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Bank Standard

Summary Details:

  • iconCountry Name: Azerbaijan
  • iconS&P Rating: N/A
  • iconMoody's Rating: N/A
  • iconFitch Rating: N/A
  • iconAssets: AZN 1,200,000
  • iconProfits: AZN 0
  • iconOwnership: 100% AB Standard CJSC
  • iconDate Modified: May-2015

Syndicated Analyses:

Wikileaks Global Intelligence Files "Who owns what in Azerbaijan" 15-Dec-2010:
This cable is the first in a series that will highlight the most powerful families in Azerbaijan, both in terms of economic and political power. In this opening issue, we profile the family of First Lady Mehriban Aliyeva (born Mehriban Pashayeva), and her uncle, former Azerbaijani Ambassador to the United States and current Deputy Foreign Minister Hafiz Pashayev. Mehriban Aliyeva, besides being the wife of the President, is a Member of Parliament and head of the Heydar Aliyev Foundation, a non-transparent organization that bills itself as a vehicle for charitable works. Other members of the Pashayev family hold powerful positions in government and academia, and are associated with powerful business groups outside the energy sector
The Pashayev family controls Pasha Holding, a conglomerate that includes Pasha Bank, Pasha Insurance, Pasha Construction, and Pasha Travel. The family is believed to control several of the top ten banks in Azerbaijan, including Bank Standard and Kapital Bank, in addition to the newest, Pasha Bank.
Azeri Report "Corrupt Money Laundered Through Bank Investments In Azerbaijan" 22-Jun-2010:
Close JSC "Bank Standard" belongs to the family of ex-minister of economic development Heydar Babayev; its authorized capital will increase this year by 10.4 million , up to 74.96 million AZN.
Moody's Corporation "Moody's withdraws ratings of Bank Standard (Azerbaijan)" 15-Oct-2009:
Moody's Investors Service has today withdrawn the following ratings of Bank Standard (Standard): bank financial strength rating (BFSR) of E, the long-term and short-term local currency and foreign currency deposit ratings of B3/Not Prime. The long-term local and foreign currency deposit ratings carry a negative outlook. Moody's has withdrawn these ratings for business reasons following the official request from Standard.
Wikileaks Global Intelligence Files "Economic Decision-Making Azerbaijani Style" 16-Mar-2006:
Babayev's family, like those of many government officials, operates a large holding company, ABU Holdings, that has many different subsidiaries, including Bank Standard

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