Turks and Caicos Banking Company Limited

LEI: 254900ER0HT9AN48NU13

Entity

Legal Name

Language Code

Legal Address (English)

C/O CT Management Ltd Regent House, Suite F206 Grace Bay Road Providenciales Cockburn Town, TKCA 1ZZ TURKS & CAICOS

Headquarters Address (English)

The Regent Village Unit H102 Grace Bay Providenciales Cockburn Town, TKCA 1ZZ TURKS & CAICOS

Legal Jurisdiction Country

TURKS & CAICOS (TC)

Registration Authority

Registration Authority ID

Financial Services Commission (RA000563)

Registration Authority Entity ID

400

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Company Limited by Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1974-05-01 00:00:00

Website

www.tcbc.tc

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-02 19:22:48

Last Update Date

2025-05-27 20:36:45

Next Renewal Date

2026-06-23 17:53:39

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Commission (RA000563)

Validation Authority Entity ID

400