Turks & Caicos Banking Company Ltd

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

Turks and Caicos Islands
offshore

Products

current accounts
time deposit accounts
investment funds

Financials

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.

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

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