Credit Valencia, Caja Rural C.C.V.

Credit Valencia, Caja Rural C.C.V. belongs to Caja Rural Group, one of the main banking groups in Spain. The group provides retail and corporate banking products and services.

Bank Category

Cooperative banks


Retail Banking
Corporate Banking

Credit Valencia, Caja Rural C.C.V. participates in deposit guarantee scheme of Spain. This scheme covers accounts up to 100 000 EUR per bank per depositor.


Cl Santa María Micaela, 6, 46008, Valencia, Spain

Credit Valencia, Caja Rural C.C.V. was located in Valencia.

Bank Identifiers

Bank Sort Code
Company Number
Close Date
November 2013

Business Summary

retail banking
corporate banking
salary accounts
pension accounts
savings accounts
time deposit accounts
debit cards
credit cards
prepaid cards
consumer loans
mortgage loans
investment funds
pension plans

Credit Valencia, Caja Rural C.C.V. provides products and services in the areas of retail banking, corporate banking, leasing, insurance. The range of products offered by Credit Valencia, Caja Rural C.C.V. includes salary accounts, pension accounts, savings accounts, time deposit accounts, debit cards, credit cards, prepaid cards, consumer loans, mortgage loans, investment funds, pension plans.

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 Credit Valencia, Caja Rural C.C.V. 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 (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 Credit Valencia, Caja Rural C.C.V. and its components are shown in the table below.

Bank BIC Code  CCRI
Country Code  ES (Spain)
Location Code  2A
Branch Code  188


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 Credit Valencia, Caja Rural C.C.V. is shown in the table below.

MFI ID  ES3188

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  3188

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  F97086805

European Presence: 57 banks in 1 country

Credit Valencia, Caja Rural C.C.V. operated under the brand name Caja Rural. This banking brand has presence in the following European countries and selected dependent territories of the European countries:


Defunct Banks: 6 banks in 1 country

The following banks operating under Caja Rural brand name has been recently closed down: