Havin Bank

Havin Bank

Havin Bank, formerly known as Havana International Bank, or HIB, was founded in the United Kingdom in 1972. It received its banking authorisation the following year, in August 1973.

Reviews Rating
50%
Review Score
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58%
BankRank® Score
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Overview

First Glance

Havin Bank, formerly known as Havana International Bank, or HIB, was founded in the United Kingdom in 1972. It received its banking authorisation the following year, in August 1973.

Contact Info

Address
4th Floor, 189 Marsh Wall, Isle of Dogs, London E14 9SH, UK
Phone
44 (0)20 7536 7050

About Havin Bank

Havin Bank, formerly known as Havana International Bank, or HIB, was founded in the United Kingdom in 1972. It received its banking authorisation the following year, in August 1973.

Havin Bank is the only bank dealing solely in Cuban assets and capital to operate outside Cuba itself. Cuba’s central bank, the Banco Nacional de Cuba, granted Havin Bank a Cuban banking licence in 1991, and the Cuban office was opened in 1995.

Havin Bank is uniquely placed, as a Cuban bank operating in London, to use its vast knowledge of Cuban markets and the intricacies of those markets while working in one of the world’s foremost financial centres. The bank was renamed as Havin Bank in December 2005.

Havin Bank Products and Services

Havin Bank does not offer personal banking services of any sort, instead focusing on providing wholesale banking products to the Cuban market. These services are provided in various currencies and across a range of markets; the bank has a network of more than 400 correspondents worldwide. These services including arranging financing, timed deposits and international banking.

The bank has no online banking service.

Havin Bank Security

Havin Bank Ltd is authorised by the Prudential Regulation Authority (PRA) and regulated by the Financial Conduct Authority (FCA) and Prudential Regulation Authority.

Havin Bank Contact Details

4th Floor
189 Marsh Wall
London
E14 9SH

Telephone: 020 7536 7050

Email: [email protected]

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I want to transfer money to Cuba, through the Havin Bank London or direct to the Banco Popular de Ahorra in Havana, is this possible please. — David Edward Harries

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