Bank Direcrory

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

Cuba's central bank | SWIFT/BIC Codes in Cuba
  • Bank Directory / Countries
  • Banks in CUBA
  • Total posted4

Banco de Crédito y Comercio

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.

Havana | Updated: 2019-07-25 | ID: 2598

Banco de Inversiones

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.

La Habana | Updated: 2023-03-17 | ID: 2855

Banco Exterior de Cuba (BEC)

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.

La Habana | Updated: 2014-02-22 | ID: 1818

Banco Popular de Ahorro (BPA)

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.

La Habana | Updated: 2017-03-29 | ID: 1817