Country · Europe & Central Asia
Armenia
Check who the institutions in Armenia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Armenia, so every institution listed here holds a BIC.
Armenia at a glance
Every row is the same 24 institutions, split by one attribute
Type
- Financial institution 23 · 96%
- Non-financial corporate 1 · 4.2%
Identification
- BIC only 24 · 100%
Regulation level
- Not on a tracked register 24 · 100%
LEI
- LEI mapped 18 · 75%
- No LEI mapped 6 · 25%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 23 | 96% |
| Non-financial corporate | 1 | 4.2% |
| Identification | ||
| BIC only | 24 | 100% |
| Regulation level | ||
| Not on a tracked register | 24 | 100% |
| LEI | ||
| LEI mapped | 18 | 75% |
| No LEI mapped | 6 | 25% |
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.
BIC data as at 23 September 2026
Institutions in Armenia
All 24 institutions in Armenia, with or without a BIC: prudentially supervised and larger institutions first.
- 'armbrok' OJSC BIC AROJAM22 Financial institutionNot on a tracked register
- 'fast Bank' CJSC BIC FCAOAM22 Financial institutionNot on a tracked register
- 'meta-X Markets' CJSC BIC MEMJAM22 Financial institutionNot on a tracked register
- Acba Bank OJSC BIC AGCAAM22 Financial institutionNot on a tracked register
- Ameriabank CJSC BIC ARMIAM22 Financial institutionNot on a tracked register
- Amio Bank CJSC BIC ARMNAM22 Financial institutionNot on a tracked register
- Araratbank OJSC BIC ARMCAM22 Financial institutionNot on a tracked register
- Ardshinbank OJSC BIC ASHBAM22 Financial institutionNot on a tracked register
- Armeconombank OJSC BIC ARECAM22 Financial institutionNot on a tracked register
- Armswissbank CJSC BIC ARSJAM22 Financial institutionNot on a tracked register
- Byblos Bank Armenia CJSC BIC BYBAAM22 Financial institutionNot on a tracked register
- Central Bank of Armenia BIC CBRAAM22 Financial institutionNot on a tracked register
- Central Depository of Armenia' OJSC BIC CDAMAM22 Financial institutionNot on a tracked register
- Closed Joint- Stock Company Artsakhbank BIC ARTSAM22 Financial institutionNot on a tracked register
- Converse Bank CJSC BIC COVBAM22 Financial institutionNot on a tracked register
- Evocabank OJSC BIC PRMLAM22 Financial institutionNot on a tracked register
- Haypost CJSC BIC HACJAM21 Financial institutionNot on a tracked register
- Hexagon LLC BIC HXLCAM22 Non-financial corporateNot on a tracked register
- Id Bank CJSC BIC ANIKAM22 Financial institutionNot on a tracked register
- Inecobank CJSC BIC INJSAM22 Financial institutionNot on a tracked register
- Landmark Capital BIC LAALAM22 Financial institutionNot on a tracked register
- Mellat Bank CJSC BIC BKMTAM21 Financial institutionNot on a tracked register
- Unibank O.J.S.C BIC UNIJAM22 Financial institutionNot on a tracked register
- Vtb Bank (Armenia) CJSC BIC ARMJAM22 Financial institutionNot on a tracked register
Sanctions
The OFAC or EU lists cite 2 institutions in Armenia by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 24 institutions here that hold a BIC.
Listed institutions
Institutions whose BIC or LEI an OFAC or EU listing cites
- Mellat Bank CJSC BIC BKMTAM21 Financial institutionNot on a tracked register
- Vtb Bank (Armenia) CJSC BIC ARMJAM22 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Armenia. All 24 institutions listed here hold a BIC; firms licensed only by Armenia’s national authorities are not listed.
Groups and systemic importance
For 2 institutions here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Lion Finance Group PLC | 1 | 2 |
| Vtb Bank (PJSC) | 1 | 4 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 24 institutions in Armenia that hold a BIC, 0% are connected to Swift and 5 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 5 institutions
- Swift GPI members, live
- 5 institutions
All BIC codes in Armenia
Look up any of the 24 BIC codes registered in Armenia: the head offices and branch codes of the 24 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 September 2026
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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