Thailand · Financial institution
Tmbthanachart Bank Public Company Limited
Legal name in the LEI recordบริษัท ธนาคารทหารไทยธนชาต จำกัด (มหาชน)
TMBThanachart Bank Public Company Limited is a Thai public limited company and commercial bank with its head office in Bangkok. Its shares are listed on the Stock Exchange of Thailand. Its largest shareholders are Thanachart Capital, ING Bank N.V. and the Ministry of Finance. It trades as ttb and offers retail, SME and corporate banking. The bank was formerly TMB Bank and merged with Thanachart Bank after a transaction that closed financially in 2019. Shareholders approved its current name on 23 April 2021.
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
- TMBKTHBKXXX 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 TMBKTHBK 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
- None: head-office BIC only
- BIC first registered
- 1985-09-23
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker TTB
Institution type
Commercial bank
Trades as ttb
- Ownership
- No shareholder holds control. Thanachart Capital held 24.4% and the Ministry of Finance 11.7% on 12 June 2026, and ING Bank N.V. cut its stake to about 11.6% in August 2026.
- Major shareholders
- Thanachart Capital Public Company Limited 24.4% · 12 Jun 2026
ING Bank N.V. 11.6% · 21 Aug 2026
Ministry of Finance (Thailand) 11.7% · 12 Jun 2026 - Stock listing
- Stock Exchange of Thailand TTB
- Head office
- 3000 Phahon Yothin Road, Chom Phon, Chatuchak, 10900 Bangkok, Thailand
- Former names
- TMB Bank Public Company Limited · Thai Military Bank Public Company Limited
Business lines
According to its 2Q26 investor presentation, retail loans made up 63% of total loans, including auto hire purchase and mortgages. Corporate loans made up 30% and SME loans 7%.
Online
- Websites & references
- ttbbank.com ↗
ttbbusinessone.com ↗ corporate and SME online banking
ttbbusinessclick.com ↗ corporate online banking
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · LINE ↗ · TikTok ↗
Sources · 14 pages consulted
- ttbbank.com/en/about-us/board-of-directors
- ttbbank.com/en/about-us/management-team
- media.ttbbank.com/1/document/sme-corp/en-payment-instructions-form-jul25.pdf
- media.ttbbank.com/5005/ir_investor_presentations/8157-th.pdf
- ttbbank.com/en/ir/stock-information/major-shareholders
- globenewswire.com/news-release/2026/08/18/3347189/0/en/ing-reduces-its-stake-in-tmbthanachart-bank.html
- ing.com/news/press-releases/ing-reduces-its-stake-in-tmbthanachart-bank.html
- nationthailand.com/business/banking-finance/40070013
- nationthailand.com/business/banking-finance/40067372
- techsauce.co/news/ttb-appoints-rapee-sucharitkul-chairman
- en.wikipedia.org/wiki/Ekniti_Nitithanprapas
- nationthailand.com/business/40000359
- quartr.com/companies/tmbthanachart-bank-public-company-limited_20484
- en.wikipedia.org/wiki/TMBThanachart_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Piti Tantakasem
Chief Executive Officer & acting Chief Commercial Banking Officer
- Chair
-
Rapee Sucharitakul
Chairman of the Board and Independent Director
- Chief financial officer
-
Somkid Preechasammakul
Chief Financial Officer & acting Head of Balance Sheet Management
- Executive
-
Thakorn Piyapan
President
- Executive
-
Vikran Paovarojkit
Chief Sustainability and Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Thailand
- Bank of Thailand Central bankPrudential supervisorConduct
- Thailand
- Anti-Money Laundering Office AML supervisor
- Thailand
- Securities and Exchange Commission, Thailand Securities
Recent events
Researched 29 Sep 2026 · Sources
-
Other
ING announced a private placement of TTB shares that was expected to reduce its stake from 19.5% to 11.6%.
globenewswire.com ↗ -
Other
The bank completed its fourth share buyback, bringing total repurchases to THB 21 billion. ING's stake fell from 23.1% to 19.5%.
nationthailand.com ↗ -
Leadership
Rapee Sucharitakul became chairman on 1 May 2026, the bank's first independent-director chairman.
techsauce.co ↗ -
Leadership
Chairman Ekniti Nitithanprapas resigned with effect from 16 September 2025 before joining the government as Minister of Finance.
en.wikipedia.org ↗ -
Merger / acquisition
The bank completed its acquisition of Thanachart Securities for THB 2,062 million. The firm was later rebranded ttb wealth securities.
media.ttbbank.com ↗
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
- TMBKTHBKXXX
- How the BIC breaks down
- TMBKBank
- THCountry · Thailand
- BKLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300WKGLXEV3DB7I54
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 3000 PHAHON YOTHIN ROAD CHATUCHAK BANGKOK 10900 THAILAND
- Operational address
- 3000 PHAHOLYOTHIN ROAD CHATUCHAK BANGKOK BANGKOK 10900 POB 9 SAMSENNA 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>TMBKTHBKXXX</BICFI>
<LEI>549300WKGLXEV3DB7I54</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>TMBKTHBKXXX</BICFI>
<LEI>549300WKGLXEV3DB7I54</LEI>
<Nm>TMBTHANACHART BANK PUBLIC COMPANY LIMITED</Nm>
<PstlAdr>
<TwnNm>BANGKOK</TwnNm>
<Ctry>TH</Ctry>
<AdrLine>3000 PHAHON YOTHIN 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
Correspondent banking
The bank publishes 38 accounts at other banks, across 5 regions. 2 other banks publish 2 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
38 accounts at other banks, in 23 currencies, for incoming payments (intermediary bank, field 56A), as the bank publishes them: media.ttbbank.com ↗ dated Jul 2025
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| AED | STANDARD CHARTERED BANK, DUBAI CITY United Arab Emirates | SCBLAEAD | — | Matches the Swift directory |
| AUD | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED, MELBOURNE Australia | ANZBAU3M | — | Matches the Swift directory |
| CAD | THE BANK OF NEW YORK MELLON United States | IRVTUS3N | — | Matches the Swift directory |
| CHF | UBS SWITZERLAND AG, ZURICH Switzerland | UBSWCHZH80A | — | Matches the Swift directory |
| CNY | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (THAI) PUBLIC COMPANY LIMITED Thailand | ICBKTHBKCLR | — | Matches the Swift directory |
| CNY | BANK OF CHINA (THAI) PUBLIC COMPANYLIMITED Thailand | BKCHTHBK | — | Matches the Swift directory |
| DKK | THE BANK OF NEW YORK MELLON United States | IRVTUS3N | — | Matches the Swift directory |
| EUR | COMMERZBANK AG, GERMANY Germany | COBADEFF | — | Matches the Swift directory |
| EUR | DEUTSCHE BANK AG, GERMANY Germany | DEUTDEFF | — | Matches the Swift directory |
| EUR | ING BELGIUM SA/NV, BELGIUM Belgium | BBRUBEBB010 | — | Matches the Swift directory |
| EUR | STANDARD CHARTERED BANK AG, GERMANY Germany | SCBLDEFX | — | Matches the Swift directory |
| EUR | UNICREDIT BANK AG, GERMANY Germany | HYVEDEMM | — | Matches the Swift directory |
| GBP | STANDARD CHARTERED BANK, UK United Kingdom | SCBLGB2L | — | Matches the Swift directory |
| HKD | STANDARD CHARTERED BANK (HONG KONG) LIMITED Hong Kong SAR China | SCBLHKHH | — | Matches the Swift directory |
| IDR | STANDARD CHARTERED BANK, JAKARTA Indonesia | SCBLIDJX | — | Matches the Swift directory |
| INR | STANDARD CHARTERED BANK, INDIA India | SCBLINBB | — | Matches the Swift directory |
| JPY | MIZUHO BANK LTD, TOKYO Japan | MHCBJPJT | — | Matches the Swift directory |
| JPY | MUFG BANK LTD, TOKYO Japan | BOTKJPJT | — | Matches the Swift directory |
| JPY | SUMITOMO MITSUI BANKING CORPORATION, TOKYO Japan | SMBCJPJT | — | Matches the Swift directory |
| MXN | THE BANK OF NEW YORK MELLON United States | IRVTUS3N | — | Matches the Swift directory |
| KRW | KOOKMIN BANK, KOREA South Korea | CZNBKRSE | — | Matches the Swift directory |
| MYR | STANDARD CHARTERED BANK MALAYSIA BHD Malaysia | SCBLMYKX | — | Matches the Swift directory |
| NOK | NORDEA BANK ABP, NORWAY Norway | NDEANOKK | — | Matches the Swift directory |
| NZD | ANZ BANK NEW ZEALAND LIMITED,NEW ZEALAND New Zealand | ANZBNZ22058 | — | Matches the Swift directory |
| PHP | STANDARD CHARTERED BANK, PHILIPPINES BRANCH Philippines | SCBLPHMM | — | Matches the Swift directory |
| QAR | THE BANK OF NEW YORK MELLON United States | IRVTUS3N | — | Matches the Swift directory |
| SAR | THE BANK OF NEW YORK MELLON United States | IRVTUS3N | — | Matches the Swift directory |
| SEK | NORDEA BANK ABP, STOCKHOLM Sweden | NDEASESS | — | Matches the Swift directory |
| SGD | DBS BANK LTD, SINGAPORE Singapore | DBSSSGSG | — | Matches the Swift directory |
| SGD | UNITED OVERSEAS BANK LIMITED, SINGAPORE Singapore | UOVBSGSG | — | Matches the Swift directory |
| USD | BANK OF AMERICA N.A., NEW YORK United States | BOFAUS3N | — | Matches the Swift directory |
| USD | THE BANK OF NEW YORK MELLON, NEW YORK United States | IRVTUS3N | — | Matches the Swift directory |
| USD | DEUTSCHE BANK TRUST COMPANY United States | BKTRUS33 | — | Matches the Swift directory |
| USD | HSBC BANK USA, N.A., NEW YORK United States | MRMDUS33 | — | Matches the Swift directory |
| USD | STANDARD CHARTERED BANK, NEW YORK United States | SCBLUS33 | — | Matches the Swift directory |
| USD | WELLS FARGO BANK, N.A., NEW YORK United States | PNBPUS3NNYC | — | Matches the Swift directory |
| USD | JP MORGAN CHASE BANK, N.A., NEW YORK United States | CHASUS33 | — | Matches the Swift directory |
| USD | CITIBANK N.A., NEW YORK United States | CITIUS33 | — | Matches the Swift directory |
This is a one-page payment instructions form (SD-1214-V.1). It lists the intermediary (correspondent) bank for field 56A by currency, for incoming payments to TMBKTHBK. All 38 rows were extracted, reading the left column first and then the right. BICs are printed with spaces and are recorded here without them. No account numbers are published. The July 2025 date comes from the file name only. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
2 other banks publish 2 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| THB | Dbs Bank (Hong Kong) Limited Hong Kong SAR China | TMBKTHBK Listed as TMB Bank Public Company Limited, Bangkok, Thailand | — | Inward remittances | dbs.com.hk ↗ |
| THB | Unicredit Bank GMBH Germany | TMBKTHBK Listed as TMB Bank Public Company Ltd., Bangkok | 004-1-003872 | FX, money market and derivatives settlement | hypovereinsbank.de ↗ dated 6 Jan 2026 |
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.
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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
- 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: ttbbank.com (official website) · original; Piti Tantakasem: ttbbank.com (official website) · original; Rapee Sucharitakul: ttbbank.com (official website) · original; Somkid Preechasammakul: ttbbank.com (official website) · original; Thakorn Piyapan: ttbbank.com (official website) · original; Vikran Paovarojkit: ttbbank.com (official website) · original.
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