List of banks in Cuba

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

Commercial banks[edit]

Bank name[1] Year founded No. branches (Domestic) No. branches (International)
Banco de Crédito y Comercio
Banco de Inversiones
Banco Exterior de Cuba
Banco Financiero Internacional
Banco Industrial de Venezuela-Cuba
Banco Internacional de Comercio
Banco Metropolitano 1996
Banco Nacional de Cuba
Banco Popular de Ahorro

Foreign banks[edit]

Bank name[2] 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. in 1973 with Banco Central de Cuba as a shareholder.[3]