Where is BICUCUHH located?

The registered address on file for BICUCUHH is 4207 CORNER 44 , 5TA A LA HABANA, 11300 CUBA.

What is the 11-character version of BICUCUHH?

The 8-character form is BICUCUHH and the 11-character form is BICUCUHHXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is BICUCUHH a head office or a branch code?

BICUCUHH identifies the head office of BANCO DE INVERSIONES S.A..

BICUCUHH

BANCO DE INVERSIONES S.A., BIC/SWIFT Code Details

BICUCUHH is the SWIFT/BIC code for BANCO DE INVERSIONES S.A. in Cuba. It identifies the head office. The 8-character form is BICUCUHH and the 11-character form is BICUCUHHXXX.

Address: 4207 CORNER 44 , 5TA A LA HABANA, 11300 CUBA

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does BICUCUHH belong to?: BICUCUHH is the SWIFT/BIC code for BANCO DE INVERSIONES S.A. in Cuba.
Where is BICUCUHH located?: The registered address on file for BICUCUHH is 4207 CORNER 44 , 5TA A LA HABANA, 11300 CUBA.
What is the 11-character version of BICUCUHH?: The 8-character form is BICUCUHH and the 11-character form is BICUCUHHXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is BICUCUHH a head office or a branch code?: BICUCUHH identifies the head office of BANCO DE INVERSIONES S.A..

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.