Turks and Caicos Islands Bank Swift Code and BIC Code
|1||BORDIER INTERNATIONAL BANK AND||PROVIDENCIALES||BIBTTCG1|
|2||BRITISH CARIBBEAN BANK LIMITED||PROVIDENCIALES||BCBATCGP|
|3||FIRST NATIONAL BANK LIMITED||PROVIDENCIALES||FTNLTCG1|
|4||FIRSTCARIBBEAN INTERNATIONAL BA||PROVIDENCIALES||FCIBTCGP|
|5||SCOTIABANK (TURKS AND CAICOS) L||PROVIDENCIALES||NOSCTCGP|
|6||TURKS AND CAICOS BANKING CO. LT||GRAND TURK||TCBCTCGP|
What is Turks and Caicos Islands SWIFT Code?
SWIFT code is a standard format of Bank Identifier Codes (BIC) and serves as a unique identifier for a bank or financial institution.
These codes are used when transferring money between banks, particularly for international wire transfers. On top of that, the code is used to transmit messages between financial institutions and banks in the Turks and Caicos Islands.
The SWIFT code can be either 8 or 11 characters long and 8 digits code refers to the primary office. The format of SWIFT Code is as follows;
AAAA TC CC DDD
- The first 4 characters ("AAAA") specify the bank. Only letters are allowed.
- The next 2 characters ("TC") specify the country. It use the format of ISO 3166-1 alpha-2 country code.
- The next 2 characters ("CC") specify the location. Letters and digits are allowed. Passive participant will have "1" in the second character
- The last 3 characters ("DDD") specify the branch. This is an optional. A 'XXX' refer to primary office. Letters and digits are allowed.
The Turks and Caicos Islands are a British Overseas Territory consisting of the larger Caicos Islands and smaller Turks Islands, two groups of tropical islands in the Lucayan Archipelago of the Atlantic Ocean and northern West Indies. They are known primarily for tourism and as an offshore financial centre. The resident population was 31,458 as of 2012 of whom 23,769 live on Providenciales in the Caicos Islands; July 2020 estimates put the population at 55,926. It is the third largest of the British overseas territories by population.