Many small businesses within Turks and Caicos Islands are beneficiaries of the business loan facilities
offered by the following financial institutions.  You can approach any of the banks for business financial
assistance.  For more information on their services, please browse their websites by clicking on the banks
title as indicated below.
Full service bank offering international banking, corporate services, offshore investing.
Offices located on Grand Turk, South Caicos and Providenciales (649) 946-4245, Fax (649)
946-4573
Turks & Caicos Banking Co Ltd
Duke Street, Grand Turk (649) 946-2368, Fax: (649) 946-2365
Provides financial capital to business entrepreneurs. Main office in Grand Turk with a branch
office in Providenciales.Grand Turk Tel: 946-1553, Providenciales Tel: 941-8465/6
Bordier International Bank &
Trust Ltd.
Providenciales, (649) 946-4535, Fax (649) 946-4540
Has branches in Grand Turk and Providenciales that provide a full range of retail and
commercial services. Offering a variety of savings and loan programmes, ecommerce and
corporate services. Contacts are (649) 946-4750, Fax (649) 946-4755, Email:
bns.turkscaicos@scotiabank.com
Belize Bank
Providenciales, (649) 941-5028, Fax (649) 941-5029, Email: belizebank@tciway.tc
In addition to the financial institutions, there are also several Trust Companies that will assist you in
developing your business. You may wish to contact them for assistance and for more information, please click
the names as indicated on the listing below.
We offer Trust Management, Investment, Company Management and Financial services. Ph: 649 946 4324     
Fx: 649 946 4354
Trustee and Protector Services, Company Incorporation and Administration, Mortgage Lending and
Investments, Portfolio Administration Services, Asset Management Services
M & S Trust Company  
One of the largest firms of lawyers practicing in the Turks and Caicos Islands offering one of the best
Trust  Companies
Has been creating and managing offshore trust structures since 1985. Our clients value
our confidentiality, superior customer service and offshore expertise.
A Licensed Trust Company. Oceanic House, Grand Turk, Turks & Caicos Islands, BWI                       
Phone 649-946-2828 Fax 649-946-2825
ICSL Trust Corporation
(TCI) Limited
P O Box 5, Caribbean Place, Providenciales, Turks & Caicos Is., BWI Ph: 649 946 4535                    
Fx: 649 946 4540
Anglo Swiss Trust
Company Ltd
Albany Trustee Company
(Turks & Caicos) Ltd.
Bristol House, P.O. Box 171 Providenciales, Turks & Caicos Is., BWI Ph: 649 946 4800                             
Fx: 649 946 4850
Empower Trust Company
Ltd.
P O Box 597, Caribbean Place, Providenciales, Turks & Caicos Is., BWI Ph: 649 941 3160                        
Fx: 649 941 3161
First Financial Caribbean
Trust Co., Ltd.
P.O. Box 257,Town Centre Building, Town Centre, Providenciales, Turks & Caicos Islands                         
Ph: 649 941 4500 Fax: 649 941 4533
Hallmark Trust Ltd
Tropicana Plaza, P.O. Box 656, Providenciales, Turks & Caicos Is., BWI Ph: 649 946 5524                           
Fx: 649 946 5316

Logberg Trust Co Ltd
Chancery Court, Leeward Highway , P O Box 209 , Providenciales, Turks & Caicos Is., BWI                
Ph: 649 946 4261   Fx: 649 946 4410
Morris Cottingham Trust
Company Ltd
P O Box 156, Hibiscus Square, Pond Street , Grand Turk, Turks & Caicos Is., BWI Ph: 649 946 2504          
Fx: 649 946 2503
Trueco Trust Company Ltd.
P O Box 555, Britannic House, Providenciales, Turks & Caicos Is., BWI, Ph: 649 946 4566                            
Fx: 649 946 4500


Business Loans