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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.
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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
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
 List
of Banks in Bolivia
 List
of Banks in Ecuador
 List
of Banks in Falkland Islands
 List
of Banks in French Guiana
 List
of Banks in Guyana
 List
of Banks in Paraguay
 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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