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

Commercial banks

Bank name[1] Year founded No. branches (Domestic) No. branches (International)
Banco de Crédito y Comercio1997
Banco de Inversiones1996
Banco Exterior de Cuba1999
Banco Financiero Internacional1984
Banco Industrial de Venezuela-Cuba2005
Banco Internacional de Comercio1993
Banco Metropolitano1996
Banco Nacional de Cuba1948
Banco Popular de Ahorro1983

Foreign banks

Bank name[2] Country of domicile No. branches in Cuba Other Operations
Banco Bilbao Vizcaya ArgentariaSpain
Banco SabadellSpain
BankiaSpain
BPCE International et Outre-MerFrance
FransabankLebanon
Havin Bank Ltd.United Kingdom
National Bank of CanadaCanada0Representative office in Cuba since 1995 and in Cuba since 1928
Republic BankTrinidad and Tobago
Scotiabank Canada0 (24 in 1960 none since)Representative offices in Havana; formerly operated branches 1899-1960

Havin Bank was founded as Havana International Bank Ltd. in 1973 with Banco Central de Cuba as a shareholder.[3]

References

  1. ↑ "Commercial banks". Central Bank of Cuba. Retrieved 2008-03-12.
  2. ↑ "Foreign banks". Central Bank of Cuba. Retrieved 2016-05-06.
  3. ↑ http://www.hib.uk.com/about.html
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