SWIFT Code TFSPTHB1 — THAI FINANCIAL SYNDICATE PUBLIC CO LTD., BANGKOK

About SWIFT Code TFSPTHB1 — THAI FINANCIAL SYNDICATE PUBLIC CO LTD., BANGKOK

SWIFT code TFSPTHB1 is the official 8-character head-office BIC (Bank Identifier Code) for THAI FINANCIAL SYNDICATE PUBLIC CO LTD. in BANGKOK, Thailand. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by THAI FINANCIAL SYNDICATE PUBLIC CO LTD. for all outward international remittances from BANGKOK. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code TFSPTHB1

The code TFSPTHB1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code TFSPTHB1

Receiving International Wire Transfers

To receive money from abroad at your THAI FINANCIAL SYNDICATE PUBLIC CO LTD. account in BANGKOK, share SWIFT code TFSPTHB1 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at THAI FINANCIAL SYNDICATE PUBLIC CO LTD., BANGKOK must provide SWIFT code TFSPTHB1. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using THAI FINANCIAL SYNDICATE PUBLIC CO LTD. in BANGKOK rely on SWIFT code TFSPTHB1 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for THAI FINANCIAL SYNDICATE PUBLIC CO LTD. →

For cheque clearing or NACH mandates, use the MICR code for THAI FINANCIAL SYNDICATE PUBLIC CO LTD. →

For TDS challan deposits, find the BSR code for THAI FINANCIAL SYNDICATE PUBLIC CO LTD. →

How SWIFT Code TFSPTHB1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code TFSPTHB1 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to THAI FINANCIAL SYNDICATE PUBLIC CO LTD..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: THAI FINANCIAL SYNDICATE PUBLIC CO LTD. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code TFSPTHB1

• Spaces or lowercase letters — Always enter TFSPTHB1 uppercase with no spaces.
• Using the wrong city — This code is for BANGKOK only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Thailand.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm TFSPTHB1 directly with THAI FINANCIAL SYNDICATE PUBLIC CO LTD.'s BANGKOK branch or via the SWIFT BIC Directory.