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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
USD
Intermediary Bank: THE BANK OF NEW YORK MELLON
New York, USA 
SWIFT: IRVTUS3N 
Correspondent Bank:   

BANK OTKRITIE FINANCIAL CORPORATION 
(PUBLIC-JOINT STOCK COMPANY), 
Moscow, Russia
SWIFT: JSNMRUMM

Beneficiary Bank: ID BANK CJSC 
Yerevan, Armenia 
SWIFT: ANIKAM22 
Beneficiary:  Name and Account, or 
Name and passport details 
RUB
Банк-корреспондент Публичное акционерное общество Банк «Финансовая Корпорация Открытие»
Москва, Россия 
БИК: 044525985
К/с 30101810300000000985 в ГУ Банка России по ЦФО 
Банк Получателя ЗАО "АйДи Банк" 
Ереван, Армения 
к/с 30111810600000000003      
Получатель
ФИО или Наименование организации 
Номер счета
RUB
Банк-корреспондент  АО «Россельхозбанк»
Москва, Россия 
БИК: 044525111
К/с 30101810200000000111 в ГУ Банка России по ЦФО
Банк Получателя ЗАО "АйДи Банк" 
Ереван, Армения 
к/с 30111810600000000040 
Получатель ФИО или Наименование организации 
Номер счета
CHF
Intermediary Bank:

CREDIT SUISSE (SCHWEIZ) AG,
Zurich, Switzerland
SWIFT: CRESCHZZ80A

Correspondent Bank: BANK OTKRITIE FINANCIAL CORPORATION
(PUBLIC JOINT-STOCK COMPANY),
Moscow, Russia  
SWIFT: JSNMRUMM
Beneficiary Bank: ID BANK CJSC   
Yerevan, Armenia   
SWIFT: ANIKAM22   
Beneficiary: Name and Account, or  
Name and passport details
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: 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    
AED
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  
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
Intermediary Bank:

BANK OF CHINA (RUSSIA)
Moscow, Russia
SWIFT: BKCHRUMM

Correspondent Bank: TRANSKAPITALBANK, 
Moscow, Russia

SWIFT: TJSCRUMM

Beneficiary Bank: ID BANK CJSC     
Yerevan, Armenia     
SWIFT: ANIKAM22  
Beneficiary: Name and Account, or    
Name and passport details 
XAU
Intermediary Bank:

ICBC STANDART BANK
London, UK
SWIFT: SBLLGB2L

Correspondent Bank:

BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY),
Moscow, Russia
SWIFT: JSNMRUMM

Beneficiary Bank: ID BANK CJSC     
Yerevan, Armenia     
SWIFT: ANIKAM22 
Beneficiary: Name and Account, or    
Name and passport details 
The page was updated 18.08.2020 17:58
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