BANCO INDUSTRIAL DE VENEZUELA CUBA S.A., EDF. JERUSALEN DEL CENTRO DE, LA HABANA, Cuba

SWIFT CODE :INDSCUHHBANCO INDUSTRIAL DE VENEZUELA CUBA S.A. LA HABANA, CUBA

BIC Name / Bank name / Institution Name	BANCO INDUSTRIAL DE VENEZUELA CUBA S.A.
Bank Code / Institution Code	INDS
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	Primary Office / Head Office / Main Office
Branch Code	XXX
Swift Code / BIC Code	INDSCUHH
Swift Code / BIC Code 11 Characters	INDSCUHHXXX Note:If Swift Code is of 8 Characters then suffix XXX for branch code in the Swift Code.
Address	EDF. JERUSALEN DEL CENTRO DE
Zip Code / Postal Code
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 INDUSTRIAL DE VENEZUELA CUBA S.A. is not IBAN Compliant.
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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 INDUSTRIAL DE VENEZUELA CUBA S.A. the first four characters from left INDS indicates that it is BANCO INDUSTRIAL DE VENEZUELA CUBA S.A..
Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of BANCO INDUSTRIAL DE VENEZUELA CUBA S.A. 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 INDUSTRIAL DE VENEZUELA CUBA S.A. characters 7 and 8 from left HH indicates that bank is in LA HABANA. It means that all the branches of BANCO INDUSTRIAL DE VENEZUELA CUBA S.A. 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 INDUSTRIAL DE VENEZUELA CUBA S.A. the length of SWIFT Code is 8 Characters, means BANCO INDUSTRIAL DE VENEZUELA CUBA S.A. Head Office of the 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.