Authorised · 2 authorisations

Caixa Rural Torrent Cooperativa de Credit Valenciana

SpainLEI 635400FTUWGNM6CHRI73

Authorised · 2 authorisations

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Authorisations

(2)

Legal nameCaixa Rural Torrent Cooperativa de Credit Valenciana

Home member stateSpain

Competent authorityEuropean Central BankView regulator →

Authorisations

ECB significanceSignificant institution (SI) · as of 1 Jul 2026

Significant groupBanco de Crédito Social Cooperativo, S.A.

Ground for significanceSize (Total assets EUR 50-75 bn) (group-level)

EnforcementNone on record

Authorised services (INV FIRM)

Operation of an OTF

Reception and transmission of orders

Execution of orders

Dealing on own account

Portfolio Management

Investment advice

Underwriting or placing on firm commitment

Placing without firm commitment

Operation of an MTF

Safekeeping and administration

Granting credits or loans

Advice on capital structure

Foreign exchange services

Research and financial analysis

Services related to underwriting

Investment services regarding certain financial instruments

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.