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 bank's 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.

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