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BANCO DE INVERSIONES S.A.

Bank

BANCO DE INVERSIONES S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DE INVERSIONES S.A.				[sources]
Legal form	not available				[sources]
Country	Cuba				[sources]
SWIFT/BIC	`BICUCUHH`				[sources]
Status	not available				[sources]
Address	4207 CORNER 44 , 5TA A LA HABANA 11300 CUBA · 4207 CORNER 44 , 5TA A LA HABANA 11300 LA HABANA CUBA				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

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