SWIFT code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money and messages between banks. The SWIFT code consists of 8 or 11 characters. When 8-digits code is given, it refers to the primary office.
- 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)
| No | Institution | City Heading | Branch Name | Swift Code |
|---|---|---|---|---|
| 1 | BANCO CENTRAL DE CUBA | LA HABANA | (REAL TIMEGROSS SETTLEMENT BRANCH) | BCCUCUHHSLB |
| 2 | BANCO CENTRAL DE CUBA | LA HABANA | BCCUCUHHXXX | |
| 3 | BANCO DE CREDITO Y COMERCIO | LA HABANA | BDCRCUHHXXX | |
| 4 | BANCO DE INVERSIONES S.A. | LA HABANA | BICUCUHHXXX | |
| 5 | BANCO EXTERIOR DE CUBA | LA HABANA | BECUCUHHXXX | |
| 6 | BANCO FINANCIERO INTERNACIONAL, S.A. | LA HABANA | BFICCUHHXXX | |
| 7 | BANCO INDUSTRIAL DE VENEZUELA- CUBA S.A. | LA HABANA | INDSCUHHXXX | |
| 8 | BANCO INTERNACIONAL DE COMERCIO S.A. | LA HABANA | BIDCCUHHXXX | |
| 9 | BANCO METROPOLITANO S.A. | LA HABANA | BMNBCUHHXXX | |
| 10 | BANCO NACIONAL DE CUBA | LA HABANA | (DIVISION CENTRAL) | BNACCUHH011 |
| 11 | BANCO NACIONAL DE CUBA | LA HABANA | (DIVISION COMERCIAL) | BNACCUHH613 |
| 12 | BANCO NACIONAL DE CUBA | LA HABANA | BNACCUHHXXX | |
| 13 | BANCO POPULAR DE AHORRO | LA HABANA | BPAHCUHHXXX |