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Bank Audi SAL
Bank Audi Plaza, Bab Idriss,
P.O. Box 11-2560
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
Yes--YesYesYes-

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/202012/31/2019Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Executive Chairman of the Board, Group Chief Executive Officer, General Manager Samir N.Hanna 74 4/10/2017 8/1/1990
Honorary Chairman of the Board Raymond W.Audi 86 4/10/2017 1/1/1962
Vice Chairman of the Board, General Manager - Country Manager Lebanon Marc J.Audi 61 7/26/2019 3/1/1996
12 additional Officers and Directors records available in full report.

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

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

General Information
Number of Employees: 6,288 (As of 12/31/2019)
Outstanding Shares: 587,365,833 (As of 9/30/2020)
Shareholders: 10,132
Stock Exchange: BEY
Fax Number: +961 1990555


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Monday, April 12, 2021