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Global Bank Directory

In total, there are 18 commercial banks (incl. 9 foreign banks) operating in Cuba.

Cuba's central bank | SWIFT/BIC Codes in Cuba
1
Banco de Crédito y Comercio | Havana Update: 2019-07-25

Banco de Credito y Comercio (BANDEC) is a commercial bank that provides a wide range of banking services to private and corporate clients in Cuba.
2
Banco de Inversiones | La Habana Update: 2023-03-17

Banco de Inversiones S.A. (Bancoi) is the only Cuban bank specialized in investment banking. Bancoi has played an important role in carrying out complex financial operations in favor of its clients, with the participation of prestigious national and foreign institutions. He highlights his role as adviser and structurer in bond issuance, purchase of shares, financing and debt restructuring.
3
Banco Exterior de Cuba (BEC) | La Habana Update: 2014-02-22

Banco Exterior de Cuba (BEC) is a state-owned bank, active in the international trade market, and headquartered in Havana. BEC provides security processing and collection, letter of credit issuing, guarantees, avals, foreign trade financing, and debt acquiring services. The bank is authorised to perform transactions in national and foreign currencies. Banco Exterior de Cuba operates under a general license issued by Banco Central de Cuba.
4
Banco Popular de Ahorro (BPA) | La Habana Update: 2017-03-29

Banco Popular de Ahorro is a state-owned bank that provides a wide range of banking services to private and corporate clients in Cuba. The Bank operates under a general license issued by Banco Central de Cuba.

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