BANK AUDI S.A.L.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Lebanon

Legal form

No separate legal form (9999)

Entity status

Active

Official registration identifier

Registration authority

Commercial register (RA000425)

Registered entity identifier

11347

Dates

Initial registration date

28 Jan 2014

Next renewal date

14 Feb 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 10 reported relationships.

• AUDI PRIVATE BANK SAL — Direct accounting consolidation parent — BANK AUDI S.A.L.; status Active
• AUDI GLOBAL MARKETS LTD — Direct accounting consolidation parent — BANK AUDI S.A.L.; status Active
• BANK AUDI LLC — Direct accounting consolidation parent — BANK AUDI S.A.L.; status Active
• BANK AUDI FRANCE — Direct accounting consolidation parent — BANK AUDI S.A.L.; status Active
• BANK AUDI SAL - JORDAN BRANCHES — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — BANK AUDI S.A.L.; status Active
• BANQUE AUDI (SUISSE) SA — Ultimate accounting consolidation parent — BANK AUDI S.A.L.; status Active
• AUDI PRIVATE BANK SAL — Ultimate accounting consolidation parent — BANK AUDI S.A.L.; status Active
• AUDI GLOBAL MARKETS LTD — Ultimate accounting consolidation parent — BANK AUDI S.A.L.; status Active
• BANK AUDI LLC — Ultimate accounting consolidation parent — BANK AUDI S.A.L.; status Active
• BANK AUDI FRANCE — Ultimate accounting consolidation parent — BANK AUDI S.A.L.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.