Register / Credit InstitutionsBanks / Caja Rural San Roque de Almenara S. Coop. de Crédito V.

Authorised · 2 authorisations

Caja Rural San Roque de Almenara S. Coop. de Crédito V.

SpainLEI 635400LATQHBDJVK2O07

Authorised · 2 authorisations

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6 locked rows on this profile
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Authorisations

(2)
Legal nameCaja Rural San Roque de Almenara S. Coop. de Crédito V.
Trading nameCAJA RURAL SAN ROQUE DE ALMENARA S.COOP. DE CREDITO V.
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
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026