Banco de Inversiones S.A
Forgot your password?
  • English (UK)
  • Español (ES)
Monday, 23rd February 2026
The development of tomorrow,
today's investment.
  • CONTACT US
  • FREQUENT QUESTIONS
  • ANNUAL REPORTS
  • OUR SERVICES
  • ABOUT US
    • Compliance Strategy
  • HOME
  • Forgot your password?
  • Forgot your username?

 

Politics of Integrated Management System
 
Banco de Inversiones S.A. supported by the consolidation of the system of business management, the Integrated Management System, Internal Control and competencies of our Human Capital is committed to :
"Providing services to ensure high levels of meeting the needs and expectations of customers, fulfilling what is established in the existing legal frame, with the aim of being a leading bank in the field of investment banking to contribute to economic development. All this materialized by a highly qualified human capital, committed to the institution and its objectives, to ensure continuous improvement and preservation of the health and safety of workers and the environment."

 

  • OUR SERVICES

    Financing, Financial Intermediation, Investment Evaluation, Assets Management, Investment Banking, Market Studies, Financial publications "Hoy en el Mercado", Evaluation of Partners and Financial Advisories. ...
    Read More
  • Financial Advisories

    Opportunity offered to client's to be accompanied by a financial advisor on complex issues such as the evaluation of bids for banking and trade credit, for sale, restructuring or reorganization of companies, asset securitization, assessment of economic performance, among others.  
    Read More
  • Evaluation of Partners

    New service that allows Customer advise and facilitate decision-making regarding potential business partners with foreign investment, based on the results of the evaluation of the financial standing, business profile and international reputation there of, from the information provided by customers and consulting officials and prestigious websites in the economic, financial and commercial world.  
    Read More
  • Investment Banking

    Service aimed at advising clients on financial and economic matters, regarding to multiple operations, assessments, evaluations and use of immobilized financial resources, for which the customer requires specialized criterion.  
    Read More
  • Assets Management

    Service that allows customers seize the skills of a financial institution to manage determined resources that require a specific destination, by setting up trustsor fund administration contracts. Their scope also includes financial institutions with available resources to place using a fund for investment in various sectors and thus diversify its portfolio of finance.  
    Read More
  • Investment Evaluation

    The Ultimate service that may accompany the customer from the conception of investment to putting it in practice and subsequent functioning, bearing in mind the regulations. It is offered in various modalities corresponding to the stage of the investment and its result can offer the customer an indorsement to secure approval of their investments with greater immediacy.  
    Read More
  • Financial Intermediation

    Service aimed at managing available financial resourcesfrom third parties, in favour of the customers. It is structured into different financial products, among which stands out the issue and placement of Titles.  
    Read More
  • Financing

    Service aimed at meeting the financial needs of clients, for working capital and / or finance investments. It is offered in various modalities, terms and conditions apply according to existing credit policies and the investment process, as well as the client's risk profile.  
    Read More
  • Market Studies

    Service designed to advise clients and facilitate decision-making, based on an understanding of the dynamics of prices on the world market and the impact on their business and financial operations. It is based on technical and fundamental analysis of macro economic and financial variables, based on the use of modern econometric tools, integrating the high level of knowledge and specialization of valuable human resources.
    Read More
  • Financial Publications "Hoy en el Mercado"

    Service designed to advise clients and facilitate decision-making, based on an understanding of the dynamics of prices on the world market and the impact on their business and financial operations. It is based on technical and fundamental analysis of macro economic and financial variables, based on the use of modern econometric tools, integrating the high level of knowledge and specialization of valuable human resources.
    Read More

LATEST NEWS

  1. NEW SPECIAL EDITION OF THE NEWSLETTER

    Nearing the end of the lustrum, the Publications and Market Research Department of Banco de Inversiones S.A. offers its clients a special complimentary edition on the international financial market situation at the end of 2021, prepared by the team of analysts of the "Today in the Market" publications service.

    Read More
  2. BANCO DE INVERSIONES S.A. ISSUES SPECIAL PUBLICATION ON LEADING INDICATORS

    Bancoi S.A.'s Publications and Market Research Department makes available to interested parties a special bulletin on Leading Indicators, a highly topical subject worldwide.

    Read More
  3. NEW GRADUATE IN ACCOUNTING AND FINANCE AT BANCOI

    esterday morning, December 8, our colleague Miguel Borrell brilliantly defended his graduation work, obtaining the highest grade. His presentation was widely praised by a prestigious tribunal created for this purpose.

    Read More
  4. NEW GRADUATES AT BANCOI: JOY AND YOUTH

    The University of Havana has not yet held the official graduation ceremony for the new graduates of the 2020-2021 academic year, but it is already a fact that our bank has two new professionals who have recently graduated

    Read More
  5. THREE TESTIMONIES, ONE PROFESSION

    This is a special month for Cuban banking. The celebration of Banking Workers' Day in commemoration of the 61st anniversary of the nationalization of banking in Cuba reaches the entire system. On this occasion, Bancoi wanted to pay tribute to its workers who have remained faithful to the banking system for 25 years or more with a short interview. They give testimony not only of the daily and dedicated. They also talk about their motivations and individual commitments, what they love about their profession, in short, to capture in black and white a tiny part of what defines them as unique human beings within the Banking Sector.

    Read More
  6. OCTOBER 13, A SPECIAL DAY EVEN IN TIMES OF COVID

    For the entire banking system, October 13 is a special day, even in times of crisis and estrangement. Bancoi is no exception. Last October 13, the Investment Bank paid tribute with a simple and small ceremony to the work of those who year after year dedicate their knowledge to the development of banking and the economy of our country with a high level of responsibility and professionalism.

    Read More
  7. THE FINANCIAL BULLETIN “HOY EN EL MERCADO” INSERTS A NEW SECTION ON INTEREST RATES OF THE BANKING SYSTEM ON ITS PAGES

    The specialist's team of each day prepares the financial publication "Hoy en el Mercado" is immersed in a whirlwind of creativity as a result of the continuous improvement process of the banking system. That´s why since September, the clients will be able to count on a new page that concentrates contents of general interest rates of the Cuban banking system and exchange rates of the country's ban

    Read More
  8. BANCOI ACTIVATES ITS CALL CENTER FOR DOUBTS RELATED TO THE ORDINANCE TASK

    Since the announcement of the beginning of the Monetary Ordering in Cuba, Banco de Inversiones S.A. makes available to you the contacts through which you can evacuate your doubts and concerns related to our field of action.

    Read More
  9. PRE-INVESTMENT: CERTAIN STEP TO THE APPROVAL AND SUCCESS OF INVESTMENT PROJECTS IN CUBA

    Banco de Inversiones S.A. held two business meetings with the Cuban Company of Paper CUBAPEL and Ganaderías S.A., as part of the Pre-Investment service provided to both institutions.

    Read More
  • You are here:  
  • INICIO
 
Address: 5ta.A No. 4207 A corner 44 e-mail: inversiones@bancoi.cu Links: Official BCC Web Site Site Map Facebook
  Miramar, Playa, La Habana, Cuba.
Telephones: (537) 204-3374/75 or 204-9641/42
Fax: (537) 204-3377 o 204 – 8916
Swift: BICUCUHH Links: Cuban Presidency Official Web Site
Twitter

Back to Top