Turks and Caicos Banking Company Limited
- Lei
- 254900ER0HT9AN48NU13
- Legal Form
- Company Limited by Shares
- Registered Address
- C/O CT Management Ltd, Regent House, Suite F206, Cockburn Town TKCA 1ZZ, Turks and Caicos Islands
- Headquarter Address
- The Regent Village, Unit H102, Cockburn Town TKCA 1ZZ
- Legal Jurisdiction
- TC
- Inferred Jurisdiction
- Turks and Caicos Islands
- Business Registry Name
- RA000563
- Business Registry Identifier
- 400
Legal Entity Identifier (LEI) details
- Registered By
- 5493001KJTIIGC8Y1R12
- Assignment Date
- 2017-10-02 19:22:48 UTC
- Record Last Update
- 2025-05-27 20:36:45 UTC
- Next Renewal Date
- 2026-06-23 17:53:39 UTC
- Status Code
- ISSUED
Imported from gleif on
June 8 2025, 2.20PM