NOTICE

  • PUBLIC NOTICE: TCIFSC is aware of speculation about a licensed bank and is engaging the institution. We are monitoring the matter and advising the public that there is no cause for concern.

Licensed Banks

NameAddressWebsite

Bordier Bank (TCI) Ltd

Providenciales 

Turks and Caicos Islands

Tele: 649 946 4535

Fax: 649 946 4540

https://www.bordier.com/

CIBC Caribbean Bank (Bahamas) Limited

Providenciales

Turks and Caicos Islands

Tele: 649 946 5303

Fax: 649 946 5325

Grand Turk

Turks and Caicos Islands

Tele: 649 946 2831

Fax: 649 946 2695

https://www.cibcfcib.com/

RBC Royal Bank (Bahamas) Limited

Providencials 

Turks and Caicos

Tele: 649 941-3604

Fax: 649 941-8825

https://www.rbcroyalbank.com/caribbean/bahamas/pers_index.html

Scotiabank (Turks and Caicos) Ltd.

Providenciales

Turks & Caicos Islands

Tele: 649 946 4750

Fax: 649 946 4755

Grand Turk

Turks & Caicos Islands

Tele: 649 946 4750

Fax: 649 946 4755

https://tc.scotiabank.com/personal.html

British Caribbean Bank Limited

Providenciales

Turks & Caicos Islands

Tele: 649 941 5028

Fax: 649 941 5029

https://www.bcbtci.com/

Turks & Caicos Banking Company Ltd

Providenciales

Turks & Caicos Islands

Tele: 649 941 4994

Fax: 649 941 5943

https://www.turksandcaicos-banking.com/

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