Bank Audi Group

Beirut, Lebanon Founded: 1830 • Age: 196 yrs
Commercial banking services are offered by Bank Audi Group.

About Bank Audi Group

Bank Audi Group is a company based in Beirut (Lebanon) founded in 1830. It operates as a Professional Services, and Commission-Based. Bank Audi Group has raised $65 million across 1 funding round from investors including EBRD. Bank Audi Group offers products and services including Corporate and Commercial Banking, Personal Banking, Private Banking, and Treasury and Capital Markets. Bank Audi Group operates in a competitive market with competitors including Scotiabank, Bank Audi, BLC Bank, Fransabank and Blom Bank, among others.

  • Headquarter Beirut, Lebanon
  • Sectors
    Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Bank Audi Sal
Operational Areas
Financial Services → Banking & Financial Institutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $65 M (USD)

    in 1 rounds

  • Latest Funding Round
    $65 M (USD), Private Equity Round

    Apr 02, 2018

  • Investors
  • Employee Count
    Employee Count
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Products & Services of Bank Audi Group

Bank Audi Group offers a comprehensive portfolio of products and services, including Corporate and Commercial Banking, Personal Banking, Private Banking, and Treasury and Capital Markets. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Corporate banking services are provided to business clients.

Personal banking solutions are offered to individual customers.

Private banking services are tailored for high-net-worth individuals.

Treasury and capital market solutions are provided expertly.

People of Bank Audi Group
Headcount 1000-5000
Employee Profiles 64
Employee Profiles
People
Rana Hakim
Lead Functional Analyst - Project Manager
People
Nadia Nadia
Country Head Senior Compliance Officer
People
Mohamed Fathy
Head Of Transfers Committe And Account Control Of Branches
People
Alice Saade
Team Leader - Compliance Aml/cft

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Funding Insights of Bank Audi Group

Bank Audi Group has successfully raised a total of $65M through 1 strategic funding round. The most recent funding activity was a Private Equity Round round of $65 million completed in April 2018. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 1
  • Last Round Private Equity Round — $65.0M
  • First Round

    (02 Apr 2018)

  • Investors Count 1
Date Amount Transaction Name Valuation Lead Investors Investors
Apr, 2018 Amount Private Equity Round - Bank Audi Group Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

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Investors in Bank Audi Group

Bank Audi Group has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include EBRD. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Investor Description Founded Year Domain Location
Corporate advisory services are provided across multiple sectors.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Bank Audi Group

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Bank Audi Group

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Bank Audi Group Comparisons

Employees
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Competitors of Bank Audi Group

Bank Audi Group operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Scotiabank, Bank Audi, BLC Bank, Fransabank and Blom Bank, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Commercial banking services are provided internationally by Scotiabank.
domain founded_year HQ Location
Commercial bank
domain founded_year HQ Location
Commercial banking services are provided in Beirut, Lebanon.
domain founded_year HQ Location
Commercial banking services are provided in Beirut, Lebanon, since 1921.
domain founded_year HQ Location
Universal banking services are provided in Lebanon across various sectors.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Bank Audi Group

Frequently Asked Questions about Bank Audi Group

When was Bank Audi Group founded?

Bank Audi Group was founded in 1830 and raised its 1st funding round 188 years after it was founded.

Where is Bank Audi Group located?

Bank Audi Group is headquartered in Beirut, Lebanon.

Who is the current CEO of Bank Audi Group?

Lina Salem is the current CEO of Bank Audi Group.

Is Bank Audi Group a funded company?

Bank Audi Group is a funded company, having raised a total of $65M across 1 funding round to date. The company's 1st funding round was a Private Equity Round of $65M, raised on Apr 02, 2018.

What does Bank Audi Group do?

Bank Audi Group is involved in offering a wide range of banking and financial services. Operations are conducted across various sectors including corporate, commercial, personal, and private banking. Services are extended through treasury and capital markets solutions. The group is present in multiple geographic regions such as Lebanon, Europe, and the Middle East North Africa. Comprehensive financial solutions are provided to meet diverse client needs.

Who are the top competitors of Bank Audi Group?

Bank Audi Group's top competitors include Scotiabank, Bank Audi and Blom Bank.

What products or services does Bank Audi Group offer?

Bank Audi Group offers Corporate and Commercial Banking, Personal Banking, Private Banking, and Treasury and Capital Markets.

Who are Bank Audi Group's investors?

Bank Audi Group has 1 investor. Key investors include EBRD.

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