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Swift codes of banks in Cuba
SWIFT CodeEquivalent SWIFT/BIC CodesSWIFT Code BreakdownBank Name & Address
BCCUCUHHBCCUCUHH XXX
BCCUCUHHXXX
BCCU CU HH
BCCU CU HH XXX
Bank code: BCCU
Country Code: CU
Location Code: HH
Branch Code :XXX
BANCO CENTRAL DE CUBA

AGUIAR 411 ESQUINA LAMPARILLA MUNICIPIO HABANA VIEJA

City: LA HABANA
Country: CUBA
BCCUCUHHSLBBCCUCUHH SLB
BCCU CU HH SLB
Bank code: BCCU
Country Code: CU
Location Code: HH
Branch Code :SLB
BANCO CENTRAL DE CUBA

(REAL TIMEGROSS SETTLEMENT BRANCH)



City: LA HABANA
Country: CUBA
BCCUCUHHSUCBCCUCUHH SUC
BCCU CU HH SUC
Bank code: BCCU
Country Code: CU
Location Code: HH
Branch Code :SUC
BANCO CENTRAL DE CUBA

(SISTEMA UNICO DE COMPENSACION REGIONAL)



City: LA HABANA
Country: CUBA
BDCRCUHHBDCRCUHH XXX
BDCRCUHHXXX
BDCR CU HH
BDCR CU HH XXX
Bank code: BDCR
Country Code: CU
Location Code: HH
Branch Code :XXX
BANCO DE CREDITO Y COMERCIO

AMARGURA 158 EQ.A CUBA

City: LA HABANA
Country: CUBA
BICUCUHHBICUCUHH XXX
BICUCUHHXXX
BICU CU HH
BICU CU HH XXX
Bank code: BICU
Country Code: CU
Location Code: HH
Branch Code :XXX
BANCO DE INVERSIONES S.A.

5TA AV Y 68 CALLE

City: LA HABANA
Country: CUBA
BECUCUHHBECUCUHH XXX
BECUCUHHXXX
BECU CU HH
BECU CU HH XXX
Bank code: BECU
Country Code: CU
Location Code: HH
Branch Code :XXX
BANCO EXTERIOR DE CUBA

23 Y P

City: LA HABANA
Country: CUBA
BFICCUHHBFICCUHH XXX
BFICCUHHXXX
BFIC CU HH
BFIC CU HH XXX
Bank code: BFIC
Country Code: CU
Location Code: HH
Branch Code :XXX
BANCO FINANCIERO INTERNACIONAL, S.A.

5TA AVENIDA, 9009, ESQUINA 92 MIRAMAR, PLAYA

City: LA HABANA
Country: CUBA
INDSCUHHINDSCUHH XXX
INDSCUHHXXX
INDS CU HH
INDS CU HH XXX
Bank code: INDS
Country Code: CU
Location Code: HH
Branch Code :XXX
BANCO INDUSTRIAL DE VENEZUELA- CUBA S.A.

EDF. JERUSALEN DEL CENTRO DE NEGOCIOS MIRAMAR 3ERA AV. CON CALLE 70 Y 80

City: LA HABANA
Country: CUBA
BIDCCUHHBIDCCUHH XXX
BIDCCUHHXXX
BIDC CU HH
BIDC CU HH XXX
Bank code: BIDC
Country Code: CU
Location Code: HH
Branch Code :XXX
BANCO INTERNACIONAL DE COMERCIO S.A.

20 DE MAYO Y AYESTARAN, PLAZA

City: LA HABANA
Country: CUBA
BMNBCUHHBMNBCUHH XXX
BMNBCUHHXXX
BMNB CU HH
BMNB CU HH XXX
Bank code: BMNB
Country Code: CU
Location Code: HH
Branch Code :XXX
BANCO METROPOLITANO S.A.

CALLE LINEA 63 ESQ. M. VEDADO

City: LA HABANA
Country: CUBA
BNACCUHHBNACCUHH XXX
BNACCUHHXXX
BNAC CU HH
BNAC CU HH XXX
Bank code: BNAC
Country Code: CU
Location Code: HH
Branch Code :XXX
BANCO NACIONAL DE CUBA

BANCO NACIONAL DE CUBA AGUIAR 456 HABANA VIEJA

City: LA HABANA
Country: CUBA
BNACCUHH011BNACCUHH 011
BNAC CU HH 011
Bank code: BNAC
Country Code: CU
Location Code: HH
Branch Code :011
BANCO NACIONAL DE CUBA

(DIVISION CENTRAL)

AGUIAR 411 LAMPARILLA

City: LA HABANA
Country: CUBA
BNACCUHH613BNACCUHH 613
BNAC CU HH 613
Bank code: BNAC
Country Code: CU
Location Code: HH
Branch Code :613
BANCO NACIONAL DE CUBA

(DIVISION COMERCIAL)

AMARGURA 158 AGUIAR

City: LA HABANA
Country: CUBA
BPAHCUHHBPAHCUHH XXX
BPAHCUHHXXX
BPAH CU HH
BPAH CU HH XXX
Bank code: BPAH
Country Code: CU
Location Code: HH
Branch Code :XXX
BANCO POPULAR DE AHORRO

CALLE 16 NR 306 E/3RA Y 5TA MIRAMAR

City: LA HABANA
Country: CUBA


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Note: SWIFT is a trademark of S.W.I.F.T. SCRL. S.W.I.F.T. SCRL is headquartered at Avenue Adele 1, B-1310 La Hulpe, Belgium. We are not affiliated with S.W.I.F.T. SCRL in any manner and we are not the official source of SWIFT codes. We are focused on money transfer related information. Please visit the SWIFT website for official information on SWIFT codes.



SWIFT Code Description from Wikipedia

The SWIFT code is 8 or 11 characters, made up of:
4 letters: Institution Code or bank code.
2 letters: ISO 3166-1 alpha-2 country code
2 letters or digits: location code
  • if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.
  • if the second character is "1", then it denotes a passive participant in the SWIFT network
  • if the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
3 letters or digits: branch code, optional ('XXX' for primary office). Where an 8-digit code is given, it may be assumed that it refers to the primary office.

SWIFT Standards, a division of The Society for Worldwide Interbank Financial Telecommunication (SWIFT), handles the registration of these codes. For this reason, Business Identifier Codes (BICs) are often called SWIFT addresses or codes.












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