Requisites

Requisites 

Bank details required for receiving transfers in foreign currencies


EUR
Correspondent Bank: COMMERZBANK AG 
Frankfurt, Germany  
SWIFT: COBADEFF
Beneficiary Bank: ID BANK CJSC  
Yerevan, Armenia  
SWIFT: ANIKAM22  
Beneficiary: Name and Account, or  
Name and passport details
USD
Intermediary Bank:
CITIBANK N.A.
New York, USA 
SWIFT: CITIUS33
Correspondent Bank:
JSC BANK OF GEORGIA
Tbilisi, Georgia
SWIFT: BAGAGE22
Beneficiary Bank: ID BANK CJSC 
Yerevan, Armenia 
SWIFT: ANIKAM22
Beneficiary:  Name and Account, or
Name and passport details
RUB
Банк-корреспондент
Акционерное общество «Райффайзенбанк»
Москва, Россия 
БИК: 044525700
К/с 30101810200000000700 в ГУ Банка России по ЦФО   
Банк Получателя ЗАО "АйДи Банк" 
Ереван, Армения 
к/с 30111810000000000053    
Получатель ФИО или Наименование организации 
Номер счета
GBP
Correspondent Bank: COMMERZBANK AG
Frankfurt, Germany  
SWIFT: COBADEFF 
Beneficiary Bank: ID BANK CJSC     
Yerevan, Armenia     
SWIFT: ANIKAM22 
Beneficiary: Name and Account, or    
Name and passport details 
JPY
Intermediary Bank: SUMITOMO MITSUI BANKING CORPORATION,
Tokyo, Japan         
SWIFT: SMBCJPJT     
Correspondent Bank: COMMERZBANK AG,
Frankfurt, Germany
SWIFT: COBADEFF   
Beneficiary Bank: ID BANK CJSC     
Yerevan, Armenia     
SWIFT: ANIKAM22     
Beneficiary: Name and Account, or    
Name and passport details    
AED
Correspondent Bank:
MASHREQBANK PSC
Dubai,  United Arab Emirates
SWIFT: BOMLAEAD
Beneficiary Bank:
ID BANK CJSC     
Yerevan, Armenia     
SWIFT: ANIKAM22 
Beneficiary:
Name and Account, or    
Name and passport details  
GEL
Correspondent Bank:
JSC BANK OF GEORGIA,
Tbilisi, Georgia
SWIFT: BAGAGE22   
Beneficiary Bank: ID BANK CJSC     
Yerevan, Armenia     
SWIFT: ANIKAM22   
Beneficiary:
Name and Account, or    
Name and passport details  
BYN
Correspondent Bank:
OPEN JOINT-STOCK COMPANY 'PARITETBANK'
Minsk, Belarus
SWIFT: POISBY2X
Beneficiary Bank: ID BANK CJSC     
Yerevan, Armenia     
SWIFT: ANIKAM22  
Beneficiary: Name and Account, or    
Name and passport details  
CNY
Correspondent Bank: CHINA CONSTRUCTION BANK CORPORATION 
NINGBO BRANCH NINGBO CN
SWIFT: PCBCCNBJNPX
Beneficiary Bank: ID BANK CJSC     
Yerevan, Armenia     
SWIFT: ANIKAM22  
Beneficiary: Name and Account, or    
Name and passport details 
CNY
Intermediary Bank:

BANK OF COMMUNICATIONS,CO. LTD.
(ZHEJIANG PROVINCIAL BRANCH)
HANGZHOU CN
SWIFT: COMMCNSHHAN

Correspondent Bank: ZHEJIANG CHOUZHOU COMMERCIAL BANK CO.,LTD 
HANGZHOU CN
SWIFT: CZCBCN2XXXX
Beneficiary Bank: ID BANK CJSC     
Yerevan, Armenia     
SWIFT: ANIKAM22  
Beneficiary: Name and Account, or    
Name and passport details 
KZT
Correspondent Bank: INTERSTATE BANK 
Moscow, Russia  
SWIFT: INEARUMM
Beneficiary Bank: ID BANK CJSC  
Yerevan, Armenia  
SWIFT: ANIKAM22  
Beneficiary: Name and Account, or  
Name and passport details
CHF
Intermediary Bank: CREDIT SUISSE,
Zurich, Switzerland
SWIFT: CRES CH ZZ 80A
Correspondent Bank:
COMMERZBANK AG
Frankfurt, Germany
SWIFT: COBADEFF
Beneficiary Bank: ID BANK CJSC  
Yerevan, Armenia  
SWIFT: ANIKAM22
Beneficiary: Name and Account, or  
Name and passport details
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Information updated 26.09.2024 05:25
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