SWIFT / BIC
SWIFT/BIC code of Turks and Caicos Banking Co. LTD
TCBCTCGP · Turks and Caicos Islands
- BIC, 8 characters
- TCBCTCGP
- BIC, 11 characters
- TCBCTCGPXXX
- Country
- Turks and Caicos Islands
- Address
- Regent Village Unit H102 Providenciales TKCA1ZZ 777 Turks and Caicos Islands
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How TCBCTCGP is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | TCBC Bank code |
| 5–6 | 2 | TC Country |
| 7–8 | 2 | GP Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
How to use TCBCTCGP for a transfer
Give the sender two things: the BIC TCBCTCGP (or TCBCTCGPXXX if the form asks for 11 characters) and your account number at Turks and Caicos Banking Co. LTD. In Turks and Caicos Islands the account number is the local one shown on the statement. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.
The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.
Questions
What is the SWIFT code of Turks and Caicos Banking Co. LTD?
The SWIFT/BIC code of Turks and Caicos Banking Co. LTD is TCBCTCGP. In the 11-character form it is TCBCTCGPXXX, where XXX stands for the head office.
Is TCBCTCGP a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. TCBCTCGP is the same code under either name.
Do I also need the IBAN to receive money at Turks and Caicos Banking Co. LTD?
Turks and Caicos Islands does not use the IBAN: give the BIC together with the local account number as shown on the statement.
Can I receive international transfers with iSwiss Pay?
Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.
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Accounts in euros, US dollars and pounds, each with its own coordinates, held in full reserve.
Accounts are opened after identity verification and are subject to our compliance policy.