCTOR BERENGUER 4 ALMENARA 12590 ALMENARA SPAIN | [635400LATQHBDJVK2O07](https://search.gleif.org/#/record/635400LATQHBDJVK2O07) Caja Rural San Roque de Almenara, S.coop. de Credito V | 2025-06-07 |
| [CCRIES2A102](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-102) | — | Vall D'Uxo | PLAZA MAYOR 4 VALL D'UXO 12600 VALL D'UXO SPAIN | [635400NY7IQMBTTK4D30](https://search.gleif.org/#/record/635400NY7IQMBTTK4D30) Caixa Rural Sant Vicent Ferrer de la Vall D'uixo, S. Coop. de Credit V. | 2025-06-07 |
| [CCRIES2A105](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-105) | — | Callosa De Ensarria | AVENIDA JAIME I 1 CALLOSA DE ENSARRIA 03510 CALLOSA DE ENSARRIA SPAIN | [635400Q3SPCPIHXXGR35](https://search.gleif.org/#/record/635400Q3SPCPIHXXGR35) Caixa Rural de Callosa D'en Sarria Cooperativa de Credito Valenciana | 2025-06-07 |
| [CCRIES2A110](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-110) | — | Villarreal | PLAZA MAYOR 10 VILLARREAL 12540 VILLARREAL SPAIN | — | 2025-06-07 |
| [CCRIES2A112](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-112) | — | Burriana | PLAZA EL PLA A BURRIANA 12530 BURRIANA SPAIN | [635400QRDROC5REDLP11](https://search.gleif.org/#/record/635400QRDROC5REDLP11) Caja Rural San Jose de Burriana S.coop. de Credito V. | 2025-06-07 |
| [CCRIES2A118](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-118) | — | Torrent | AVENIDA AL VEDAR 3 TORRENT 46900 TORRENT SPAIN | [635400FTUWGNM6CHRI73](https://search.gleif.org/#/record/635400FTUWGNM6CHRI73) Caixa Rural Torrent Cooperativa de Credit Valenciana | 2025-06-07 |
| [CCRIES2A119](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-119) | — | Alquerias | CALLE JAIME CHICHARRO 24 ALQUERIAS 12539 ALQUERIAS SPAIN | [635400PG53OKXYYLRB68](https://search.gleif.org/#/record/635400PG53OKXYYLRB68) Caja Rural San Jaime de Alquerias Niño Perdido, S. Coop. de Crédito V | 2025-06-07 |
| [CCRIES2A121](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-121) | — | Cheste Valencia | PLAZA DOCTOR CAJAL 2 CHESTE (VALENCIA) 46380 CHESTE (VALENCIA) SPAIN | [635400OVO6HWLUD2YY08](https://search.gleif.org/#/record/635400OVO6HWLUD2YY08) Caja Rural de Cheste Sociedad Cooperativa de Credito Valenciana | 2025-06-07 |
| [CCRIES2A123](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-123) | — | Turis | PLAZA CONSTITUCION 2 TURIS 46389 TURIS SPAIN | [6354007ZW5CLO6YHGK36](https://search.gleif.org/#/record/6354007ZW5CLO6YHGK36) Caixa Rural de Turis Cooperativa de Credito Valenciana | 2025-06-07 |
| [CCRIES2A135](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-135) | — | Nules | CALLE MAYOR 66 NULES 12520 NULES SPAIN | [635400T6AXCIH7EOTO46](https://search.gleif.org/#/record/635400T6AXCIH7EOTO46) Caja Rural San Jose de Nules S Coop. de Credito V. | 2025-06-07 |
| [CCRIES2A152](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-152) | — | Villar Del Arzobispo | CALLE LAS CRUCES 33 VILLAR DEL ARZOBISPO 46170 VILLAR DEL ARZOBISPO SPAIN | [635400TVFCZ8KWG6YZ06](https://search.gleif.org/#/record/635400TVFCZ8KWG6YZ06) Caja Rural de Villar Coop de Credito V | 2025-06-07 |
| [CCRIES2A157](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-157) | — | Chilches | PLAZA ESPANA 8 CHILCHES 12592 CHILCHES SPAIN | [635400JGUDBXA9SJAT89](https://search.gleif.org/#/record/635400JGUDBXA9SJAT89) Caja Rural la Junquera de Chilches, S. Coop de Credito V | 2025-06-07 |
| [CCRIES2A160](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-160) | — | Villavieja | CALLE COVA SANTA 11 VILLAVIEJA 12526 VILLAVIEJA SPAIN | [635400J15IRJJXMI6M28](https://search.gleif.org/#/record/635400J15IRJJXMI6M28) Caixa Rural Sant Josep de Vilavella S Coop de Credit V | 2025-06-07 |
| [CCRIES2A165](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-165) | — | Vilafames | AVENIDA BARCELONA 6 VILAFAMES 12192 VILAFAMES SPAIN | [635400GCLK5ZHSHH5B80](https://search.gleif.org/#/record/635400GCLK5ZHSHH5B80) Caja Rural San Isidro de Vilafames S. Coop. de Credito V | 2025-06-07 |
| [CCRIES2A179](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a-179) | — | Alginet | CALLE VALENCIA 13 ALGINET 46230 ALGINET SPAIN | [635400AQCMGMEAGQB886](https://search.gleif.org/#/record/635400AQCMGMEAGQB886) Caja Rural de Alginet S. Coop. Cto. V. | 2025-06-07 |
[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
## Related institutions
### Same group
- [Banco de Credito Social Cooperativo S.A. BIC BCCAESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005881190](https://elucidate.co/directory/banco-de-credito-social-cooperativo-s-a-bccaesmm)
[All 2 institutions in the Banco de Credito Social Cooperativo SA group →](https://elucidate.co/directory/group/95980020140005881190)
### Largest institutions in Spain
- [BNP Paribas S.A. Sucursal En Espana BIC PARBESX1 Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesx1)
- [Banco de Espana BIC ESPBESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140006022422](https://elucidate.co/directory/banco-de-espana-espbesmm)
- [Banco Cooperativo Espanol BIC BCOEESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 549300LYFYVPUCG6SY25](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm)
- [Sociedad de Gestion de Los Sistemas de Registro, Compensacion y Liquid. de Valores, S.A. (Iberclear) BIC IBRCESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800DN0D5DXFUBNB37](https://elucidate.co/directory/sociedad-de-gestion-de-los-sistemas-de-registro-compensacion-y-liquid-de-valores-ibrcesmm)
- [Bankinter, S.A BIC BKBKESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI VWMYAEQSTOPNV0SUGU82](https://elucidate.co/directory/bankinter-s-a-bkbkesmm)
- [BNP Paribas S.A. Sucursal En Espana BIC PARBESMX Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx)
- [Caixabank, S.A. BIC CAIXESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-caixesbb)
- [Banco Bilbao Vizcaya Argentaria S.A BIC BBVAESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm)
[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
Claim this profile
## Work at Cajamar Caja Rural, Sociedad Cooperativa de Credito?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
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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 →](https://elucidate.co/directory/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](https://www.cajamar.es/es/comun/) (official website) · [original](https://www.cajamar.es/frontend/img/cajamar/logo.svg).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.