Money Transfers Through Opening Bank Accounts

ACBA-CREDIT AGRICOLE BANK is a member of S.W.I.F.T. system, which provides for security and speediness of money transfers of individuals and legal entities, and ensures that money transfer operations meet current standards in banking systems internationally. 

ACBA-CREDIT AGRICOLE BANK performs money transfer operations in any currency. Money transfers can be made both from your account, and without opening an account in the bank. ACBA-CREDIT AGRICOLE BANK has settled correspondent relations with the world’s leading banks, which enables the bank to transfer money within two banking days. 

List of the leading banks:

  •  DEUTSCHE BANK TRUST COMPANY AMERICA (USA)
  •  COMMERZBANK F/M (Germany)
  •  DEUTSCHE BANK AG (Germany)
  •  CREDIT AGRICOLE S.A. (France)
  •  RAIFFEISEN ZENTRALBANK OESTERREICH AG (Austria)
  •  NATIONAL BANK OF GREECE S.A. (Greece)
  •  PROMSVYAZBANK (Russian Federation)
  •  SBERBANK (Russian Federation)
  •  RUSSLAVBANK (Russian Federation)



The bank is constantly expanding the list of its correspondent banks, which provides for fast transfers of clients’ money.


ACBA-CREDIT AGRICOLE BANK Requisites (banking information):


The account number of ACBA-CREDIT AGRICOLE BANK in the Central Bank of Armenia is:
103002102202, TPIN of the bank is` 02520007, SWIFT: AGCAAM22



Bank details for receiving transfers in Foreign currency

If you wish to receive a foreign currency transfer, you should have the correspondent bank details/requisites depending on the currency of funds being transferred.

 

Correspondent accounts («Nostro» accounts) of ACBA-CREDIT AGRICOLE BANK are effective until September 29, 2009.

 

COUNTRYCORRESPONDENT BANKS.W.I.F.T. CURRENCYACCOUNT NUMBER
USA 
DEUTSCHE BANK TRUST COMPANY AMERICA BKTRUS33 USD 04422200
GERMANY  COMMERZBANK F/M COBADEFF USD
EUR
GBP
400888012200
400888012200
400888012200
DEUTSCHE BANK AG DEUTDEFF EUR 100947719100
FRANCE CREDIT AGRICOLE S.A. AGRIFRPP EUR
USD
CHF
GBP
20141459000
20618573000
20633149000
20618565000
CREDIT AGRICOLE Corporate and Investmet Bank BSUIFRPP EUR 00253669065
SWITZERLAND CREDIT AGRICOLE BANK (SUISSE) SA AGRICHGG CHF
USD
CH3908741020073370001
CH1208741020073370002
AUSTRIA RAIFFEISEN BANK INTERNATIONAL AG RZBAATWW USD
EUR
070-55.083.711
001-55.083.711
GREECE NATIONAL BANK OF GREECE S.A. ETHNGRAA EUR GR4001100400000004092289851
RUSSIA SBERBANK ROSSII SABRRUMM USD
EUR
RUB
30111840500000000521
30111978100000000521
30111810200000000521
PROMSVYAZBANK PRMSRUMM USD
EUR
RUB
30111840430000301901
30111978030000301901
30111810130000301901
RUSSLAVBANK RSLBRUMM USD
EUR
RUB
30111840000000000085
30111978600000000085
30111810700000000085
       
UKRAINE PJSC CREDIT AGRICOLE BANK AGRIUAUK USD
EUR
16006000000001
16006000000001

GEORGIA TBC BANK TBCBGE22 GEL GE72TB7061135020000106