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 [1]	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 [2]	Country of domicile	No. branches in Cuba	Other Operations
Banco Bilbao Vizcaya Argentaria	Spain
Banco Sabadell	Spain
Bankia [ citation needed ]	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 [ citation needed ]	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]

References

1. "Commercial banks". Central Bank of Cuba. Archived from the original on 2014-12-27. Retrieved 2008-03-12.
2. "Foreign banks". Central Bank of Cuba. Archived from the original on 2016-04-29. Retrieved 2016-05-06.
3. "About Havin Bank Limited". www.hib.uk.com. Retrieved 2025-08-01.