SWIFT / BIC
SWIFT codes: Cuba
11 BIC codes of banks and institutions in Cuba, with the address of each one.
- codes
- 11
- Country
- CU
Type the bank name or the BIC code; the country is optional and narrows the list.
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
All SWIFT codes in Cuba
| Institution | BIC | Address |
|---|---|---|
| Alto Cedro, Banco Corporativo, S.A. | ACDRCUHH | Miramar Trade Center- Ed.jerusalen Oficina 305 Floor 3 Ave. 3RA, Entre Calles 78 y 80 la Habana 11300 Cuba |
| Banco Central de Cuba | BCCUCUHH | E/ Lamparilla y Amargura 402 la Habana, Habana Vieja 10100 Cuba |
| Banco de Credito y Comercio | BDCRCUHH | 158 Amargura Esq. a Cuba la Habana 10100 Cuba |
| Banco de Inversiones S.A. | BICUCUHH | 4207 Corner 44 , 5TA a la Habana 11300 Cuba |
| Banco de Venezuela S.A | INDSCUHH | 307 Calle 32, Entre 3RA y 5TA. Miramar la Habana 11300 Cuba |
| Banco Exterior de Cuba | BECUCUHH | 23 y P la Habana 10400 la Habana Cuba |
| Banco Financiero Internacional S.A. | BFICCUHH | 92 5TA Avenida 9009 Esquina Miramar, Playa, la Habana Cuba |
| Banco Internacional de Comercio S.A | BIDCCUHH | Santa Clara, Miramar, Playa, Havana Room 506 Floor 5 Calle 3 76-78, Centro de Negocios la Habana Cuba |
| Banco Metropolitano S.A. | BMNBCUHH | LA Habana Vieja, Havana 25 Esquina a O'Reilly la Habana Cuba |
| Banco Nacional de Cuba | BNACCUHH | 456 Aguiar Habana Vieja la Habana 10100 Cuba |
| Banco Popular de Ahorro | BPAHCUHH | 306 Calle 16 E/3RA y 5TA, Miramar la Habana Cuba |
What a SWIFT/BIC code is
The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.
For a transfer in euros within SEPA the IBAN is enough. For a transfer outside the area, or in another currency, the sending bank needs the beneficiary's IBAN or account number plus the BIC of the receiving bank. A wrong BIC delays the transfer or sends it back, with fees charged.
Questions
How many SWIFT codes are there in Cuba?
This list has 11 BIC codes of banks and institutions in Cuba, head offices only.
How do I recognise a Cuba BIC?
Characters 5 and 6 of the code are the country: a BIC of Cuba has CU in that position, for example ACDRCUHH.
Which IBAN goes with these codes?
Cuba does not use the IBAN: give the BIC together with the local account number as shown on the statement.
Ready to start?
Receive international transfers
Accounts in euros, US dollars and pounds, each with its own coordinates, held in full reserve.
Accounts are opened after identity verification and are subject to our compliance policy.