Directory · AM
Banking in Armenia
A register of firms and the professionals working at them in the Banking sector based in Armenia. Browse the public index, then filter or export on Kipplo.
Companies
28 on file
Inecobank Cjsc
Inecobank, a leading financial institution in the South Caucasus region, offers a full range of banking services to individuals, SMEs, and corporate clients. Since 1996, we’ve been transforming the banking experience in Armenia-through innovation, trust, and technology. With over customers, Inecobank continues to lead Armenia’s digital banking revolution. Our solutions-including InecoOnline, InecoMobile, 1 CLICK loans, InecoPay, Paylater, Sprint and more-provide unmatched convenience and accessibility 24/7. Innovation Milestones Fully automated Point-of-Sale loans (2009) 24/7 online banking via InecoOnline (2012) Mobile banking via InecoMobile (2014) 1 CLICK consumer loans (2017) InecoPay smartphone payment system (2018) Paylater BNPL service (2021) NFC and Apple Pay payments (2021-2022) Sprint Online Lending Platform (2023) Inecobank is part of Ineco Group-a parent company established in 2024 to consolidate the Group’s financial, investment, and fintech activities under a unified structure across the Caucasus, Central Asia, and Europe. As a trusted member of SWIFT, ArCa, Visa, Mastercard, AMX, and other major global networks, we serve with international standards and local impact. Moody’s Ba3 rating | Multiple digital banking awards Our mission is to help people realize their goals through smart, secure, and accessible banking. We’re building the future of finance-one digital solution at a time. Value Your Time http://onelink.to/ineco +374 10 510 510 customer.care@inecobank.am 🤝 http://fininfo.am inecobank.am/en/faq | inecobank.am/en/map | inecogroup.am
501 to 1000 staff
Ameriabank Cjsc
Ameriabank is a leading financial and technology company in Armenia, a major contributor to the Armenian economy, with assets exceeding AMD 1 trillion. In the course of digital transformation, it has launched a number of innovative solutions and platforms going beyond banking-only needs of its diverse customer base, thus creating a dynamically evolving financial technology space. Ameria was the first in Armenia to create ecosystems for both businesses and individuals, which give one-window access to a range of banking and non-banking services, among them: myhome.am, mycar.am, mybusiness.am As a truly customer-centric company, Ameria aims to be a trusted and secure financial technology space with seamless solutions to improve the quality of life. Ամերիաբանկը ֆինանսական և տեխնոլոգիական առաջատար հաստատություն է, ՀՀ տնտեսական ոլորտի նշանակալի դերակատարներից մեկը, որի ակտիվները գերազանցում են 1 տրիլիոն ՀՀ դրամը: Ընթանալով թվայնացման ճանապարհով` Բանկը ներդրել է մի շարք նորարար ծրագրեր ու հարթակներ և շարունակում է կատարելագործել դրանք` ձևավորելով մարդու տարատեսակ կարիքների բավարարմանն ուղղված դինամիկ զարգացող ֆինանսա-տեխնոլոգիական միջավայր: Ամերիան առաջինը Հայաստանում ստեղծել է էկոհամակարգեր ՓՄՁ-ների և անհատների համար` ապահովելով հասանելիություն բանկային և ոչ բանկային մի շարք ծառայությունների մեկ պատուհանի սկզբունքով` myhome.am, mycar.am, mybusiness.am: Լինելով հաճախորդամետ` Ամերիան ձգտում է ժամանակակից թվային աշխարհում ապահովել սպասարկման բարձր որակ` վստահելի և անվտանգ միջավայրում առաջարկելով կյանքի որակը բարելավելու ամբողջական լուծումներ:
1001 to 5000 staff
Araratbank Ojsc
Welcome to AraratBank OJSC official Linkedin page. AraratBank OJSC is a dynamically growing financial institution providing a universal package of banking services corresponding to international standards. The bank cooperates with 14 reputable international financial institutions, including European Bank for Reconstruction and Development (EBRD), Kreditanstalt Für Wiederaufbau (KfW), Dutch development bank (FMO), Opec Fund for International Development (OFID), European Fund for Southeast Europe (EFSE), ResponsAbility Global Microfinance etc. The bank is one of the most active participants in the securities market. It issued corporate bonds ten times in 2007, 2008, 2009, 2011, 2012, 2013, 2014 and 2015, listed on the RA Stock Exchange. In 2015 the bank issued corporate bonds two times – 1) 80 thousand nominal, non-documentary, coupon bonds in the total volume of USD 2 million, at 25 USD face value, 7.25% annual yield, 36-month maturity and quarterly coupon redemption and 2) 80 thousand nominal, non-documentary, coupon bonds in the total volume of USD 2 million, at 25 USD face value, 7% annual yield, 24-month maturity and quarterly coupon redemption. AraratBank is a participant of the SWIFT international payment system. It carries out fast international remittances through Money Gram, Anelik, Xpress Money, Ria Money Transfers, Intel Express, Sigue and Converse Transfer systems. The Bank is regulated by the Central Bank of Armenia.
501 to 1000 staff
Armeconombank Ojsc
ARMECONOMBANK OJSC is one of the largest and leading banks in the Republic of Armenia. It plays an outstanding role in developing Armenian banking sector. As a universal-type financial and credit Institution it offers its customers a comprehensive package of bank services. ARMECONOMBANK OJSC was the first among state-owned banks of Armenia to be reorganized into a joint stock bank and to be registered by the Central Bank of Armenia (August 26, 1991, Registration No.1). The Bank was the first in the banking sector of RA which regulated the innovation operations inside its subdivisions. Today ARMECONOMBANK OJSC has a wide branch network consisting of 52 branches. Services provided by ARMECONOMBANK OJSC: Individuals: Loans, Deposits, Banking Accounts, Plastic Cards, Transfers, Personal safekeeping boxes, Securities and Currency, My Transfer, Service in VIP hall, Automated Services, Golden Bullions. Business: Loans, Deposits, Banking Accounts, Plastic Cards, Transfers, Personal safekeeping boxes, Securities and Currency, Service in VIP hall, Automated Services, Golden Bullions, Documentary Operations. For more information Phone :+374 10 510910 Email: bank@aeb.am
501 to 1000 staff
Acba Bank Ojsc
Acba bank was established in 1996, within TACIS program of the European Union. Credit Agricole Consultant consulting service of the French Credit Agricole bank jointly with Dutch Rabobank and German DG-Agroprogress companies successfully implemented the three-phase bank establishment program. In the first phase of the program implementation (1993-1994), a study on possibilities for financing the Armenian agriculture was carried out, as a result of which a recommendation was made to establish an agricultural bank under the model of the European cooperative bank. The functional establishment (1996) was signaled by creation of ACBA bank and its three branches, and by the Central Bank of Armenia issuing a license for practicing banking activities on March 29, 1996. Long-term and mutually beneficial cooperation between ACBA Bank and the European leading French banking group Credit Agricole led Credit Agricole bank group to become the biggest shareholder of ACBA Bank on September 15, 2006, by making a significant financial investment into the bank capital. ACBA bank was restructured, becoming a closed joint stock company and it was renamed ACBA-CREDIT AGRICOLE BANK. See our services here: Retail banking: https://bit.ly/2PN6DH8 Corporate banking: https://bit.ly/2ZjeEH6 Agro banking: https://bit.ly/35Mg7Ia Download Acba Digital Banking App here: https://bit.ly/3zQuNW3 Contact us: acba@acba.am More info you can find on our website.
1001 to 5000 staff
Amio Bank
Amio Bank is a progressive and forward-thinking financial institution dedicated to reshaping the way individuals and businesses manage their money. With a focus on innovation, security, and customer-centric solutions, we provide digital-first banking services that are simple, transparent, and tailored to modern financial needs.
1001 to 5000 staff
Armswissbank Cjsc
ArmSwissBank was founded in September 15, 2004 and was granted a license number 84 on banking activity in February 25, 2005. The Bank is located at 10 V. Sargsyan, Yerevan and doesn't have branches. ArmSwissBank implements financial operations in Armenia as well as in the international financial markets. Our vision is to be the leading corporate, investment and private bank in Armenia due to professionalism and flexibility of our staff and high quality customer service. Our mission is: identify customer needs by providing them with financial solutions in line with the best international practice. info@armswissbank.am
51 to 200 staff
Byblos Bank Armenia Cjsc
Founded in 2007, Byblos Bank Armenia CJSC offers corporate and retail banking services that meet the best international standards. Our values - Customer Focus - Integrity - Teamwork - Performance - Innovation Byblos Bank Armenia will mainly focus its efforts on the development of the following services: Commercial banking Commercial services are rendered to middle-market entities and large corporates starting with AMD 40 mln up to the maximum exposure per borrower, set by the legislation. Byblos Bank Armenia provides all types of commercial services on the basis of a comprehensive financial and operational analysis of the business. The bank grants long-term loans for the acquisition of non-current assets, and revolving credit lines and overdrafts for working capital financing. The bank finances international trade (export/import) with the following instruments: letters of credit, letters of guarantee, and standby letters of credit. Commercial services are provided in AMD, USD and EUR. Retail banking The bank intends to develop retail banking services, including traditional retail products as well as services that are new for the Armenian market. The bank will offer term and demand deposits, deposit certificates, different types of debit and credit cards, auto loans, housing, and personal loans, as well as small business loans. The bank will continue to enlarge its branch network in Armenia and regional centers. The branch network will be aimed at the development of retail banking products. The Bank is supervised by the CBA.+37460616100 info@byblosbank.am Byblos Mobile app: onelink.to/ByblosMobile Branches: bit.ly/ByblosBankArmenia-Branches FAQ: bit.ly/ByblosBankArmenia-FAQ Privacy Policy։ bit.ly/ByblosBankArmenia-PrivacyPolicy
51 to 200 staff
Converse Bank
Trusted by Generations. Under this motto, we build long-term partnerships with our clients. Valuing family traditions, Converse Bank introduces innovations to offer simple and reliable banking services. Converse Mobile ensures convenient and secure financial management with personalized solutions and offers. Thanks to its new logic, the Bank operates by your rules. Converse Bank is your trusted companion in the world of finance. FAQ - https://conversebank.am/en/faq/"Privacy Policy of Converse Bank" CJSC - https://conversebank.am/u_files/file/PrivacyPolicy.pdf
501 to 1000 staff
Evocabank
Evocabank OJSC provides fast, simple, innovative services and stands out by active use of the latest information technologies. Our focus is on developing mobile services. We will work in mobile-first format, taking into account convenience of using it via app first when designing a new service. The world is becoming digital and we should be ready for that.
501 to 1000 staff
Unibank Ojsc
The main directions of development of Unibank are retail business, support to SMEs, private banking and international settlements. In 2015 Unibank provided its clients with an opportunity to become the bank’s shareholders. Through the Initial Public Offering (IPO), the bank issued shares to the public via the Armenia Securities Exchange (AMX). In 2022, Unibank was recognized as the Best Equity Underwriter in Exchange's Corporate Securities Allocation System. Unibank’s private banking — Unibank Privé — is recognized as the best in Armenia in the Euromoney Global Private Banking Awards 2023. unibank@unibank.am Յունիբանկի զարգացման հիմնական ուղղություներն են՝ մանրածախ բիզնեսը, ՓՄՁ-ներին աջակցությունը, private banking-ը և միջազգային հաշվարկները: Յունիբանկն առաջինը Հայաստանում անցկացրեց IPO և տեղաբաշխեց իր արժեթղթերը բորսայում: 2022թ-ին Յունիբանկը ճանաչվեց Բաժնետոմսերի լավագույն տեղաբաշխող` Բորսայի կորպորատիվ արժեթղթերի տեղաբաշխման համակարգով: Յունիբանկի private banking-ը՝ Յունիբանկ Պրիվեն, ճանաչվել է լավագույնը Հայաստանում՝ ըստ Euromoney Global Private Banking Awards 2023-ի: Յունիբանկի գործունեության մասին մանրամասն տեղեկատվության համար այցելեք` Էլ.փոստ՝ unibank@unibank.am Հարգելի օգտատերեր, անվտանգության ապահովման նպատակով անհրաժեշտ է զերծ մնալ էջում անձնական տվյալներ կամ տեղեկատվություն հրապարակելուց: «Ձեր ֆինանսական տեղեկատուն»` Յունիբանկը վերահսկվում է ՀՀ կենտրոնական բանկի կողմից:
501 to 1000 staff
Vtb Bank Armenia
ՎՏԲ-Հայաստան Բանկ" ՓԲԸ ունիվերսալ Բանկ է, որը մատուցում է բանկային ծառայություններ իրավաբանական և ֆիզիակական անձանց:
1001 to 5000 staff
Ardshinbank Cjsc
Mission of the Bank Provide high quality banking services to both traditional customers in industrial, construction, trade sectors as well as to customers in other sectors of economy by operating in step with ongoing economic development and trends. The Bank will continue its innovation policy by adopting new high quality banking services shaped to fully satisfy the changing needs of all the segments of target market, to improve the degree of confidence and transparency in bank-client relationship, to keep leader's position in Armenian banking system and to provide with maximum returns to the shareholders.
1001 to 5000 staff
Fast Bank
Ֆասթ Բանկը վերաիմաստավորում է բանկային փորձը՝ առաջարկելով 24/7 հասանելիություն, որպեսզի ֆինանսական ծառայությունների տրամադրումը երբեք սահմանափակված չլինի ժամանակով: Ֆասթ Բանկը, տրամադրելով նորարարական բանկային ծառայություններ, համադրում է արագությունը, հարմարավետությունն ու ապահովությունը և ձգտում է լինել իր հաճախորդների վստահելի գործընկերը՝ առաջարկելով ճկուն և մատչելի ֆինանսական լուծումներ ինչպես անհատների, այնպես էլ բիզնեսների համար: Հեռ:(+374 10) 510 Viber։ (+374 43) 510 003 WhatsApp:(+374 43) 510 003 Telegram:(+374 43) 510 003 Email: fastcare@fcc.am Բանկը վերահսկվում է ՀՀ ԿԲ կողմից:
1001 to 5000 staff
Idbank
IDBank is a leading commercial bank in Armenia, offering innovative B2B and B2C services. We prioritize customer security and comfort, creating a banking space designed around their needs. Our mission: to deliver personalized digital solutions that enhance Armenia's banking landscape. In 2016 Bank increased the share capital by required AMD 21.8 billion. Same year Bank's new shareholder Vartan Dilanian was appointed Chairman of the Council. Currently IDBank's shareholders represent great synergy of middle eastern and northern tradition as well as expertise on local market. On June 4, 2018 the bank rebranded to “ID Bank”. Contact us: marketing@idbank.am
201 to 500 staff
Sef International Uco
SEF International was founded by World Vision International in 1997 and since 2009 has been under VisionFund, a microfinance subsidiary of World Vision International. First licensed MFI in Armenia, SEF International is regulated by the Central Bank of Republic of Armenia (CBA) as of 2003. Currently SEF occupies 3rd position in terms of asset size among non-bank financial organizations involved in micro finance, and 8th position, if banks are included.
201 to 500 staff
Prometey Bank
Established in 1990, Prometey Bank is the first registered commercial bank of Armenia. Its Head Office is located in capital Yerevan with 10 branches operating in 4 largest cities of Armenia. The Bank is a member of S.W.I.F.T.(BIC: PRMLAM22). The Bank is an affiliated member of MasterCard Europe and a full member and shareholder of the local payment system ArCa (Armenian Card). Prometey Bank screens all its transactions against the US OFAC, UN and EU sanctions lists and fully operates in compliance of US OFAC, UN and EU acts and directives. Prometey Bank is registered at FATCA (Foreign Account Tax Compliance Act) and has signed a cooperation agreement with US IRS (Internal Revenue Service). Mission Statement Based on our long-lasting history, rich experience and good traditions, through providing customers with high standard and innovative services, we - assist in our customers' well-being, financial growth and development- add value to the investments of our shareholders- are a reliable and safe partner for investors- contribute to the development of Armenian economy. At the same time, we - permanently assist to the different groups of society and to public initiatives- aim to be a desirable employer. The Logo The image of Prometheus, a mythological hero, at the center of wine red square, is in the base of Bank's logo. Prometheus symbolizes the Bank's attempts to bring continuous benefits to surroundings through its operation. The square symbolizes the society. The 4 sides of the square indicate- Customers- Shareholders and Investors- Community and Country- Employees. Corporate Colors The Corporate Colors of the Bank are: wine red, gold and white. The wine red symbolizes the benefit the Bank distributes to surroundings through its operation. The gold symbolizes the rich experience, long-lasting history and good traditions. The white symbolizes the novelty, progressiveness, and innovations.
201 to 500 staff
Armenian Development Bank Ojsc
Welcome to Armenian Development Bank OJSC official LinkedIn page. The Armenian Development Bank is a dynamically growing financial-lending institution providing a universal package of banking services corresponding to international standards. The main principles of ADB's activities are: individual approach to every client, professionalism of our staff, realization of accurately oriented business strategy, high quality of bank services and technologies. The Bank is in close correspondent relations with most popular banks in the USA, EU countries and the Russian Federation.
201 to 500 staff
Mellat Bank Armenia
Financial services
51 to 200 staff
Uni
Ubank Open joint-stock company is a Banking company located in 12 Charents Street, Yerevan, Armenia.
501 to 1000 staff
Union Of Banks Of Armenia
Union of banks of Armenia is the union of banks operating in the Republic of Armenia. The Union was founded on the 27th of July, 1995, according to the RA law on “Banks and Banking” and number one decision of commercial banks’ constitutive meeting. At the very moment of its establishment 31 commercial banks entered into the membership of the Union. Currently, all 18 commercial banks are the members of the Union.
11 to 50 staff
Smartcredit Uco Llc
Universal Credit Organization Loans with and without collateral Mortgage loans Agricultural loans Business loans Auto loans
1 to 10 staff
Acba Federation
ACBA Federation» CJSC is 72% shareholder of «ACBA CREDIT AGRICOLE BANK» CJSC. VISION: CREATE AND DEVELOP PRODUCTIVE COOPERATIVE MANAGEMENT SYSTEM VALUES: Responsibility, Solidarity, Individual approach to the customers GOALS PRESENT: The interests of the members of the AUCP, who are the shareholders of the bank. Represent the shareholder’s initiatives’ and become the structure of implementation of the initiatives. Present and protect the rights and the interests of AUCP, in state and banking systems. Ensure the undivided presence of the members of AUC during the general assembly. Ensure the AUCP’s safety, unconstrained performance and compliance to the RA Constitution. Ensure institutional connections with the Bank’s partner establishments.( agriculture, small and medium businesses, cooperatives, etc.) ORIENTATE: The development of the “ACBA-CREDIT AGRICOLE” financial group. Serve as a place where, “ACBA-CREDIT AGRICOLE” financial group’s strategic plans are discussed, proposed and oriented. By its performance promote and help the implementation of the strategic plans of the financial group. ADMINISTRATION: Of the funds, focused on the development of the AUCP Contribute to the quantitative growth of the AUC members. Contribute to AUC’s and AUCP’s qualitative enhancement. Administrate AUC’s involvement in ACBA-CREDIT AGRICOLE BANK. Guide the initiatives related to the development of the RA communities and the development of the business environments there.
1 to 10 staff
Premium Credit Uco Cjsc
Premium Credit” UCO CJSC is a dynamically developing universal credit organization offering a wide range of services to individuals and legal entities.
11 to 50 staff
Nor Horizon Uco Llc
Universal Credit Organization To promote overcoming of poverty in Armenia, economic free and fair competition in the field of small and middle scale entrepreneurship through economic activity, to promote provision of availability of identity of financial services in far and border areas.
11 to 50 staff
Ardshinbank Ojsc
Ardshinbank is Armenia’s leading bank. It provides a wide range of universal banking services, offering solutions in retail, corporate, investment, as well as private banking and asset management. Ardshinbank serves around clients with the support of more than 2,300 employees. The Bank operates a powerful multi-channel service and sales platform, including 72 branches, along with comprehensive mobile and online banking systems- https://tinyurl.com/2ms33rry - https://tinyurl.com/9dy73sa7 - https://tinyurl.com/52j9rkv3 - https://tinyurl.com/ypzr9h4p - https://tinyurl.com/mwf7rurx ℎ /- https://tinyurl.com/2tdfc7cx - https://tinyurl.com/5frw4mm3 - https://tinyurl.com/5c97drdf
1001 to 5000 staff
Banking & Finance Commission Icc Nc Armenia
The commission's mandate is to focus on finance and banking of local and international trade and catch up with the ICC Global policymakers and standard setters.
11 to 50 staff
Nahapetyan Training Center Նահապետյան Ուսումնական Կենտրոն
ՀՀ կենտրոնական բանկի կողմից բանկերի և վարկային կազմակերպությունների ղեկավարների համար քննությունների նախապատրաստում - Ֆինանսական կազմակերպությունների գրանցման համար անհրաժեշտ փաստաթղթերի կազմում և գրանցման ապահովում - Տնտեսական ծրագրերի կազմում - Ֆինանսական խորհրդատվություն
1 to 10 staff
