Country · East Asia & Pacific
Thailand
Check who the institutions in Thailand are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Thailand, so every institution listed here holds a BIC.
Thailand at a glance
Every row is the same 165 institutions, split by one attribute
Type
- Financial institution 149 · 90%
- Credit institution 8 · 4.8%
- Non-financial corporate 8 · 4.8%
Identification
- BIC only 165 · 100%
Regulation level
- Prudential licence 8 · 4.8%
- Not on a tracked register 157 · 95%
LEI
- LEI mapped 78 · 47%
- No LEI mapped 87 · 53%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 149 | 90% |
| Credit institution | 8 | 4.8% |
| Non-financial corporate | 8 | 4.8% |
| Identification | ||
| BIC only | 165 | 100% |
| Regulation level | ||
| Prudential licence | 8 | 4.8% |
| Not on a tracked register | 157 | 95% |
| LEI | ||
| LEI mapped | 78 | 47% |
| No LEI mapped | 87 | 53% |
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.
BIC data as at 23 September 2026
Institutions in Thailand
The first 25 of 165 institutions in Thailand, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Thailand.
- Jpmorgan Chase Bank, N.A. - Bangkok Branch BIC CHASTHBX Credit institutionPrudential licence
- Deutsche Bank AG, Bangkok Branch BIC DEUTTHBK Credit institutionPrudential licence
- Citibank N.A BIC CITITHBX Credit institutionPrudential licence
- Bank of America, N.A. Bangkok BIC BOFATH2X Credit institutionPrudential licence
- BNP Paribas Bangkok Branch BIC BNPATHBK Credit institutionPrudential licence
- Mizuho Bank, Ltd., Bangkok Branch BIC MHCBTHBK Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation BIC SMBCTHBK Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCTHBK Credit institutionPrudential licence
- Bank of Thailand BIC BOTHTHB1 Financial institutionNot on a tracked register
- Krung Thai Bank Public Company Limited BIC KRTHTHBK Financial institutionNot on a tracked register
- Mega International Commercial Bank Public Company Limited BIC ICBCTHBK Financial institutionNot on a tracked register
- Bangkok Bank Public Company Limited BIC BKKBTHB1 Financial institutionNot on a tracked register
- Kasikornbank Public Company Limited BIC KASITHBK Financial institutionNot on a tracked register
- Krung Thai Bank Public Company Limited BIC KRTHTHB1 Financial institutionNot on a tracked register
- Bank of Thailand BIC BOTHTHBP Financial institutionNot on a tracked register
- Tmbthanachart Bank Public Company Limited BIC TMBKTHB1 Financial institutionNot on a tracked register
- Aia Company Limited BIC AIACTHK1 Financial institutionNot on a tracked register
- Bangkok Bank Public Company Limited BIC BKKBTHBK Financial institutionNot on a tracked register
- Industrial and Commercial Bank of China (Thai) Public Company LTD BIC ICBKTHBK Financial institutionNot on a tracked register
- Kgi Securities (Thailand) Public Company Limited Mr Monkhol Kittipoomvong BIC KSOPTHB1 Financial institutionNot on a tracked register
- Krungsri Securities Public Company Limited BIC AYITTHB1 Financial institutionNot on a tracked register
- Scb Securities CO. Ltd. BIC SSTCTHB1 Financial institutionNot on a tracked register
- Siam Commercial Bank Pcl., the BIC SICOTHBK Financial institutionNot on a tracked register
- Sony Global Treasury Services (Thailand) CO., LTD BIC SGTETHB2 Non-financial corporateNot on a tracked register
- Thai Samsung Electronics Co.,ltd. BIC SECTTHB1 Non-financial corporateNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Thailand. All 165 institutions listed here hold a BIC; firms licensed only by Thailand’s national authorities are not listed. By regulation level: 8 prudentially supervised, 157 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 2 institutions here that hold a BIC: 2 significant, supervised directly by the ECB, and 0 less significant.
- Deutsche Bank AG, Bangkok Branch BIC DEUTTHBK Credit institutionPrudential licence
- BNP Paribas Bangkok Branch BIC BNPATHBK Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
Three institutions registered in other countries give Thailand as their head office. Each counts in the country of its register.
- Gold Way Payments LTD · trading as PAYCOMBAT No BIC Money service businessAML registration only
- Triple Gin Co., LTD No BIC Money service businessAML registration only
- Dollarsmart Global PTE. LTD. No BIC Money service businessAML registration onlyInactive since 1 March 2020
Groups and systemic importance
Institutions in Thailand belong to 11 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 5 corporate groups in the directory here. For 22 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Bank of America | 3 | 2 |
| Citigroup | 3 | 2 |
| JP Morgan Chase | 4 | 2 |
| Mitsubishi UFJ FG | 2 | 2 |
| BNP Paribas | 2 | 1 |
| Deutsche Bank | 1 | 1 |
| HSBC | 3 | 1 |
| Industrial and Commercial Bank of China | 3 | 1 |
| Mizuho FG | 1 | 1 |
| Standard Chartered | 1 | 1 |
| Sumitomo Mitsui FG | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| The Stock Exchange of Thailand | 3 | 3 |
| Tisco Financial Group Public Company Limited | 2 | 2 |
| Cimb Group Holdings Berhad | 2 | 13 |
| Rhb Bank Berhad | 2 | 7 |
| United Overseas Bank Limited | 2 | 6 |
Groups headquartered here
Largest of 5, by legal entities in the directory
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 165 institutions in Thailand that hold a BIC, 23.6% are connected to Swift and 7 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 7 institutions
- Swift GPI members, live
- 7 institutions
Trading venues
17 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Thailand
Look up any of the 218 BIC codes registered in Thailand: the head offices and branch codes of the 165 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in East Asia & Pacific
The directory has pages for 38 other countries and territories in East Asia & Pacific.
American SamoaAustraliaBruneiCambodiaChinaCook IslandsFijiFrench PolynesiaGuamHong Kong SAR ChinaIndonesiaJapanKiribatiLaosMacao SAR ChinaMalaysiaMarshall IslandsMicronesiaMongoliaMyanmar (Burma)New CaledoniaNew ZealandNorth KoreaNorthern Mariana IslandsPalauPapua New GuineaPhilippinesSamoaSingaporeSolomon IslandsSouth KoreaTaiwanTimor-LesteTongaTuvaluVanuatuVietnamWallis & Futuna
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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