Acba bank is one of the leading financial institutions in Armenia, that provides numerous banking services to its customers. The bank issues and services international VISA and MasterCard, as well as local ArCa payment cards. Acba bank is also the exclusive representative of American Express payment system in Armenia, moreover, it is servicing JCB Japan international cards. The bank allows you to manage accounts for free via Acba digital online platform and application from anywhere in the world, without visiting the bank. Acba bank has 62 branches (including the Head Office) and almost 1,500 employees: 18 of the branches are located in Yerevan and the others – in the 10 regions of Armenia. The bank also has around 180 ATMs on the entire territory of the Republic of Armenia. Direct significant participants are “ACBA FEDERATION” CJSC – 95% and SACAM International SJSC – 5%.
“ARMSWISSBANK” CJSC was founded in October 7, 2004.
The Bank conducts its activity remaining loyal to corporate and investments banking principles, accepted in international practice. Apart from traditional banking services, such as loans, deposits, card transactions, local and international payments, the Bank also offers alternative financing services, trade finance instruments (factoring, purchase order financing, export financing, import financing, letters of credits, guarantees and etc.), investment services, opening escrow and gold accounts, also transactions with derivatives and other services. The Bank successfully and effectively cooperates with various well-known international financial institutions, such as EBRD, ADB, KfW, EIB and others. ARMSWISSBANK has been awarded by EBRD “The Most Active Issuing Bank in Armenia” for the third year in a row (in 2018, 2019, 2020). The Bank is also a member of Factors Chain International (FCI), which enables it to provide factoring services with 400 financial institutions in 90 countries around the world. In the beginning of 2020, the Bank was nominated as a delivery partner of Green Climate Fund and would coordinate “Scaling up Green Finance practices in the Republic of Armenia” readiness program (details here).
Inecobank is one of the leading banks in the South Caucasus region and offers a full range of banking services including break through and innovative digital banking solutions. For 25 years the bank has been providing unmatched convenience serving over 500,000 customers and 250,000 online users. Inecobank developed industry-leading digital solutions and introduced an entirely new culture of banking services.
Ameriabank is a dynamically developing universal bank in Armenia and one of the major and most stable financial institutions in the country, offering innovative corporate investment and retail banking services in a comprehensive package of banking solutions.
Ameriabank is the largest bank of Armenia with assets, exceeding AMD 1 trillion. The Bank is the absolute leader of the Armenian banking sector by all key financial indicators (assets, liabilities, loan portfolio, equity and net profit) per the 2021 year-end financial results.
Ameriabank leverages clearly formulated digital agenda, continuously bringing innovation and technology to financial services and products. The Bank has adopted a customer-centric approach to ensure service quality and modern banking experience in an evolving digital environment.
Ardshinbank stands as market leader in terms of assets in Armenian banking system. The bank’s financial services include commercial banking offerings as well as private, investment banking and wealth management solutions. Ardshinbank’s commitment extends to investing in alternative energy, aligning with bank’s journey towards the advancement of green banking. The bank’s operational framework is anchored in social and environmental responsibility, coupled with strong corporate governance. This commitment reflects Ardshinbank’s dedication to the principles of sustainable development, showcasing that bank is on the right path.
The Bank has over 375,000 customers served by 1,700+ employees, a strong omnichannel distribution platform with 65 branches, supported by a comprehensive mobile and online banking platform. The bank possesses the largest branch network in the country and maintains a representative office in Paris, France.