List of banks in Cuba

This is a list of banks in Cuba which have been issued banking licences by the Central Bank of Cuba.

Commercial banks

Bank name Year founded No. branches (Domestic) No. branches (International) Banco de Crédito y Comercio 1997 Banco de Inversiones 1996 Banco Exterior de Cuba 1999 Banco Financiero Internacional 1984 Banco Industrial de Venezuela-Cuba 2005 Banco Internacional de Comercio 1993 Banco Metropolitano 1996 Banco Nacional de Cuba 1948 Banco Popular de Ahorro 1983

Foreign banks

Bank name Country of domicile No. branches in Cuba Other Operations Banco Bilbao Vizcaya Argentaria Spain Banco Sabadell Spain Bankia Spain BPCE International et Outre-Mer France Fransabank Lebanon Havin Bank Ltd. United Kingdom National Bank of Canada Canada 0 Representative office in Cuba since 1995 and in Cuba since 1928 Republic Bank Trinidad and Tobago Scotiabank Canada 0 (24 in 1960 none since) Representative offices in Havana; formerly operated branches 1899-1960

Havin Bank was founded as Havana International Bank Ltd. (HIB) in 1973 with Banco Central de Cuba as a shareholder.

References