FCIBTCGP — FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED, TURKS AND CAICOS
FCIBTCGP is the SWIFT/BIC code for FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED, TURKS AND CAICOS in PROVIDENCIALES, Turks and Caicos Islands — an 8-character head-office code under ISO 9362.
FCIBTCGP is the SWIFT/BIC code for FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED, TURKS AND CAICOS in PROVIDENCIALES, Turks and Caicos Islands. It is an 8-character head-office identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
| Field | Value |
|---|---|
| Institution | FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED, TURKS AND CAICOS |
| Country | Turks and Caicos Islands (TC) |
| Location Code | GP |
| Branch | None |
| Type | 8-character head-office code (BIC8) |
⚠️ Critical Money Transfer Warning (YMYL)
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Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.
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Frequently asked questions
What bank does the SWIFT code FCIBTCGP belong to?
The SWIFT code FCIBTCGP identifies FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED, TURKS AND CAICOS in PROVIDENCIALES, Turks and Caicos Islands. This head office code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code FCIBTCGP mean?
The 8 or 11 characters of FCIBTCGP are parsed as follows: characters 1-4 (FCIB) represent the bank code for FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED, TURKS AND CAICOS; characters 5-6 (TC) indicate the country code for Turks and Caicos Islands; characters 7-8 (GP) specify the location code; and the final characters (—) designate the specific branch.
Is the BIC code FCIBTCGP active on the SWIFT network?
Yes, the Business Identifier Code (BIC) FCIBTCGP is registered under ISO 9362 and is active for routing interbank messages. Location characters 'GP' designate it as a primary active participant.
Can I use the head office code FCIBTCGP instead of FCIBTCGP?
Yes. The 8-character code FCIBTCGP represents the primary headquarters of FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED, TURKS AND CAICOS. The 11-character code FCIBTCGP targets the head office directly. If the branch code is unknown, sending payments to FCIBTCGP (or FCIBTCGPXXX) will route them to the main head office.
What is the physical address of the bank registered to FCIBTCGP?
The physical address registered for FCIBTCGP is: LEEWARD HIGHWAY, TKCA 1ZZ, PROVIDENCIALES, Turks and Caicos Islands. Verify this address matches your recipient's branch details before initiating a transaction.
Sources & References
- 🌐 ISO 9362: The official standard defining the Business Identifier Code (BIC) format guidelines.
- 🏢 SWIFT Registration Authority: The organization designated by ISO to register and publish BICs (swift.com).