Havin Bank Limited

Havana International Bank Ltd

El director General es Gustavo Roca Sanchez, alguien lo conoce ?

Head Office

Telephone; +44 (0)20 7536 7050

Fax; +44 (0)20 7093 3252

Postal Address

Havin Bank Ltd.

5th Floor, 30 Marsh Wall

London   E14 9TP

e-Mail:enquiries@hib.uk.com

Representative Office

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.

2 pensamientos en “Havin Bank Limited

  1. Te ofreceré una pequeña información sobre el Gustavo Hernán Roca Sánchez. Este señor es hijo del maestro de revolucionario Francisco (Blas Roca ) Calderio, Fundador y Secretario del Partido Socialista Popular, Fundador del Partido Comunista de Cuba, Representante de la cámara de Representantes de la Republica de Cuba y primer Presidente del Parlamento Cubano del Poder Popular. Nació un 24 de Julio de 1908 y falleció por una penosa enfermedad el 26 de Abril de 1987, fue enterrado al lado de la tuba del Lugar Teniente General Antonio Maceo y Grajales, en el Mausoleo del Cacahual .
    El señor Gustavo H. Roca es también hermano del disidente y miembro del Partido Democrático Cubano, Vladimiro Roca Antúnez. También podemos decir que es fundador de los Órganos e la Seguridad del Estado, fue uno de los jefes de Secciones del Departamento 7 de la Dirección de Contra Inteligencia, Jefe de sección del Grupo de Investigaciones Internas del Ministro del Interior en la época de Ramiro Valdez y posteriormente paso a formar parte del Banco Nacional de Cuba posterior a su retiro del MININT.
    BC.

  2. trmendo historial el del tipo no por gusto lo tienen ahi donde esta la plata,pero no confien y recuerden que a cualquiera se le muere un tio y este se puede(de eso estoy seguro) estar llenando los bolsillos de dinerito,para en su momento ser uno de los nuevos millonarios

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