Thailand · Financial institution
Bangkok Bank Public Company Limited
Legal name in the LEI recordบริษัท ธนาคารกรุงเทพ จำกัด (มหาชน)
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 549300CCL2BKJGMYXV60 (บริษัท ธนาคารกรุงเทพ จำกัด (มหาชน)) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Bangkok Bank Public Company Limited Hong Kong Branch (BKKBHKHH). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BKKBTHBKXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BKKBTHBK directly.
- Swift GPI
- Live member
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 1 branch code
- BIC first registered
- 1985-09-23
- Last updated
- 2018-03-27
Identifiers
Head-office record
- BIC
- BKKBTHBKXXX
- How the BIC breaks down
- BKKBBank
- THCountry · Thailand
- BKLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registers
- Country · region
- Thailand · East Asia & Pacific
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1944
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
The Bangkok Bank Public Company Limited group has 14 institutions in the directory, in 14 countries: all hold a BIC.
Including Bangkok Bank (China) Company Limited, Pt Bank Permata, Tbk.
See the Bangkok Bank Public Company Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 333 SILOM ROAD BANGRUK BANGKOK 10500 THAILAND
- Operational address
- 333 SILOM ROAD BANGRUK BANGKOK BANGKOK 10500 POB 95 BMC THAILAND
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BKKBTHBKXXX</BICFI>
<LEI>549300CCL2BKJGMYXV60</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>BKKBTHBKXXX</BICFI>
<LEI>549300CCL2BKJGMYXV60</LEI>
<Nm>BANGKOK BANK PUBLIC COMPANY LIMITED</Nm>
<PstlAdr>
<TwnNm>BANGKOK</TwnNm>
<Ctry>TH</Ctry>
<AdrLine>333 SILOM ROAD BANGRUK BANGKOK 10500</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1944
- Headquarters
- Bangkok
- Website
- bangkokbank.com ↗
- Wikipedia
- Bangkok Bank ↗
- Wikidata
- Q806483 ↗
Network
Branches and correspondent banking
One branch BIC connects to the head office. 25 other banks publish 25 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
25 other banks publish 25 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| THB | Banco Bpm SPA Italy | BKKBTHBK | 0000610384 | CP and FX | gruppo.bancobpm.it ↗ dated Aug 2025 |
| THB | Bank of China (Hong Kong) Limited Hong Kong SAR China | BKKBTHBKXXX | — | remittance clearing | bochk.com ↗ |
| THB | Basler Kantonalbank Switzerland | BKKBTHBKXXX | 610556 | FX, money market, derivatives and securities lending cash | bkb.ch ↗ dated 1 Aug 2025 |
| THB | BNP Paribas France | BKKBTHBK | 0000610863 | — | cdn.territories.bnpparibas ↗ dated 1 Jan 2023 |
| THB | BNP Paribas Fortis SA/NV Belgium | BKKBTHBK | 0000610441 | reimbursement for commercial transactions | companies.bnpparibasfortis.be ↗ dated 1 Jul 2025 |
| THB | China Citic Bank International Limited Hong Kong SAR China | BKKBTHBKXXX | — | inward remittances (MT103/pacs.008) | cncbinternational.com ↗ dated Jan 2025 |
| THB | Danske Bank A/S Denmark | BKKBTHBK | — | FX and money market; also commercial transactions | danskeci.com ↗ |
| THB | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | BKKBTHBK | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| THB | E. Sun Commercial Bank Limited Taiwan | BKKBTHBK | — | general payments | esunbank.com ↗ |
| THB | First Commercial Bank., LTD Taiwan | BKKBTHBK | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| THB | Jyske Bank A/S Denmark | BKKBTHBK | — | FX, money market, derivatives and banknote settlement | jyskebank.com ↗ |
| THB | Mizuho Bank, Ltd. Japan | BKKBTHBKXXX | 0000610504 | Treasury transactions (FX, money market and derivatives), Singapore Branch | cdn.prod.website-files.com ↗ dated 1 Sep 2025 |
| THB | Nanyang Commercial Bank, Limited Hong Kong SAR China | BKKBTHBK | — | inward remittances | ncb.com.hk ↗ |
| THB | Nykredit Bank A/S Denmark | BKKBTHBK | 0000610349 | Commercial, FX, MM and derivatives | nykredit.dk ↗ dated 20 May 2026 |
| THB | Op Corporate Bank PLC Finland | BKKBTHBK | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| THB | Pnc Bank,n.a., United States | BKKBTHBK | — | receipt of foreign currency payments | pnc.com ↗ dated 1 May 2024 |
| THB | Postfinance AG Switzerland | BKKBTHBK | 610-103 | — | postfinance.ch ↗ dated May 2025 |
| THB | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | BKKBTHBK | 610-185 | Commercial and treasury payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| THB | Santander UK PLC United Kingdom | BKKBTHBKXXX | 610-123 | cash settlement (SSI) | santander.co.uk ↗ dated 21 Jun 2022 |
| THB | Taiwan Cooperative Bank LTD Taiwan | BKKBTHBK | 610988 | Main SSI for FX and money market | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| THB | The Bank of East Asia, Limited Hong Kong SAR China | BKKBTHBK | — | inward remittance | hkbea.com ↗ dated Jul 2022 |
| THB | The Iyo Bank Limited Japan | BKKBTHBK | — | intermediary bank for inward remittances | iyobank.co.jp ↗ |
| THB | The Kyoto Chuo Shinkin Bank Japan | BKKBTHBK | — | Intermediary bank for incoming remittances | chushin.co.jp ↗ dated Mar 2025 |
| THB | Yuanta Commercial Bank CO., Ltd. Taiwan | BKKBTHBK | — | inward remittances (SSI) | yuantabank.com.tw ↗ dated Mar 2026 |
| THB | Zuercher Kantonalbank Switzerland | BKKBTHBK | — | — | zkb.ch ↗ dated 12 Jan 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BKKBTHBKTRD | BOND TRADING | Bangkok | BANGKOK BANK BUILDING 333 SILOM ROAD BANGRUK BANGKOK BANGKOK 10500 THAILAND | — | 2018-03-27 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Unknown author Unknown author (presumably for Bangkok Bank ) · Public domain · Wikimedia Commons · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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