TCBCTCGP — TURKS AND CAICOS BANKING CO. LTD
TCBCTCGP is the SWIFT/BIC code for TURKS AND CAICOS BANKING CO. LTD in GRAND TURK, Turks and Caicos Islands — an 8-character head-office code under ISO 9362.
TCBCTCGP is the SWIFT/BIC code for TURKS AND CAICOS BANKING CO. LTD in GRAND TURK, Turks and Caicos Islands. It is an 8-character head-office identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
| Field | Value |
|---|---|
| Institution | TURKS AND CAICOS BANKING CO. LTD |
| Country | Turks and Caicos Islands (TC) |
| Location Code | GP |
| Branch | None |
| Type | 8-character head-office code (BIC8) |
⚠️ Critical Money Transfer Warning (YMYL)
Verify the BIC with your beneficiary bank: Database records are informational only. swiftbic.org is not affiliated with SWIFT. Always verify the SWIFT/BIC code and name of the beneficiary with the receiving bank or official registration records before initiating any international wire transfer.
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.
Verify TCBCTCGP in the live lookup → · IBAN Validator & Checker → · SWIFT Guide →
Frequently asked questions
What bank does the SWIFT code TCBCTCGP belong to?
The SWIFT code TCBCTCGP identifies TURKS AND CAICOS BANKING CO. LTD in GRAND TURK, 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 TCBCTCGP mean?
The 8 or 11 characters of TCBCTCGP are parsed as follows: characters 1-4 (TCBC) represent the bank code for TURKS AND CAICOS BANKING CO. LTD; 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 TCBCTCGP active on the SWIFT network?
Yes, the Business Identifier Code (BIC) TCBCTCGP 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 TCBCTCGP instead of TCBCTCGP?
Yes. The 8-character code TCBCTCGP represents the primary headquarters of TURKS AND CAICOS BANKING CO. LTD. The 11-character code TCBCTCGP targets the head office directly. If the branch code is unknown, sending payments to TCBCTCGP (or TCBCTCGPXXX) will route them to the main head office.
What is the physical address of the bank registered to TCBCTCGP?
The physical address registered for TCBCTCGP is: UNIT H102, REGENT VILLAGE, TKCA 1ZZ, GRAND TURK, 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).