Where is TCBCTCGP located?

The registered address on file for TCBCTCGP is REGENT VILLAGE UNIT H102, PROVIDENCIALES TKCA1ZZ 777, TURKS AND CAICOS ISLANDS.

What is the 11-character version of TCBCTCGP?

The 8-character form is TCBCTCGP and the 11-character form is TCBCTCGPXXX. 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 TCBCTCGP a head office or a branch code?

TCBCTCGP identifies the head office of TURKS AND CAICOS BANKING CO. LTD.

TCBCTCGP

TURKS AND CAICOS BANKING CO. LTD, BIC/SWIFT Code Details

TCBCTCGP is the SWIFT/BIC code for TURKS AND CAICOS BANKING CO. LTD in Grand Turk, Turks And Caicos Islands. It identifies the head office. The 8-character form is TCBCTCGP and the 11-character form is TCBCTCGPXXX.

Address: REGENT VILLAGE UNIT H102, PROVIDENCIALES TKCA1ZZ 777, TURKS AND CAICOS ISLANDS

Correspondent Banks

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

Payment Tracking

To track a SWIFT cross-border payment to or from TURKS AND CAICOS BANKING CO. LTD, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

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Frequently asked questions

What bank does TCBCTCGP belong to?: TCBCTCGP is the SWIFT/BIC code for TURKS AND CAICOS BANKING CO. LTD in Grand Turk, Turks And Caicos Islands.
Where is TCBCTCGP located?: The registered address on file for TCBCTCGP is REGENT VILLAGE UNIT H102, PROVIDENCIALES TKCA1ZZ 777, TURKS AND CAICOS ISLANDS.
What is the 11-character version of TCBCTCGP?: The 8-character form is TCBCTCGP and the 11-character form is TCBCTCGPXXX. 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 TCBCTCGP a head office or a branch code?: TCBCTCGP identifies the head office of TURKS AND CAICOS BANKING CO. LTD.

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Disclaimers

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