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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	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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