ACBA Bank
Source Passport
AM-B-00001-7
Issued and maintained by MJRC
- Legal name
- "ACBA BANK" OJSC
- Country
- Armenia
- Type
- Business or financial institution
- Founded
- Not disclosed
- Chief executive
- Not disclosed
- Claim
- Not claimed by the organisation
- Last verified
- 14 August 2026
1 of 5 layers verified
Transparency
Limited
3 of 7 key disclosures on record, 1 of them checked by our researchers.
- Legal name and registration number not disclosed
- Owners with influence on record, not yet checked
- Beneficial owners (the people behind the companies) not disclosed
- State or public-body ownership stated not disclosed
- Revenue mix or named funders not disclosed
- Public contact address on record, not yet checked
- Official websites and accounts verified
- People behind the owning companies not disclosed
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Who is it?
Origin
Partly verified
- Brand names
- Not disclosed
- Company registration number
- Not disclosed
- Registered address Pending check
- 82-84 Aram Street, 0002 Yerevan
- Public contact email Pending check
- acba@acba.am
3 sources
- ACBA Bank 'Shareholders' page (acba.am), read 2026-10-19 (legal name 'ACBA BANK' OJSC; 82-84 Aram, 0002 Yerevan; no shareholder list on the page)
- ACBA Bank Charter (new edition, English translation), amended by AGM decision No 23-5 of 25/05/2023, registered by the Central Bank of Armenia 21/06/2023, read 2026-10-19 (share capital AMD 55,000,000,000 in 5,500,000 ordinary shares; signed by Board Chairman Rafayel Sargsyan)
- ACBA Bank 'Management' page (acba.am), read 2026-10-19 (contact acba@acba.am, 82-84 Aram Street, Yerevan; no names on the page)
Who stands behind it?
Control
Not yet verified
- Owners with influence Pending check
Owner Holding Owner type "ACBA FEDERATION" Closed Joint-Stock Company Direct Company "SACAM INTERNATIONAL" Simple Joint-Stock Company Direct Company - Beneficial owners
- Not disclosed
- State or public-body ownership
- Not disclosed
- Parent group
- Not disclosed
2 sources
- ACBA Bank 'Bank today' page (acba.am), read 2026-10-19 (shareholders 'ACBA FEDERATION' Closed Joint-Stock Company, 'SACAM INTERNATIONAL' Simple Joint-Stock Company and other individuals and legal entities including employees, no percentages; 5,500,000 shares issued; former group name ACBA-CREDIT AGRICOLE GROUP)
- ACBA Bank Charter (new edition, English translation), amended by AGM decision No 23-5 of 25/05/2023, registered by the Central Bank of Armenia 21/06/2023, read 2026-10-19 (share capital AMD 55,000,000,000 in 5,500,000 ordinary shares; signed by Board Chairman Rafayel Sargsyan)
Who pays?
Money
Nothing disclosed
- Revenue mix
- Not disclosed
- Named investors and funders
- Not disclosed
Where does it appear?
Channels
Verified
- Official websites Verified
- Official social accounts
- Not disclosed
Who is connected?
Networks
Nothing disclosed
- Related companies in the same group
- Not disclosed
- Documented public-office or party roles
- Not disclosed
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Origin, Control, Channels) |
| 1 | 13 October 2026 | First published |
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