Country · Latin America & Caribbean
Turks & Caicos Islands
Check who the institutions in the Turks & Caicos Islands are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Turks & Caicos Islands, so every institution listed here holds a BIC.
Turks & Caicos Islands at a glance
Every row is the same 5 institutions, split by one attribute
Type
- Financial institution 5 · 100%
Identification
- BIC only 5 · 100%
Regulation level
- Not on a tracked register 5 · 100%
LEI
- LEI mapped 4 · 80%
- No LEI mapped 1 · 20%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 5 | 100% |
| Identification | ||
| BIC only | 5 | 100% |
| Regulation level | ||
| Not on a tracked register | 5 | 100% |
| LEI | ||
| LEI mapped | 4 | 80% |
| No LEI mapped | 1 | 20% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in the Turks & Caicos Islands
All 5 institutions in the Turks & Caicos Islands, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Turks & Caicos Islands.
- Bordier Bank (Tci) LTD BIC BIBTTCG1 Financial institutionNot on a tracked register
- British Caribbean Bank Limited BIC BCBATCGP Financial institutionNot on a tracked register
- CIBC Caribbean Bank (Bahamas) Limited BIC FCIBTCGP Financial institutionNot on a tracked register
- Scotiabank (Turks and Caicos) LTD BIC NOSCTCGP Financial institutionNot on a tracked register
- Turks and Caicos Banking CO. LTD BIC TCBCTCGP Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers the Turks & Caicos Islands. All 5 institutions listed here hold a BIC; firms licensed only by the Turks & Caicos Islands’s national authorities are not listed.
Groups and systemic importance
For 2 institutions here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Bordier & Cie SCmA | 1 | 4 |
| The Bank of Nova Scotia | 1 | 20 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 5 institutions in the Turks & Caicos Islands that hold a BIC, 80% are connected to Swift, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
All BIC codes in the Turks & Caicos Islands
Look up any of the 5 BIC codes registered in the Turks & Caicos Islands: the head offices and branch codes of the 5 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoU.S. Virgin IslandsUruguayVenezuela
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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