What is SWIFT Code?

SWIFT code is a standard format of Bank Identifier Codes (BIC) and serves as a unique identifier for a bank or financial institution.

These codes are used when transferring money between banks, particularly for international wire transfers. On top of that, the code is used to transmit messages between financial institutions and banks.

The SWIFT code can be either 8 or 11 characters long and 8 digits code refers to the primary office. The format of SWIFT Code is as follows;

AAAA BB CC DDD

  • The first 4 characters ("AAAA") specify the bank. Only letters are allowed.
  • The next 2 characters ("BB") specify the country. It use the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the location. Letters and digits are allowed. Passive participant will have "1" in the second character
  • The last 3 characters ("DDD") specify the branch. This is an optional. A 'XXX' refer to primary office. Letters and digits are allowed.

Cuba Bank SWIFT Codes

Cuba Below are the SWIFT Code for all banks in Cuba. Click on the SWIFT Code to find out the bank details, address & maps.

NoBank or InstitutionCityBranch NameSWIFT Code
1BANCO CENTRAL DE CUBALA HABANA(REAL TIMEGROSS SETTLEMENT BRANCH) BCCUCUHHSLB
2BANCO CENTRAL DE CUBALA HABANA BCCUCUHH
3BANCO CENTRAL DE CUBALA HABANA(SISTEMA UNICO DE COMPENSACION REGIONAL) BCCUCUHHSUC
4BANCO DE CREDITO Y COMERCIOLA HABANA BDCRCUHH
5BANCO DE INVERSIONES S.A.LA HABANA BICUCUHH
6BANCO EXTERIOR DE CUBALA HABANA BECUCUHH
7BANCO FINANCIERO INTERNACIONAL S.A.LA HABANA BFICCUHH
8BANCO INDUSTRIAL DE VENEZUELA CUBA S.A.LA HABANA INDSCUHH
9BANCO INTERNACIONAL DE COMERCIO S.A.LA HABANA BIDCCUHH
10BANCO METROPOLITANO S.A.LA HABANA BMNBCUHH
11BANCO NACIONAL DE CUBALA HABANA BNACCUHH
12BANCO NACIONAL DE CUBALA HABANA(DIVISION COMERCIAL) BNACCUHH613
13BANCO NACIONAL DE CUBALA HABANA(DIVISION CENTRAL) BNACCUHH011
14BANCO POPULAR DE AHORROLA HABANA BPAHCUHH