What information do I need to transfer money to TURKS AND CAICOS BANKING CO. LTD?

To transfer money to TURKS AND CAICOS BANKING CO. LTD, you need: 1) The SWIFT code: TCBCTCGP, 2) The recipient's account number or IBAN, 3) The recipient's full name as it appears on their account, and 4) The bank's address for verification.

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TURKS AND CAICOS BANKING CO. LTD SWIFT Code

Q: What is TURKS AND CAICOS BANKING CO. LTD's SWIFT code?

The SWIFT/BIC code for TURKS AND CAICOS BANKING CO. LTD is TCBCTCGP. Use this code when sending international wire transfers to accounts at TURKS AND CAICOS BANKING CO. LTD in Turks & Caicos Islands.

SWIFT/BIC Code for International Wire Transfers to Turks & Caicos Islands

TCBCTCGP

TCBCBank

TCCountry

GPLocation

XXXHead Office

Bank Details

Bank Name: TURKS AND CAICOS BANKING CO. LTD
SWIFT/BIC Code: TCBCTCGP
Country: 🇹🇨 Turks & Caicos Islands

How to Use This SWIFT Code

Copy the SWIFT code

Use the copy button above to copy TCBCTCGP to your clipboard.

Start your transfer

Log into your bank's online banking or visit a branch to initiate an international wire transfer.

Enter bank details

Paste the SWIFT code in the BIC/SWIFT field and enter the recipient's account number or IBAN.

Verify and send

Double-check all details including the recipient name, amount, and currency before confirming.

Branch SWIFT Codes

1 branch

SWIFT Code	City	Address	Type
`TCBCTCGPXXX`		—	Head Office

Frequently Asked Questions

What is TURKS AND CAICOS BANKING CO. LTD's SWIFT code?

The SWIFT/BIC code for TURKS AND CAICOS BANKING CO. LTD is TCBCTCGP. This code is used to identify the bank when making international wire transfers to accounts at TURKS AND CAICOS BANKING CO. LTD in Turks & Caicos Islands.

Where is TURKS AND CAICOS BANKING CO. LTD located?

TURKS AND CAICOS BANKING CO. LTD is located in Turks & Caicos Islands, Turks & Caicos Islands. The country code "TC" in the SWIFT code confirms this location.

How long does a transfer to TURKS AND CAICOS BANKING CO. LTD take?

International wire transfers typically take 1-5 business days depending on the sending bank, intermediary banks involved, and cut-off times. SWIFT gpi transfers may arrive faster, often within hours.

What information do I need to transfer money?

To transfer money to TURKS AND CAICOS BANKING CO. LTD, you'll need: the SWIFT code (TCBCTCGP), the recipient's account number or IBAN, their full name as it appears on the account, and the bank's address for verification.

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Before You Transfer

Verify the SWIFT code with your recipient
Check transfer fees with your bank
Confirm the recipient's full account details
Allow 1-5 business days for delivery

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