AUDI PRIVATE BANK SAL
SAL · BEIRUT, Lebanon · LEI 549300IYWT2W0Y66MB68
LEI lapsed
Summary
AUDI PRIVATE BANK SAL is registered in Lebanon and entered in the “Commercial register” under number 5960. According to GLEIF, its ultimate parent is BANK AUDI S.A.L. (Lebanon), which is also its direct parent. That group has 5 subsidiaries with LEIs in 5 countries, 1 of them in Lebanon. The LEI was first issued on 18 May 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 16 Apr 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 Apr 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | SAL |
|---|---|
| Register | Commercial register · Register website |
| Registration number | 5960 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Lebanon |
| Registered address | PO BOX 11-1121, BAB IDRISS SQUARE, 2021 8102 BEIRUT, Lebanon |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Jul 1956 |
| LEI | 549300IYWT2W0Y66MB68 |
| LEI status | lapsed |
| LEI first issued | 18 May 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 16 Apr 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
AUDI PRIVATE BANK SAL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANK AUDI S.A.L. | BANK AUDI S.A.L. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 31 Dec 2017 to 30 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | IFRS |
| Relationship start | 17 May 2017 | 17 May 2017 |
| Recorded at GLEIF since | 18 May 2017 | 18 May 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- AUDI GLOBAL MARKETS LTD Cayman Islands
- BANK AUDI FRANCE France
- BANK AUDI LLC Qatar lapsed
Other names
- Audi Saradar Private Bank SAL · previous name