---
title: "Bank of Thailand SWIFT/BIC code BOTHTHB1 · Thailand | Elucidate"
description: "SWIFT/BIC code BOTHTHB1 for Bank of Thailand, Thailand. 16 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/bank-of-thailand-boththb1
---

1.  [Directory](https://elucidate.co/directory)
2.  [Thailand](https://elucidate.co/directory/country/th)
3.  Bank of Thailand

Thailand · Financial institution

# Bank of Thailand

BIC **BOTHTHB1** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) [**16** branch codes](https://elucidate.co/directory/bank-of-thailand-boththb1#branches) [Claim this profile](https://elucidate.co/directory/bank-of-thailand-boththb1#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** BOTHTHB1
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **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:** [16 branch codes](https://elucidate.co/directory/bank-of-thailand-boththb1#branches)
- **BIC first registered:** 2002-06-01
- **Last updated:** 2025-12-10

## Identifiers

No head-office record in the directory

- **BIC:** BOTHTHB1
- **How the BIC breaks down:** 1. BOTH Bank 2. TH Country · Thailand 3. B1 Location · passive 4. — Branch
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Thailand · East Asia & Pacific
- **Trading venues (MIC):** No LEI mapped to match on 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

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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Registered address:** 273 SAMSEN ROAD, PHRA NAKHON BANGKOK 10200 THAILAND
- **Operational address:** 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. No LEI is mapped in the directory
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>BOTHTHB1</BICFI>
</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

```xml
<FinInstnId>
  <BICFI>BOTHTHB1</BICFI>
  <Nm>BANK OF THAILAND</Nm>
  <PstlAdr>
    <Ctry>TH</Ctry>
    <AdrLine>273 SAMSEN ROAD, PHRA NAKHON BANGKOK 10200</AdrLine>
  </PstlAdr>
</FinInstnId>
```

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.

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.

## Network

### Branch network

All 16 branch BICs connect to the head office, spread across 4 functions. Largest: Clearing & payments (4), Treasury & markets (2), Operations & messaging (2).

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BOTHTHB1ACG](https://elucidate.co/directory/bank-of-thailand-boththb1-acg) | ACCOUNTING GROUP | Bangkok | 273 SAMSEN ROAD BANGKHUNPROM BANGKOK BANGKOK 10200 THAILAND | — | 2025-12-10 |
| [BOTHTHB1ASD](https://elucidate.co/directory/bank-of-thailand-boththb1-asd) | ACCOUNTING AND SUPPLY DEPARTMENT | Nakhon Pathom | BOROMARAJAJONANI NAKHON PATHOM NAKHON PATHOM 73120 THAILAND | — | 2025-12-10 |
| [BOTHTHB1CAT](https://elucidate.co/directory/bank-of-thailand-boththb1-cat) | BOT DEPOSITS ACCOUNT SERVICES TEAM | Bangkok | BANK OF THAILAND 273 SAMSEN ROAD BANGKHUNPROM BANGKOK BANGKOK 10200 THAILAND | — | 2025-12-10 |
| [BOTHTHB1DAS](https://elucidate.co/directory/bank-of-thailand-boththb1-das) | BOT DEPOSITS ACCOUNT MANAGEMENT SERVICES | Bangkok | BANGKOK BANGKOK THAILAND | — | 2025-12-10 |
| [BOTHTHB1DDG](https://elucidate.co/directory/bank-of-thailand-boththb1-ddg) | DEPOSITS AND DEBT INSTRUMENTS GROUP | Bangkok | BANK OF THAILAND SAMSEN ROAD BANGKHUNPROM BANGKOK BANGKOK 10200 THAILAND | — | 2025-12-10 |
| [BOTHTHB1ECH](https://elucidate.co/directory/bank-of-thailand-boththb1-ech) | ELECTRONIC CLEARING HOUSE, PAYMENT SYSTEMS GROUP | Bangkok | SURAWONGSE OFFICE 149 SURAWONGSE ROAD BANGKOK BANGKOK 10500 THAILAND | — | 2025-12-10 |
| [BOTHTHB1FMG](https://elucidate.co/directory/bank-of-thailand-boththb1-fmg) | FUND MANAGEMENT GROUP | Bangkok | BANK OF THAILAND 273 SAMSEN ROAD PRANAKHON BANGKOK BANGKOK 10200 THAILAND | — | 2025-12-10 |
| [BOTHTHB1FOC](https://elucidate.co/directory/bank-of-thailand-boththb1-foc) | CREDIT AND REFINANCING DIVISION, FINANCIAL MARKETS OPERATIONS GROUP | Bangkok | HEAD OFFICE 273 SAMSEN ROAD BANGKHUNPROM BANGKOK BANGKOK 10200 THAILAND | — | 2025-12-10 |
| [BOTHTHB1FOT](https://elucidate.co/directory/bank-of-thailand-boththb1-fot) | TREASURY OPERATIONS DIVISION, F.O.G. | Bangkok | 273 SAMSEN ROAD PRANAKORN DISTRICT BANGKOK BANGKOK 10200 THAILAND | — | 2025-12-10 |
| [BOTHTHB1NEO](https://elucidate.co/directory/bank-of-thailand-boththb1-neo) | BOT NORTHEASTERN REGIONAL OFFICE | Bangkok | BANGKOK BANGKOK THAILAND | — | 2025-12-10 |
| [BOTHTHB1NIG](https://elucidate.co/directory/bank-of-thailand-boththb1-nig) | NOTE ISSUE GROUP | Bangkok | BANGKOK BANGKOK THAILAND | — | 2025-12-10 |
| [BOTHTHB1NRO](https://elucidate.co/directory/bank-of-thailand-boththb1-nro) | BOT NORTHERN REGIONAL OFFICE | Bangkok | BANGKOK BANGKOK THAILAND | — | 2025-12-10 |
| [BOTHTHB1OP1](https://elucidate.co/directory/bank-of-thailand-boththb1-op1) | BAHTNET OPERATION TEAM 1, PAYMENT SYSTEMS GROUP | Bangkok | HEAD OFFICE BUILDING 273 SAMSEN ROAD BANGKHUNPROM, PHANAKORN BANGKOK BANGKOK 10200 THAILAND | — | 2025-12-10 |
| [BOTHTHB1OP2](https://elucidate.co/directory/bank-of-thailand-boththb1-op2) | BAHTNET OPERATION TEAM 2, PAYMENT SYSTEMS GROUP | Bangkok | HEAD OFFICE BUILDING 273 SAMSEN ROAD BANGKHUNPROM, PHANAKORN BANGKOK BANGKOK 10200 THAILAND | — | 2025-12-10 |
| [BOTHTHB1PSG](https://elucidate.co/directory/bank-of-thailand-boththb1-psg) | BAHTNET OPERATION TEAM, PAYMENT SYSTEMS GROUP | Bangkok | HEAD OFFICE BUILDING 273 SAMSEN ROAD BANGKHUNPROM, PHANAKORN BANGKOK BANGKOK 10200 THAILAND | — | 2025-12-10 |
| [BOTHTHB1SRO](https://elucidate.co/directory/bank-of-thailand-boththb1-sro) | BOT SOUTHERN REGIONAL OFFICE | Bangkok | BANGKOK BANGKOK THAILAND | — | 2025-12-10 |

[See every BIC in Thailand →](https://elucidate.co/directory/country/th#bics)

## Related institutions

### Same name, different BIC

-   [Bank of Thailand BIC BOTHTHBP Financial institution Not on a tracked register Thailand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-thailand-boththbp)
-   [Bank of Thailand BIC BOTHTHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300HJD00HOXYCA262](https://elucidate.co/directory/bank-of-thailand-boththbk)

### Largest institutions in Thailand

-   [Jpmorgan Chase Bank, N.A. - Bangkok Branch BIC CHASTHBX Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-bangkok-branch-chasthbx)
-   [Krung Thai Bank Public Company Limited BIC KRTHTHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 54930007ZQMYCRFQGE36](https://elucidate.co/directory/krung-thai-bank-public-company-limited-krththbk)
-   [Mega International Commercial Bank Public Company Limited BIC ICBCTHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mega-international-commercial-bank-public-company-limited-icbcthbk)
-   [Bangkok Bank Public Company Limited BIC BKKBTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bangkok-bank-public-company-limited-bkkbthb1)
-   [Deutsche Bank AG, Bangkok Branch BIC DEUTTHBK Credit institution Prudential licence Thailand · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-bangkok-branch-deutthbk)
-   [Kasikornbank Public Company Limited BIC KASITHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 5493004COSQ54937AW41](https://elucidate.co/directory/kasikornbank-public-company-limited-kasithbk)
-   [Krung Thai Bank Public Company Limited BIC KRTHTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/krung-thai-bank-public-company-limited-krththb1)
-   [Citibank N.A BIC CITITHBX Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citithbx)

[See every BIC in Thailand →](https://elucidate.co/directory/country/th#bics)

Claim this profile

## Work at Bank of Thailand?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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 →](https://elucidate.co/directory/methodology)

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
