Caja de Ahorros y M.P. de Zaragoza, Aragón y Rioja

Caja de Ahorros y M.P. de Zaragoza, Aragón y Rioja (IberCaja) was a regional savings bank, providing retail banking products and services to local residents. In 2011 Caja de Ahorros y M.P. de Zaragoza, Aragón y Rioja transferred its banking business to IberCaja Banco and in 2014 was transformed into a foundation.

Bank Category

Savings banks

Caja de Ahorros y M.P. de Zaragoza, Aragón y Rioja participates in deposit guarantee scheme of Spain. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Contacts

Pz D. Basilio Paraíso, 2, 50008, Zaragoza, Spain
0976767676
0976216637

Caja de Ahorros y M.P. de Zaragoza, Aragón y Rioja was located in Zaragoza.

Bank Identifiers

MFI ID
ES2420
Bank Sort Code
2420
Company Number
G50000652
Close Date
October 2014

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 de Ahorros y M.P. de Zaragoza, Aragón y Rioja 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 de Ahorros y M.P. de Zaragoza, Aragón y Rioja is shown in the table below.

MFI ID  ES2420

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  2420

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  G50000652