- Ahmadian, A. (2014). ‘Assesing of Bank Health Indicators in Iranian Banks (2011-2012)’, Monetary and Banking Research Institute Working Paper MBRI 9222, Iran. (in Persian)
- Barr R. S. Siems T. F. (1994). ‘Predicting bank failure using DEA to quantify management quality’, Federal Reserve Bank of Dallas Financial Industry Studies 1, 1-31.
- Basel Committee on Banking Supervision. (2004). ‘Bank failures in mature economies’, Working paper 13.
- Belloti, T. Matousek, R. and Stewart, C. (2011). ‘Are rating agencies’ assignments opaque? Evidence from international banks’, Expert Systems with Applications, Vol. 38, No. 4, pp.4206-4214.
- Capital Intelligence Ratings, Seminar/Workshop on Bank Counterparty Risk Analaysis & Credit Ratings, Istanbul, Turkey, March 2014.
- Godlewski, C.J. (2007). ‘Are ratings consistent with default probabilities? Empirical evidence on banks in emerging market economies?’ Emerging Markets Finance and Trade, Vol. 43, No. 3, pp.5-23.
- Fitch Ratings, ‘Global Financial Institutions Criteria’, January 2014.
- Fitch Ratings, ‘Volatility Ratings: An Introductory Primer’, July 2011.
- Hammer, P.L. Kogan, A. and Lejeune, M.A. (2007). ‘Reverse-engineering banks’ financial strength ratings using logical anaysis of data’, Rutcor Research Report 10-2007.
- Hanafizadeh, P. (2013). ‘Developing a Model for Assessing of Governors’ E-Readiness’, Research Project of Center for Strategic Studies and Training of Ministry of Interior's, Iran. (in Persian)
- Hanafizadeh, P. and Rahmani, A. (2010). ‘Research Method of Multidimensional Constructs’, Termeh Publications, Iran. (in Persian)
- Hanafizadeh, M. R. Saghaei, A. and Hanafizadeh, P. (2009). An Index for Cross-Country Analysis of ICT Infrastructure and Access, Telecommunications Policy, 33(7), 385-405.
- Kazemi, H. (2013). ‘Rating of Iranian Commercial Banks Using the Multiple Objective Decision Making Model (Goal Programming)’, Iran Banking Institute, Master Thesis in Accounting. (in Persian)
- Laruccia, E. and Revoltella, D. (2000). ‘Banking system stability in developing and transition economies: an analysis of the determinants of Moody's bank financial strength rating’, Banca Commerciale Italiana Working Paper R2000-1, Italy.
- Levich, R. M. Majnoni, G. and Reinhart C. (2002). ‘Ratings, Rating Agencies and the Global Financial System’. Kluwer Academic Publishers.
- Moody’s Investors Service, ‘Moody’s Bank Financial Strength Ratings: Global Methodology’, February 2007.
- Morgan D. P. (2002). ‘Rating banks: risk and uncertainty in an opaque industry’, The American Review 92 (4), 874-888.
- Öğüt, H. Doğanay, M.M. Ceylan, N.B. and Aktaş, R. (2012). ‘Prediction of bank financial strength ratings: the case of Turkey’, Economic Modeling, Vol. 29, No. 3, pp.632- 640.
- Packer, F and Tarashev, N. (June 2011). ‘Rating methodologies for banks’, BIS Quarterly Review, Bank for International Settlement.
- Pasiouras, F. Gaganis, C. and Zopounidis, C. (2006), ‘The impact of bank regulations, supervision, market structure, and bank characteristics on individual bank ratings: a cross-country analysis’, Review of Quantitative Finance and Accounting, Vol. 27, No. 4, pp.403-438.
- Pasiouras, F. Gaganis, C. and Doumpos, M. (2007). ‘A multicriteria discrimination approach for the credit rating of Asian banks’, Annals of Finance, Vol. 3, No. 3, pp.351-367.
- Poon, W.P.H. Firth, M. and Fung, H.G. (1999). ‘A multivariate analysis of the determinants of Moody's bank financial strength ratings’, Journal of International Financial Markets, Institutions and Money, Vol. 9, No. 3, pp.267-283.
- Pourkazemi, M. H. (2006). ‘Rating of Iranian Commercial Banks’, Journal of Economics Research and Policies, Vol. 14, NO. 39 and 40, 59-101. (in Persian)
- Standard & Poor’s, RatingsDirect, ‘how we rate banks’, July 2013.
- Taghavi, S. A. and Golbaz, L. (2016). ‘The effect of the creditworthiness of companies listed in the Tehran Stock Exchange on the volatility of their market value of equity’, Journal of Financial Management Strategy, Vol. 4, No. 12, 141-167. (in Persian)