Personal Account Opening

The Turks & Caicos Banking Company provides you with the benefits of private banking from the convenience of your home or office. The Turks & Caicos Banking Company in the Turks & Caicos Islands has an extensive range of banking and credit services incorporating current account banking, a range of deposit facilities, mortgages and lending packages, many of which can be matched to your individual requirements.

To open your Turks & Caicos Banking Company Account, request our application forms and send it along with supporting documents to one of our offices. Please submit all the required documents; it will help our accounts managers to speed up their service for you immensely. The application process is free of charge and you will receive your account number notification as soon as your application has been approved.

The minimum deposit for an account is US$ 50,000 or equivalent. Deposits can be made in the following currencies: US$, CA$, GBP, EUR and CHF.

Once the original documents arrived via mail and your Turks & Caicos Banking Company account has been credited, the Account Package will be send to you.

The information you provide in the account opening process and further on as our client is held in the strictest confidence.