Cuba SWIFT Codes and BIC Codes

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By: Pascal FROMAGER
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List of all bank’s Cuba SWIFT Codes and BIC Codes with the following information:

  • Bank Code: 4 characters to identify the bank,
  • Country Code: 2 characters constituting the ISO country code (ISO 3166-1),
  • Location Code: 2 characters (alphabetical or numerical) to differentiate banks in the same country,
  • Branch Code: 3 optional characters defining the agency as a bank branch.

Cuba Swift Codes and BIC Codes
Bank
 Number
 City
 Information complement Swift Code / BIC Code Bank Code Cou. code Loc. code Bra. code

Swift Code / BIC: BANCO CENTRAL DE CUBA
BCQ 3810 LA HABANA BCCUCUHH BCCU CU HH
BCQ 3811 LA HABANA (REAL TIMEGROSS SETTLEMENT BRANCH) BCCUCUHHSLB BCCU CU HH SLB
BCQ 3812 LA HABANA (SISTEMA UNICO DE COMPENSACION REGIONAL) BCCUCUHHSUC BCCU CU HH SUC

Swift Code / BIC: BANCO DE CREDITO Y COMERCIO
BCQ 3813 LA HABANA BDCRCUHH BDCR CU HH

Swift Code / BIC: BANCO DE INVERSIONES S.A.
BCQ 3814 LA HABANA BICUCUHH BICU CU HH

Swift Code / BIC: BANCO EXTERIOR DE CUBA
BCQ 3815 LA HABANA BECUCUHH BECU CU HH

Swift Code / BIC: BANCO FINANCIERO INTERNACIONAL, S.A.
BCQ 3816 LA HABANA BFICCUHH BFIC CU HH

Swift Code / BIC: BANCO INDUSTRIAL DE VENEZUELA- CUBA S.A.
BCQ 3817 LA HABANA INDSCUHH INDS CU HH

Swift Code / BIC: BANCO INTERNACIONAL DE COMERCIO S.A.
BCQ 3818 LA HABANA BIDCCUHH BIDC CU HH

Swift Code / BIC: BANCO METROPOLITANO S.A.
BCQ 3819 LA HABANA BMNBCUHH BMNB CU HH

Swift Code / BIC: BANCO NACIONAL DE CUBA
BCQ 3820 LA HABANA BNACCUHH BNAC CU HH
BCQ 3821 LA HABANA (DIVISION CENTRAL) BNACCUHH011 BNAC CU HH 011
BCQ 3822 LA HABANA (DIVISION COMERCIAL) BNACCUHH613 BNAC CU HH 613

Swift Code / BIC: BANCO POPULAR DE AHORRO
BCQ 3823 LA HABANA BPAHCUHH BPAH CU HH

The Society for Worldwide Interbank Financial Telecommunication officially manages Cuba SWIFT Codes and BIC Codes. The Web page SWIFT Codes and BIC Codes includes all bank’s SWIFT Codes and BIC Codes by continent, country, and bank name.

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Pascal FROMAGER

With more than 25 years of experience navigating the financial, HR, and tax challenges businesses face, I bring a wealth of practical insight to every topic. As a former Chief Financial Officer (CFO) and a graduate of the University of Rennes, I established Juristique to share this expertise in business law. My commitment is to provide ongoing regulatory monitoring and to transform complex administrative publications into clear, precise, and practical resources for readers. All content is rooted in rigorous analysis of official texts and institutional sources, ensuring reliable and regularly updated information.