MAIL.BAHAMASWHOLESALE.COM

TCI Bank Limited

TCI Bank Limited (In Liquidation). Copies of the said orders may be obtained from the Supreme Court and are also available under the tab Court Orders. The Official Liquidator and his agents may be contacted via email address info@tcibpliquidation.com, telephone number 649-941-7500, or at F203 Regent Village, Providenciales, Turks and Caicos Islands. Notice for Relocation of Premises. Depositors / Creditors Lette. Notice to Creditors; and. Proof of Debt General Form.

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TCI Bank Limited | mail.bahamaswholesale.com Reviews

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TCI Bank Limited (In Liquidation). Copies of the said orders may be obtained from the Supreme Court and are also available under the tab Court Orders. The Official Liquidator and his agents may be contacted via email address info@tcibpliquidation.com, telephone number 649-941-7500, or at F203 Regent Village, Providenciales, Turks and Caicos Islands. Notice for Relocation of Premises. Depositors / Creditors Lette. Notice to Creditors; and. Proof of Debt General Form.

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TCI Bank Limited | mail.bahamaswholesale.com Reviews

https://mail.bahamaswholesale.com

TCI Bank Limited (In Liquidation). Copies of the said orders may be obtained from the Supreme Court and are also available under the tab Court Orders. The Official Liquidator and his agents may be contacted via email address info@tcibpliquidation.com, telephone number 649-941-7500, or at F203 Regent Village, Providenciales, Turks and Caicos Islands. Notice for Relocation of Premises. Depositors / Creditors Lette. Notice to Creditors; and. Proof of Debt General Form.

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1

Liquidator's Report

http://mail.bahamaswholesale.com/Liquidator's%20Report.html

TCI Bank Limited (In Liquidation). First Report of the Provisional Liquidators, May 31, 2010. Appendix III Court Order. First Report of the Joint Liquidators, December 31, 2010. Second Report of the Joint Liquidators, June 30, 2011. Third Report of the Joint Liquidators, December 31, 2011. Fourth Report of the Joint Liquidators, June 30, 2012. Fifth Report of the Official Liquidator, December 31, 2012. Sixth Report of the Official Liquidator, June 30, 2013. Click Links Above to view Reports.

2

Press Release

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TCI Bank Limited (In Liquidation). Joint Liquidators - Press Release February 29, 2012. Joint Liquidators - Press Release March 2, 2011. Provisional Liquidators - P. Ress Release November 1, 2010. Provisional Liquidators - P. Ress Release April 21, 2010. Click Links Above to view Press Releases.

3

FAQs

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TCI Bank Limited (In Liquidation). Should I continue to pay my loan? Yes, it is the duty of the Joint Liquidators to recover all of the banks 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. Routing Number: ABA # 026005092. Turks and Caicos Islands.

4

Court Orders

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TCI Bank Limited (In Liquidation). Supreme Court Order April 9, 2010. Supreme Court Order August 13, 2010. Supreme Court Order October 29, 2010. Ex Tempore ruling dated October 23, 2012. Click Links Above to view Court Reports.

5

Court Date

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TCI Bank Limited (In Liquidation). Friday, April 1, 2011. The hearing of an application of the National Insurance Board of the Turks and Caicos Islands (the Applicant ) against TCI Bank Limited (the Respondent ) that was scheduled to be heard on Friday, March 25, 2011, has been adjourned until Friday, April 1, 2011. A copy of the said Summons can be viewed via the link below. Summons Filed January 21, 2011. Click Link Above to view.

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TCI Bank Limited

TCI Bank Limited (In Liquidation). Copies of the said orders may be obtained from the Supreme Court and are also available under the tab Court Orders. The Official Liquidator and his agents may be contacted via email address info@tcibpliquidation.com, telephone number 649-941-7500, or at F203 Regent Village, Providenciales, Turks and Caicos Islands. Notice for Relocation of Premises. Depositors / Creditors Lette. Notice to Creditors; and. Proof of Debt General Form.

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