--- title: "Armenia: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "24 institutions in Armenia (as at 23 September 2026): 24 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/am --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Armenia 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. 24 Institutions Active · inactive not published 24 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 18 LEI mapped 75% of institutions 24 BIC codes Head offices and 0 branch codes ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=AM) 24 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=AM) 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](https://elucidate.co/directory/country/am#institutions) [Sanctions](https://elucidate.co/directory/country/am#sanctions) [Regulation](https://elucidate.co/directory/country/am#registers) [Groups](https://elucidate.co/directory/country/am#groups) [Payments](https://elucidate.co/directory/country/am#payments) [BIC codes](https://elucidate.co/directory/country/am#bics) ## Institutions in Armenia All 24 institutions in Armenia, with or without a BIC: prudentially supervised and larger institutions first. - ['armbrok' OJSC BIC AROJAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 254900OBUFUPPQXDX353](https://elucidate.co/directory/armbrok-ojsc-arojam22) - ['fast Bank' CJSC BIC FCAOAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 894500AD87D7G5EHKK27](https://elucidate.co/directory/fast-bank-cjsc-fcaoam22) - ['meta-X Markets' CJSC BIC MEMJAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/meta-x-markets-cjsc-memjam22) - [Acba Bank OJSC BIC AGCAAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 529900XZRBMAJ6ZKAR24](https://elucidate.co/directory/acba-bank-ojsc-agcaam22) - [Ameriabank CJSC BIC ARMIAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 254900J7SBC0UJ0GQF17](https://elucidate.co/directory/ameriabank-cjsc-armiam22) - [Amio Bank CJSC BIC ARMNAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 253400RZEK1TUV0K0G53](https://elucidate.co/directory/amio-bank-cjsc-armnam22) - [Araratbank OJSC BIC ARMCAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 253400B7Q2QAJ5ARLX57](https://elucidate.co/directory/araratbank-ojsc-armcam22) - [Ardshinbank OJSC BIC ASHBAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 254900OG0Z1I0PSMK779](https://elucidate.co/directory/ardshinbank-ojsc-ashbam22) - [Armeconombank OJSC BIC ARECAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 549300V275C7ETUJVM61](https://elucidate.co/directory/armeconombank-ojsc-arecam22) - [Armswissbank CJSC BIC ARSJAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 549300B33RBJLBXW4P53](https://elucidate.co/directory/armswissbank-cjsc-arsjam22) - [Byblos Bank Armenia CJSC BIC BYBAAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/byblos-bank-armenia-cjsc-bybaam22) - [Central Bank of Armenia BIC CBRAAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 5299000H77JSW90G7935](https://elucidate.co/directory/central-bank-of-armenia-cbraam22) - [Central Depository of Armenia' OJSC BIC CDAMAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 253400ML866V3CRYT079](https://elucidate.co/directory/central-depository-of-armenia-ojsc-cdamam22) - [Closed Joint- Stock Company Artsakhbank BIC ARTSAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/closed-joint-stock-company-artsakhbank-artsam22) - [Converse Bank CJSC BIC COVBAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 5493007B2FR3CCMU7O30](https://elucidate.co/directory/converse-bank-cjsc-covbam22) - [Evocabank OJSC BIC PRMLAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 25490023CL6FR7B8Z532](https://elucidate.co/directory/evocabank-ojsc-prmlam22) - [Haypost CJSC BIC HACJAM21 Financial institution Not on a tracked register Armenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/haypost-cjsc-hacjam21) - [Hexagon LLC BIC HXLCAM22 Non-financial corporate Not on a tracked register Armenia · Not on a tracked register · LEI 254900SOYGAE39VJHE11](https://elucidate.co/directory/hexagon-llc-hxlcam22) - [Id Bank CJSC BIC ANIKAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 253400UYVFB24M90T690](https://elucidate.co/directory/id-bank-cjsc-anikam22) - [Inecobank CJSC BIC INJSAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 2534005Q5PQAXQ1U1X49](https://elucidate.co/directory/inecobank-cjsc-injsam22) - [Landmark Capital BIC LAALAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/landmark-capital-laalam22) - [Mellat Bank CJSC BIC BKMTAM21 Financial institution Not on a tracked register OFAC SDN · Armenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mellat-bank-cjsc-bkmtam21) - [Unibank O.J.S.C BIC UNIJAM22 Financial institution Not on a tracked register Armenia · Not on a tracked register · LEI 25490058DZOU0ONFQQ26](https://elucidate.co/directory/unibank-o-j-s-c-unijam22) - [Vtb Bank (Armenia) CJSC BIC ARMJAM22 Financial institution Not on a tracked register OFAC SDN · Armenia · Not on a tracked register · LEI 25340077S9WKUJJ9YT95](https://elucidate.co/directory/vtb-bank-armenia-cjsc-armjam22) [Filter this list →](https://elucidate.co/directory/search?cc=AM) ## 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 institution Not on a tracked register OFAC SDN · Armenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mellat-bank-cjsc-bkmtam21#sanctions) - [Vtb Bank (Armenia) CJSC BIC ARMJAM22 Financial institution Not on a tracked register OFAC SDN · Armenia · Not on a tracked register · LEI 25340077S9WKUJJ9YT95](https://elucidate.co/directory/vtb-bank-armenia-cjsc-armjam22#sanctions) [See all 2 listed institutions →](https://elucidate.co/directory/search?cc=AM&flag=sanctioned) ## 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](https://elucidate.co/directory/group/213800XKDG12NQG8VC53) | 1 | 2 | | [Vtb Bank (PJSC)](https://elucidate.co/directory/group/253400V1H6ART1UQ0N98) | 1 | 4 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United Kingdom1](https://elucidate.co/directory/country/gb "United Kingdom: 1") - [Russia1](https://elucidate.co/directory/country/ru "Russia: 1") 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 - Connected to Swift0 · 0% - Reverse billing22 · 91.7% - Passive participant (no connection)2 · 8.3% 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 [See all 5 Swift GPI members →](https://elucidate.co/directory/search?cc=AM&flag=gpi) ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/AM.json) ## Other countries in Europe & Central Asia The directory has pages for 59 other countries and territories in Europe & Central Asia. [Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) 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 →](https://elucidate.co/directory/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 ↗](https://ofac.treasury.gov/sanctions-list-service) 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 ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.