Banco Nacional de Cuba    



Aguiar 456 entre Lamparilla y Amargura

Ciudad de La Habana,


53 07 862 8896

53 07 866 9390

Company description

Finance: Provision of banking services

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News and information about Banco Nacional de Cuba

Comitati Italia-Cuba a Sostegno Di Investimenti E Cooperazione
States News Service; May 29, 2017; 610 words
...scorso luglio. Per Cuba erano presenti funzionari del MINCEX, del Ministero di Economia e Pianificazione e del Banco Nacional de Cuba; da parte italiana hanno invece partecipato alla riunione funzionari della nostra Ambasciata a L'Avana, del...
Cuba Confab Promotes Credit Unions
Credit Union Times; October 13, 2015; 700+ words
...s Ministry of Foreign Affairs, the economic department at the University of Havana and representatives from Banco Nacional de Cuba. The delegation also planned site seeing visits to Plaza de La Revolucion, Old Havana, UNESCO World Heritage...
Immigrant Accused in Medicare Fraud
Sunday Gazette-Mail; July 8, 2012; 700+ words was ultimately funneled in transfers of $100,000 or more from a Trinidad bank's Havana branch into the Banco Nacional de Cuba, according to federal authorities. FBI agents and prosecutors are trying to figure out who received the money...
Soberon quits as head of Central Bank.
Cuba News; July 1, 2009; 519 words
...minister of transport. The attempt failed and Soberon was fully vindicated. In 1994, Soberon was named chairman of Banco Nacional de Cuba; there, he implemented a nationwide reform of the banking system, focusing on technology overhaul. Upon his...
International Law - Act of State Doctrine - D.C. Circuit Declines to Apply Act of State Doctrine to Claim of Russian Seizure of Religious Property
Harvard Law Review; May 1, 2009; 700+ words
...territory." (3) The Court has adhered to the doctrine on numerous occasions, including in the seminal case Banco Nacional de Cuba v. Sabbatino. (4) In Sabbatino, the Court invoked the doctrine and also articulated its rationale. (5...
Cuba's Banking Sector Transformations: Causes and Prospects for the Future
The Journal of Latino - Latin American Studies; April 1, 2008; 700+ words
...of institutions, all with very specific functions, and product and service offerings. Among these were: the Banco Nacional de Cuba (BNC), which acted as the nation's central bank and bank of issue, the Banco Popular de Ahorro (BPA...
Noticias en Español; March 17, 2008; 700+ words
...distensión parece haber facilitado la firma del acuerdo entre el Banco Nacional de Comercio Exterior de México y el Banco Nacional de Cuba para renegociar el pago de una deuda cubana de 400 millones de dólares que, según la declaración conjunta...
Victor Rabinowitz; Lawyer Won Cuban Case
The Washington Post; November 22, 2007; 700+ words
...the United States restricted sugar imports from Fidel Castro's regime. The Supreme Court's 1964 decision in Banco Nacional de Cuba v. Sabbatino upheld the "act of state" doctrine, which said that U.S. courts should not question the internal...

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Industry information

NAICS codes 
North American Industry Classification System (NAICS) codes are used to classify businesses for the purpose of collecting statistical data related to the U.S. economy. NAICS codes have been assigned to international companies to help organize all companies by type of activity.  

Primary: 522110 - Commercial Banking


SIC codes 
Standard Industrial Classification (SIC) codes classify establishments by their primary type of activity. SIC codes are a U.S. Census Bureau system but can apply to international companies.  

Primary: 6021 - National Commercial Banks industry report