TMBThanachart Bank

Bangkok, Thailand

TMBThanachart Bank is a Thai financial institution formed through the merger of TMB Bank and Thanachart Bank. It offers a broad range of banking services including personal, business, and corporate banking, along with innovative digital solutions designed to meet diverse customer needs.

CCI Score

-57.40

0.03% April 18

Latest Event

Scrutiny Over Transactions Involving Myanmar Military Government

TMBThanachart Bank has faced significant criticism for its financial transactions reportedly involving the Myanmar military government. Advocates argue that these actions may represent indirect support for authoritarian policies through unethical economic practices.

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QUISLING

TMBThanachart Bank is currently rated as a Quisling.

-44 to -59 CCI Score

These companies are fully aligned with authoritarian regimes. They not only support but also enforce oppressive policies, playing a significant role in the regime’s operational apparatus and contributing directly to its consolidation of power.

Latest Events

JAN

15

2025

Scrutiny Over Transactions Involving Myanmar Military Government
-57.40

TMBThanachart Bank has faced significant criticism for its financial transactions reportedly involving the Myanmar military government. Advocates argue that these actions may represent indirect support for authoritarian policies through unethical economic practices.
-50

Business Practices and Ethical Responsibility

March 21

The bank's involvement in financial transactions with the Myanmar military government raises ethical concerns under its business practices. Such activities suggest a disregard for ethical responsibility, potentially providing indirect support to authoritarian regimes by prioritizing profit over moral accountability.

TMBThanachart Recent Transactions Scrutinized by Advocates
-70

Economic Collaboration

March 21

The reported financial transactions involving the Myanmar military government indicate economic collaboration that bolsters an authoritarian regime. This highlights a pattern of structural influence where the bank’s economic practices may indirectly support repressive governance, undermining democratic accountability.

TMBThanachart Recent Transactions Scrutinized by Advocates