The Swift Code for Banks in CUBA | SwiftCodes.us

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Cuba Bank SWIFT Codes

Cuba The table below are the list of Swift Codes for all banks and institutions in Cuba. Click on the Swift Code to find out the bank or institution details, address & maps.

Bank or Institution City Branch SWIFT Code
BANCO CENTRAL DE CUBA LA HABANA BCCUCUHH
BANCO CENTRAL DE CUBA LA HABANA REAL TIMEGROSS SETTLEMENT BRANCH BCCUCUHHSLB
BANCO CENTRAL DE CUBA LA HABANA SISTEMA UNICO DE COMPENSACION REGIONAL BCCUCUHHSUC
BANCO DE CREDITO Y COMERCIO LA HABANA BDCRCUHH
BANCO DE INVERSIONES S.A. LA HABANA BICUCUHH
BANCO EXTERIOR DE CUBA LA HABANA BECUCUHH
BANCO FINANCIERO INTERNACIONAL S.A. LA HABANA BFICCUHH
BANCO INDUSTRIAL DE VENEZUELA- CUBA S.A. LA HABANA INDSCUHH
BANCO INTERNACIONAL DE COMERCIO S.A. LA HABANA BIDCCUHH
BANCO METROPOLITANO S.A. LA HABANA BMNBCUHH
BANCO NACIONAL DE CUBA LA HABANA BNACCUHH
BANCO NACIONAL DE CUBA LA HABANA DIVISION CENTRAL BNACCUHH011
BANCO NACIONAL DE CUBA LA HABANA DIVISION COMERCIAL BNACCUHH613
BANCO POPULAR DE AHORRO LA HABANA BPAHCUHH

What are SWIFT and BIC codes?

A SWIFT CODE is an international bank code that identifies particular banks worldwide. It’s also known as a Bank Identifier Code (BIC). This standard approved by the International Organization for Standardization (ISO). BIC stands for Business Identifier Codes.

The codes are widely used when transferring money between banks, particularly for international wire transfers or telegraphic transfer. Other uses include to transmit messages between financial institutions and banks.

The Swift code can be either 8 or 11 characters long, and 8 digits code refers to the primary office. The code consists of 4 separate section, and the format arrange in the following manner;

AAAA BB CC XXX

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code (letters and digits) (passive participant will have "1" in the second character)
  • Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits)

There are 2 types of Swift Codes, namely Live & Passive Codes. The Live Codes are for institutions who are actively connected to the Swift Network while Passive Codes are used for manual transactions.

The registrations of Swift Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

Swift Code or BIC code are part of ISO 9362 standards. It is a standard format of Business Identifier Codes (“BIC”). BIC sometimes also refers to “Bank Identifier Code”.

Swift Code or BIC Code is a unique code to identify financial and non-financial institutions. These codes are mostly used when transferring money between banks, especially for international wire transfers or telegraphic transfer (“TT”). The codes are also used in exchanging messages between banks.

For individual users, SWIFT Code normally used to transmit money across the international border.