Browse SWIFT Codes by Country


What is SWIFT Code?

SWIFT code is a standard format of Bank Identifier Codes (BIC) and serves as a unique identifier for a bank or financial institution.

These codes are used when transferring money between banks, particularly for international wire transfers. On top of that, the code is used to transmit messages between financial institutions and banks.

The SWIFT code can be either 8 or 11 characters long and 8 digits code refers to the primary office. The format of SWIFT Code is as follows;

AAAA BB CC DDD

  • The first 4 characters ("AAAA") specify the bank. Only letters are allowed.
  • The next 2 characters ("BB") specify the country. It use the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the location. Letters and digits are allowed. Passive participant will have "1" in the second character
  • The last 3 characters ("DDD") specify the branch. This is an optional. A 'XXX' refer to primary office. Letters and digits are allowed.

Turks and Caicos Islands Bank SWIFT Codes

Below are the SWIFT Code for all banks in Turks and Caicos Islands. Click on the SWIFT Code to find out the bank details, address & maps.

No Bank or Institution City Branch Name SWIFT Code
1 BORDIER INTERNATIONAL BANK AND TRUST LTD. PROVIDENCIALES BIBTTCG1
2 BRITISH CARIBBEAN BANK LIMITED PROVIDENCIALES BCBATCGP
3 FIRST NATIONAL BANK LIMITED PROVIDENCIALES FTNLTCG1
4 FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED TURKS AND CAICOS PROVIDENCIALES FCIBTCGP
5 SCOTIABANK (TURKS AND CAICOS) LTD PROVIDENCIALES NOSCTCGP
6 TURKS AND CAICOS BANKING CO. LTD GRAND TURK TCBCTCGP