Powerful 18 Banks in Cuba:Online Banking Services and Contact Info

1. Banco de Crédito y Comercio

Founded in 1996, Banco de Crédito y Comercio (BANDEC) has become a crucial player in Cuba’s banking sector, focusing on providing financial services to individuals and businesses. As a state-owned bank, it plays a vital role in facilitating access to credit, savings accounts, and investment opportunities for the Cuban population. For more details, visit BANDEC.

2. Banco de Inversiones

Established to cater to investment needs in Cuba, Banco de Inversiones focuses on promoting foreign investments and providing financial advisory services. Its history is marked by efforts to enhance Cuba’s economic landscape by facilitating funding for various sectors. Learn more about their services at Banco de Inversiones.

3. Banco Exterior de Cuba

Banco Exterior de Cuba was created to handle foreign transactions and facilitate international trade. Founded in 1996, it aims to support Cuba’s export and import activities while maintaining foreign currency accounts for individuals and businesses. For more information, visit Banco Exterior de Cuba.

4. Banco Financiero Internacional

Founded in 1996, Banco Financiero Internacional (BFI) focuses on providing banking services tailored to both national and foreign enterprises. It has become a key institution for fostering economic growth through financial support in various sectors. Discover more about their offerings at BFI.

5. Banco Industrial de Venezuela-Cuba

Banco Industrial de Venezuela-Cuba was established as a joint venture to facilitate industrial financing and promote economic cooperation between Venezuela and Cuba. It aims to enhance trade relations and investment opportunities. For more information, visit their official site at Banco Industrial de Venezuela-Cuba.

6. Banco Internacional de Comercio

Banco Internacional de Comercio serves as a crucial institution for foreign trade operations, providing banking services that cater specifically to importers and exporters. Established in the late 1990s, it focuses on enhancing Cuba’s trade relationships. Learn more about their services at Banco Internacional de Comercio.

7. Banco Metropolitano

Founded in 1996, Banco Metropolitano primarily serves the Havana region, offering a range of banking services to individuals and businesses. Its mission includes promoting financial inclusion and supporting local economic development. Discover more at Banco Metropolitano.

8. Banco Nacional de Cuba

Banco Nacional de Cuba (BNC) was established in 1959 and serves as the central bank of the country. It plays a pivotal role in formulating monetary policy, regulating the banking sector, and managing the national currency. For detailed insights, visit Banco Nacional de Cuba.

9. Banco Popular de Ahorro

Established in 1994, Banco Popular de Ahorro (BPA) focuses on promoting savings and financial education among the Cuban population. It provides various savings products and microfinance options, aiming to enhance financial literacy. Learn more about BPA at Banco Popular de Ahorro.

10. Banco Bilbao Vizcaya Argentaria

Banco Bilbao Vizcaya Argentaria (BBVA) is a prominent Spanish bank with a significant presence in Latin America, including Cuba. Established in 1857, it provides various banking services and products aimed at personal and corporate clients. For more details, visit BBVA.

11. Banco Sabadell

Founded in 1881, Banco Sabadell is another major Spanish bank that operates in Cuba, offering a range of financial services including personal banking, commercial banking, and asset management. Its commitment to innovation makes it a key player in the financial sector. Discover more at Banco Sabadell.

12. Bankia

Bankia, created in 2010, is a Spanish banking institution formed from the merger of several savings banks. It provides a variety of financial products and services, focusing on retail and corporate banking. For more information, visit Bankia.

13. BPCE International et Outre-Mer

BPCE International et Outre-Mer operates as a banking group focused on international markets and overseas territories. It aims to support economic development and investment in these regions. Learn more at BPCE International.

14. Fransabank

Fransabank, founded in 1921, is one of the leading banks in Lebanon and operates in various international markets. It provides a wide range of banking services, focusing on retail banking, corporate banking, and investment. For more details, visit Fransabank.

15. Havin Bank Ltd.

Havin Bank Ltd. is known for providing tailored banking solutions to businesses and individuals, focusing on international trade and investments. Established in the late 20th century, it has carved a niche in the financial services sector. Learn more at Havin Bank.

16. National Bank of Canada

Founded in 1859, the National Bank of Canada provides a wide array of financial services, focusing on personal and business banking. With a strong emphasis on innovation and customer service, it has become a key player in the Canadian banking landscape. For more information, visit National Bank of Canada.

17. Republic Bank

Republic Bank, established in 1974, operates primarily in Trinidad and Tobago and offers a variety of financial products and services. Its commitment to community development and customer service sets it apart in the Caribbean banking sector. Learn more at Republic Bank.

18. Scotiabank

Founded in 1832, Scotiabank is one of Canada’s largest banks, with a significant presence in Latin America and the Caribbean. It offers a diverse range of financial services, including personal and commercial banking. For more details, visit Scotiabank.

How to Open a Savings Account, Apply for Loans, and Credit Cards in Major Banks

Opening a savings account, applying for loans, and obtaining credit cards are crucial steps in managing personal finances. Below is a guide for each of the major banks, including specific procedures, requirements, and relevant codes for international transactions.

1. Banco de Crédito y Comercio

Opening a Savings Account: To open a savings account at Banco de Crédito y Comercio (BANDEC), visit a local branch with valid identification, proof of residency, and an initial deposit.

Applying for a Loan: Complete the loan application form at any branch. Provide necessary documents, including proof of income and collateral, if applicable.

Credit Card Application: To apply for a credit card, you must have a savings account and submit an application form along with your identification and income proof.

SWIFT Code: BCCUCUHH

2. Banco de Inversiones

Opening a Savings Account: Visit a Banco de Inversiones branch with your ID and proof of address. A minimum deposit may be required.

Applying for a Loan: Loans can be applied for at any branch. Bring your identification and financial documentation for assessment.

Credit Card Application: You can apply for a credit card at the bank, typically requiring an existing account and income verification.

SWIFT Code: BINVCUHH

3. Banco Exterior de Cuba

Opening a Savings Account: To open an account, visit the nearest branch with your ID, proof of income, and a small initial deposit.

Applying for a Loan: Fill out a loan application form and provide supporting documents, including income verification.

Credit Card Application: Credit cards can be applied for through any branch, requiring your identification and income information.

SWIFT Code: BEXCCUHH

4. Banco Financiero Internacional

Opening a Savings Account: Present your ID and proof of residence at a local branch to open a savings account.

Applying for a Loan: Visit the bank to apply for a loan, providing necessary documentation such as proof of income.

Credit Card Application: You can apply for a credit card in-branch. An existing account and proof of income are usually needed.

SWIFT Code: BFINCUHH

5. Banco Industrial de Venezuela-Cuba

Opening a Savings Account: To open an account, go to a branch with valid ID and proof of address.

Applying for a Loan: Complete the loan application at the bank and provide required documents.

Credit Card Application: Credit cards can be applied for at any branch, typically needing identification and proof of income.

SWIFT Code: BIVCCUHH

6. Banco Internacional de Comercio

Opening a Savings Account: Visit a local branch with necessary identification and proof of residence to open your account.

Applying for a Loan: Submit your loan application in person with all required documentation.

Credit Card Application: You can apply for a credit card at the bank, needing an existing account and proof of income.

SWIFT Code: BICCUHH

7. Banco Metropolitano

Opening a Savings Account: Bring your ID and proof of residence to a branch for account setup.

Applying for a Loan: Fill out the loan application form and provide your financial documents at any branch.

Credit Card Application: Credit cards can be obtained through the bank with necessary identification and income verification.

SWIFT Code: BMEPCUHH

8. Banco Nacional de Cuba

Opening a Savings Account: To open an account, visit a local branch with identification and proof of address.

Applying for a Loan: Loans are available upon request at branches, where you will need to present supporting documents.

Credit Card Application: Apply for a credit card in-branch, requiring identification and proof of income.

SWIFT Code: BNCUCUHH

9. Banco Popular de Ahorro

Opening a Savings Account: Go to a branch with your ID and proof of residency to open your savings account.

Applying for a Loan: Complete the loan application form at the bank and provide necessary documentation.

Credit Card Application: Apply for a credit card at the bank, needing identification and proof of income.

SWIFT Code: BPAUCUHH

10. Banco Bilbao Vizcaya Argentaria (BBVA)

Opening a Savings Account: Visit any branch with valid identification and initial deposit.

Applying for a Loan: You can apply for loans at the branch or online by providing required documentation.

Credit Card Application: Applications for credit cards can be done online or in-branch with proof of income.

SWIFT Code: BBVAESMM

11. Banco Sabadell

Opening a Savings Account: Bring identification and proof of address to a local branch for account opening.

Applying for a Loan: Submit a loan application along with required documentation at the bank.

Credit Card Application: You can apply for a credit card through their website or in-branch, needing identification and income proof.

SWIFT Code: BSABESBB

12. Bankia

Opening a Savings Account: Visit a branch with ID and proof of residence to set up your account.

Applying for a Loan: Loans can be requested at any branch with necessary documentation.

Credit Card Application: Apply for a credit card in-branch or online, requiring identification and proof of income.

SWIFT Code: CAZRES2Z

13. BPCE International et Outre-Mer

Opening a Savings Account: Go to a branch with ID and proof of residence to open your savings account.

Applying for a Loan: Fill out a loan application in-person at the bank and provide supporting documents.

Credit Card Application: You can apply for a credit card through their branches, needing proof of income.

SWIFT Code: BPCEFRPP

14. Fransabank

Opening a Savings Account: Bring identification and proof of residence to a Fransabank branch.

Applying for a Loan: Loans can be requested at any branch with the necessary documentation.

Credit Card Application: You can apply for a credit card in-branch, requiring identification and income proof.

SWIFT Code: FNBKLBBE

15. Havin Bank Ltd.

Opening a Savings Account: Visit a local branch with your ID and proof of residence.

Applying for a Loan: Complete the loan application at the bank, providing necessary documents.

Credit Card Application: Apply for a credit card through the bank, needing identification and income verification.

SWIFT Code: HAVINLBB

16. National Bank of Canada

Opening a Savings Account: Go to a branch with identification and initial deposit for account opening.

Applying for a Loan: Loans can be requested in-branch or online with required documentation.

Credit Card Application: You can apply for a credit card online or at the bank, requiring proof of income.

SWIFT Code: BNCACAMM

17. Republic Bank

Opening a Savings Account: Visit a branch with your ID and proof of residency to open your account.

Applying for a Loan: Loans can be applied for at any branch with the necessary documents.

Credit Card Application: You can apply for a credit card at the bank, requiring identification and proof of income.

SWIFT Code: RPBLTTPX

18. Scotiabank

Opening a Savings Account: Bring identification and proof of residence to a Scotiabank branch for account setup.

Applying for a Loan: Submit a loan application at the bank with necessary documentation.

Credit Card Application: Apply for a credit card through their website or in-branch, needing proof of income.

SWIFT Code: NOSCCATT

Here’s a list of contact details and how to reach the addresses of the listed banks.

Please note that the information may vary, so it’s always best to check the banks’ official websites for the most accurate and up-to-date information.

1. Banco de Crédito y Comercio

• Phone Number: +53 7 204 1300
• Website: Banco de Crédito y Comercio
• Address: Varied branches; check the website for specific locations.

2. Banco de Inversiones

• Phone Number: +53 7 204 1700
• Website: Banco de Inversiones
• Address: Various locations; refer to the website for branch details.

3. Banco Exterior de Cuba

• Phone Number: +53 7 204 1800
• Website: Banco Exterior de Cuba
• Address: Consult the website for specific branch locations.

4. Banco Financiero Internacional

• Phone Number: +53 7 204 1100
• Website: Banco Financiero Internacional
• Address: Various branches; check the website for details.

5. Banco Industrial de Venezuela-Cuba

• Phone Number: +53 7 204 2500
• Website: Banco Industrial de Venezuela-Cuba
• Address: Refer to the website for specific branch locations.

6. Banco Internacional de Comercio

• Phone Number: +53 7 204 2100
• Website: Banco Internacional de Comercio
• Address: Check the website for branch addresses.

7. Banco Metropolitano

• Phone Number: +53 7 203 7500
• Website: Banco Metropolitano
• Address: Various locations; see the website for details.

8. Banco Nacional de Cuba

• Phone Number: +53 7 204 1100
• Website: Banco Nacional de Cuba
• Address: Check the website for specific branches.

9. Banco Popular de Ahorro

• Phone Number: +53 7 204 3000
• Website: Banco Popular de Ahorro
• Address: Consult the website for branch locations.

10. Banco Bilbao Vizcaya Argentaria (BBVA)

• Phone Number: +34 900 202 020
• Website: BBVA
• Address: Various locations; check the website for specific branches.

11. Banco Sabadell

• Phone Number: +34 900 700 070
• Website: Banco Sabadell
• Address: Varied branches; refer to the website for details.

12. Bankia

• Phone Number: +34 900 102 800
• Website: Bankia
• Address: Multiple locations; see the website for specific branches.

13. BPCE International et Outre-Mer

• Phone Number: +33 1 53 21 45 00
• Website: BPCE International
• Address: Refer to the website for specific addresses.

14. Fransabank

• Phone Number: +961 1 335 000
• Website: Fransabank
• Address: Multiple branches; check the website for locations.

15. Havin Bank Ltd.

• Phone Number: +44 20 3745 1900
• Website: Havin Bank
• Address: Consult the website for specific locations.

16. National Bank of Canada

• Phone Number: +1 514 394 5000
• Website: National Bank of Canada
• Address: Various branches; see the website for details.

17. Republic Bank

• Phone Number: +1 868 625 4411
• Website: Republic Bank
• Address: Multiple locations; check the website for specifics.

18. Scotiabank

• Phone Number: +1 416 766 5700
• Website: Scotiabank
• Address: Varied branches; refer to the website for details.

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