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TCBCTCGP

TURKS AND CAICOS BANKING CO. LTD SWIFT code details

Branch name

TURKS AND CAICOS BANKING CO. LTD

Branch address

UNIT H102, REGENT VILLAGE TKCA 1ZZ

Branch code

TCBCTCGP

Bank name

TURKS AND CAICOS BANKING CO. LTD

City

GRAND TURK

TCBCTCGP
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What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

TCBC

Bank code

4 letters identifying the bank

TC

Country code

2 letters (ISO 3166-1)

GP

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

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ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

FAQs

What is the SWIFT code for TURKS AND CAICOS BANKING CO. LTD?expand_more
The SWIFT code for TURKS AND CAICOS BANKING CO. LTD is TCBCTCGP. In this code, TCBC identifies the institution, TC is the country code for Turks and Caicos Islands, and GP is the location identifier (GRAND TURK). This 8-character code refers to the head office.
How do I send money to TURKS AND CAICOS BANKING CO. LTD in Turks and Caicos Islands?expand_more
To send money to TURKS AND CAICOS BANKING CO. LTD, provide the SWIFT code TCBCTCGP along with the recipient's account number to your sending bank. Your bank will use the SWIFT code to route the payment to TURKS AND CAICOS BANKING CO. LTD in Turks and Caicos Islands.
Does TURKS AND CAICOS BANKING CO. LTD have branch-specific SWIFT codes?expand_more
No. TURKS AND CAICOS BANKING CO. LTD uses a single SWIFT code (TCBCTCGP) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.
Is TCBCTCGP the correct SWIFT code for TURKS AND CAICOS BANKING CO. LTD?expand_more
TCBCTCGP is the verified head office SWIFT code for TURKS AND CAICOS BANKING CO. LTD in Turks and Caicos Islands. This code is valid for all transactions with TURKS AND CAICOS BANKING CO. LTD. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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