|BCCUCUHH||BANCO CENTRAL DE CUBA||LA HABANA|
|BCCUCUHHSLB||BANCO CENTRAL DE CUBA||LA HABANA||(REAL TIMEGROSS SETTLEMENT BRANCH)|
|BCCUCUHHSUC||BANCO CENTRAL DE CUBA||LA HABANA||(SISTEMA UNICO DE COMPENSACION REGIONAL)|
|BDCRCUHH||BANCO DE CREDITO Y COMERCIO||LA HABANA|
|BECUCUHH||BANCO EXTERIOR DE CUBA||LA HABANA|
|BFICCUHH||BANCO FINANCIERO INTERNACIONAL, S.A.||LA HABANA|
|BICUCUHH||BANCO DE INVERSIONES S.A.||LA HABANA|
|BIDCCUHH||BANCO INTERNACIONAL DE COMERCIO S.A.||LA HABANA|
|BMNBCUHH||BANCO METROPOLITANO S.A.||LA HABANA|
|BNACCUHH||BANCO NACIONAL DE CUBA||LA HABANA|
|BNACCUHH011||BANCO NACIONAL DE CUBA||LA HABANA||(DIVISION CENTRAL)|
|BNACCUHH613||BANCO NACIONAL DE CUBA||LA HABANA||(DIVISION COMERCIAL)|
|BPAHCUHH||BANCO POPULAR DE AHORRO||LA HABANA|
|INDSCUHH||BANCO DE VENEZUELA S.A.||LA HABANA|
A SWIFT code - or SWIFT number is a standard format to uniquely identify all banks and financial institutions globally. The SWIFT code is a standard format for BIC - Business Identifier Codes.
If you send money across international lines you nearly always need to use a SWIFT/BIC code, as it’s the way banks and money transfer services identify where to send money on a global scale. You can think of a SWIFT code a bit like an international postal code. Your bank can use the SWIFT code to find another bank on the opposite side of the world. Similar to how sending a postcard to an incorrect ZIP code means it may go missing, the same thing can apply for your money and the wrong SWIFT code.
A SWIFT/BIC code is either 8 or 11 characters in length:
AAAA BB CC DDD
There are 2 types of SWIFT code: live and passive. Live codes are for banks who are connected to the SWIFT network while passive Codes are used for manual transactions. Passive SWIFT codes will have a 1 as the second digit of the 2 character location code.
SWIFT code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which is located in La Hulpe, Belgium.
SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.