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Lebanon
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Bank Audi
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Bank Audi sal - Audi Saradar Group is a full fledged regional bank with presence in 11 different countries through 10 banks, 1 investment company and 1 brokerage company. The Bank offers a full range of Commercial and Corporate banking, Retail and individual banking, on-line brokerage, Private banking and Investment banking products and services.
Bank Audi ranks first among Lebanese banks and is positioned in the inner circle of top Arab banking groups in the Middle East and North Africa region. Besides its historic presence in Lebanon, Switzerland and France, the Bank is now present in Jordan, Syria, Egypt, Sudan, Saudi Arabia, Qatar, Abu Dhabi (through a representative office), Monaco and Turkey (under incorporation, application for an operating license deposited on 20 June 2012).
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Audi Saradar Investment Bank
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Audi Saradar Investment Bank sal is the Group’s Investment Banking entity. The Bank is the result of the merger of 3 entities (“Audi Investment Bank sal”, “Lebanon Invest sal” and “Saradar Investment House sal”), and benefits from the status of a specialized bank conferred by virtue of Law 22/67.
In addition to a set of particular activities such as Long-Term Deposits and Financing, Audi Saradar Investment Bank sal is also active in the overall business of Investment Banking, mainly in Financial Engineering, Mergers and Acquisitions, Market Activities, Corporate Banking and OPA, as well as structured products, among others.
Audi Saradar Investment Bank sal has achieved many milestones, both at the level of issuing to its own benefit and when it comes to trading at primary and secondary markets to its customers. The Bank has also directly helped Bank Audi sal play an incontestable leading role in the development of Capital Markets in Lebanon.
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Audi Saradar Private Bank
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Through Audi Saradar Private Bank sal, the Group is seen as a pioneer in the Middle East for having an entity dedicated exclusively to Private Banking.
The Bank offers its customers tailor-made products that complement their portfolios and investment strategies. In addition to proposing attractive means of Wealth Preservation, Asset Management and Diversification through access to a number of leading world-class multi-manager funds, hedge funds, structured products, fiduciary services and local and international investments. Audi Saradar Private Bank sal also tends to its customers’ interests by exposing them to Real Estate investment opportunities in Lebanon and Europe.
In terms of Asset Management, the alliance of Audi Saradar Private Bank sal with “Russell Investment Group” (global leaders in multi-manager investing) gives its clients access to institutional quality investments benefiting from the expertise of some of the best fund managers in the world.
Through its subsidiary “Conseil et Gestion Immobilière sal” and its partnership with “Inovalis” in Europe (both companies offering Real Estate investment management services), the Bank continues to develop successful local and European Real Estate investment projects.
Regionally, Audi Saradar Private Bank sal has begun diversifying its Private Banking services through the creation of synergies with the Group’s other entities and the development of a strong presence in countries where the Group is present. In particular, the Bank builds on Banque Audi (Suisse) sa's 30 years of experience and support to expand its reach and offer its clients access to international markets, specifically in Europe.
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Europe
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Banque Audi (Suisse)
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Headquartered in Geneva for over a quarter of a century, Banque Audi (Suisse) sa is a Swiss bank dedicated to Wealth Management and regulated by the Swiss Federal Banking Commission.
Banque Audi (Suisse) sa also offers advisory services to clients, keeping them informed about all types of securities through permanent interaction with the dedicated Advisory Desk. This helps investors seize new opportunities as they arise and manage their wealth with the help of professionals in the field.
Through Discretionary Management, the Bank handles client portfolios with personalized attention to ensure that the financial requirements of its clients are met to their utmost satisfaction.
The traditionally conservative approach of Banque Audi (Suisse) sa to Asset Management is based on steady, prudent growth and capital preservation. In fact, the Bank’s role is twofold: providing its customers with both Asset Protection and Asset Enhancement.
The Bank’s Trading Desk deals in equities, bonds, mutual funds, derivatives, precious metals, foreign exchange and structured products. Banque Audi (Suisse) sa has access to all types of securities and currencies through an extensive network of worldwide brokers and dealers. In addition, the Bank offers fiduciary deposits with first class international banks through its network of correspondents, and also provides Lombard credit facilities for performance leveraging, as well as credit facilities for Forex operations.
Banque Audi (Suisse) sa is not attached to any provider of investment vehicles or range of products; this independence allows the Bank to select optimum investment opportunities for its client's requirements. Thanks to freedom from any obligation to sell particular financial instruments, the Bank’s analysis and research capacity allows it to choose the most sophisticated alternatives and those that out-perform others on the market.
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Bank Audi Saradar France
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Bank Audi Saradar France sa is the fruit of the merger between “Banque Audi France” and “Banque Saradar France” in 2005, which came to reinforce a 30-year presence for the Group in France.
As a French joint stock company, the Bank performs general banking operations related to Commercial Corporate Banking, Trade Finance and Structured Finance (Real Estate, Project Finance), and provides services to a private clientele.
Bank Audi Saradar France sa is one of the top 2 largest Near Eastern banks in France and caters to the needs of Middle Eastern customers in Europe and Africa, as well as European corporate clients involved in the Near and Middle East.
With a solid Private Funding base, an important Trade Finance franchise for Middle Eastern traders and a growing lending portfolio to Middle Eastern and European entrepreneurs, the Bank aims to expand its Corporate Banking line in close synergy with the Group’s network towards European corporations sub-contracting in the Middle East, as well as to develop Wealth Management and family office services in Paris for high net worth individuals from the Middle East and North Africa (MENA) region.
As at end-December 2009, Bank Audi Saradar France sa totalled US$ 899 million in assets and US$149 million in footings.
Net Operating Income reached US$ 23.2 million, and shareholders’ equity amounted to US$ 101 million.
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Audi Capital Gestion
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Turkey
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Odeabank A.S.
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Middle East
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Bank Audi - Jordan Branch
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At the close of 2003, the Group obtained a banking license to open a network of branches in the Hashemite Kingdom of Jordan. The Bank’s presence in Jordan revolves mainly on the coverage of Retail Banking activities along with a strong emphasis on Corporate and Commercial Banking.
Bank Audi sal exported its acquired expertise in products and infrastructure to its branches in Jordan, strengthened by the fact that Retail Banking activities constituted the main drive of its development in Lebanon during the last 5 years.
Accordingly, the Bank’s branch network in Jordan is designed to build a supportive commercial franchise with special emphasis on Retail Banking. The Bank has branches spread throughout the capital city of Amman where the Head Office is located, as well as in Jabal Hussein, Sweifieh, Abdoun, Irbid and Aqaba. The Bank’s strategy is to cover the major areas in Greater Amman and to reach out to customers over a wider area.
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Bank Audi Jordan Address:
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HEAD OFFICE & GENERAL MANAGEMENT
Le Royal Hotel Complex, Zahran Street, 3rd Circle, Jabal Amman, Amman.
P.O.Box 840006 Amman. 11184 Ammman, Jordan.
Tel: (962-6) 4604000. Fax: (962-6) 4680015
Swift: AUDBJOAM
E-mail: contactus.jordan@banqueaudi.com
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Branch Network:
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Salah Center, Al Shareef Abdul Hameed Sharaf Street,
Shmeissani, Amman. Tel: (962-6) 5606020. Fax: (962-6) 5604545
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Le Royal Hotel Complex, Zahran Street, 3rd Circle,
Jabal Amman, Amman. Tel: (962-6) 4604004. Fax: (962-6) 4680010
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Ajnihat Ibn Khaldoun, Ibn Khaldoun Street, 3rd Circle,
Jabal Amman, Amman. Tel: (962-6) 4648834. Fax: (962-6) 4648835
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Mecca Mall Center (Ground Floor - Main Entrance), Mecca
Street, Amman. Tel: (962-6) 5518736. Fax: (962-6) 5518724
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Al Yanbouh Center, Abd El Rahim Al Hajj Mohamad Street,
Sweifieh, Amman. Tel: (962-6) 5865432. Fax: (962-6) 5853185
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Al Husseini Center, Khaled Ben Walid Street, Feras Circle,
Jabal Hussein, Amman. Tel: (962-6) 5605252. Fax: (962-6) 5604242
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Mousa Nakho Complex, Queen Zain Al-Sharaf Street, Abdoun, Amman
Tel: (962-6) 5935597. Fax: (962-6) 5935598
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- Al-Madina Al-Mounawara
Street
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Al-Ameer Complex, Al-Madina Al-Mounawara Street, Amman
Tel: (962-6) 5563850. Fax: (962-6) 5563851
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Saqra Complex, Wadi Saqra Street, Amman.
Tel: (962-6) 5672227. Fax: (962-6) 5652321
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King Abdullah II Street, Bldg. 179, Amman.
Tel: (962-6) 5333305. Fax: (962-6) 5332704
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Al Qubbeh circle, Feras Al Ajlouni Street, Al Busoul Complex, Irbid.
Tel: (962-2) 7261550. Fax: (962-2) 7261660.
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Dream Mall, Sharif Hussein Bin Ali Street, Aqaba.
Tel: (962-3) 2063200. Fax: (962-3) 2063201
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Bank Audi Syria
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Bank Audi Syria launched its operations in September 2005 with a capital of USD 50 million, the largest start-up capital in the Syrian-banking sector, and with one branch in Damascus. It now has a solid network of 21 branches offering a diversified portfolio of commercial and retail products.
By end-September 2009, the Bank’s total assets reached USD 1.56 billion, with USD 1.38 billion of customer deposits, while its shareholders’ equity reached USD 128.81 million and its loan portfolio USD 517.44 million. These achievements encouraged Management and shareholders to double the Bank’s capital to USD 100 million.
In recognition of its accomplishments, Bank Audi Syria was granted the “Best Bank” award in 2008 and 2009 by Global Finance, as “Best Emerging Market Bank in the Middle East”.
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Bank Audi (Egypt)
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In March 2006, Bank Audi sal acquired the “Cairo Far East Bank sae”, an Egyptian bank with a network of 3 Commercial Banking branches and one Islamic Banking branch. The latter’s name was subsequently changed to Bank Audi sae, a fully-owned subsidiary of Bank Audi sal with a capital of US$ 100 million. Bank Audi sae’s action plan hinges mainly on the development of Commercial and Correspondent Banking activities, along with extensive Retail Banking activities based on Bank Audi’s acquired expertise in the field. Set to become the Group’s second largest entity outside Lebanon, Bank Audi sae aims at achieving a 3% market share in the coming years by engaging in several important partnerships. In parallel, the Bank is working on establishing a strong domestic franchise through an extensive branch network that now includes 32 branches offering high-quality products and services with attractive benefits. The Bank’s financial philosophy is to increase sales of its products and services, boost its operating margins and manage its capital intensity within very strict control procedures. This ensures a better immunity for Bank Audi sae and helps it provide the best banking services and products to individuals and institutions.
View Bank Audi sae Financial Figures as at March 31 2013
| Bank Audi sae Address: |
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HEADQUARTERS
Pyramids Heights Office Park, Cairo-Alexandria Desert Road, Km 22, Sixth of October City.
P.O. Box 300 El Haram. Postal Code 12556.
Tel: (20-2) 35343300. Fax: (20-2) 35362120.
E-mail: contactus.egypt@banqueaudi.com |
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| Branch Network: |
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| Head of Branch Network |
Mr. Mohamed L. Ahmed Labib |
| Deputy Heads of Branch Network |
Mr. Ahmad M. Abdel-Kader Saad
Mr. Ashraf M. Ryad |
Regional Managers
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Mrs. Khaireya M. Akef
Mr. Hatem A. Gheith
Mr. Mohamed A. Hafeez |
| Area Managers |
Mr. Khaled A. Abbass
Mr. Mohamed M. Attia
Mr. Magdy A. El-Ashwah
Mr. Amgad I. El-Zawawy
Mr. Adel H. Gomaah
Mr. Amr Y. Rizk
Mr. Mohammad H. Saad
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| GIZA |
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104 El Nile Street, Dokki.
Tel: (20-2) 33337100. Fax: (20-2) 37483818.
Area Manager: Mr. Mohammad H. Saad
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56 Mosaddak Street, Dokki.
Tel: (20-2) 37480241. Fax: (20-2)37480242.
Branch Manager: Mr. Mohamed A. El-Ahmadawy
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60 Lebanon Street (Lebanon Tower), Lebanon Square, Mohandesseen.
Tel: (20-2) 33006400. Fax: (20-2) 33026454.
Branch Manager: Mr. Tamer N. Kamel
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- El Batal Ahmed Abdel Aziz
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44 El Batal Ahmed Abdel Aziz Street, Mohandesseen.
Tel: (20-2) 33332000. Fax: (20-2) 37480599.
Area Manager: Mr. Amgad I. El-Zawawy
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- El Haram
(Islamic Branch) |
42 El Haram Street, El Haram Plaza, El Haram
Tel: (20-2) 33865056, (20-2) 33864002, (20-2) 33864113, (20-2) 33863708.
Fax: (20-2) 33865103.
Area Manager: Mr. Mohamed M. Attia |
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| CAIRO |
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94 Tahrir Street, Dokki.
Tel: (20-2) 33319500. Fax: (20-2) 37486310.
Branch Manager: Mr. Raymond Y. Sleiman
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1 Makram Ebeid Street, Nasr City.
Tel: (20-2) 26731300. Fax: (20-2) 22726755.
Area Manager: Mr. Magdy A. El-Ashwah
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54 Demeshk Street, Heliopolis.
Tel: (20-2) 24567600. Fax: (20-2) 24508653.
Regional Manager: Mr. Mohamed A. Hafeez
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128 Shoubra Street, Shoubra.
Tel: (20-2) 22075682. Fax: (20-2) 22075779.
Branch Manager: Mr. Ahmed M. Ebeid |
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11 Khaled Ibn El Waleed Street, Masaken Sheraton.
Tel: (20-2) 22683381-97. Fax: (20-2) 22683433.
Acting as Branch Manager: Mrs. Christine R. Farag |
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17 Abdel Hamid Badawy Street, Heliopolis.
Tel: (20-2) 26210943, (20-10) 68822192. Fax: (20-2) 26210945.
Branch Manager: Mrs. Maha A. Hegazy |
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Plot 6034, Street 9, Mukattam.
Tel: (20-2) 25057040, 25053634. Fax: (20-2) 25057566.
Branch Manager: Mrs. Eman A. Khazragy |
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109 Abbassia Street, Abbassia.
Tel: (20-2) 24664454, 01068841455-6. Fax: (20-2) 24664453.
Acting as Branch Manager: Mr. Mohamed S. Abdel-Fattah |
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Shops 43, 44, 45, Golf City, El-Obour City.
Tel: (20-2) 46104325, (20-10) 68822189. Fax: (20-2) 46104324.
Branch Manager: Mr. Karim A. El-Touny
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90 El Manial Street, El-Manial.
Tel: (20-2) 23629935-55. Fax: (20-2) 23630099.
Branch Manager: Mr. Omar M. Wally
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8 Othman Ibn Affan Street, Plot 740, Heliopolis.
Tel: (20-2) 26342243, 26352220. Fax: (20-2) 26424900.
Branch Manager: Mrs. Sandra G. Cossery |
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42 Abd El Khalek Tharwat Street, Downtown.
Tel: (20-2) 23904866, 23910638. Fax: (20-2) 23904162.
Branch Manager: Mr. George F. Badra
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1 Aisha El Taymoria Street, Garden City.
Tel: (20-2) 27928976-8. Fax: (20-2) 27928977.
Branch Manager: Mr. Hisham M. Oweida
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15 Salah Salem Street, Heliopolis.
Tel: (20-2) 24006400. Fax: (20-2) 22607168.
Branch Manager: Mrs. Rasha M. Ramadan
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| SIXTH OF OCTOBER |
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Plot 2/23, Central District, Sixth of October.
Tel: (20-2) 38270900. Fax: (20-2) 38353780.
Area Manager: Mr. Adel H. Gomaah |
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Pyramids Heights Office Park, Cairo-Alexandria Desert Road, Km 22, Sixth of October.
Tel: (20-2) 35343712, 35343659. Fax: (20-2) 35362053.
Branch Manager: Mr. Tarek A. Negm
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| HELWAN |
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1-B, 256 Street, Degla, Maadi.
Tel: (20-2) 25162094, 25195238. Fax: (20-2) 25162017.
Branch Manager: Mr. Mohamed A. Kandil
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Plot 1/2, 5 Taksim El-Laselky, New Maadi.
Tel: (20-2) 25197901. Fax: (20-2) 25197921.
Area Manager: Mr. Khaled A. Abbass |
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| ALEXANDRIA |
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35 Victor Ammanuel Square, Smouha.
Tel: (20-3) 4193700. Fax: (20-3) 4244510.
Branch Manager: Mr. Mohamed A. Mohamed Ahmed
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33 Sultan Hussein Street, Azarita.
Tel: (20-3) 4880500. Fax: (20-3) 4877198.
Branch Manager: Mr. Mahmoud A. Khalaf |
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489 Street 4, Montazah.
Tel: (20-3) 5505212-13-27. Fax: (20-3) 5505136.
Branch Manager: Mrs. Hanan M. Ouf |
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1 Mostafa Fahmy Street, Gleem.
Tel: (20-3)5816000. Fax: (20-3) 5825866.
Branch Manager: Mr. Sherif S. El-Nozahy |
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| DAQAHLIA |
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26 Saad Zaghloul Street, Toreil, Mansoura.
Tel: (20-50 )2281600. Fax: (20-50) 2309782.
Area Manager: Mr. Amr Y. Rizk |
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| GHARBIA |
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El Gueish Street and El Nahda Street interaction, Tanta.
Tel: (20-40) 3389600. Fax: (20-40) 3403100.
Branch Manager: Mr. Amr A. Dorgham |
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| RED SEA |
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Service Area Fba-12e, El Balad District, El Gouna, Hurghada.
Tel: (20-65) 3580096, (20-10) 66614840. Fax: (20-65) 3580095.
Branch Manager: Mr. Hossam S. Zaki
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23 Taksim El Hadaba El Shamaleya, 167 Sheraton Road, Hurghada.
Tel: (20-65) 3452017. Fax: (20-65) 3452015.
Reporting to Area Manager: Mr. Amr Y. Rizk |
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| SOUTH SINAI |
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207 Rabwet Naema Bay Street, Sharm El Sheikh.
Tel: (20-69) 3604514, 3604515. Fax: (20-69) 3604520.
Branch Manager: Mr. Mohamed K. Abbas |
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| ATM Network: |
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| Greater Cairo - CAIRO |
- Abbassia,109 Abbassia Street, Abbassia Branch
- 66 El Nozha Street, On the Run El Nozha
- Cairo-Ismailia Road, Gesr El Suez, ExxonMobil
- Downtown, 42 Abdel Khalek Tharwat Street, Abdel Khalek Tharwat Branch
- Downtown, El Galaa Street, Al Ahram Building
- Garden City, 1 Aisha El Taymoria Street, Garden City Branch
- Heliopolis, 72 El Khalifa El Maamoun Street, On the Run Roxy
- Heliopolis, 54 Demeshk Street, Beirut Branch
- Heliopolis, 17 Abdel Hamid Badawy Street, Nady El Shams Branch
- Heliopolis, 8 Othman Ibn Affan Street, Plot 740, Triumph Branch
- Heliopolis, 15 Salah Salem Street, Salah Salem Branch
- Heliopolis, 33 El Hegaz Street, Khair Zaman El Hegaz Supermarket
- Maadi, Wadi Degla Club
- New Maadi, 24 Algeria Street, ExxonMobil Basateen
- New Maadi, Plot 1 and 2 D/5 Taksim El-Laselky, El-Nasr and El-Laselky intersection, New Maadi Branch
- Maadi, Degla, 1-B, 256 Street, Maadi Branch
- Manial, 59 El Manial Street, On the Run Manial
- Manial, 90 El Manial Street, Manial Branch
- Masaken Sheraton, 11 Khaled Ibn El Waleed Street, Masaken Sheraton Branch
- Mukattam, Street 9, Plot 6034, Mukattam Branch
- Nasr City, City Stars Center, Ground Floor, ATMs Center
- Nasr City, City Stars Center, Spinneys Supermarket, Ground Floor
- Nasr City, El Nasr Road, ExxonMobil Al Zohour
- Nasr City, ExxonMobil
- Nasr City, 1 Makram Ebeid Street, Makram Ebeid Branch
- Nasr City, Plot 14, Block 6, Area 11, Khair Zaman Nasr City Supermarket
- Saray Al Koba, 1 Al Sawah Square, General Company for Silos and Storage
- Shoubra, 128 Shoubra Street, Shoubra Branch
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| Greater Cairo - GIZA |
- Dokki, 56 Mosaddak Street, Mosaddak (Islamic Branch)(ATM 1)
- Dokki, 56 Mosaddak Street, Mosaddak (Islamic Branch)(ATM 2)
- Dokki, 94 Tahrir Street, Tahrir Branch
- Dokki, 104 El Nile Street, Dokki Branch
- El Haram, 42 El Haram Street, El Haram Plaza, El Haram Branch
- El Haram, 176 El Haram Street, ExxonMobil Al Zaeem
- El Haram, 8 El Mansouria Road, Samcrete
- Dokki, 50 El Giza Street, On the Run Dokki
- Mohandeseen, 63 Gameat Al Dowal Street, On the Run Gameat Al Dowal
- Mohandesseen, 44 El Batal Ahmed Abdel Aziz Street, El Batal Ahmed Abdel Aziz Branch
- Mohandesseen, 3, 5 Bahr El Ghazal Street, Off Ahmed Orabi Street, Al Shorouk Hospital
- Mohandesseen, Lebanon Square, 60 Lebanon Street, Lebanon Branch (ATM 1)
- Mohandesseen, Lebanon Square, 60 Lebanon Street, Lebanon Branch (ATM 2)
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| Greater Cairo - 6th of OCTOBER |
- Industrial Area, 3rd Zone, Plot 609, Union Air (ATM 1)
- Industrial Area, 3rd Zone, Plot 609, Union Air (ATM 2)
- Industrial Area, 3rd Zone, Plot 609, Union Air (ATM 3)
- Central District, Plot 2/23, 6th of October Branch
- Wahat Road, Dreamland Compound, Sheraton Dreamland Hotel & Conference Center
- El Sheikh Zayed City, Extend of Mehwar 26th of July, Hyper One Supermarket
- El Sheikh Zayed City, Seoudi Market
- El Sheikh Zayed City, Arkan Mall
- Cairo-Alexandria Desert Road, Km 18, Seasons Country Club
- Cairo-Alexandria Desert Road, Km 22, Pyramids Heights, Facing Bank Audi Headquarter
- Cairo-Alexandria Desert Road, Km 22, Pyramids Heights, Bank Audi Headquarter
- Cairo-Alexandria Desert Road, Km 22, Pyramids Heights, KPMG Hazem Hassan Building
- Cairo-Alexandria Desert Road, Km 15, Dar El Mona Hospital
- Cairo-Alexandria Desert Road, Sadat City, Horizon Prima, 5th Industrial Zone, Plot 257
- 6th of October City, City Scape Center, Spinneys Supermarket
- 6th of October, Mall of Arabia, Spinneys Supermarket
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| Greater Cairo - NEW CAIRO |
- El Rehab City, Gate 13, On the Run El Rehab
- 5th Settlement, Behind New Court Complex, On the Run El Tagamoa
- 5th Settlement, Ring Road, El Nour Station, On the Run JW Marriott
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5th District, Ring Road, Katameya Heights Golf & Tennis Resort
- Obour City, Shops 43, 44, 45 Golf City, Obour Branch
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| Monoufeya - MOUNOUFEYA |
- Sadat City, Industrial Zone, Factory 1st, Egyptian Spinning Company
- Sadat City, Almatex
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| Sharkeya - SHARKEYA |
- 10th of Ramadan, Horreya Street, Industrial Zone, B1, Oriental Weaver Factory (ATM 1)
- 10th of Ramadan, Horreya Street, Industrial Zone, B1, Oriental Weaver Factory (ATM 2)
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| Alexandria - ALEXANDRIA |
- Alexandria Entrance, Carrefour City Center, Gate 3
- Gleem, 1 Mostafa Fahmy Street, Gleem Branch
- Raml Station, Loran, 25-27 Sir Hank Pacha Street, Metro Market
- Montazah, 4 Street 489, Miami Branch
- Merghem, Alexandria-Cairo Desert Road
- Smouha, 35 Victor Ammanouil Square, Smouha Branch (ATM 1)
- Smouha, 35 Victor Ammanouil Square, Smouha Branch (ATM 2)
- 33 Sultan Hussein Street, Alexandria Branch
- San Stefano, San Stefano Compound
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| Sinai - SHARM El SHEIKH |
- Hadabet Om El Sid, Plot 28, Pyramids Mall
- 207 Rabwet Neama Bay, Neama Bay Branch
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| Red Sea - HURGHADA |
- El Gouna, Al Bustan Mall
- Hurghada, Senzo Mall, Spinneys Supermarket
- El Gouna, El Balad District, Service Area number Fba-12e, El Gouna Branch
- 23 Taksim El Hadaba El Shamaleya, 167 Sheraton Road, Sheraton Road Branch
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| Dakahleya - MANSOURA |
- 26 Saad Zaghloul Street, Toreil, Mansoura Branch
- Suez Canal Street, El Nour Building, Khair Zaman Supermarket
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| Gharbeya - TANTA |
- El Gueish Street and El Nahda Street Intersection, Tanta Branch
- 32 Said Street, Kitchener Square, Metro Supermarket
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National Bank of Sudan
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Bank Audi sal - Audi Saradar Group acquired National Bank of Sudan in September 2006, thus introducing the first full-fledged Islamic Banking entity to the Group.
With 76.56% ownership of the National Bank of Sudan shares by Bank Audi sal - Audi Saradar Group, the remaining 23.44% of shares mostly belong to prominent Sudanese families and businessmen.
Today, the Bank operates four branches in Sudan covering three main business lines: Corporate, Commercial and Retail Banking. The main branch is in the capital Khartoum, with two other branches in Omdurman and Bahry, and a fourth one in Port-Sudan, on the Red Sea. To ensure all offerings are fully compliant with the Sharia, activities and operations are monitored by both the Group and the National Bank of Sudan Sharia Supervisory Boards.
The Bank offers tailor-made products and services across all market segments.
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Audi Capital KSA
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Audi Capital is licensed by the Capital Market Authority under registration number (06017-37) dated (May 15, 2006) as a closed joint stock company offering a complete range of investment services. Audi Capital is 99.99% owned by Audi Saradar group while the remaining 0.01% is owned by the following Saudi shareholders:
● Mr. Abdallah Ibrahim Al-Hobayb
● Faisaliah Group Holding
Audi Capital launched its activities in Fall 2006, after securing the commencement letter from the Capital Market Authority (CMA) in the Kingdom of Saudi Arabia. The new entity, headquartered in Riyadh, offers Saudi Arabian corporate and individual clients premium Investment Banking, Wealth Management, Asset Management, Brokerage and Private Equity services, matching the best international practices with a regional perspective.
In line with the Group’s core corporate values, the company capitalizes on the regionalization trend, improving regulations, consolidation and diversification while focusing on shareholders’ value.
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Bank Audi (Qatar)
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Bank Audi LLC is a fully-owned subsidiary of Bank Audi sal that engages in Regulated Activities from its offices in the Qatar Financial Center (QFC).
Today, Bank Audi LLC has a capital of US$ 50 million and carries out the following activities as defined by the QFC: Deposit Taking, Dealing in Investments, Arranging Deals in Investments, Providing Credit Facilities, Arranging Credit Facilities, Providing Custody Services, Arranging the Provision of Custody Services and Advising on Investments.
Through its presence in Qatar, Bank Audi sal aims to benefit from the country’s rapid economic boom and that of the Gulf Cooperation Council (GCC) region at large, strongly positioning the Group within the context of very promising economic and financial prospects.
As a matter of fact, Bank Audi LLC complements the Group’s already established presence in the region through a representative office in Abu Dhabi and an investment company in Saudi Arabia: Audi Capital.
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Arabeya On-Line
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Bank Audi (United Arab Emirates)
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The mission of the Bank Audi sal Representative Office in Abu Dhabi is to market the entire Group in the Gulf Cooperation Council (GCC) region as a regional banking institution.
The Abu Dhabi Representative Office serves as a platform to open attractive opportunities for clients, working in close coordination with the Group’s already present entities in the GCC region: Audi Capital in Saudi Arabia and Bank Audi LLC in Qatar.
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