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(opens in a new tab)Banco Internacional de Comercio S.A. (BICSA)
(opens in a new tab) Back (opens in a new tab)Banco Internacional de Comercio S.A. (BICSA)
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Go to Website (opens in a new tab)About Banco Internacional de Comercio S.A. (BICSA)
Banco Internacional de Comercio S.A. (BICSA) is a Cuban state-owned bank focused on international and corporate banking services, established in 1993 and headquartered in Havana. Unlike retail-focused banks such as BANDEC or Banco Metropolitano, BICSA primarily serves corporations, foreign investors, and international trade operations. The bank plays a strategic role in facilitating foreign trade, cross-border payments, and international financial transactions, acting as a key bridge between Cuba and global markets.
Amount
CUP 500 - CUP 500,000
Tenor
12 - 120 months
Min. approval time
24 hrs
Countries
Created on
March 2026
Last updated
March 2026
Requirements
The basic requirements to apply for a loan on Banco Internacional de Comercio S.A. (BICSA) include:
- • Provide valid company registration documents.
- • Be a legally registered business or institution.
- • Submit proof of business operations and financial activity.
- • Provide audited financial statements or financial records.
- • Open and maintain a BICSA corporate account.
- • Submit a detailed loan application (including purpose, project details, or trade transaction).
- • Provide supporting documentation (e.g., contracts, invoices, trade agreements).
- • Pass credit and risk assessment.
- • Provide collateral or guarantees (typically required)
- • Comply with regulatory and international transaction requirements.
How to Apply
To apply for a loan with Banco Internacional de Comercio S.A. (BICSA), visit the lender's website and click on "Get Started." If you meet the eligibility criteria and agree with the terms, complete and submit the online application form.
This lender claims it can approve applications on the same day they are submitted and disburse funds within 24 to 72 hrs.
