Country · Latin America & Caribbean
Cuba
Check who the institutions in Cuba are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Cuba, so every institution listed here holds a BIC.
Cuba at a glance
Every row is the same 11 institutions, split by one attribute
Type
- Financial institution 11 · 100%
Identification
- BIC only 11 · 100%
Regulation level
- Not on a tracked register 11 · 100%
LEI
- No LEI mapped 11 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 11 | 100% |
| Identification | ||
| BIC only | 11 | 100% |
| Regulation level | ||
| Not on a tracked register | 11 | 100% |
| LEI | ||
| No LEI mapped | 11 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in Cuba
All 11 institutions in Cuba, with or without a BIC: prudentially supervised and larger institutions first.
- Banco Central de Cuba BIC BCCUCUHH Financial institutionNot on a tracked register
- Banco Nacional de Cuba BIC BNACCUHH Financial institutionNot on a tracked register
- Alto Cedro, Banco Corporativo, S.A. BIC ACDRCUHH Financial institutionNot on a tracked register
- Banco de Credito y Comercio BIC BDCRCUHH Financial institutionNot on a tracked register
- Banco de Inversiones S.A. BIC BICUCUHH Financial institutionNot on a tracked register
- Banco de Venezuela S.A BIC INDSCUHH Financial institutionNot on a tracked register
- Banco Exterior de Cuba BIC BECUCUHH Financial institutionNot on a tracked register
- Banco Financiero Internacional S.A. BIC BFICCUHH Financial institutionNot on a tracked register
- Banco Internacional de Comercio S.A BIC BIDCCUHH Financial institutionNot on a tracked register
- Banco Metropolitano S.A. BIC BMNBCUHH Financial institutionNot on a tracked register
- Banco Popular de Ahorro BIC BPAHCUHH Financial institutionNot on a tracked register
Sanctions
The OFAC or EU lists cite 2 institutions in Cuba by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 11 institutions here that hold a BIC. Country programmes name Cuba; Elucidate grades them as comprehensive embargo.
Listed institutions
Institutions whose BIC or LEI an OFAC or EU listing cites
- Banco Exterior de Cuba BIC BECUCUHH Financial institutionNot on a tracked register
- Banco Financiero Internacional S.A. BIC BFICCUHH Financial institutionNot on a tracked register
OFAC programmes naming Cuba
Entries on the OFAC lists under each programme, all entry types, published 23 September 2026
Level: Comprehensive embargo (graded by Elucidate). A programme lists individuals, entities, vessels and aircraft; its count is not a count of institutions.
Regulation and supervision
None of the 22 tracked registers covers Cuba. All 11 institutions listed here hold a BIC; firms licensed only by Cuba’s national authorities are not listed.
Payments and connectivity
Of the 11 institutions in Cuba that hold a BIC, 100% are connected to Swift, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
All BIC codes in Cuba
Look up any of the 15 BIC codes registered in Cuba: the head offices and branch codes of the 11 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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