List of Banks in Cuba



 

 

 

The National Banking System, headed by the Central Bank of Cuba, consists of nine commercial banks, 15 nonbank financial institutions, 11 representative offices of foreign banks in Cuba and 4 representative offices of non-bank financial institutions. (*)

The licensing process to operate in the country goes through the analysis of the License Commission, the Banking Supervision Committee, and the approval of the Board of the Central Bank of Cuba.


FINANCIAL INSTITUTIONS AND REGISTERED REPRESENTATIVE OFFICE IN THE GENERAL REGISTER BANKS AND NON-BANK FINANCIAL INSTITUTIONS.

 

 

Commercial Banks
•Banco Nacional de Cuba
•Banco Popular de Ahorro
•Banco de Inversiones S.A.
•Banco Metropolitano S.A.
•Banco Internacional de Comercio S.A.
•Banco Financiero Internacional S.A.
•Banco de Crédito y Comercio
•Banco Exterior de Cuba
•Banco Industrial de Venezuela Cuba S.A.

1 BANCO CENTRAL DE CUBA LA HABANA (REAL TIMEGROSS SETTLEMENT BRANCH) BCCUCUHHSLB
2 BANCO CENTRAL DE CUBA LA HABANA BCCUCUHHXXX
3 BANCO DE CREDITO Y COMERCIO LA HABANA BDCRCUHHXXX
4 BANCO DE INVERSIONES S.A. LA HABANA BICUCUHHXXX
5 BANCO EXTERIOR DE CUBA LA HABANA BECUCUHHXXX
6 BANCO FINANCIERO INTERNACIONAL, S.A. LA HABANA BFICCUHHXXX
7 BANCO INDUSTRIAL DE VENEZUELA- CUBA S.A. LA HABANA INDSCUHHXXX
8 BANCO INTERNACIONAL DE COMERCIO S.A. LA HABANA BIDCCUHHXXX
9 BANCO METROPOLITANO S.A. LA HABANA BMNBCUHHXXX
10 BANCO NACIONAL DE CUBA LA HABANA (DIVISION CENTRAL) BNACCUHH011
11 BANCO NACIONAL DE CUBA LA HABANA (DIVISION COMERCIAL) BNACCUHH613
12 BANCO NACIONAL DE CUBA LA HABANA BNACCUHHXXX
13 BANCO POPULAR DE AHORRO LA HABANA BPAHCUHHXXX

 

Banco Central de Cuba

Instituciones Financieras no Bancarias
•Grupo Nueva Banca S.A.
•Compañía Fiduciaria S.A.
•RAFIN S.A.
•FIMEL S.A.
•CADECA S.A.
•Corporación Financiera Habana S.A.
•FINCIMEX S.A.
•FINATUR S.A.
•Financiera Iberoamericana S.A.
•Compañía Financiera S.A.
•ARCAZ S.A.
•FINTUR S.A.
•GILMAR PROJECT S.A.
•SERVICIOS DE PAGO RED S.A.
• FINEXIM S.A.


Oficinas de Representación de Bancos Extranjeros
•Havin Bank Ltd.
•National Bank of Canada
•Banco Bilbao Vizcaya Argentaria
•Banco Sabadell S.A.
•Société Généralé
•FRANSABANK SAL
•Caja de Ahorro y Monte de Piedad de Madrid
•Banco Nacional de París BNP
•Republic Bank Limited
•Caja de Ahorro del Mediterráneo
•BPCE INTERNATIONAL ET OUTRE-MER (BPCE-IOM)


Oficinas de Representación de Instituciones Financieras no Bancarias

•Fincomex Ltd.
•NOVAFIN FINANCIERA S.A.
•GILMAR INVESTMENTS INC- OFICINA DE REPRESENTACION
•CARIBBEAN TULIP FINANCE INC-OFICINA DE REPERESENTACION
 

 

 

  Source: http://listadecodigosswift.com.ar/cuba.html

 

List of World Wide Banking Directory

 

List of SWIFT Codes Worldwide

 

Central America

 List of Banks in Belize

 

 List of Banks in Costa Rica

List of Banks in Cuba

 

 List of Banks in El Salvador

 

 List of Banks in Guatemala

 

 List of Banks in Honduras
 

 List of Banks in Haiti

List of Banks in Jamaica

 

 List of Banks in Nicaragua

 

 List of Banks in Panama

South America

 List of Banks in
Argentina

 List of Banks in Bolivia

 List of Banks in Brazil

 List of Banks in Chile

 List of Banks in Colombia

 List of Banks in Ecuador

 List of Banks in Dominica

 List of Banks in Falkland Islands

 

 List of Banks in French Guiana

 List of Banks in Grenada

 List of Banks in Guyana

 List of Banks in Jamaica

 List of Banks in Mexico

 List of Banks in Paraguay

 List of Banks in Peru

 List of Banks in Suriname

 

 List of Banks in Uruguay

 

 List of Banks in Venezuela

 

North America

 

 List of Banks in Greenland

 

List of Banks in USA

 

List of Banks in Canada

 


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