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Bank Audi SAL
Bank Audi Plaza
Bab Idriss, Riad El-Solh
Phone: +961 1994000p:+961 1994000 BEIRUT, 20218102  Lebanon Ticker: AUDIAUDI
Business Summary
Bank Audi SAL is a Lebanon-based banking institution. It operates under the following business segments: Corporate and Commercial Banking, Retail and Personal Banking, and Treasury and Capital Markets. The Corporate and Commercial Banking segment provides products and services to the corporate and commercial customers, including loans, deposits, trade finance and exchange of foreign currencies, among others. The Retail and Personal Banking segment provides individual customers’ deposits and consumer loans, overdrafts, credit cards, and funds transfer facilities, among others. The Treasury and Capital Markets segment provides treasury services including transactions in money and capital markets for the Group’s customers, manages investment and trading transactions, and manages liquidity and market risks. The Treasury and Capital Markets segment also offers investment banking and brokerage services, and manages the Group’s own portfolio of financial instruments.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---YesYes--

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202312/31/2022Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board, Group Chief Executive Officer, General Manager Samir N.Hanna 77 1/1/2019 8/1/1990
Honorary Chairman of the Board Raymond W.Audi 89 4/10/2017 1/1/1962
Deputy Group Chief Executive Officer Khalil I.Debs 1/1/2019
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Odea Bank AS Odea Bank A.S. ISTANBUL Turkey
NATIONAL BANK OF SUDAN P .O .Box 3575, Sudan Qasr Avenue KHARTOUM Sudan

Business Names
Business Name
43KV
AUDI
Audi Saradar Bank
5 additional Business Names available in full report.

General Information
Number of Employees: 3,059 (As of 12/31/2022)
Outstanding Shares: 587,205,833 (As of 9/30/2023)
Shareholders: 10,132
Stock Exchange: BEY
Fax Number: +961 1990555


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Wednesday, April 17, 2024