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Banco Central De CubaSWIFT code

Banco Central De Cuba has 3 SWIFT codes across Cuba, each branch having a different code
Banco Central De Cuba has 3 SWIFT codes across Cuba, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
REAL TIMEGROSS SETTLEMENT BRANCH
BCCUCUHHSLB
LA HABANALA HABANA
HEAD OFFICE
BCCUCUHH
AGUIAR 411 ESQUINA LAMPARILLA LA HABANALA HABANA
SISTEMA UNICO DE COMPENSACION REGIONAL
BCCUCUHHSUC
LA HABANALA HABANA
SWIFT code:BCCUCUHHSLB
Bank Branch Name:REAL TIMEGROSS SETTLEMENT BRANCH
City:LA HABANA
Address:LA HABANA
SWIFT code:BCCUCUHH
Bank Branch Name:HEAD OFFICE
City:LA HABANA
Address:AGUIAR 411 ESQUINA LAMPARILLA LA HABANA
SWIFT code:BCCUCUHHSUC
Bank Branch Name:SISTEMA UNICO DE COMPENSACION REGIONAL
City:LA HABANA
Address:LA HABANA
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Banco Central De CubaSWIFT code format

An Banco Central De Cuba SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Banco Central De Cuba specifically. For Banco Central De Cuba, this is always "BCCU"
Country Code (2 letters):
Identifies the country. For Cuba, this is "CU"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
BCCU
Bank code
CU
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Banco Central De Cuba SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Banco Central De Cuba specifically. For Banco Central De Cuba, this is always "BCCU"
Country Code (2 letters):
Identifies the country. For Cuba, this is "CU"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Banco Central De Cuba?
If you're a customer of Banco Central De Cuba receiving money internationally, you'll need the Banco Central De Cuba SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Banco Central De Cuba and its specific branch based on its region.
How to find Banco Central De Cuba SWIFT code?
You can find Banco Central De Cuba SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Banco Central De Cuba branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Banco Central De Cuba SWIFT transfer

1. Recipient's DetailsThe name, address, and Banco Central De Cuba account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Banco Central De Cuba branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Banco Central De Cuba. This ensures that international transfers are routed to the correct location.
How can I find my Banco Central De Cuba SWIFT code?
Do you need Banco Central De Cuba SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Banco Central De Cuba?