The facts
- Who files
- Specialised financial institutions, finance companies and credit foncier companies. Source
- How often
- 3 Quarterly; 1 Monthly (counting each dataset in the group; see the inventory for which). Source
- Deadline
- Within 1 month of the reporting period end for most items; 21 days for one item. Source
- Format
- XML. Reported via the DMS as the MGL (mortgage/real estate lending) data set (version 1.6, effective Mar 2020, published 3 Apr 2020). 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
- Group
- Credit risk
Templates (4)
The tables and forms inside the return. Plain name first, the BOT's code in brackets.
- Loan to Value Outstanding for TFRS9 (DS_LTVT9)
- Realestate loan classified by LTV ratio (Quarterly) (DF_LTV)
- Mortgage Loan (DF_MGL)
- Realestate Loan (Quarterly) (DF_REL)
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.
- MGL Data Set Document version 1.6 (real estate credit data)
Instructions · ZIP · 174.9 KB · 12 May 2023
SHA-256
bae79afc1396show in fullbae79afc1396403cbbe5c4d5eca9d8f566982d8a7c3eb4d865426c451fd7e829
Sources
Every page and document this return's facts were read from.
- bot.or.th/th/our-services/data-acquisition-publication/report-document-financial-institution/realestate.html
- bot.or.th/content/dam/bot/documents/th/statistics/dms/dataset-inventory/dataset-inventory-by-fi-type-and-regulation-20260630.xlsx
- bot.or.th/th/our-services/data-acquisition-publication/report-document-financial-institution/datasetfifm.html
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.