Bordier International Bank And Trust Ltd.

Head office Swift
What is a SWIFT Code?
Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
LEI code
What is a LEI Code?
The Legal Entity Identifier (LEI) is unique global identifier of legal entities participating in financial transactions. These can be individuals, companies or government entities that participate in financial transaction. The identifier is used in reporting to financial regulators and all financial companies and funds are required to have an LEI. The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO).
Additional information
Financials
  • Total assets (2017)
    66.45 mln USD (-18.33%)
  • Annual profit (2017)
    1.72 mln USD (+54.22%)
Branches Swifts
Swift Branch City Address
BORDIER INTERNATIONAL BANK AND TRUST LTD.
Providenciales
CARIBBEAN PLACE, LEEWARD HIGHWAY
Country
Turks and Caicos Islands
Address
Leeward Highway, Carribean Place, Providenciales
Fax Number
649 946 4540
Legal name
Bordier Bank (TCI) Ltd
Phone
649 946 4535