Havana International Bank Ltd
El director General es Gustavo Roca Sanchez, alguien lo conoce ?
Telephone; +44 (0)20 7536 7050
Fax; +44 (0)20 7093 3252
Havin Bank Ltd.
5th Floor, 30 Marsh Wall
London E14 9TP
Lamparilla No. 161 e/ Cuba y Aguiar, Municipio Habana Vieja, La Habana
Telf: (537) 66-6806
Fax: (537) 33-8912
About Havin Bank Limited.
Havin Bank Ltd., formerly Havana International Bank Ltd. (HIB), was set up on October 3, 1972, as a Private Limited Company, by means of a Certificate of Incorporation issued by “Companies House”, under the laws and regulations of the United Kingdom and is under the supervision of the Financial Services Authority (FSA), which was created as a substitute for the activities that were previously carried out by the Bank of England.
The Bank of England authorised Havin Bank Ltd. to operate as a bank, in August, 1973, being the only bank with entirely Cuban capital established outside Cuba, in which Banco Central de Cuba is a shareholder.
Banco Nacional de Cuba issued Havin Bank Ltd. a License to establish a Representative Office in Cuba by means of Resolution No. 88, of 1991. The Office was officially set up in May, 1995.
From the beginning, HIB has known how to take advantage of its location in the City of London, one of the major financial centres of the world, and from having and developing an extensive understanding of the Cuban market, its enterprises, perspectives and peculiarities.
This unique position, together with the efficiency and professionalism of its personnel, has allowed it to conceive, develop and consolidate the Cuban market by arranging financing through the Bank and assisting its clients with a wide variety of banking services which, among others, enable it to perform the following operations:
To attract, receive and keep funds in demand or time deposits, in suitable forms and at a very competitive rate of interest.
To grant various types of financing.
To carry out all types of operations with negotiable commercial paper.
To carry out all forms of international banking activity.
Its ample network of over 400 correspondents throughout the world, enables Havin Bank Ltd. to provide a whole variety of banking services requested by its clients in different currencies and markets.