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ABOUT US

Full name of the Bank: “Bank for Industry, Construction and Investment“ Closed Joint-Stock Company

Short name of the Bank: “Ardshininvestbank” CJSC

HISTORY

2003 Was registered by the decision of the RA Central Bank Board (license N 83)

Acquired a significant part of assets and liabilities, as well as wide branch network

Acquired the main business share of Armagrobank along with its infrastructure

2004 Participant of Security market (on the basis of permanent tripartite agreements #19/200941 and #19/200942 signed between Ardshininvestbank, RA Central Bank and RA Ministry of Finance and Economy)

2005 Dealer for Treasury bills issued by the RA Central Bank (on the basis of agreement #19/250555 signed with the RA Central Bank)

Participant of "Armenian Stock Exchange" Self-regulatory Organization (present "NASDAQ OMX Armenia")

Participant of foreign exchange trading organized at the Armenian Stock Exchange (present "NASDAQ OMX Armenia")

Established by

"Rasco-Armenia" CJSC

"Center for Business Investments" LLC

The Shareholders

"Center for Business Investments" LLC

International Financial Corporation

"International Business Center" Joint Venture CJSC

Individuals

Participation in loan programs

World Bank programs for

– Assistance to Agricultural Reforms

– Development of Enterprises

International Migration Organization

National Center for Small and Medium Business Development in Armenia

Urban heating and energy saving projects of the German-Armenian Fund

International fund for Agricultural Development

– Economic development of rural areas

– Rural entrepreneurship and small commercial farming development project

Sustainable market development of home financing

Membership and stockholding

Member of Armenian Bank Union, Armenian-Georgian Business Cooperation Association, ArCa payment system, "NASDAQ OMX Armenia" OJSC, the Union of Armenian mortgage market

Affiliated member of MasterCard/Europay international payment system

Full member of VISA International payment system Shareholder of SWIFT system, ArCa payment system

Awards

2005 The Citigroup Quality Recognition Award on US dollar payments sent to Citibank, New York

2005/2006 The Diploma of the Ministry of Finance and Economy and the RA Central Bank on best dealer in Armenian internal public debt management

2009 A certificate by MoneyGram money transfer system to certify as the most trusted bank