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A partial report preview for Azarbayjan Beynalkhalg Banki ASJ is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Azarbayjan Beynalkhalg Banki ASJ
Nizami kuch. 67
Phone: +994 124930091p:+994 124930091 BAKU, AZ1005  Azerbaijan Fax: +994 124934091f:+994 124934091
Business Summary
Kredit Yevropa Bank (Rossiya) AO, formerly Kredit Yevropa Bank AO is a Russia-based company primarily focused on the financial services industry. The Company operates as a commercial bank and provides services to individual and corporate clients. Its offerings for individual clients include deposits, credit card issuing, money transfers, depositary cells, consumer loans, online banking, among others. The Company's corporate products portfolio includes corporate loans, salary card projects, payroll projects, money transfers (domestic and abroad), trade financing, online banking, cash and settlement services, among others. The Bank also offers service packages to facilitate the work of small and medium-sized businesses and reduce banking costs.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202212/31/2022Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6221 Commodity contracts brokers and dealers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Supervisory Board Shahmar ArifOglu Movsumov 49
Chairman of the Management Board AbbasIbrahimov 40 12/1/2018 12/1/2018
Deputy Chairman of the Management Board, Chief Financial Officer, Member of the Management Board Nabi EtibarOglu Aliyev 37 4/1/2018 4/1/2018
4 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 4,539,437,001 (As of 12/31/2022)
Fax Number: +994 124934091


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Thursday, April 18, 2024