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Bank Audi (Arabic: بنك عودة, previously Bank Audi-Saradar) is a Lebanon-based universal bank and financial services company headquartered in Beirut, offering financial products and services in personal banking, business banking, private banking and Treasury and Capital Markets segments.
In 2002, the Banque Libano-Française initiated a failed negotiated with the management of Saradar Bank to purchase its shares. [2] On March 29, 2004, Bank Audi and Bank Saradar signed an agreement to merge the two banks in a deal valued at that time $159 million, [1] thus the new group became known as Bank Audi Saradar. [3] [2]
In 2008, Falciani made a trip to Beirut and, using a false identity, attempted to sell what he claimed was private client information from a Swiss bank to Bank Audi. Falciani claims that he did this in order to intentionally activate an internal alarm system available to Swiss banking employers, the Swiss Bankers Association ( Swissbanking ...
Bank Audi; Byblos Bank; Bank of Beirut; Bank of Beirut and Arab Countries; BankMed; Banque Libano-Française; BLOM Bank; BSL Bank; Cedrus Bank; Creditbank; Crédit Libanais; First National Bank; Fransabank; Intercontinental Bank of Lebanon (IBL) Lebanon and Gulf Bank; Saradar Bank; Bank of Beirut; Société Générale de Banque au Liban (SGBL ...
Raymond Wadih Audi (Arabic: ريمون عودة) (6 October 1932 – 15 July 2022) was a Lebanese banker, politician and businessman. He was the co-founder of Bank Audi . [ 1 ]
Sumer Bank; Union Bank of Iraq; Bank Audi ِWorld Islamic Bank ِElaf Islamic Bank; United Investment Bank; Al Janoob Islamic Bank; T.C. Ziraat Bankasi of Turkey (the Turkish state agricultural bank) [4] Bank Mili Iran (the national bank of Iran) [4] Byblos Bank (Lebanese) [4]
Société Marseillaise de Crédit, Marseille, France Société Nationale de Crédit et d'Investissement , Luxembourg City, Luxembourg Societe Tunisienne de Banque , Tunis, Tunisia
François Pérol was the architect of the creation of Groupe BPCE, which he subsequently led for nearly a decade. Before moving to the Tours Duo in 2022, Groupe BPCE and Natixis were headquartered respectively on 50 and 30, Avenue Pierre-Mendès-France [] in Paris, flanked on both ends by office buildings of the Caisse des dépôts et consignations.