BANCO NACIONAL DE CUBA, DIVISION COMERCIAL AMARGURA 158 AGUIAR, LA HABANA, Cuba
| BIC Name / Bank name / Institution Name | BANCO NACIONAL DE CUBA |
| Bank Code / Institution Code | BNAC |
| Country | CUBA |
| Country Code (ISO 3166) | CU |
| City | LA HABANA |
| City Code | HH The City Code are Institution Specific, different BIC has allotted different City Code for same city. |
| Office Type | DIVISION COMERCIAL |
| Branch Code | 613 |
| Swift Code / BIC Code |
BNACCUHH613
|
| Address | AMARGURA 158 AGUIAR |
| Zip Code / Postal Code | 10100 |
| Note: Before Transferring payment to the Bank Branch, confirm from the payment receiver, if the Bank Branch is Active | |
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| Whether Financial Institution IBAN Compliant | No, BANCO NACIONAL DE CUBA is not IBAN Compliant. |
| Validate IBAN Numbers | |
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What is a SWIFT Code / BIC code?
Business Identifier Codes (BIC) has been developed by Society for Worldwide Interbank Financial Telecommunication (SWIFT) to identify banks and financial institutions globally. That is why BIC Codes are also known as SWIFT Codes.SWIFT Codes / BIC Codes are used for transferring money between banks of different countries or SEPA payments. Banks also use these codes for exchanging financial messages.
SWIFT Code / BIC Code is formed of 8 or 11 characters in following system:
- First four characters in the SWIFT Code / BIC Code from left depicts bank code. In the case of BANCO NACIONAL DE CUBA the first four characters from left BNAC indicates that it is BANCO NACIONAL DE CUBA.
- Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of BANCO NACIONAL DE CUBA characters 5 and 6 from left CU indicates that bank is in CUBA. It means that all the banks located in CUBA will have CU at 5th and 6th place from left in their Swift Codes / BIC Codes.
- Characters 7-8 from left in the SWIFT Code / BIC Code, depicts City Code of the Bank. In the case of BANCO NACIONAL DE CUBA characters 7 and 8 from left HH indicates that bank is in LA HABANA. It means that all the branches of BANCO NACIONAL DE CUBA located in LA HABANA will have HH at 7th and 8th place from left in their Swift Codes / BIC Codes.
- Characters 9-11 from left in the SWIFT Code / BIC Code, depicts Branch Code of the Bank.In the case of BANCO NACIONAL DE CUBA characters 9 - 11 from left 613 indicates branch code. It means that BANCO NACIONAL DE CUBA Branch code: 613 is used for branches located at :AMARGURA 158 AGUIAR. If XXX are in 9-11 place then it means that it is the Head Office of Bank / Financial institution.
- Many Banks has taken only one SWIFT Code per country or have one SWIFT Code per city, for processing International Payments of all the Branches of the country / city through SWIFT enabled branch. So, if your Bank Branch is not depicting in the list, contact your Bank Branch for the SWIFT Code transactions.