---
title: "Ducati Motor Thailand CO. Ltd. SWIFT/BIC code DMTHTHB1XXX · Thailand | Elucidate"
description: "SWIFT/BIC code DMTHTHB1XXX for Ducati Motor Thailand CO. Ltd., Thailand. Head-office BIC, LEI 529900YLTOCU94X92W77, addresses and Swift connectivity."
url: https://elucidate.co/directory/ducati-motor-thailand-co-ltd-dmththb1
---
1. [Directory](https://elucidate.co/directory)
2. [Thailand](https://elucidate.co/directory/country/th)
3. Ducati Motor Thailand CO. Ltd.
Thailand · Non-financial corporate
# Ducati Motor Thailand CO. Ltd.
Legal name in the LEI record บริษัท ดูคาติ มอเตอร์ (ประเทศไทย) จำกัด
BIC **DMTHTHB1XXX** LEI **[529900YLTOCU94X92W77](https://search.gleif.org/#/record/529900YLTOCU94X92W77)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Volkswagen Aktiengesellschaft](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31) [Claim this profile](https://elucidate.co/directory/ducati-motor-thailand-co-ltd-dmththb1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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:** DMTHTHB1XXX head office
- **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:** None: head-office BIC only
- **BIC first registered:** 2016-06-04
- **Last updated:** 2018-03-24
## Identifiers
Head-office record
- **BIC:** DMTHTHB1XXX
- **How the BIC breaks down:** 1. DMTH Bank 2. TH Country · Thailand 3. B1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900YLTOCU94X92W77
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900YLTOCU94X92W77)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Non-financial corporate
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **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
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
- **Direct parent:** Volkswagen Aktiengesellschaft · Germany[529900NNUPAGGOMPXZ31 ↗](https://search.gleif.org/#/record/529900NNUPAGGOMPXZ31)
The Volkswagen Aktiengesellschaft group has 43 institutions in the directory, in 24 countries: 41 hold a BIC and 2 do not.
Including [Volkswagen Bank GMBH](https://elucidate.co/directory/volkswagen-bank-gmbh-vowade2b), [Volkswagen Bank GMBH](https://elucidate.co/directory/volkswagen-bank-gmbh-vowaitmm), [LOGPAY Financial Services GmbH](https://elucidate.co/directory/logpay-financial-services-gmbh-d6296df5b41e), [Porsche-Bank Aktiengesellschaft](https://elucidate.co/directory/porsche-bank-aktiengesellschaft-porcat21), [Volkswagen Bank](https://elucidate.co/directory/volkswagen-bank-vowagb21).
[See the Volkswagen Aktiengesellschaft group →](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 7/304 MOO 6 TMABOL MABYANGPORN PLUAK DAENG THAILAND
- **Operational address:** 7/304 TMABOL MABYANGPORN MOO 6 PLUAK DAENG PLUAK DAENG 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+:** 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
DMTHTHB1XXX
529900YLTOCU94X92W77
```
### 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
DMTHTHB1XXX
529900YLTOCU94X92W77
DUCATI MOTOR THAILAND CO. LTD.
PLUAK DAENG
TH
7/304 MOO 6 TMABOL MABYANGPORN PLUAK DAENG
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## Related institutions
### Same group
- [Volkswagen Bank GMBH BIC VOWADE2B Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-vowade2b)
- [LOGPAY Financial Services GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 148164 (EBA-PSD2) · LEI 529900FMCAU38ITZ5551](https://elucidate.co/directory/logpay-financial-services-gmbh-d6296df5b41e)
- [Porsche-Bank Aktiengesellschaft BIC PORCAT21 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900L89TGSPV9OU151](https://elucidate.co/directory/porsche-bank-aktiengesellschaft-porcat21)
- [Volkswagen Leasing Gesellschaft mit beschränkter Haftung No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 121837 (EBA-PSD2) · LEI 5299004GLEUX88BSNB74](https://elucidate.co/directory/volkswagen-leasing-gesellschaft-mit-beschrankter-haftung-5e60beb26845)
- [Traton SE BIC TRTODEMM Non-financial corporate Not on a tracked register Germany · Not on a tracked register · LEI 529900UIMQRKPFN6SV80](https://elucidate.co/directory/traton-se-trtodemm)
- [Volkswagen Bank Gesellschaft Mit Beschraenkter BIC VOWAFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 875500J0LOSJBO59AE62](https://elucidate.co/directory/volkswagen-bank-gesellschaft-mit-beschraenkter-vowafr21)
- [Audi AG BIC AUIIDE71 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900J1PXYSZJVZ3Z09](https://elucidate.co/directory/audi-ag-auiide71)
- [Audi Luxemburg S.A. BIC AULXLUL1 Non-financial corporate Not on a tracked register Luxembourg · Not on a tracked register · LEI 529900U0GE0WLFI8Q718](https://elucidate.co/directory/audi-luxemburg-s-a-aulxlul1)
[All 43 institutions in the Volkswagen Aktiengesellschaft group →](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31)
### Largest institutions in Thailand
- [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)
- [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)
[See every BIC in Thailand →](https://elucidate.co/directory/country/th#bics)
Claim this profile
## Work at Ducati Motor Thailand CO. Ltd.?
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)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## 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.
[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.