What is the 11-character version of FCIBTCGP?

The 8-character form is FCIBTCGP and the 11-character form is FCIBTCGPXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is FCIBTCGP a head office or a branch code?

FCIBTCGP identifies the head office of CIBC CARIBBEAN BANK (BAHAMAS) LIMITED.

FCIBTCGP

CIBC CARIBBEAN BANK (BAHAMAS) LIMITED, BIC/SWIFT Code Details

FCIBTCGP is the SWIFT/BIC code for CIBC CARIBBEAN BANK (BAHAMAS) LIMITED in Providenciales, Turks And Caicos Islands. It identifies the head office. The 8-character form is FCIBTCGP and the 11-character form is FCIBTCGPXXX.

Address: LEEWARD HIGHWAY BRANCH, LEEWARD HIGHWAY,PO BOX 698, PROVIDENCIALES TURKS AND, CAICOS ISLANDS

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

ΩOhm

pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

Ask Ohm

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Related SWIFT-codes

FCIBAGAGXXX

FCIBBBB2XXX

FCIBBBBBXXX

FCIBBSNSXXX

FCIBCWC2XXX

FCIBCWCDXXX

FCIBCWCUXXX

FCIBJM21XXX

FCIBJMKNXXX

FCIBKNSKXXX

FCIBKYKYXXX

FCIBLCLCXXX

FCIBSXSMXXX

FCIBTTP2XXX

FCIBVGVGXXX

FCIBTCGPXXX

Frequently asked questions

What bank does FCIBTCGP belong to?: FCIBTCGP is the SWIFT/BIC code for CIBC CARIBBEAN BANK (BAHAMAS) LIMITED in Providenciales, Turks And Caicos Islands.
Where is FCIBTCGP located?: The registered address on file for FCIBTCGP is LEEWARD HIGHWAY BRANCH, LEEWARD HIGHWAY,PO BOX 698, PROVIDENCIALES TURKS AND, CAICOS ISLANDS.
What is the 11-character version of FCIBTCGP?: The 8-character form is FCIBTCGP and the 11-character form is FCIBTCGPXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is FCIBTCGP a head office or a branch code?: FCIBTCGP identifies the head office of CIBC CARIBBEAN BANK (BAHAMAS) LIMITED.

Use this data in your own systems

Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.

Building an AI agent or assistant? llms.txt · OpenAPI spec

Get a free API key Read the API docs

Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.