--- title: "Siam Commercial Bank Pcl., the SWIFT/BIC code SICOTHBKXXX · Thailand | Elucidate" description: "SWIFT/BIC code SICOTHBKXXX for Siam Commercial Bank Pcl., the, Thailand. 1 branch BIC, LEI 54930068OELHUBHH1U03, addresses and Swift connectivity." url: https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicothbk --- 1. [Directory](https://elucidate.co/directory) 2. [Thailand](https://elucidate.co/directory/country/th) 3. Siam Commercial Bank Pcl., the ![SCB logo](https://elucidate.co/images/banks/1c/1c442eea8d52e6a6.svg) Thailand · Financial institution # Siam Commercial Bank Pcl., the Legal name in the LEI record บริษัท 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. BIC **SICOTHBKXXX** LEI **[54930068OELHUBHH1U03](https://search.gleif.org/#/record/54930068OELHUBHH1U03)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**1** branch code](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicothbk#branches) [**3** respondent banks](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicothbk#respondents) [Group: Scb X Public Company Limited](https://elucidate.co/directory/group/254900TG41KIWX7VDO42) [Claim this profile](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicothbk#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:** SICOTHBKXXX head office - **Connection to Swift:** Connected to Swift - **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](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicothbk#branches) - **Other BICs with this LEI:** [SICOHKHH](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicohkhh) · [SICOKYKY](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicokyky) · [SICOLALA](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicolala) · [SICOVNVX](https://elucidate.co/directory/the-siam-commercial-bank-pcl-ho-chi-minh-city-branch-sicovnvx) · [SICOSGSG](https://elucidate.co/directory/the-siam-commercial-bank-public-company-limited-singapore-branch-sicosgsg) - **BIC first registered:** 1985-09-23 - **Last updated:** 2022-02-14 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicothbk#overview-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 ↗](https://search.gleif.org/#/record/254900TG41KIWX7VDO42), 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 - Retail banking - Corporate banking - SME banking - Private banking & wealth - Investment banking - Markets & trading - Transaction banking & payments - Trade finance - Custody & securities services - Mortgage lending 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 ↗](https://www.scb.co.th/) [careers.scb.co.th ↗](https://careers.scb.co.th/) careers site [Wikipedia ↗](https://en.wikipedia.org/wiki/Siam_Commercial_Bank) - **Official social accounts:** [X ↗](https://twitter.com/scb_thailand) · [Facebook ↗](https://www.facebook.com/scb.thailand) · [Instagram ↗](https://www.instagram.com/scb_thailand) · [YouTube ↗](https://www.youtube.com/user/scbthailand) · [TikTok ↗](https://www.tiktok.com/@scbthailand) · [LINE ↗](https://line.me/R/ti/p/@scb_thailand) Sources · 10 pages consulted 1. [scb.co.th/en/about-us/board-of-director/](https://www.scb.co.th/en/about-us/board-of-director/) 2. [scb.co.th/en/personal-banking](https://www.scb.co.th/en/personal-banking) 3. [scb.co.th/en/shareholders/stock-information/](https://www.scb.co.th/en/shareholders/stock-information/) 4. [scb.co.th/en/shareholders/financial-information/](https://www.scb.co.th/en/shareholders/financial-information/) 5. [market.sec.or.th/public/idisc/en/FinancialReport/ALL-0000000240](https://market.sec.or.th/public/idisc/en/FinancialReport/ALL-0000000240) 6. [scb.co.th/en/about-us/news/mar-2026/scbx-new-ceo-appointment](https://www.scb.co.th/en/about-us/news/mar-2026/scbx-new-ceo-appointment) 7. [investor.scbx.com/en/newsroom/press-releases/187779/scbx-group-appoints-sarut-ruttanaporn-as-new-ceo-of-sia](https://investor.scbx.com/en/newsroom/press-releases/187779/scbx-group-appoints-sarut-ruttanaporn-as-new-ceo-of-siam-commercial-bank-effective-1-may-2026) 8. [en.moneyandbanking.co.th/2026/218831/](https://en.moneyandbanking.co.th/2026/218831/) 9. [scb.co.th/en/personal-banking/contact-scb](https://www.scb.co.th/en/personal-banking/contact-scb) 10. [en.wikipedia.org/wiki/Siam\_Commercial\_Bank](https://en.wikipedia.org/wiki/Siam_Commercial_Bank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicothbk#overview-sources) - **Chief executive:** Sarut Ruttanaporn Director and Chief Executive Officer Confirmed 29 Sep 2026 · [scb.co.th ↗](https://www.scb.co.th/en/about-us/board-of-director/) - **Chair:** Apisak Tantivorawong Chairman of the Board and Independent Director Confirmed 29 Sep 2026 · [scb.co.th ↗](https://www.scb.co.th/en/about-us/board-of-director/) - **Chief financial officer:** Pornpat Ongnithiwat Chief Financial and Strategy Officer Confirmed 29 Sep 2026 · [scb.co.th ↗](https://www.scb.co.th/en/about-us/board-of-director/) - **Executive:** M.L. Chiradej Chakrabandhu Chief Risk, Legal and Compliance Officer Confirmed 29 Sep 2026 · [scb.co.th ↗](https://www.scb.co.th/en/about-us/board-of-director/) - **Executive:** Kan Trakulhoon Director and Chairman of the Executive Committee Confirmed 29 Sep 2026 · [scb.co.th ↗](https://www.scb.co.th/en/about-us/board-of-director/) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicothbk#overview-sources) - **Thailand:** Bank of Thailand Central bank Prudential supervisor Foreign exchange - **Thailand:** Securities and Exchange Commission, Thailand Securities ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicothbk#overview-sources) 1. May 2026 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 ↗](https://www.scb.co.th/en/about-us/news/mar-2026/scbx-new-ceo-appointment) 2. Jan 2026 Leadership SCBX announced that chief executive officer Kris Chantanotoke would not renew his contract at the end of his term. [en.moneyandbanking.co.th ↗](https://en.moneyandbanking.co.th/2026/218831/) 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:** 1. SICO Bank 2. TH Country · Thailand 3. BK Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 54930068OELHUBHH1U03 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/54930068OELHUBHH1U03) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **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:** Scb X Public Company Limited · Thailand[254900TG41KIWX7VDO42 ↗](https://search.gleif.org/#/record/254900TG41KIWX7VDO42) 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](https://elucidate.co/directory/the-siam-commercial-bank-pcl-shanghai-branch-sicocnsh). [See the Scb X Public Company Limited group →](https://elucidate.co/directory/group/254900TG41KIWX7VDO42) 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 ```xml SICOTHBKXXX 54930068OELHUBHH1U03 ``` ### 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 SICOTHBKXXX 54930068OELHUBHH1U03 SIAM COMMERCIAL BANK PCL., THE BANGKOK TH 9 RUTCHADAPISEK ROAD CHATUCHAK BANGKOK 10900 ``` 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. ### 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](https://elucidate.co/directory/hamburger-sparkasse-ag-haspdehh) Germany | SICOTHBK | — | cover for third-currency payments | — | | THB | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Italy | SICOTHBK | 11103043503 | CP, FX, MM | [iccreabanca.it ↗](https://www.iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx) | | THB | [Mashreqbank Psc.](https://elucidate.co/directory/mashreqbank-psc-bomlaead) United Arab Emirates | SICOTHBKXXX | — | standard settlement instruction | [mashreq.com ↗](https://www.mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settlement-instruction/) | 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](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicothbk-tsd) | TREASURY DEPARTMENT | Bangkok | RUTCHADAPISEK ROAD CHATUCHAK BANGKOK BANGKOK 10900 THAILAND | — | 2018-08-04 | [See every BIC in Thailand →](https://elucidate.co/directory/country/th#bics) ## Related institutions ### Same legal entity - [Siam Commercial Bank Pcl,the BIC SICOHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 54930068OELHUBHH1U03](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicohkhh) - [Siam Commercial Bank Pcl., the BIC SICOKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 54930068OELHUBHH1U03](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicokyky) - [Siam Commercial Bank Pcl., the BIC SICOLALA Financial institution Not on a tracked register Laos · Not on a tracked register · LEI 54930068OELHUBHH1U03](https://elucidate.co/directory/siam-commercial-bank-pcl-the-sicolala) - [The Siam Commercial Bank Pcl., Ho Chi Minh City Branch BIC SICOVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 54930068OELHUBHH1U03](https://elucidate.co/directory/the-siam-commercial-bank-pcl-ho-chi-minh-city-branch-sicovnvx) - [The Siam Commercial Bank Public Company Limited, Singapore Branch BIC SICOSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 54930068OELHUBHH1U03](https://elucidate.co/directory/the-siam-commercial-bank-public-company-limited-singapore-branch-sicosgsg) Other BICs mapped to the same LEI. ### Same group - [The Siam Commercial Bank Pcl, Shanghai Branch BIC SICOCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1403631000030](https://elucidate.co/directory/the-siam-commercial-bank-pcl-shanghai-branch-sicocnsh) [All 7 institutions in the Scb X Public Company Limited group →](https://elucidate.co/directory/group/254900TG41KIWX7VDO42) ### 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 Siam Commercial Bank Pcl., the? 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. - **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](https://www.scb.co.th/th/home/) (official website) · [original](https://www.scb.co.th/content/media/commons/scb-logo-white.svg). ## 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.