Caja España de Inversiones, Salamanca y Soria, Caja de Ahorros y Monte de Piedad

Caja España-Duero (officially Caja Investment Spain, Salamanca and Soria, Caja de Ahorros y Monte de Piedad) was a Spanish savings bank created in January 2010 as a result of the merger between Caja España and Caja Duero. In 2011 Caja España-Duero created Bank Caja de España de Inversiones, Salamanca y Soria (Bank CEISS) by segregating financial activity and its assets. On March 28 of 2014, Unicaja Bank completed the purchase of Banco CEISS making it a subsidiary.

Bank Category

Savings banks

Caja España de Inversiones, Salamanca y Soria, Caja de Ahorros y Monte de Piedad participates in deposit guarantee scheme of Spain. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Contacts

Pz San Marcelo, 5, 24002, León, Spain
0987292500
0987231026

Caja España de Inversiones, Salamanca y Soria, Caja de Ahorros y Monte de Piedad was located in León.

Bank Identifiers

MFI ID
ES2425
Bank Sort Code
2425
Company Number
G24611485
Close Date
November 2013

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 Caja España de Inversiones, Salamanca y Soria, Caja de Ahorros y Monte de Piedad 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

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 Caja España de Inversiones, Salamanca y Soria, Caja de Ahorros y Monte de Piedad is shown in the table below.

MFI ID  ES2425

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  2425

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  G24611485