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.
Turks & Caicos Banking Company Ltd is the 4th largest bank in the Turks and Caicos Islands in terms of total assets. In 2017 its total assets were 76,39 mln USD, providing the bank with the market share of 8.53%. In 2017 the bank's annual profit was 1,12 mln USD.
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.
Turks & Caicos Banking Company Ltd is headquartered in Providenciales.