Bank Audi SAL

LEI 549300EC11JZQNA37K65

Legal Address [en]


PO Box 11-2560
Bank Audi Plaza
Omar Daouk Street
Bab Idriss
Beirut LB-BA LB 2021 8102

Headquarters Address [en]


Bank Audi Plaza
Omar Daouk Street
Bab Idriss
Beirut LB-BA LB 2021 8102

External Public Records
LEI Registration Details
L E I
549300EC11JZQNA37K65
Legal Name
Bank Audi SAL
Authority Authority I D
RA000425
Authority Authority I D
11347
Legal Jurisdiction
LB
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIETE ANONYME Libanaise
Status
ACTIVE
Initial Date
2014-01-27 19:07:00
Last Update Date
2022-02-15 21:31:00
Status
ISSUED
Next Renewal Date
2023-01-10 03:29:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000425
Validation Authority Validation Authority I D
11347

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Banaudi Holding Limited is directly consolidated by Bank Audi Sal

Relationship Start Node Node I D
213800KM5KWV6U3UDN27 [BANAUDI HOLDING LIMITED]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-20 19:00:00
Registration Last Update Date
2018-12-21 09:22:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-20 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-21 14:25:20
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-21 14:25:22
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Audi Capital (ksa) is directly consolidated by Bank Audi Sal

Relationship Start Node Node I D
5493000X0936D1X7D529 [Audi Capital (KSA)]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:37:00
Registration Last Update Date
2018-04-12 17:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-12 08:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-13 22:37:47
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banque Audi (suisse) Sa is ultimately consolidated by Bank Audi Sal

Relationship Start Node Node I D
5493007VSDNRS3YF2A48 [BANQUE AUDI (SUISSE) SA]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-15 20:57:00
Registration Last Update Date
2021-02-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 10:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bank Audi Sal - Jordan Branches is international branch of Bank Audi Sal

Relationship Start Node Node I D
549300F8O8W2OD6HFN20 [Bank Audi Sal - Jordan Branches]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-26 16:30:00
Registration Last Update Date
2021-02-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-25 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Audi Private Bank Sal is directly consolidated by Bank Audi Sal

Relationship Start Node Node I D
549300IYWT2W0Y66MB68 [Audi Private Bank SAL]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-17 21:46:00
Registration Last Update Date
2021-02-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-16 08:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-04-15 20:00:00
Relationship Period 1 End Date
2020-04-15 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Audi Global Markets Ltd is directly consolidated by Bank Audi Sal

Relationship Start Node Node I D
549300N6A0CYKU82WG04 [AUDI GLOBAL MARKETS LTD]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-29 10:32:00
Registration Last Update Date
2021-02-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 05:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Audi France is directly consolidated by Bank Audi Sal

Relationship Start Node Node I D
969500F3KYDJBFS4XM73 [BANK AUDI FRANCE]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-03 18:00:00
Registration Last Update Date
2021-04-08 17:30:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1979-04-02 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Audi Capital (ksa) is ultimately consolidated by Bank Audi Sal

Relationship Start Node Node I D
5493000X0936D1X7D529 [Audi Capital (KSA)]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:37:00
Registration Last Update Date
2018-04-12 17:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-12 08:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-13 22:37:47
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Audi Private Bank Sal is ultimately consolidated by Bank Audi Sal

Relationship Start Node Node I D
549300IYWT2W0Y66MB68 [Audi Private Bank SAL]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-17 21:46:00
Registration Last Update Date
2021-02-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-16 08:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2020-04-15 20:00:00
Relationship Period 1 End Date
2020-04-15 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Audi Global Markets Ltd is ultimately consolidated by Bank Audi Sal

Relationship Start Node Node I D
549300N6A0CYKU82WG04 [AUDI GLOBAL MARKETS LTD]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-29 10:32:00
Registration Last Update Date
2021-02-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 05:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Audi France is ultimately consolidated by Bank Audi Sal

Relationship Start Node Node I D
969500F3KYDJBFS4XM73 [BANK AUDI FRANCE]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-03 18:00:00
Registration Last Update Date
2021-04-08 17:30:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1979-04-02 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bank Audi Llc is directly consolidated by Bank Audi Sal

Relationship Start Node Node I D
549300WFKHBSB2RDVJ87 [Bank Audi LLC]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-15 10:32:00
Registration Last Update Date
2021-03-09 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 05:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bank Audi Llc is ultimately consolidated by Bank Audi Sal

Relationship Start Node Node I D
549300WFKHBSB2RDVJ87 [Bank Audi LLC]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-15 10:32:00
Registration Last Update Date
2021-03-09 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 05:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Odea Bank A.Ş. is directly consolidated by Bank Audi Sal

Relationship Start Node Node I D
789000HCYPPCYCSB9R43 [ODEA BANK A.Ş.]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-15 05:04:34
Registration Last Update Date
2020-07-23 09:25:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-15 17:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-07-23 09:25:45
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-07-23 09:25:45
Relationship Period 2 End Date
2021-08-14 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Odea Bank A.Ş. is ultimately consolidated by Bank Audi Sal

Relationship Start Node Node I D
789000HCYPPCYCSB9R43 [ODEA BANK A.Ş.]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-15 05:04:34
Registration Last Update Date
2020-07-23 09:25:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-15 17:59:59
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-07-23 09:25:45
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-07-23 09:25:45
Relationship Period 2 End Date
2021-08-14 18:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AUDBLBBXXXX

ISIN Codes Assigned (2)

ISIN:
US0605721044
ISIN:
US066705AA23

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