--- title: "Thailand: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "165 institutions in Thailand (as at 23 September 2026): 165 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/th --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Thailand 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. 165 Institutions Active · inactive not published 165 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 78 LEI mapped 47% of institutions 2 ECB-supervised 2 significant, 0 less significant ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=TH) 165 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=TH) 8 · 4.8% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=TH) 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](https://elucidate.co/directory/country/th#institutions) [Regulation](https://elucidate.co/directory/country/th#registers) [Headquartered here](https://elucidate.co/directory/country/th#hq-firms) [Groups](https://elucidate.co/directory/country/th#groups) [Payments](https://elucidate.co/directory/country/th#payments) [BIC codes](https://elucidate.co/directory/country/th#bics) ## 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 institution Prudential licence Thailand · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-bangkok-branch-chasthbx) - [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) - [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) - [Bank of America, N.A. Bangkok BIC BOFATH2X Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI B4TYDEB6GKMZO031MB27](https://elucidate.co/directory/bank-of-america-n-a-bangkok-bofath2x) - [BNP Paribas Bangkok Branch BIC BNPATHBK Credit institution Prudential licence Thailand · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bangkok-branch-bnpathbk) - [Mizuho Bank, Ltd., Bangkok Branch BIC MHCBTHBK Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-bangkok-branch-mhcbthbk) - [Sumitomo Mitsui Banking Corporation BIC SMBCTHBK Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcthbk) - [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCTHBK Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcthbk) - [Bank of Thailand BIC BOTHTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-thailand-boththb1) - [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) - [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) - [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) - [Tmbthanachart Bank Public Company Limited BIC TMBKTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/tmbthanachart-bank-public-company-limited-tmbkthb1) - [Aia Company Limited BIC AIACTHK1 Financial institution Not on a tracked register Thailand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/aia-company-limited-aiacthk1) - [Bangkok Bank Public Company Limited BIC BKKBTHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300CCL2BKJGMYXV60](https://elucidate.co/directory/bangkok-bank-public-company-limited-bkkbthbk) - [Industrial and Commercial Bank of China (Thai) Public Company LTD BIC ICBKTHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300AL8CESRCVHFX93](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-thai-public-company-ltd-icbkthbk) - [Kgi Securities (Thailand) Public Company Limited Mr Monkhol Kittipoomvong BIC KSOPTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/kgi-securities-thailand-public-company-limited-mr-monkhol-kittipoomvong-ksopthb1) - [Krungsri Securities Public Company Limited BIC AYITTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 254900D9ABGDJABFKF41](https://elucidate.co/directory/krungsri-securities-public-company-limited-ayitthb1) - [Scb Securities CO. Ltd. BIC SSTCTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 2549006B9FP5VOIKMB54](https://elucidate.co/directory/scb-securities-co-ltd-sstcthb1) - [Siam Commercial Bank Pcl., the BIC SICOTHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 54930068OELHUBHH1U03](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicothbk) - [Sony Global Treasury Services (Thailand) CO., LTD BIC SGTETHB2 Non-financial corporate Not on a tracked register Thailand · Not on a tracked register · LEI 254900S2ZZ2FOSBO5D47](https://elucidate.co/directory/sony-global-treasury-services-thailand-co-ltd-sgtethb2) - [Thai Samsung Electronics Co.,ltd. BIC SECTTHB1 Non-financial corporate Not on a tracked register Thailand · Not on a tracked register · LEI 254900G1SKB4NP40RZ67](https://elucidate.co/directory/thai-samsung-electronics-co-ltd-sectthb1) [See all 165 institutions in Thailand →](https://elucidate.co/directory/search?cc=TH) ## 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 institution Prudential licence Thailand · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-bangkok-branch-deutthbk) - [BNP Paribas Bangkok Branch BIC BNPATHBK Credit institution Prudential licence Thailand · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bangkok-branch-bnpathbk) [See all 2 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=TH&flag=ssm) ## 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 business AML registration only Canada · Registered with FINTRAC · C100001171 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/gold-way-payments-ltd-2f4600213d5c) - [Triple Gin Co., LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/triple-gin-co-ltd-19828bc56ef2) - [Dollarsmart Global PTE. LTD. No BIC Money service business AML registration only Inactive since 1 March 2020 Canada · Registered with FINTRAC · M18827983 (FINTRAC-MSB) · LEI 254900E24ATQJDZBM225](https://elucidate.co/directory/dollarsmart-global-pte-ltd-ce7f89c224f7) [Search by head office: Thailand →](https://elucidate.co/directory/search?hq=TH) ## 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](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 2 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 2 | | [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 2 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 1 | | [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 | | [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 1 | | [Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 1 | 1 | | [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 1 | [See all 15 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=TH&flag=gsib) ### 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](https://elucidate.co/directory/group/254900R211PTUP8K9M82) | 3 | 3 | | [Tisco Financial Group Public Company Limited](https://elucidate.co/directory/group/529900OOUQI3OWX2WU06) | 2 | 2 | | [Cimb Group Holdings Berhad](https://elucidate.co/directory/group/549300FYDN5UD7USZW18) | 2 | 13 | | [Rhb Bank Berhad](https://elucidate.co/directory/group/549300ZHRPSV7QIUJT80) | 2 | 7 | | [United Overseas Bank Limited](https://elucidate.co/directory/group/IO66REGK3RCBAMA8HR66) | 2 | 6 | ### Groups headquartered here Largest of 5, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Bangkok Bank Public Company Limited](https://elucidate.co/directory/group/549300CCL2BKJGMYXV60) | 3 | | [The Stock Exchange of Thailand](https://elucidate.co/directory/group/254900R211PTUP8K9M82) | 3 | | [Krung Thai Bank Public Company Limited](https://elucidate.co/directory/group/54930007ZQMYCRFQGE36) | 2 | | [Scb X Public Company Limited](https://elucidate.co/directory/group/254900TG41KIWX7VDO42) | 2 | | [Tisco Financial Group Public Company Limited](https://elucidate.co/directory/group/529900OOUQI3OWX2WU06) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United States6](https://elucidate.co/directory/country/us "United States: 6") - [Japan4](https://elucidate.co/directory/country/jp "Japan: 4") - [Malaysia3](https://elucidate.co/directory/country/my "Malaysia: 3") - [United Kingdom2](https://elucidate.co/directory/country/gb "United Kingdom: 2") - [Singapore2](https://elucidate.co/directory/country/sg "Singapore: 2") - [Australia1](https://elucidate.co/directory/country/au "Australia: 1") - [China1](https://elucidate.co/directory/country/cn "China: 1") - [Germany1](https://elucidate.co/directory/country/de "Germany: 1") - [Hong Kong SAR China1](https://elucidate.co/directory/country/hk "Hong Kong SAR China: 1") - [South Korea1](https://elucidate.co/directory/country/kr "South Korea: 1") 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 - Connected to Swift39 · 23.6% - Reverse billing13 · 7.9% - Passive participant (no connection)113 · 68.5% 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 [See all 7 Swift GPI members →](https://elucidate.co/directory/search?cc=TH&flag=gpi) ### Trading venues 17 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT9 - Not specifiedNSPD6 - OtherOTHR2 ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/TH.json) ### Where branch codes cluster Branch codes by city, top 8 - Bangkok46 - Chiangmai3 - Songkhla3 - Chonburi2 - Nakhon Pathom1 - Phuket1 - Rajburi1 - Samutprakarn1 ## Other countries in East Asia & Pacific The directory has pages for 38 other countries and territories in East Asia & Pacific. [American Samoa](https://elucidate.co/directory/country/as) [Australia](https://elucidate.co/directory/country/au) [Brunei](https://elucidate.co/directory/country/bn) [Cambodia](https://elucidate.co/directory/country/kh) [China](https://elucidate.co/directory/country/cn) [Cook Islands](https://elucidate.co/directory/country/ck) [Fiji](https://elucidate.co/directory/country/fj) [French Polynesia](https://elucidate.co/directory/country/pf) [Guam](https://elucidate.co/directory/country/gu) [Hong Kong SAR China](https://elucidate.co/directory/country/hk) [Indonesia](https://elucidate.co/directory/country/id) [Japan](https://elucidate.co/directory/country/jp) [Kiribati](https://elucidate.co/directory/country/ki) [Laos](https://elucidate.co/directory/country/la) [Macao SAR China](https://elucidate.co/directory/country/mo) [Malaysia](https://elucidate.co/directory/country/my) [Marshall Islands](https://elucidate.co/directory/country/mh) [Micronesia](https://elucidate.co/directory/country/fm) [Mongolia](https://elucidate.co/directory/country/mn) [Myanmar (Burma)](https://elucidate.co/directory/country/mm) [New Caledonia](https://elucidate.co/directory/country/nc) [New Zealand](https://elucidate.co/directory/country/nz) [North Korea](https://elucidate.co/directory/country/kp) [Northern Mariana Islands](https://elucidate.co/directory/country/mp) [Palau](https://elucidate.co/directory/country/pw) [Papua New Guinea](https://elucidate.co/directory/country/pg) [Philippines](https://elucidate.co/directory/country/ph) [Samoa](https://elucidate.co/directory/country/ws) [Singapore](https://elucidate.co/directory/country/sg) [Solomon Islands](https://elucidate.co/directory/country/sb) [South Korea](https://elucidate.co/directory/country/kr) [Taiwan](https://elucidate.co/directory/country/tw) [Timor-Leste](https://elucidate.co/directory/country/tl) [Tonga](https://elucidate.co/directory/country/to) [Tuvalu](https://elucidate.co/directory/country/tv) [Vanuatu](https://elucidate.co/directory/country/vu) [Vietnam](https://elucidate.co/directory/country/vn) [Wallis & Futuna](https://elucidate.co/directory/country/wf) 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 →](https://elucidate.co/directory/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 ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) 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.