---
title: "Turks & Caicos Islands: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "5 institutions in Turks & Caicos Islands (as at 23 September 2026): 5 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/tc
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Turks & Caicos Islands

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.

5

Institutions

Active · inactive not published

5

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

4

LEI mapped

80% of institutions

5

BIC codes

Head offices and 0 branch codes

### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=TC) 5 · 100%

Regulation level

-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=TC) 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](https://elucidate.co/directory/country/tc#institutions) [Regulation](https://elucidate.co/directory/country/tc#registers) [Groups](https://elucidate.co/directory/country/tc#groups) [Payments](https://elucidate.co/directory/country/tc#payments) [BIC codes](https://elucidate.co/directory/country/tc#bics)

## 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 institution Not on a tracked register Turks & Caicos Islands · Not on a tracked register · LEI 549300JZCEAE9IY7LR48](https://elucidate.co/directory/bordier-bank-tci-ltd-bibttcg1)
-   [British Caribbean Bank Limited BIC BCBATCGP Financial institution Not on a tracked register Turks & Caicos Islands · Not on a tracked register · LEI 213800CGBTEUT6NCVR66](https://elucidate.co/directory/british-caribbean-bank-limited-bcbatcgp)
-   [CIBC Caribbean Bank (Bahamas) Limited BIC FCIBTCGP Financial institution Not on a tracked register Turks & Caicos Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cibc-caribbean-bank-bahamas-limited-fcibtcgp)
-   [Scotiabank (Turks and Caicos) LTD BIC NOSCTCGP Financial institution Not on a tracked register Turks & Caicos Islands · Not on a tracked register · LEI 549300530YFI9Z89LF66](https://elucidate.co/directory/scotiabank-turks-and-caicos-ltd-nosctcgp)
-   [Turks and Caicos Banking CO. LTD BIC TCBCTCGP Financial institution Not on a tracked register Turks & Caicos Islands · Not on a tracked register · LEI 254900ER0HT9AN48NU13](https://elucidate.co/directory/turks-and-caicos-banking-co-ltd-tcbctcgp)

[Filter this list →](https://elucidate.co/directory/search?cc=TC)

## 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](https://elucidate.co/directory/group/213800VCJUJI4KTRSJ25) | 1 | 4 |
| [The Bank of Nova Scotia](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) | 1 | 20 |

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [Canada1](https://elucidate.co/directory/country/ca "Canada: 1")
-   [Switzerland1](https://elucidate.co/directory/country/ch "Switzerland: 1")

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

-   Connected to Swift4 · 80%
-   Reverse billing0 · 0%
-   Passive participant (no connection)1 · 20%

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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/TC.json)

## Other countries in Latin America & Caribbean

The directory has pages for 47 other countries and territories in Latin America & Caribbean.

[Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve)

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 →](https://elucidate.co/directory/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 ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings).

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.