Category: Banks. Country: Cuba.
It was established in June, 1996 as a joint-stock company registered in a Central Registry for Joint-Stock Companies (Book 138, Folio 100, Page 9952) and in the First Mercantile Registry of Havana (Book 1192, Folio 100, Page 16785) and license granted by Banco Central de Cuba under Resolution 21/97. The control and management of the bank are perfomed by three organs: The Shareholders Assembly the board of Directors and the Management Board. The authorized capital is US 15 million represented by 15 thousand nominative shares of US $1000.00 each. This institution, is the one epecialized to render services mainly to diplomatic missions, foreign entities and to natural or juridical persons, permanent or temporary residents in Cuba. In response to the functions committed, the banks main objective is rendering services to embassies and foreign entities located in Cuba, as well as to their officers and employees and the general population who can operate foreign exchange and domestic currency accounts. These accounts can be opened by natural or juridical persons, both resident and non-resident in our country. In case of natural persons, they can be personal, common or joint accounts. Personal accounts can designate beneficiaries. Minimum amount for opening a savings account is USD 500.00 or its counter-value in other currency. Minimum amount for opening a current account is USD 1000.00 or its counter-value in other currency. Current accounts can be operated in checks and earn no interests. Saving accounts earn interests calculated on the balance at every day closing and are quarterly credited. Both accounts can be operated by RED debit cards or by making direct withdrawals at the bank. A balance not less that USD 200.00 should be maintained in both accounts. Savings accounts with a balance under USD 500.00 shall not earn interests. Any person can make deposits in these accounts or they can receive transfers from abroad. By using the private key of the bank, payments can be ordered by fax or you can give other instructions to the bank by that way. The bank can be authorized to debit these accounts discharging bills for services rendered to the clients by other entities.The bank shall issue statements of account whenever required by the client, which can be on every day movement, or weekly, fortnightly or monthly. Statements of account can be picked up at the bank or we can send them daily by fax at no additional cost. Payment and Sale of Travelers? Checks. We exchange traverlers? checks denominated in any of the main covertible currencies. We sell Thomas Cook traverlers? checks in GBP. We deliver traverlers? checks for repayments of loss robber. Other services. Sending of funds transfers to and from abroad, and to and from the interior of the country. Conditioned transfers. Payment of foreign checks. Renting of foreign checks. Delivery of cash advances by using Visa, Mastercard and cabal credit cards. Discount of bills of exchange.
Address: 5ta. Ave. y Calle 112, Playa, Habana 1160, Phone: 249188 Fax: 249186
