---
title: "Id Bank CJSC SWIFT/BIC code ANIKAM22XXX · Armenia | Elucidate"
description: "SWIFT/BIC code ANIKAM22XXX for Id Bank CJSC, Armenia. Head-office BIC, LEI 253400UYVFB24M90T690, addresses and Swift connectivity."
url: https://elucidate.co/directory/id-bank-cjsc-anikam22
---
1. [Directory](https://elucidate.co/directory)
2. [Armenia](https://elucidate.co/directory/country/am)
3. Id Bank CJSC
Armenia · Financial institution
# Id Bank CJSC
Legal name in the LEI record "ԱյԴի Բանկ" Փակ Բաժնետիրական Ընկերություն
BIC **ANIKAM22XXX** LEI **[253400UYVFB24M90T690](https://search.gleif.org/#/record/253400UYVFB24M90T690)** Licence no. **Not on a tracked register** Reverse billing Swift GPI live member Head-office BIC only [Claim this profile](https://elucidate.co/directory/id-bank-cjsc-anikam22#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ANIKAM22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Live member
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2001-09-01
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** ANIKAM22XXX
- **How the BIC breaks down:** 1. ANIK Bank 2. AM Country · Armenia 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 253400UYVFB24M90T690
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/253400UYVFB24M90T690)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Armenia · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** 13, VARDANANTS STREET YEREVAN 0010 ARMENIA
- **Operational address:** 13 VARDANANTS STREET YEREVAN 0010 YEREVAN ARMENIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
ANIKAM22XXX
253400UYVFB24M90T690
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
ANIKAM22XXX
253400UYVFB24M90T690
ID BANK CJSC
YEREVAN
AM
13, VARDANANTS STREET YEREVAN 0010
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Largest institutions in Armenia
- ['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)
[See every BIC in Armenia →](https://elucidate.co/directory/country/am#bics)
Claim this profile
## Work at Id Bank CJSC?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
## Assess the financial crime risk behind a BIC
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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.