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Turks and Caicos Islands BIN List

Card BINs issued by banks in the Turks and Caicos Islands: networks, debit and credit ranges, and the main issuers.

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62BINs with a named issuer
12issuers
30%debit ranges
3card networks

The Turks and Caicos Islands accounts for 63 BINs in our data, and 62 of those carry an issuer name. By network, Mastercard leads with 36, then Visa (23) and American Express (3). 19 are debit ranges and 43 are credit ranges (31% debit).

The BINs are spread across 12 issuers, led by Hallmark Trust, Ltd. (19 BINs), ahead of Scotiabank (Turks & Caicos) Ltd. (9) and Firstcaribbean International Bank (Bahamas), Ltd. (8). 1 bank has 10 or more BINs and a page below.

The most common card levels are Standard (11), Gold (8) and Classic (7). 9 BINs are prepaid or gift products. 8 are marked as business, corporate or commercial.

Look up a BIN Bank pages (1)

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Card networks in Turks and Caicos Islands

NetworkDebitCreditOtherTotal
Mastercard 1125036
Visa 815023
American Express 0303

Largest issuers in Turks and Caicos Islands

IssuerBINsMain networkDebit
Hallmark Trust, Ltd.19Mastercard26%
Scotiabank (Turks & Caicos) Ltd.9Mastercard0%
Firstcaribbean International Bank (Bahamas), Ltd.8Visa50%
Bank of Nova Scotia5Visa60%
Cardnpay, Ltd.4Mastercard50%
RBC Royal Bank (Bahamas) Ltd.4Visa25%
Firstcaribbean International Bank (Barbados), Ltd.4Visa0%
Compass Trust, Ltd.4Mastercard75%
CIBC Caribbean, Ltd.2Visa0%
Firstcaribbean International Bank1Visa0%
International Banking Group (Tci), Ltd.1Visa100%
CIBC Bahamas, Ltd.1Visa0%
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All bank BIN pages in Turks and Caicos Islands

1 issuer with 10 or more BINs, largest first.

Other issuers

Issuers with fewer than 10 BINs in the data (no separate page): Scotiabank Turks and Caicos, Firstcaribbean International Bank (Bahamas), Ltd., Bank of Nova Scotia, Cardnpay, Ltd., RBC Royal Bank (Bahamas) Ltd., Firstcaribbean International Bank (Barbados), Ltd., Compass Trust, Ltd., CIBC Caribbean, Ltd., Firstcaribbean International Bank, International Banking Group (Tci), Ltd., CIBC Bahamas, Ltd..

Sample Turks and Caicos Islands BINs

40 BINs spread evenly across the 62 with a named issuer. Look up any other BIN with the BIN checker.

BINNetworkTypeLevelIssuerTest numbers
244005MastercardDebitWorld EliteCardnpay, Ltd.Generate
244012MastercardCreditPlatinumCardnpay, Ltd.Generate
340511American ExpressCreditPersonalScotiabank Turks and CaicosGenerate
370320American ExpressCreditPersonalScotiabank Turks and CaicosGenerate
403761VisaCredit–Firstcaribbean International BankGenerate
407327VisaCredit–Bank of Nova ScotiaGenerate
430328VisaDebitClassicThe Bank of Nova ScotiaGenerate
430382VisaDebitClassicThe Bank of Nova ScotiaGenerate
430964VisaCredit–CIBC Caribbean, Ltd.Generate
430966VisaCreditBusinessCIBC Caribbean, Ltd.Generate
443948VisaCreditBusinessFirstcaribbean International Bank (Bahamas), Ltd.Generate
443974VisaCreditGoldFirstcaribbean International Bank (Bahamas), Ltd.Generate
446438VisaCreditClassicRBC Royal Bank (Bahamas) Ltd.Generate
451264VisaCreditClassicFirstcaribbean International Bank (Barbados), Ltd.Generate
451268VisaCreditGoldFirstcaribbean International Bank (Barbados), Ltd.Generate
453680VisaDebitPlatinumFirstcaribbean International Bank (Bahamas), Ltd.Generate
468139VisaDebitClassicRBC Royal Bank (Bahamas) Ltd.Generate
479482VisaDebitClassicFirstcaribbean International Bank (Bahamas), Ltd.Generate
483071VisaDebitClassicInternational Banking Group (Tci), Ltd.Generate
512122MastercardCreditStandardHallmark Trust, Ltd.Generate
512559MastercardCreditStandardHallmark Trust, Ltd.Generate
513786MastercardCreditStandardRBC Royal Bank (Bahamas), Ltd.Generate
515730MastercardCreditExecutive BusinessScotiabank (Turks & Caicos) Ltd.Generate
515852MastercardCreditGoldScotiabank (Turks & Caicos) Ltd.Generate
517803MastercardCreditGoldHallmark Trust, Ltd.Generate
518942MastercardDebitPrepaidCompass Trust, Ltd.Generate
519164MastercardCreditBlackHallmark Trust, Ltd.Generate
519717MastercardCreditBlackCompass Trust, Ltd.Generate
523582MastercardCreditStandardHallmark Trust, Ltd.Generate
527589MastercardCreditStandardScotiabank (Turks & Caicos) Ltd.Generate
529125MastercardDebitPrepaidHallmark Trust, Ltd.Generate
536566MastercardDebitPrepaidCompass Trust, Ltd.Generate
536959MastercardCreditStandardHallmark Trust, Ltd.Generate
540267MastercardCreditStandardFirstcaribbean International Bank Barbados, Ltd.Generate
541564MastercardDebit–Bank of Nova ScotiaGenerate
546618MastercardCreditBlackScotiabank (Turks & Caicos) Ltd.Generate
547529MastercardCreditBusinessScotiabank (Turks & Caicos) Ltd.Generate
550582MastercardDebitPrepaidCompass Trust, Ltd.Generate
554519MastercardCreditStandardHallmark Trust, Ltd.Generate
554789MastercardCreditGoldHallmark Trust, Ltd.Generate

A BIN identifies the card network and the issuing institution only. It reveals nothing about an individual card, cardholder or account, and it cannot show whether a card exists or can be charged. Test numbers generated from a BIN are for development and QA only and are declined by every real payment system.

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BIN data: bin-list-data by Venelin Kochev (a lite version of binlookup.io), licensed under CC BY 4.0. Changes made by Fakecreditcard: issuer, brand and country names re-cased and standardized, spelling variants of the same issuer merged, malformed phone numbers and web addresses removed.

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