Posts Tagged ‘Cuba banking’

Banco Financiero Internacional (BFI) and Banco Metropolitano block withdrawals on accounts of foreign firms

On this hot summer day the tensions are palpable at Banco Financieros 5th avenue branch, foreigners outside chat between themselves using words like “incredible”, “diabolical” and even “bank fraud”. Their chagrin being something that few are willing to talk about in open through fear of reprisals on their accounts or total loss of their deposits. […]

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