Just as Saladin said, its a good Bank, very professional, full spectrum bank with international good standing since 1830, their lawyers are Ramzi Joreige and Partners, their auditors
Semaan Gholam and Company as well as Ernst and Young Lebanon, their subsidiaries and holdings are:
Audi Saradar Investment Bank Lebanon 100.00%
Audi Saradar Private Bank Lebanon 100.00%
Bank Audi (Suisse) [via Banaudi International Holding] Switzerland 100.00%
Bank Audi Qatar [Direct and via Audi Saradar Investment Bank and Audi Saradar Private Bank] Qatar 100.00%
Bank Audi Saradar France France 100.00%
Beryte BV [via Beryte NV] Netherlands 100.00%
Beryte International Netherlands 100.00%
Beryte NV [via Banaudi International Holding] Netherlands 100.00%
Capital Outsourcing Paris [via Capital Outsourcing Dubai] France 100.00%
Delta Food and Beverage Holding [via Infi Gamma Holding and Lebanon Invest Jersey] Lebanon 100.00%
Infi Gamma Holding [Direct and via Audi Saradar Investment Bank] Lebanon 100.00%
Lebanon Invest Lebanon 100.00%
Capital Outsourcing Holding [via Capital Outsourcing Dubai] Lebanon 99.96%
Banaudi International Holding [Direct and via Audi Saradar Investment Bank] Luxembourg 99.90%
Lebanon Invest (Jersey) United Kingdom 99.90%
Linea Real Estate Lebanon 99.80%
Ridea Real Estate Lebanon 99.80%
Lebanon Invest Asset Management Lebanon 99.67%
Infi alpha Holding [via Infi Gamma Holding ] Lebanon 99.40%
Audi Services Lebanon 99.00%
Bank Audi Egypt Egypt 99.00%
Capital Outsourcing Offshore [via Capital Outsourcing Holding] Lebanon 99.00%
Capital Outsourcing [via Capital Outsourcing Holding] Lebanon 99.00%
ASA Lebanon 98.67%
Agence Saradar d'Assurances Lebanon 98.67%
Solifac [via Audi Saradar Private Bank] Lebanon 98.50%
Audi Insurance Services [ Direct and via Audi Saradar Investment Bank] Lebanon 97.00%
Compagnie d'Assurance et de Réassurance du Liban et du Monde Arabe Lebanon 90.75%
Libano Arab Insurance Company Lebanon 90.75%
Capital Outsourcing Dubai UAE 75.00%
National Bank of Sudan Sudan 75.00%
Audi Saudi Arabia [Direct and via Audi Saradar Private Bank and Bank Audi (Suisse)] Saudi Arabia 70.00%
Bank Audi Syria Syria 47.00%
a good address as we say.
On rating, keep in mind a Bank can never be rated better than the country it is domiciled.
see:
www.lebanonwire.com/0905MLN/09052815MDY.aspwww.cpifinancial.net/v2/News.aspx?v=1&aid=259&sec=Retail%20Banking