Thailand · Financial institution
Siam Commercial Bank Pcl., the
Legal name in the LEI recordบริษัท ธนาคารไทยพาณิชย์ จำกัด (มหาชน)
The Siam Commercial Bank Public Company Limited (SCB) is a Thai public limited company and commercial bank with its head office in Bangkok. It has been a subsidiary of SCB X Public Company Limited (SCBX) since a group restructuring in 2022. SCBX held 99.56% of its shares on 9 September 2026. The bank describes itself as a universal bank offering retail, SME and corporate banking, including lending, cash management, trade finance, treasury and investment banking services.
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
- SICOTHBKXXX 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 SICOTHBK 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
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
99.56% SCB X Public Company Limited
Institution type
Universal bank
Trades as SCB
- Ownership
- SCB X Public Company Limited holds 99.56% of the bank's issued shares, and the remaining 0.44% is held by other shareholders.
- Direct parent
- SCB X Public Company Limited ↗, Thailand 99.56%
- Head office
- 9 Ratchadapisek Road, Chatuchak Sub-District, Chatuchak District, 10900 Bangkok, Thailand
- Former name
- The Siam Commercial Bank, Limited
Business lines
The bank's services cover retail, SME and corporate banking, wealth management, investment banking and financial markets, as well as custody, mutual fund supervision and registrar services.
Online
- Websites & references
- scb.co.th ↗
careers.scb.co.th ↗ careers site
Wikipedia ↗ - Official social accounts
- X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗ · LINE ↗
Sources · 10 pages consulted
- scb.co.th/en/about-us/board-of-director/
- scb.co.th/en/personal-banking
- scb.co.th/en/shareholders/stock-information/
- scb.co.th/en/shareholders/financial-information/
- market.sec.or.th/public/idisc/en/FinancialReport/ALL-0000000240
- scb.co.th/en/about-us/news/mar-2026/scbx-new-ceo-appointment
- investor.scbx.com/en/newsroom/press-releases/187779/scbx-group-appoints-sarut-ruttanaporn-as-new-ceo-of-sia
- en.moneyandbanking.co.th/2026/218831/
- scb.co.th/en/personal-banking/contact-scb
- en.wikipedia.org/wiki/Siam_Commercial_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Sarut Ruttanaporn Director and Chief Executive Officer
- Chair
- Apisak Tantivorawong Chairman of the Board and Independent Director
- Chief financial officer
- Pornpat Ongnithiwat Chief Financial and Strategy Officer
- Executive
- M.L. Chiradej Chakrabandhu Chief Risk, Legal and Compliance Officer
- Executive
- Kan Trakulhoon Director and Chairman of the Executive Committee
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Thailand
- Bank of Thailand Central bankPrudential supervisorForeign exchange
- Thailand
- Securities and Exchange Commission, Thailand Securities
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Sarut Ruttanaporn became chief executive officer on 1 May 2026, following his appointment by the boards of SCBX and the bank.
scb.co.th ↗ -
Leadership
SCBX announced that chief executive officer Kris Chantanotoke would not renew his contract at the end of his term.
en.moneyandbanking.co.th ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- SICOTHBKXXX
- How the BIC breaks down
- SICOBank
- THCountry · Thailand
- BKLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 54930068OELHUBHH1U03
- 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 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
- Scb X Public Company Limited · Thailand254900TG41KIWX7VDO42 ↗
The Scb X Public Company Limited group has 7 institutions in the directory, in 7 countries: all hold a BIC.
Including The Siam Commercial Bank Pcl, Shanghai Branch.
See the Scb X 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
- 9 RUTCHADAPISEK ROAD CHATUCHAK BANGKOK 10900 THAILAND
- Operational address
- BUILDING 2 RUTCHADAPISEK ROAD CHATUCHAK BANGKOK BANGKOK 10900 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>SICOTHBKXXX</BICFI>
<LEI>54930068OELHUBHH1U03</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>SICOTHBKXXX</BICFI>
<LEI>54930068OELHUBHH1U03</LEI>
<Nm>SIAM COMMERCIAL BANK PCL., THE</Nm>
<PstlAdr>
<TwnNm>BANGKOK</TwnNm>
<Ctry>TH</Ctry>
<AdrLine>9 RUTCHADAPISEK ROAD CHATUCHAK BANGKOK 10900</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.
Network
Branches and correspondent banking
One branch BIC connects to the head office. 3 other banks publish 3 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
3 other banks publish 3 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| THB | Hamburger Sparkasse AG Germany | SICOTHBK | — | cover for third-currency payments | — |
| THB | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | SICOTHBK | 11103043503 | CP, FX, MM | iccreabanca.it ↗ |
| THB | Mashreqbank Psc. United Arab Emirates | SICOTHBKXXX | — | standard settlement instruction | mashreq.com ↗ |
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 |
|---|---|---|---|---|---|
| SICOTHBKTSD | TREASURY DEPARTMENT | Bangkok | RUTCHADAPISEK ROAD CHATUCHAK BANGKOK BANGKOK 10900 THAILAND | — | 2018-08-04 |
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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
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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: scb.co.th (official website) · original.
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