TCI Bank Limited ("In Liquidation")

 Frequently Asked Questions

Question: Should I continue to pay my loan?

Answer: Yes, it is the duty of the Joint Liquidators to recover all of the bank's assets. Payments can be made at First Caribbean International Bank.

• Cheques should be made payable to : Official Liquidator of TCI Bank Limited, Account Number - 10519166

• The swift instruction is as follows:

Instructions to:         Wachovia Bank, New York
                                   Floor 4,11 Penn Plaza
                                   New York, NY
                                   USA
SWIFT Code:            PNBPUS3NNYC
Routing Number:     ABA # 026005092

For the initial credit of: First Caribbean International Bank Providenciales, Turks & Caicos Islands
                                       Leeward Highway
                                       Providenciales
                                       Turks & Caicos Islands
SWIFT Code:                FCIBTCGP
Account Number:         2000192005432

For further credit to: Official Liquidator for TCI Bank Limited A/c #10519166

Question: Will I receive all of the money on my savings, fixed or checking account?

Answer: This will have to be determined at a later date.

Question: How do I contact the Joint Liquidators or their staff?

Answer: You may contact the Official Liquidator and his agents at:

Email: info@tciblimitedliquidation.com

Telephone: number 649-941-7500

Physical Location: F203 Regent Village, Providenciales, Turks & Caicos Islands.