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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.
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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
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Turks & Caicos Banking Co Ltd
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Duke Street, Grand Turk (649) 946-2368, Fax: (649) 946-2365
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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
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Bordier International Bank &
Trust Ltd.
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Providenciales, (649) 946-4535, Fax (649) 946-4540
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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
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Belize Bank
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Providenciales, (649) 941-5028, Fax (649) 941-5029, Email: belizebank@tciway.tc
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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.
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We offer Trust Management, Investment, Company Management and Financial services. Ph: 649 946 4324
Fx: 649 946 4354
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Trustee and Protector Services, Company Incorporation and Administration, Mortgage Lending and
Investments, Portfolio Administration Services, Asset Management Services
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M & S Trust Company
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One of the largest firms of lawyers practicing in the Turks and Caicos Islands offering one of the best
Trust Companies
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Has been creating and managing offshore trust structures since 1985. Our clients value
our confidentiality, superior customer service and offshore expertise.
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A Licensed Trust Company. Oceanic House, Grand Turk, Turks & Caicos Islands, BWI
Phone 649-946-2828 Fax 649-946-2825
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ICSL Trust Corporation
(TCI) Limited
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P O Box 5, Caribbean Place, Providenciales, Turks & Caicos Is., BWI Ph: 649 946 4535
Fx: 649 946 4540
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Anglo Swiss Trust
Company Ltd
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Albany Trustee Company
(Turks & Caicos) Ltd.
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Bristol House, P.O. Box 171 Providenciales, Turks & Caicos Is., BWI Ph: 649 946 4800
Fx: 649 946 4850
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Empower Trust Company
Ltd.
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P O Box 597, Caribbean Place, Providenciales, Turks & Caicos Is., BWI Ph: 649 941 3160
Fx: 649 941 3161
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First Financial Caribbean
Trust Co., Ltd.
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P.O. Box 257,Town Centre Building, Town Centre, Providenciales, Turks & Caicos Islands
Ph: 649 941 4500 Fax: 649 941 4533
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Hallmark Trust Ltd
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Tropicana Plaza, P.O. Box 656, Providenciales, Turks & Caicos Is., BWI Ph: 649 946 5524
Fx: 649 946 5316
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Logberg Trust Co Ltd
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Chancery Court, Leeward Highway , P O Box 209 , Providenciales, Turks & Caicos Is., BWI
Ph: 649 946 4261 Fx: 649 946 4410
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Morris Cottingham Trust
Company Ltd
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P O Box 156, Hibiscus Square, Pond Street , Grand Turk, Turks & Caicos Is., BWI Ph: 649 946 2504
Fx: 649 946 2503
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Trueco Trust Company Ltd.
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P O Box 555, Britannic House, Providenciales, Turks & Caicos Is., BWI, Ph: 649 946 4566
Fx: 649 946 4500
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