Payment Service Providers
Appendix XXXI Beneficiary Bank Code (AMD)
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| Code | Bank |
| 103 or 900 | Central Bank of Armenia |
| 115 | ArmbusinessBank |
| 118 | Anelik Bank |
| 151 | Ararat Bank |
| 157 | AmeriaBnak |
| 160 or 161 | VTB Bank Armenia |
| 163 | Armekonombank |
| 166 | Prometey Bank |
| 175 | BTA Bank |
| 181 | Armneian Development Bank |
| 193 | Converse Bank |
| 205 | Inecobank |
| 208 | Mellat Bank |
| 214 | Byblos Bank Armenia |
| 217 | HSBC Bank Armenia |
| 220 | ACBA Credit Agricol Bank |
| 223 | Artsakhbank |
| 241 | Unibank |
| 217 or 218 or 247 or 248 | Ardshininvestbank |
| 220 | ACBA Credit Agricol Bank |
| 223 | Artsakhbank |
| 241 | Unibank |
| 217 or 218 or 247 or 248 | Ardshininvestbank |
| 250 | Armswisbank |
| 262 | Fast Bank |
| 420 | Armbrok |
| 801 | Central Depository of Armenia |
| 808 | Haypost |
Appendix XXX - Purpose of Payment (KWD)
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Purpose Code | Purpose Code Description |
| BKIP | Bank Loan Accrued Interest Payment |
| BKPP | Bank Loan Principal Paydown |
| BKFE | Bank Loan Fees |
| CDDP | Card Deferred Payment |
| CDOC | Original Credit |
| FCOL | Fee Collection |
| CBLK | Card Bulk Clearing |
| CDCB | Card Payment With Cash Back |
| MTUP | Mobile Top Up |
| ACCT | Account Management |
| DEPT | Deposit |
| CASH | Cash Management Transfer |
| PERS | Personto Person Payment |
| COLL | Collection Payment |
| INTC | Intra Company Payment |
| INTP | Intra Party Payment |
| MGSC | Futures Initial Margin Client Owned Segregated Cash Collateral |
| EXTD | Exchange Traded Derivatives |
| FIXI | Fixed Income |
| SBSC | Securities Buy Sell Sell Buy Back |
| SCVE | Purchase Sale Of Services |
| BEXP | Business Expenses |
| COMC | Commercial Payment |
| GDDS | Purchase Sale Of Goods |
| GDSV | Purchase Sale Of Goods And Services |
| SERV | Service Charges |
| SUBS | Subscription |
| SUPP | Supplier Payment |
| TRAD | Commercial |
| BEXP | Business Expenses |
| MP2B | Mobile P2B Payment |
| ROYA | Royalties |
| CHAR | Charity Payment |
| COMT | Consumer Third Party Consolidated Payment |
| HLRP | Housing Loan Repayment |
| HLST | Home Loan Settlement |
| INPC | Insurance Premium Car |
| INTE | Interest |
| LIFI | Life Insurance |
| PPTI | Property Insurance |
| INPR | Insurance Premium Refund |
| INSC | Payment Of Insurance Claim |
| INSU | Insurance Premium |
| LOAN | Loan |
| LOAR | Loan Repayment |
| RINP | Recurring Installment Payment |
| PENO | Payment Based On Enforcement Order |
| RELG | Rental Lease General |
| TRFD | Trust Fund |
| FORW | Forward Foreign Exchange |
| ADVA | Advance Payment |
| BCDM | Bearer Cheque Domestic |
| BCFG | Bearer Cheque Foreign |
| CCRD | Credit Card Payment |
| DCRD | Debit Card Payment |
| EDUC | Education |
| CFEE | Cancellation Fee |
| CORT | Trade Settlement Payment |
| REBT | Rebate |
| FEES | Payment Of Fees |
| GIFT | Gift |
| IHRP | Instalment Hire Purchase Agreement |
| INSM | Installment |
| IVPT | Invoice Payment |
| REFU | Refund |
| FAML | Family Support |
| MSVC | Multiple Service Types |
| LEGE | Legal Expense |
| LEGC | Legal case |
| GOVT | Government Payment |
| BRKF | Brokerage Fee |
| ANNI | Annuity |
| CMDT | Commodity Transfer |
| DERI | Derivatives |
| PRME | Precious Metal |
| DIVD | Dividend |
| FREX | Foreign Exchange |
| INVS | Investment And Securities |
| SECU | Securities |
| TREA | Treasury Payment |
| SAVG | Savings |
| IRES | Investment in Real Estate |
| MDCS | Medical Services |
| HLTI | Health Insurance |
| ALLW | Allowance |
| BONU | Bonus Payment |
| COMM | Commission |
| PENS | Pension Payment |
| SSBE | Social Security Benefit |
| SALA | Salary Payment |
| SPSP | Salary Pension Sum Payment |
| BENE | Unemployment Disability Benefit |
| EOFS | End Of Service Payment |
| TFLG | Trade finance- letter of guarantee |
| TFLC | Trade finance- letter of credit |
| TAXS | Tax Payment |
| INTX | IncomeTax |
| AIRB | Air |
| UBIL | Utilities |
| PHON | Telephone Bill |
| KEMB | Kuwaiti Embassies Transfers |
| IEMB | International Embassies Transfers |
| DELG | Government Delegation Transfers |