Cuba Bank Swift Code and BIC Code
|1||BANCO CENTRAL DE CUBA||LA HABANA||BCCUCUHH|
|2||BANCO CENTRAL DE CUBA||LA HABANA||BCCUCUHH|
|3||BANCO CENTRAL DE CUBA||LA HABANA||BCCUCUHH|
|4||BANCO DE CREDITO Y COMERCIO||LA HABANA||BDCRCUHH|
|5||BANCO DE INVERSIONES S.A.||LA HABANA||BICUCUHH|
|6||BANCO DE VENEZUELA S.A.||LA HABANA||INDSCUHH|
|7||BANCO EXTERIOR DE CUBA||LA HABANA||BECUCUHH|
|8||BANCO FINANCIERO INTERNACIONAL,||LA HABANA||BFICCUHH|
|9||BANCO INTERNACIONAL DE COMERCIO||LA HABANA||BIDCCUHH|
|10||BANCO METROPOLITANO S.A.||LA HABANA||BMNBCUHH|
|11||BANCO NACIONAL DE CUBA||LA HABANA||BNACCUHH|
|12||BANCO NACIONAL DE CUBA||LA HABANA||BNACCUHH|
|13||BANCO NACIONAL DE CUBA||LA HABANA||BNACCUHH|
|14||BANCO POPULAR DE AHORRO||LA HABANA||BPAHCUHH|
What is Cuba SWIFT Code?
SWIFT code is a standard format of Bank Identifier Codes (BIC) and serves as a unique identifier for a bank or financial institution.
These codes are used when transferring money between banks, particularly for international wire transfers. On top of that, the code is used to transmit messages between financial institutions and banks in the Cuba.
The SWIFT code can be either 8 or 11 characters long and 8 digits code refers to the primary office. The format of SWIFT Code is as follows;
AAAA CU CC DDD
- The first 4 characters ("AAAA") specify the bank. Only letters are allowed.
- The next 2 characters ("CU") specify the country. It use the format of ISO 3166-1 alpha-2 country code.
- The next 2 characters ("CC") specify the location. Letters and digits are allowed. Passive participant will have "1" in the second character
- The last 3 characters ("DDD") specify the branch. This is an optional. A 'XXX' refer to primary office. Letters and digits are allowed.
Cuba, officially the Republic of Cuba, is a country comprising the island of Cuba as well as Isla de la Juventud and several minor archipelagos. Cuba is located in the northern Caribbean where the Caribbean Sea, Gulf of Mexico and Atlantic Ocean meet. It is east of the Yucatán Peninsula, south of both the U.S. state of Florida and the Bahamas, west of Haiti and north of both Jamaica and the Cayman Islands. Havana is the largest city and capital; other major cities include Santiago de Cuba and Camagüey. The area of the Republic of Cuba is 110,860 square kilometers. The island of Cuba is the largest island in Cuba and in the Caribbean, with an area of 105,006 square kilometers, and the second-most populous after Hispaniola, with over 11 million inhabitants.