Havin Bank Ltd

Business Focus

corporate banking for Cuban market

Havin Bank (formerly Havana International Bank, HIB) was incorporated in the United Kingdom in 1972. Havin Bank provides wholesale banking services for the Cuban market.

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits
FasterPayments

See Also

Financials

Total Assets of Havin Bank Ltd
Annual_profit of Havin Bank Ltd
Market Share of Havin Bank Ltd
Total Assets (2018)
168.77 mln GBP  (-2.33%)
Annual Profit (2018)
1.02 mln GBP  (+8.51%)

Havin Bank Ltd is the 174th largest bank in the United Kingdom in terms of total assets. In 2018 its total assets were 168,77 mln GBP, providing the bank with the market share of 0.00%. In 2018 the bank's annual profit was 1,02 mln GBP.

Deposit Guarantee

Guarantee Fund
Financial Services Compensation Scheme (FSCS)Financial Services Compensation Scheme (FSCS)
Protected Amount
up to 85,000 GBP
Eligible Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

Havin Bank Ltd participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Havin Bank Ltd is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Contacts

30 Marrsh Wall, EC2V 8EY, London, United Kingdom
44 02075367050
44 02070933252

Havin Bank Ltd is headquartered in London.

Bank Identifiers

BIC (SWIFT)
HAVIGB2LXXX
LEI
213800YMG7E1F48JC136
Company Number
01074897
MFI ID
GB1355

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
204481

Havin Bank Ltd is authorized and supervised by the Financial Conduct Authority (reference number 204481).

Bank History

Start Date
October 1972

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