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BANK AUDI S.A.L. group: subsidiaries and structure

SOCIETE ANONYME LIBANAISE · BEIRUT, Lebanon · LEI 549300EC11JZQNA37K65
5subsidiaries
5countries
4held directly
2lapsed LEIs
4links on accounts older than 24 months
1ISINs of subsidiaries

Summary

BANK AUDI S.A.L. is the ultimate parent of 5 subsidiaries with LEIs in 5 countries, as reported to GLEIF. 4 are held directly; the others sit below intermediate companies. The largest numbers are in Switzerland (1), in France (1) and in the Cayman Islands (1). 2 of the subsidiaries have a lapsed LEI, and 4 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 2 ISINs for the parent and 1 ISIN for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Switzerland1
France1
Cayman Islands1
Lebanon1
Qatar1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

4 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

BANK AUDI S.A.L. Lebanon ultimate parent
BANQUE AUDI (SUISSE) SA Switzerland
BANK AUDI FRANCE France
AUDI GLOBAL MARKETS LTD Cayman Islands
AUDI PRIVATE BANK SAL Lebanon lapsed
BANK AUDI LLC Qatar lapsed

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
BANQUE AUDI (SUISSE) SASwitzerlandGenève5493007VSDNRS3YF2A482025
BANK AUDI FRANCEFrancePARIS969500F3KYDJBFS4XM732017 > 24 months
AUDI GLOBAL MARKETS LTDCayman IslandsGeorge Town, Grand Cayman549300N6A0CYKU82WG042022 > 24 months
AUDI PRIVATE BANK SALLebanonBEIRUT549300IYWT2W0Y66MB682018lapsed > 24 months
BANK AUDI LLCQatarDOHA549300WFKHBSB2RDVJ872021lapsed > 24 months

Download the group structure (CSV)