Caja de Crédito Cooperativo, S.C.C.

Caja de Crédito Cooperativo (Navanco) was integrated into Caja Rural de Jaén.

Bank Category

Cooperative banks

Caja de Crédito Cooperativo, S.C.C. participates in deposit guarantee scheme of Spain. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Contacts

Cl Virgen de los Peligros, 4, 28013, Madrid, Spain
0916926153

Caja de Crédito Cooperativo, S.C.C. was located in Madrid.

Bank Identifiers

BIC (SWIFT)
CCCVESM1
MFI ID
ES3146
Bank Sort Code
3146
Company Number
F28457075
Close Date
February 2016

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 Crédito Cooperativo, S.C.C. 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 Caja de Crédito Cooperativo, S.C.C. and its components are shown in the table below.

BIC  CCCVESM1
Bank BIC Code  CCCV
Country Code  ES (Spain)
Location Code  M1
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 Caja de Crédito Cooperativo, S.C.C. is shown in the table below.

MFI ID  ES3146

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  3146

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  F28457075