What is the SWIFT code of TURKS AND CAICOS BANKING COMPANY LIMITED?

TCBCTCGP (TCBCTCGPXXX in 11-character form) is the head-office code.

8 or 11 characters — which should I use?

Both reach the head office: the 8-character code is short for the 11-character one ending in XXX. A different ending identifies a branch or department, and only matters if the beneficiary’s bank asked for it.

SWIFT codes · Turks & Caicos Islands

TURKS AND CAICOS BANKING COMPANY LIMITED SWIFT code

The main SWIFT/BIC code for TURKS AND CAICOS BANKING COMPANY LIMITED is TCBCTCGP.

Main code

TCBCTCGPXXX

TCBCBank code
Four letters chosen by the institution.
TCCountry code
Turks & Caicos Islands (ISO 3166)
GPLocation code
Where the institution sits on the SWIFT network. A 1 in second place marks a passive participant.
XXXBranch code
XXX, or nothing at all, means the head office.

Institution: TURKS AND CAICOS BANKING COMPANY LIMITED
SWIFT/BIC (8): TCBCTCGP
SWIFT/BIC (11): TCBCTCGPXXX
Type: Head office
Address: THE REGENT VILLAGE, UNIT H102, GRACE BAY, PROVIDENCIALES, TKCA 1ZZ COCKBURN TOWN
Country: Turks & Caicos Islands

Details for TCBCTCGP →

Paying this bank

For an international payment to an account at TURKS AND CAICOS BANKING COMPANY LIMITED, give your bank the SWIFT/BIC code above and the beneficiary’s account number.

Questions

What is the SWIFT code of TURKS AND CAICOS BANKING COMPANY LIMITED?: TCBCTCGP (TCBCTCGPXXX in 11-character form) is the head-office code.
8 or 11 characters — which should I use?: Both reach the head office: the 8-character code is short for the 11-character one ending in XXX. A different ending identifies a branch or department, and only matters if the beneficiary’s bank asked for it.

Sending money to TURKS AND CAICOS BANKING COMPANY LIMITED?

See the fee and the exchange rate before you confirm, and the day the money should arrive.

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About this data

Codes are checked against our directory of banks on TrillioniPay corridors. Always confirm the code with the beneficiary’s bank before sending a payment. Last updated: 23 September 2026.

Institution names and addresses: Global Legal Entity Identifier Foundation (GLEIF) LEI data, available under CC0. The address is the legal entity’s registered or head-office address, which can differ from the office SWIFT lists.

SWIFT © and database rights August 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic .

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