Turks & Caicos Banking Company Ltd

Business Focus
investment banking, portfolio management

Established in 1980, Turks & Caicos Banking Company is a private offshore bank under Swiss management, specialized in investment banking and portfolio management. Turks and Caicos Banking Company is not directly engaged in the formation or management of offshore companies. However, the company provides advisory services on the formation or management of offshore companies and trusts.

Services

retail banking
investment banking
portfolio management

Clients

natural persons
legal entities

Area Served

TCTurks and Caicos Islands
offshore

Products

current accounts
time deposit accounts
investment funds

Financials

Total Assets of Turks & Caicos Banking Company Ltd
Annual_profit of Turks & Caicos Banking Company Ltd
Market Share of Turks & Caicos Banking Company Ltd
Total Assets (2018)
74.43 mln USD  (-2.57%)
Annual Profit (2018)
1.32 mln USD  (+17.45%)

Turks & Caicos Banking Company Ltd is the 4th largest bank in the Turks and Caicos Islands in terms of total assets. In 2018 its total assets were 74,43 mln USD, providing the bank with the market share of 5.86%. In 2018 the bank's annual profit was 1,32 mln USD.

Deposit Guarantee

Protected Amount
0 USD
Guarantee Fund
none
Covered Depositors
none
Covered Accounts
none

There is no deposit guarantee scheme in the Turks and Caicos Islands: in the case of Turks & Caicos Banking Company Ltd failure its depositors will not get any compensation.

Contacts

The Regent Village, Unit H102, Grace Bay Road, Providenciales, Turks and Caicos Islands
777
649 941 4994
649 941 5943

Turks & Caicos Banking Company Ltd is headquartered in Providenciales.

Bank Identifiers

BIC (SWIFT)
TCBCTCGP

Bank Supervision

Supervised By
Financial Services Commission

Turks & Caicos Banking Company Ltd is authorized and supervised by the Financial Services Commission.

Similar Banks

Bordier Bank (TCI) Ltd Logo Bordier Bank (TCI) Ltd
private banking, asset management
British Caribbean Bank Limited Logo British Caribbean Bank Limited
retail banking, corporate banking
RBC Royal Bank (Bahamas) Limited Logo RBC Royal Bank (Bahamas) Limited
retail banking, business banking
Scotiabank (Turks and Caicos) Ltd. Logo Scotiabank (Turks and Caicos) Ltd.
retail banking, business banking

See Also

Related Articles

FATCA and European countries
8 September 2015