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CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO

Financial services · Bank

CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`N4PE5I.00003.ME.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCRIES2A`				[sources]
Address	SEDE PITA GRUPO CAJAMAR SERVICIOS CENTRALES CALLE CIUDAD FINANCIERA 1 ALMERIA 04131 ALMERIA SPAIN · SERVICIOS CENTRALES PLAZA DE PUERTA DE PURCHENA 10 ALMERIA 04001 SPAIN				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-264ba6f7bed7ef63f947e976b4ec5f34f9e2740c · bic-CCRIES2A · lei-635400CE9HHFB55PEY43

For experts: raw data explorer

Factsheet Data sources

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