Bank Index
Caixa de Crédit dels Enginyers- Caja de Crédito de los Ingenieros, S. Coop. de Crédito
Bank · Barcelona, Spain · overall 5.2 / 10
Open in Bank Index
How this 5.2 is builtAverage of 6 scored needs: 5.2. Regulation in Spain: 79/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
Caixa de Crédit dels Enginyers- Caja de Crédito de los Ingenieros, S. Coop. de Crédito is recorded in the global register as a bank in Barcelona, Spain. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as active. Established 1967. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- Caixa de Crédit dels Enginyers- Caja de Crédito de los Ingenieros, S. Coop. de Crédito
- Regulated by
- European Central Bank, list of monetary financial institutions
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1967
- LEI
- 5493007RT80TMKY7TO30
Scores, 0 to 10
6.0Europe (EU, EEA, Switzerland)Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Financial strength & stabilityHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.5Cross-border payments, FX and multi-currency accountsHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Lowest feesHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Best interest on business balancesHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Trade, manufacturing & import-exportHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 4.5Fast digital onboardingHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.