Verified🇹🇨 Turks And Caicos Islands

TURKS AND CAICOS BANKING CO. LTD SWIFT Code
Turks And Caicos Islands · GRAND TURK

Primary SWIFT / BIC Code
TCBCTCGP
Short code (8-digit):TCBCTCGP
Code Breakdown
TCBC
Bank Code
Identifies the bank institution
TC
Country Code
ISO 3166-1 alpha-2: TC
GP
Location Code
City or regional hub
XXX
Branch Code
Primary head office
Institution Information
Institution NameTURKS AND CAICOS BANKING CO. LTD
Country Code🇹🇨 Turks And Caicos Islands
CityGRAND TURK
CurrencyUSD

Frequently Asked Questions

What is the SWIFT code for TURKS AND CAICOS BANKING CO. LTD?

The primary SWIFT/BIC code for TURKS AND CAICOS BANKING CO. LTD in Turks And Caicos Islands is TCBCTCGP. Use TCBCTCGP for transfers to the head office.

How do I use the TURKS AND CAICOS BANKING CO. LTD SWIFT code?

To send money to TURKS AND CAICOS BANKING CO. LTD, enter the SWIFT code TCBCTCGP in your bank's international transfer form.

What is the difference between an 8-digit and 11-digit SWIFT code?

An 8-digit code identifies the bank's head office. An 11-digit code adds a 3-character branch identifier. If unsure, using the 8-digit code is usually safe.

Is this SWIFT code correct and up-to-date?

This data is sourced from publicly available banking registries and verified regularly. Always confirm the SWIFT code with your bank before initiating any transfer.

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Quick Summary
Primary CodeTCBCTCGP
Institution NameTURKS AND CAICOS BANKING CO. L…
Country Code🇹🇨 Turks And Caicos Islands
CurrencyUSD
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Transfer Security Guide

Complete these safety checks before initiating your international wire transfer:

Verify Recipient Bank Name
Ensure the target institution name matches the SWIFT code database record.
Check Branch Identifier (XXX or Branch Code)
Use XXX for the main headquarters. Enter the specific 3-digit branch code only if instructed by the recipient.
Confirm Target Currency & Intermediary Fees
Check if an intermediary bank is involved, which might deduct additional transfer fees.
⚠️ Please review and check all security steps.