TURKS AND CAICOS BANKING CO. LTD

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     Information about TURKS AND CAICOS BANKING CO. LTD
     SWIFT database:

    Bank name: TURKS AND CAICOS BANKING CO. LTD
    Branch:
    SWIFT CODE: TCBCTCGPXXX (TCBCTCGP)
    Country: TC (Turks and Caicos Islands) See all banks in Turks and Caicos Islands
    City: GRAND TURK
     LEI Code:

    LEI code: 254900ER0HT9AN48NU13 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 254900ER0HT9AN48NU13
    Name: Turks and Caicos Banking Company Limited
    City: Providenciales
    Address: c/o CT Management Ltd Regent House Suite F206 Grace Bay Road
    Country: TC
    Postcode: TKCA 1ZZ
    Company ID: 400
    Registered At: Companies Registry / Financial Services Commission
    Legal Form: /
    Lei Data Registration: 2017-10-02 / 21:22:48
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: TCBCTCGPXXX
    Status: ACTIVE
    Get your LEI code now
     TCBCTCGPXXX SWIFT Code explanation
    TCBCTCGP - 8-letter swift code
    TCBC - Institution's 4-letter code
    TC - Country code
    GP - Location code
    XXX - Branch code

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