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Banco de Inversiones S.A. was founded by Decree No. 344 of February 14, 1996, issued by the Special Notary of the Ministry of Justice (MINJUS) of the Republic of Cuba. Back then it is authorized to operate as a banking institution through Resolution No. 23 of 1997, granted by the Central Bank of Cuba (BCC).

The institution arises in the middle of the process of modernization of the Cuban Banking System, as a Society constituted by shares, registered in the Central Register of Public Companies (Book 138, Folio 80), in the First Mercantile Register of Havana (Book 1192, Folio 80) and in the Register of Financial Institutions and Non-Financial Entities (Volume No. 2, Folio 03).

Initially, Bancoi was a member of the Nueva Banca Group. In its management trajectory highlights its participation as advisor and structurer in relevant projects of bond issue, purchase of shares, financing and debt restructurings, with important Cuban and foreign corporate clients, supported by leading European banks. Its history is also linked to its Bulletin "Hoy en el Mercado", unique for more than two decades serving the Cuban business community.

Twenty years after its creation and now with a license to operate by Resolution No. 27/2019 of BCC, Bancoi is the only Cuban bank specialized in investment banking, highlighting for the excellence of its services and its prestigious clients. It works on the plataform of an Integrated Management System and reinvents and modernizes itself through a process of updating its corporate visual identity.

 pdf Bancoi's Licence