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Collection of BIN codes for different Banks in TURKS AND CAICOS ISLANDS

Bank Identification Numbers (BINs) are the first 6 to 8 digits of a card number. These numbers are used to identify the issuing bank or financial institution of the card. BINs can be used to verify a card's validity, prevent fraudulent activity, and optimize payment routing. Bank identification numbers are also used by other institutions, such as American Express. The term “Issuer Identification Number” (IIN) is used interchangeably with BIN. The numbering system helps identify identity theft or potential security breaches by comparing data, such as the address of the institution issuing the card and the address of the cardholder.

List of BIN Codes

Country BIN Brand Type Category Issuer
FlagTURKS AND CAICOS ISLANDS244005MASTERCARDDEBITWORLD ELITECARDNPAY, LTD.
FlagTURKS AND CAICOS ISLANDS255000MASTERCARDCREDITPLATINUMCARDNPAY, LTD.
FlagTURKS AND CAICOS ISLANDS370320AMERICAN EXPRESSCREDITPERSONAL
FlagTURKS AND CAICOS ISLANDS370321AMERICAN EXPRESSCREDITPERSONAL
FlagTURKS AND CAICOS ISLANDS403761VISACREDITFIRSTCARIBBEAN INTERNATIONAL BANK
FlagTURKS AND CAICOS ISLANDS407327VISACREDITBANK OF NOVA SCOTIA
FlagTURKS AND CAICOS ISLANDS409079VISACREDITBANK OF NOVA SCOTIA
FlagTURKS AND CAICOS ISLANDS430328VISADEBITCLASSICTHE BANK OF NOVA SCOTIA
FlagTURKS AND CAICOS ISLANDS430382VISADEBITCLASSICTHE BANK OF NOVA SCOTIA
FlagTURKS AND CAICOS ISLANDS430920VISACREDITBUSINESSFIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD.
FlagTURKS AND CAICOS ISLANDS430964VISACREDITCIBC CARIBBEAN, LTD.
FlagTURKS AND CAICOS ISLANDS430966VISACREDITBUSINESSCIBC CARIBBEAN, LTD.
FlagTURKS AND CAICOS ISLANDS434777VISADEBITBUSINESSFIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD.
FlagTURKS AND CAICOS ISLANDS443948VISACREDITBUSINESSFIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD.
FlagTURKS AND CAICOS ISLANDS443961VISACREDITPLATINUMFIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD.
FlagTURKS AND CAICOS ISLANDS443974VISACREDITGOLDFIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD.
FlagTURKS AND CAICOS ISLANDS446438VISACREDITCLASSICRBC ROYAL BANK (BAHAMAS) LTD.
FlagTURKS AND CAICOS ISLANDS446439VISACREDITBUSINESS ENHANCEDRBC ROYAL BANK (BAHAMAS) LTD.
FlagTURKS AND CAICOS ISLANDS451264VISACREDITCLASSICFIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS), LTD.
FlagTURKS AND CAICOS ISLANDS451268VISACREDITGOLDFIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS), LTD.
FlagTURKS AND CAICOS ISLANDS451274VISACREDITBUSINESSFIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS), LTD.
FlagTURKS AND CAICOS ISLANDS453680VISADEBITPLATINUMFIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD.
FlagTURKS AND CAICOS ISLANDS459310VISACREDIT
FlagTURKS AND CAICOS ISLANDS468139VISADEBITCLASSICRBC ROYAL BANK (BAHAMAS) LTD.
FlagTURKS AND CAICOS ISLANDS469277VISADEBITPLATINUMFIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD.
FlagTURKS AND CAICOS ISLANDS479482VISADEBITCLASSICFIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS), LTD.
FlagTURKS AND CAICOS ISLANDS483071VISADEBITCLASSICINTERNATIONAL BANKING GROUP (TCI), LTD.
FlagTURKS AND CAICOS ISLANDS498492VISACREDITCIBC BAHAMAS, LTD.
FlagTURKS AND CAICOS ISLANDS512122MASTERCARDCREDITSTANDARDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS512200MASTERCARDCREDITSTANDARDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS512559MASTERCARDCREDITSTANDARDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS513786MASTERCARDCREDITSTANDARDRBC ROYAL BANK (BAHAMAS), LTD.
FlagTURKS AND CAICOS ISLANDS514039MASTERCARDCREDITSTANDARDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS515730MASTERCARDCREDITEXECUTIVE BUSINESSSCOTIABANK (TURKS & CAICOS) LTD.
FlagTURKS AND CAICOS ISLANDS515852MASTERCARDCREDITGOLDSCOTIABANK (TURKS & CAICOS) LTD.
FlagTURKS AND CAICOS ISLANDS516204MASTERCARDCREDITGOLDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS517803MASTERCARDCREDITGOLDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS518942MASTERCARDDEBITPREPAIDCOMPASS TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS519028MASTERCARDCREDITGOLDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS519164MASTERCARDCREDITBLACKHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS519717MASTERCARDCREDITBLACKCOMPASS TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS522188MASTERCARDCREDITSTANDARDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS523582MASTERCARDCREDITSTANDARDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS527589MASTERCARDCREDITSTANDARDSCOTIABANK (TURKS & CAICOS) LTD.
FlagTURKS AND CAICOS ISLANDS528840MASTERCARDDEBITPREPAIDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS529125MASTERCARDDEBITPREPAIDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS530391MASTERCARDDEBITPREPAID PAYROLLHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS536566MASTERCARDDEBITPREPAIDCOMPASS TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS536959MASTERCARDCREDITSTANDARDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS538810MASTERCARDDEBITPREPAIDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS540267MASTERCARDCREDITSTANDARDFIRSTCARIBBEAN INTERNATIONAL BANK BARBADOS, LTD.
FlagTURKS AND CAICOS ISLANDS541564MASTERCARDDEBITBANK OF NOVA SCOTIA
FlagTURKS AND CAICOS ISLANDS542032MASTERCARDCREDITPLATINUMSCOTIABANK (TURKS & CAICOS) LTD.
FlagTURKS AND CAICOS ISLANDS546618MASTERCARDCREDITBLACKSCOTIABANK (TURKS & CAICOS) LTD.
FlagTURKS AND CAICOS ISLANDS547529MASTERCARDCREDITBUSINESSSCOTIABANK (TURKS & CAICOS) LTD.
FlagTURKS AND CAICOS ISLANDS548374MASTERCARDDEBITPREPAIDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS550582MASTERCARDDEBITPREPAIDCOMPASS TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS554519MASTERCARDCREDITSTANDARDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS554528MASTERCARDCREDITGOLDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS554789MASTERCARDCREDITGOLDHALLMARK TRUST, LTD.
FlagTURKS AND CAICOS ISLANDS559835MASTERCARDDEBITPREPAID RELOADABLECARDNPAY, LTD.

How BIN/IIN Works

What is BIN/IIN?

BIN (Bank Identification Number) or IIN (Issuer Identification Number) refers to the first six digits of a payment card number. These digits identify the institution that issued the card.

How does BIN/IIN work?

When a customer makes a purchase, the BIN/IIN is used to verify the card issuer. This helps the payment processor determine if the card is valid and if the funds are available.

Why is BIN/IIN important?

BIN/IIN plays a crucial role in fraud detection and prevention. It helps merchants identify potential fraudulent transactions by cross-referencing the BIN/IIN with known fraud patterns.

Can BIN/IIN be used for demographic analysis?

Yes, BIN/IIN can provide insights into demographic data, such as the geographic location of cardholders and the types of cards they use, which can help businesses tailor their offerings.

How to protect against BIN/IIN-related fraud?

To protect against BIN/IIN-related fraud, it’s important to use secure payment methods, regularly monitor card statements, and employ fraud detection tools.

About Binlist.io

Binlist.io is a powerful and reliable tool designed to help users quickly and accurately identify details about payment cards using the Bank Identification Number (BIN). Whether you're a developer integrating payment solutions, a financial institution conducting security checks, or an individual looking to verify card information, Binlist.io simplifies the process by providing instant access to crucial card data, such as the issuing bank, card type, country of origin, and more.

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