Lookup for BIC Code/ SWIT Code in Cuba
Find information for BIC Code / SWIFT Code by financial institutions in Cuba
Officially name:Republic of Cuba (CU)
Capital: Havana
National currency: Cuban convertible peso (CUC)
Cancellation: The request for cancellation of a payment order, irrespective of its value date, can be granted only if the payment order has not yet been executed or advised by the receiving bank or if the beneficiary assents to such cancellation in case the payment order has already been executed or advised.
Value Date(s): For instructions received by the receiving bank before the cut-off time in force, payment will be effected the same day. While for instructions received after this time payments will be effected the first business day after receipt.
Institution Name
City
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO CENTRAL DE CUBA
City
La Habana
Branch Name
REAL TIMEGROSS SETTLEMENT BRANCH
BIC Code / SWIT Code
Institution Name
BANCO CENTRAL DE CUBA
City
La Habana
Branch Name
SISTEMA UNICO DE COMPENSACION REGIONAL
BIC Code / SWIT Code
Institution Name
BANCO DE CREDITO Y COMERCIO
City
La Habana
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO FINANCIERO INTERNACIONAL, S.A.
City
La Habana
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO INTERNACIONAL DE COMERCIO S.A.
City
La Habana
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO NACIONAL DE CUBA
City
La Habana
Branch Name
DIVISION CENTRAL
BIC Code / SWIT Code
Institution Name
BANCO NACIONAL DE CUBA
City
La Habana
Branch Name
DIVISION COMERCIAL
BIC Code / SWIT Code
Institution Name
BANCO INDUSTRIAL DE VENEZUELA- CUBA S.A.
City
La Habana
Branch Name
BIC Code / SWIT Code