Cajasur Banco, S.A (formerly BBK Bank Cajasur, S.A.)

Cajasur Banco is a savings bank providing a wide range of retail banking products to individuals, families, self-employed professionals, and SMEs.

Bank Category

Savings banks

Cajasur Banco, S.A participates in deposit guarantee scheme of Spain. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Contacts

Ronda de los Tejares, 18-24, 14001, Córdoba, Spain
0944017000
0944878225

Cajasur Banco, S.A is located in Córdoba.

Bank Identifiers

BIC (SWIFT)
CSURES2C
MFI ID
ES0237
Bank Sort Code
0237
Company Number
A95622841

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in Spain are obliged to participate in Spanish deposit guarantee scheme.

In the case of Cajasur Banco, S.A failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  natural persons, legal entities
Covered Accounts  credit balances on accounts, nominative deposit certificates constituted in the EU
Covered Currencies  all
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of Cajasur Banco, S.A and its components are shown in the table below.

BIC  CSURES2C
Bank BIC Code  CSUR
Country Code  ES (Spain)
Location Code  2C
Branch Code  -

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Cajasur Banco, S.A is shown in the table below.

MFI ID  ES0237

Bank Sort Code

Bank Sort Code is a code that uniquely identifies a financial institution within a country. Bank sort codes are usually assigned by National Central Banks and differ from BIC codes.

Bank Sort Code  0237

Company Registration Number

Company Registration Number is a distinctive code issued upon registration of a new company. This code can be used to find data about the company in a national company register.

Company Number  A95622841