BIN List Turks And Caicos Islands
This page lists every known BIN range issued in Turks And Caicos Islands. There are 63 active BIN ranges from 17 issuing banks, covering 3 card brands. Use it to identify the issuer, brand, type and card category behind any Turks And Caicos Islands card prefix, or to check a card before you accept it.
Data is derived from the public BIN list maintained under a Creative Commons Attribution 4.0 licence. BIN assignments change when issuers reorganise portfolios, so treat results as a strong reference rather than a guarantee — see data sources and methodology.
Card brands issued in Turks And Caicos Islands
| Brand | BIN ranges | Share |
|---|---|---|
| MASTERCARD | 36 | 57.1% |
| VISA | 24 | 38.1% |
| AMERICAN EXPRESS | 3 | 4.8% |
Card types in Turks And Caicos Islands
| Type | BIN ranges | Share |
|---|---|---|
| CREDIT | 44 | 69.8% |
| DEBIT | 19 | 30.2% |
Top issuing banks in Turks And Caicos Islands
| Issuer | BIN ranges | Brands |
|---|---|---|
| HALLMARK TRUST, LTD. | 19 | MASTERCARD |
| FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD. | 8 | VISA |
| SCOTIABANK (TURKS & CAICOS) LTD. | 6 | MASTERCARD |
| CARDNPAY, LTD. | 4 | MASTERCARD |
| COMPASS TRUST, LTD. | 4 | MASTERCARD |
| SCOTIABANK TURKS AND CAICOS | 3 | AMERICAN EXPRESS |
| <a href="/bin/issuer/bank-of-nova-scotia.html">BANK OF NOVA SCOTIA</a> | 3 | MASTERCARD, VISA |
| RBC ROYAL BANK (BAHAMAS) LTD. | 3 | VISA |
| <a href="/bin/issuer/firstcaribbean-international-bank-barbados-ltd.html">FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS), LTD.</a> | 3 | VISA |
| <a href="/bin/issuer/the-bank-of-nova-scotia.html">THE BANK OF NOVA SCOTIA</a> | 2 | VISA |
| CIBC CARIBBEAN, LTD. | 2 | VISA |
| FIRSTCARIBBEAN INTERNATIONAL BANK | 1 | LOCAL BRAND, MASTERCARD, VISA |
| UNKNOWN | 1 | AMERICAN EXPRESS, ATM CARD, BANKCARD(INA |
| INTERNATIONAL BANKING GROUP (TCI), LTD. | 1 | VISA |
| CIBC BAHAMAS, LTD. | 1 | VISA |
Sample BIN ranges in Turks And Caicos Islands
| BIN | Brand | Type | Category | Issuer |
|---|---|---|---|---|
| 244005 | MASTERCARD | DEBIT | WORLD ELITE | CARDNPAY, LTD. |
| 244012 | MASTERCARD | CREDIT | PLATINUM | CARDNPAY, LTD. |
| 255000 | MASTERCARD | CREDIT | PLATINUM | CARDNPAY, LTD. |
| 340511 | AMERICAN EXPRESS | CREDIT | PERSONAL | SCOTIABANK TURKS AND CAICOS |
| 370320 | AMERICAN EXPRESS | CREDIT | PERSONAL | SCOTIABANK TURKS AND CAICOS |
| 370321 | AMERICAN EXPRESS | CREDIT | PERSONAL | SCOTIABANK TURKS AND CAICOS |
| 403761 | VISA | CREDIT | - | FIRSTCARIBBEAN INTERNATIONAL BANK |
| 407327 | VISA | CREDIT | - | BANK OF NOVA SCOTIA |
| 409079 | VISA | CREDIT | - | BANK OF NOVA SCOTIA |
| 430328 | VISA | DEBIT | CLASSIC | THE BANK OF NOVA SCOTIA |
| 430382 | VISA | DEBIT | CLASSIC | THE BANK OF NOVA SCOTIA |
| 430920 | VISA | CREDIT | BUSINESS | FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD. |
| 430964 | VISA | CREDIT | - | CIBC CARIBBEAN, LTD. |
| 430966 | VISA | CREDIT | BUSINESS | CIBC CARIBBEAN, LTD. |
| 434777 | VISA | DEBIT | BUSINESS | FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD. |
| 443948 | VISA | CREDIT | BUSINESS | FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD. |
| 443961 | VISA | CREDIT | PLATINUM | FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD. |
| 443974 | VISA | CREDIT | GOLD | FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD. |
| 446438 | VISA | CREDIT | CLASSIC | RBC ROYAL BANK (BAHAMAS) LTD. |
| 446439 | VISA | CREDIT | BUSINESS ENHANCED | RBC ROYAL BANK (BAHAMAS) LTD. |
| 451264 | VISA | CREDIT | CLASSIC | FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS), LTD. |
| 451268 | VISA | CREDIT | GOLD | FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS), LTD. |
| 451274 | VISA | CREDIT | BUSINESS | FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS), LTD. |
| 453680 | VISA | DEBIT | PLATINUM | FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD. |
| 459310 | VISA | CREDIT | - | UNKNOWN |
| 468139 | VISA | DEBIT | CLASSIC | RBC ROYAL BANK (BAHAMAS) LTD. |
| 469277 | VISA | DEBIT | PLATINUM | FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD. |
| 479482 | VISA | DEBIT | CLASSIC | FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD. |
| 483071 | VISA | DEBIT | CLASSIC | INTERNATIONAL BANKING GROUP (TCI), LTD. |
| 498492 | VISA | CREDIT | - | CIBC BAHAMAS, LTD. |
| 512122 | MASTERCARD | CREDIT | STANDARD | HALLMARK TRUST, LTD. |
| 512200 | MASTERCARD | CREDIT | STANDARD | HALLMARK TRUST, LTD. |
| 512559 | MASTERCARD | CREDIT | STANDARD | HALLMARK TRUST, LTD. |
| 513786 | MASTERCARD | CREDIT | STANDARD | RBC ROYAL BANK (BAHAMAS), LTD. |
| 514039 | MASTERCARD | CREDIT | STANDARD | HALLMARK TRUST, LTD. |
| 515730 | MASTERCARD | CREDIT | EXECUTIVE BUSINESS | SCOTIABANK (TURKS & CAICOS) LTD. |
| 515852 | MASTERCARD | CREDIT | GOLD | SCOTIABANK (TURKS & CAICOS) LTD. |
| 516204 | MASTERCARD | CREDIT | GOLD | HALLMARK TRUST, LTD. |
| 517803 | MASTERCARD | CREDIT | GOLD | HALLMARK TRUST, LTD. |
| 518942 | MASTERCARD | DEBIT | PREPAID | COMPASS TRUST, LTD. |
Frequently asked questions
How many BINs are issued in Turks And Caicos Islands?
63 BIN ranges are recorded for Turks And Caicos Islands across 17 issuers.
What is the most common card brand in Turks And Caicos Islands?
MASTERCARD accounts for 57.1% of all Turks And Caicos Islands BIN ranges.
How do I look up a Turks And Caicos Islands BIN?
Enter the first six digits in the BIN Lookup tool. It reads the BIN, brand, type, category, issuer and country from the same dataset used on this page.
Are BIN ranges permanent in Turks And Caicos Islands?
No. Issuers release and reuse ranges as portfolios change, so check the timestamp and verify against a current source for production use.
What is the difference between a BIN and an IIN?
They are the same thing. IIN (Issuer Identification Number) is the modern ISO/IEC 7812 name for what the industry still calls the BIN.