Caja Rural de Aragon, Sociedad Cooperativa de Credito (formerly Nueva Caja Rural de Aragón, Sociedad Cooperativa Crédito)

Caja Rural de Aragon, Sociedad Cooperativa de Credito 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

Branches of foreign banks

Services

Retail Banking
Corporate Banking
Leasing
Insurance

Caja Rural de Aragon, Sociedad Cooperativa de Credito participates in deposit guarantee scheme of Luxembourg. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Contacts

CI Coso 29, 50003, Zaragoza, Spain
0976763300
0976763305

Caja Rural de Aragon, Sociedad Cooperativa de Credito is located in Zaragoza.

Bank Identifiers

BIC (SWIFT)
BCOEESMM191
MFI ID
ES3191
Bank Sort Code
3191
Company Number
F99320848

Business Summary

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

Caja Rural de Aragon, Sociedad Cooperativa de Credito provides products and services in the areas of retail banking, corporate banking, leasing, insurance. The range of products offered by Caja Rural de Aragon, Sociedad Cooperativa de Credito 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 branches of EU-banks operating in Spain participate in deposit guarantee schemes of their home countries. This means that Caja Rural de Aragon, Sociedad Cooperativa de Credito participates in the deposit guarantee scheme of Luxembourg.

In the case of Caja Rural de Aragon, Sociedad Cooperativa de Credito failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  natural persons, small businesses with headquarters in EU
Covered Accounts  all cash deposits
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 Rural de Aragon, Sociedad Cooperativa de Credito and its components are shown in the table below.

BIC  BCOEESMM191
Bank BIC Code  BCOE
Country Code  ES (Spain)
Location Code  MM
Branch Code  191

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 Rural de Aragon, Sociedad Cooperativa de Credito is shown in the table below.

MFI ID  ES3191

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  3191

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  F99320848

European Presence: 57 banks in 1 country

Caja Rural de Aragon, Sociedad Cooperativa de Credito operates under the brand name Caja Rural. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Spain

Defunct Banks: 6 banks in 1 country

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

Spain