- Bordier International Bank & Trust Ltd.
P. O. Box 5, Caribbean Place, Leeward Hwy, Providenciales,Turks & Caicos Islands, Fax (649) 946-4540Phone: (649) 946-4535
- CIBC FirstCaribbean International Bank
CIBC FirstCaribbean is a major Caribbean bank offering a full range of market-leading financial services in Corporate Banking, Retail Banking, Wealth Management, Credit Cards, Treasury Sales and Trading, and Investment Banking.Phone: 649-941-1621
- Coriats Trust Company Ltd.
Coriats is a regulated and licensed Trust Company, holding Trustee License Number One in the Turks and Caicos Islands. From the outset Coriats has been committed to providing long term strategic advice to the families we serve as trustees. Over the years we have built a network of strong relationships with investment advisers, international banks, law firms, accountants and realtors all over the world, to help those we serve to achieve their aims. We offer investment supervisory, trustee, asset management, accounting, company formation and management, and family concierge services at a reasonable cost.
Since January 2016, CORIATS has been part of the Griffiths & Partners group (www.griffithsandpartners.com), one of the largest professional services businesses in the Turks and Caicos Islands.
- Empower Trust Company Ltd.
P O Box 597, Caribbean Place, Providenciales, Turks & Caicos Is., BWPhone: 649-941-3160
- First Financial Caribbean Trust Co., Ltd.
P.O. Box 257, Town Centre Building, Town Centre, Providenciales, Turks & Caicos IslandsPhone: 649-941-8848
- ICSL Trust Corporation (TCI) Limited
A Licensed Trust Company. Oceanic House, Grand Turk, Turks & Caicos Islands, BWIPhone: 649-946-2828
- Logberg Trust Co Ltd
Chancery Court, Leeward Highway , P O Box 209 , Providenciales, Turks & Caicos Is., BWIPhone: 649-946-4261
- M & S Trust Company Ltd.
One of the largest firms of lawyers practicing in the Turks and Caicos Islands offering one of the best Trust Companies.Phone: 649-946-4650
- Meridian Trust Company Ltd.
We specialize in the discreet management of capital, property and other assets for corporations, private individuals and their families, with particular focus on asset protection and tax minimization strategies.Phone: 649-941-3082
- Morris Cottingham Trust Company Ltd
P O Box 156, Hibiscus Square, Pond Street , Grand Turk, Turks & Caicos Is., BWIPhone: 649-946-2504
- North Shore Management Ltd
As a prominent legal firm in Turks and Caicos Islands, this organization is headed by established attorney, Tony L’heureux who is a member of the Law Society of Upper Canada, the Law Society of British Columbia, and the Turks and Caicos Islands Bar. Its services include: commercial property development, international banking, real estate, and corporate/commercial law.
Grace Bay Road
35 Saltmills Plaza
Turks & Caicos Islands
- Royal Bank of Canada
Box 574, Raleigh House, Providenciales Turks and CaicosPhone: 649-941-4776
Branches in Grand Turk and Providenciales , Fax (649) 946-4755Phone: (649) 946-4750
- The Chartered Trust Company
Specialists in the preservation of private wealth.
Regent Village, Box 125, Providenciales, Turks and CaicosPhone: 649-941-3082
- Turks and Caicos Banking Company Limited
Regent Village Unit H102, Grace Bay, Providenciales, Turks & Caicos Islands, Fax (649) 941-5943