TCBCTCGP is a BIC / SWIFT code of TURKS AND CAICOS BANKING CO. LTD. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Address: REGENT VILLAGE UNIT H102, PROVIDENCIALES TKCA1ZZ 777, TURKS AND CAICOS ISLANDS
, GRAND TURK TERKS AND KAYKOS ISLANDS
TURKS AND CAICOS BANKING CO. LTD Information
SWIFT/BIC Code
TCBCTCGP
SWIFT/BIC Code (8 characters)
TCBCTCGP
Branch Code
Country
TERKS AND KAYKOS ISLANDS
Local Currency
TARGET2
No
Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.
SWIFT Code TCBCTCGP Explained:
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (TCBCTCGP) without branch code for a SWIFT funds transfer, however we recommend to double check with TURKS AND CAICOS BANKING CO. LTD.
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to TURKS AND CAICOS BANKING CO. LTD without specifying correspondent banks, however if you would like to manually choose one you can order information about TCBCTCGP correspondent banks or request it from the customer service of TURKS AND CAICOS BANKING CO. LTD.
Payment Tracking
In order to track a SWIFT cross-border payment to/from TURKS AND CAICOS BANKING CO. LTD you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
Yes. TCBCTCGP is the SWIFT/BIC code of TURKS AND CAICOS BANKING CO. LTD in TERKS AND KAYKOS ISLANDS. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.
Can I use the 8-character code TCBCTCGP?
In most cases, yes. The 8-character code TCBCTCGP refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with TURKS AND CAICOS BANKING CO. LTD or the sending bank.
How do I send a payment to TURKS AND CAICOS BANKING CO. LTD?
Provide the beneficiary account number or IBAN together with the SWIFT/BIC code TCBCTCGP to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.
This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated October 2024.
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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.
