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British Caribbean Bank Limited

Financial services · Bank

British Caribbean Bank Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	British Caribbean Bank Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Turks and Caicos Islands				[sources]
GIIN	`57EMDY.99999.SL.796`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCBATCGP`				[sources]
Address	GOVERNORS ROAD 101 PROVIDENCIALES PROVIDENCIALES TURKS AND CAICOS ISLANDS · GOVERNORS ROAD 101 PROVIDENCIALES TURKS AND CAICOS ISLANDS				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BCBATCGP · lei-213800CGBTEUT6NCVR66 · fatca-126e2b6545ebb3c7404a9578c8f7292515d803c7

For experts: raw data explorer

Factsheet Data sources

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