This SWIFT looks right

If you’re using a bank to send money to this code, remember to check it with the bank or recipient. We can’t tell you if it’s real, or if it’s the right SWIFT code for a particular account.

TURKS AND CAICOS BANKING CO. LTD,UNIT H102, REGENT VILLAGE,GRAND TURK,Turks And Caicos Islands

Bank name
TURKS AND CAICOS BANKING CO. LTD
Swift code
TCBCTCGPXXX
Bank address
UNIT H102, REGENT VILLAGE
City
GRAND TURK
Country
Turks And Caicos Islands

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So what do these letters and numbers mean?

A SWIFT code — sometimes also called a SWIFT number — is a standard format for Business Identifier Codes (BIC). Banks and financial institutions use them to identify themselves globally. It says who and where they are — a sort of international bank code or ID.

These codes are used when transferring money between banks, particularly for international money transfers or SEPA payments. Banks also use these codes to exchange messages between each other.

TURKS AND CAICOS BANKING CO. LTD

TCBCBank code
TCCountry code
GPLocation code
XXXBranch code
This SWIFT code is for the TURKS AND CAICOS BANKING CO. LTD

Always confirm the details with your recipient

When sending or receiving money, always check the SWIFT code with your recipient or bank.

If you think you've used the wrong SWIFT code to send money, you should get in contact with your bank right away. They may be able to cancel the transaction. If it's too late to cancel, you might have to contact the recipient yourself and request that they return your money.

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I use Wise to send money to my family in India.
Mathu, London, UK

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