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In forceCredit riskLast checked 13 November 2026

Partially consolidated lending (PCL)

A regulatory return listed by the Bank of Thailand (BOT), Thailand.

Lending by a commercial bank together with the companies in its financial business group, classified under the TFRS9-based asset classification rules, giving BOT a partially consolidated view of group credit exposure. Source

Official title: รายงานเงินให้สินเชื่อของธนาคารพาณิชย์และบริษัทในกลุ่มธุรกิจทางการเงิน

The facts

Who files
Thai commercial banks and retail banks with companies in their financial business group. Source
How often
Monthly. Source
Deadline
Within 1 month of the reporting period end. Source
Format
XML. Reported via the DMS; the published PCL file is a sample Excel completion aid (MFADNn_YYYYMMDD_PCL.xlsx). Source
How it is filed
Filing routes recorded for the BOT: DAP (Data Acquisition and Publication); RDT (Regulatory Data Transformation). See how firms file with the BOT.
Status
In force
Legal basis
Group
Credit risk

Templates (1)

The tables and forms inside the return. Plain name first, the BOT's code in brackets.

  • Partially Consolidated Lending (DF_PCL)

Where the list was read: Source

Validation rules

No published validation rules were found for this return. No validation rules for this return were found in the documents published on its page. BOT's Data Set page describes three automated checks its DMS system runs on every submission: Basic Validation, Complex Validation (relationships within the same data set, run on data received by 17:00 each day) and Cross Validation (between data sets, with results shown to the reporting firm the next day). Source

Public data

No published data from this return was found. No published figures from this return were found. Source

Official documents (1)

The BOT's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see BOT's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 13 November 2026.