Turks And Caicos Banking Co. Ltd has 1 SWIFT code across Turks And Caicos Islands, each branch having a different code
Turks And Caicos Banking Co. Ltd has 1 SWIFT code across Turks And Caicos Islands, each branch having a different code
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Bank Branch Name
SWIFT code
Address
City
HEAD OFFICE
TCBCTCGP
DUKE STREET GRAND TURK
GRAND TURK
SWIFT code:TCBCTCGP
Bank Branch Name:HEAD OFFICE
City:GRAND TURK
Address:DUKE STREET GRAND TURK
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Turks And Caicos Banking Co. LtdSWIFT code format
An Turks And Caicos Banking Co. Ltd SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Turks And Caicos Banking Co. Ltd specifically. For Turks And Caicos Banking Co. Ltd, this is always "TCBC"
Country Code (2 letters):
Identifies the country. For Turks And Caicos Islands, this is "TC"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
TCBCBank code
TCCountry code
YYLocation code
XXXBranch code
SWIFT code format
An Turks And Caicos Banking Co. Ltd SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Turks And Caicos Banking Co. Ltd specifically. For Turks And Caicos Banking Co. Ltd, this is always "TCBC"
Country Code (2 letters):
Identifies the country. For Turks And Caicos Islands, this is "TC"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
What is the SWIFT code of Turks And Caicos Banking Co. Ltd?
If you're a customer of Turks And Caicos Banking Co. Ltd receiving money internationally, you'll need the Turks And Caicos Banking Co. Ltd SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Turks And Caicos Banking Co. Ltd and its specific branch based on its region.
How to find Turks And Caicos Banking Co. Ltd SWIFT code?
You can find Turks And Caicos Banking Co. Ltd SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Turks And Caicos Banking Co. Ltd branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch
Details needed for a Turks And Caicos Banking Co. Ltd SWIFT transfer
1. Recipient's DetailsThe name, address, and Turks And Caicos Banking Co. Ltd account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Turks And Caicos Banking Co. Ltd branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient
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Frequently asked questions
Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Turks And Caicos Banking Co. Ltd. This ensures that international transfers are routed to the correct location.
How can I find my Turks And Caicos Banking Co. Ltd SWIFT code?
You can easily find your Turks And Caicos Banking Co. Ltd SWIFT code by checking your bank statement, asking your branch directly, or looking it up using an online tool.
Do you need Turks And Caicos Banking Co. Ltd SWIFT code for international transfers?
Yes, if you’re receiving or sending money internationally, you'll need the Turks And Caicos Banking Co. Ltd SWIFT code. It helps make sure your funds reach the right branch.
How do I check a SWIFT code?
To check a SWIFT code, you can use an online lookup tool, contact your bank, or simply find it on your bank documents or statements.
What is the SWIFT code of Turks And Caicos Banking Co. Ltd?
Turks And Caicos Banking Co. Ltd has different SWIFT codes for different branches. To get the correct code for your branch, you should check with your branch or use an online lookup tool.