Corporate Banking Services
At TCI Bank Limited we offer the following corporate and private banking services:- Assigned private banker to take care of customer’s total banking needs
- Customer issued with mobile phone and e-mail address of private banker
- No queues benefit: customer never stands in a line for any service
- Use of a private suite to conduct business with the Bank
- Customer conducts business in an assigned private suite in the Bank
- Corporate and Private Bankers frequently get in touch with their clients to keep them informed of changes in their assets and liabilities, incoming transfers, account activity and information on new products & services.
- All corporate and private banking clients have access to TCI Bank Limited's Internet Banking Services
- Wire transfer services available through corporate and private bankers, subject to Bank’s anti-money-laundering (AML) disclosure requirements
- Direct deposits for employee payrolls
- Safe deposit box rentals and item safe custody facilities
- Night deposit services
- ATM services on Providenciales, Grand Turk & North Caicos
- Fax, e-mail and Internet payment instructions covered by suitable indemnity
Loans
At TCI Bank Limited we offer the following categories of Business loans:- Project Financing
- Land Purchase
- Construction/Acquisition of Business Premises
- Company Purchase
- Trade Financing
- Working Capital Support
- Bond Underwriting
- Arrangement and best-efforts marketing of bond issues
- Issuance of performance bonds
- Provision of guarantee and indemnities
- Standby and documentary letters of credit issuance and advising Overdraft facilities
Deposit Products
At TCI Bank Limited we offer the following categories of Corporate Deposit Products:- Corporate Checking Accounts
- We pay interest
- Subject to minimum monthly balance
- You can write cheques
- Stamp duty added to cost of checkbook
- Account subject to service charge
- Free entries awarded based on minimum monthly balance
- Monthly or weekly statements are available
- Overdraft facilities are available by arrangement
- You have access to auto cash management/sweep facilities
- Term Deposits
- 30 days
- 60 days
- 90 days
- 180 days
- 365 days
- Our Research & Development Department will release new products for different market segments in the second half of 2007.
