Confederación Española de Cajas de Ahorros

• ESCA: Higher School of Savings Banks
• FUNCAS: Foundation of Savings Banks
• Financial Regulations

Information which must be inserted in accordance with Circular 8/1990, of the Bank of Spain, of 7 September, on the transparency of transactions and protection of clientele:

• The Spanish Confederation of Savings Banks (CECA) is a credit institution subject to the supervision of the Bank of Spain and is registered with Code 2000 in the Special Register of Popular Savings Banks of the Bank of Spain Its registered address is Calle Alcalá nº 27, MADRID (28014) and Company Tax identity number G-28206936,
• Compulsory declaration of Types of active operations:
  Compulsory declaration
• Leaflet of tariffs and valuation rules (includes, in its own section, the general conditions applicable to the transfer of funds abroad and the purchase/sale of currencies and banknotes):
  Tariffs
• Customer service (includes a detailed list of the legislation regulating the transparency of bank transactions and protection of clientele)
• Complaint service of the Bank of Spain