Swiss Bank Directory (www.swissmoney.net)

Banque Audi (Suisse) SA

Postal address

PO Box 384, 1205 Geneva 12

Street address

18, Cours des Bastions, 1206 Geneva

Telephone

(41-22) 704-1111

Fax

(41-22) 704-1100

E-mail

contactus@bankaudi.ch

Website

www.bankaudi.ch

Established

1976

Employees

Ownership

Indirect: Bank Audi sal, Beirut (100%)

Direct: Beryte BV, Amsterdam (100%)

This company is wholly-owned by Beryte International NV, which is controlled by Banaudi International Holding SA, Luxembourg. In 2004, Banaudi's owners (directly or through Beryte Holding SA, Luxembourg) were the following:

Said Khoury (14.7% via a 23.3% stake in BH)

Mrs. Suad al Homaizi and family (11.2% directly)

Heirs of Sheikh Nasser al Sabah (11.2% directly)

Georges Audi (10.7% via a 17.0% stake in BH)

Raymond Audi (10.7% via a 17.0% stake in BH)

H. E. Sheikh Rafic al Hariri (10.4% directly)

Antoine Boulos (5.7% via a 9.0% stake in BH)

Gabriel Boulos (5.7% via a 9.0% stake in BH)

Arlette Jean Audi & family (5.6% via 8.8% of BH)

Others (10.1% via 15.9% of BH)

Others (4.0% directly)

Key personnel

Mario Saradar (Chairman)

Istvan Nagy (CEO)

Auditors

Ernst & Young SA, Geneva

History

Founded in 1976. Current name adopted in 1980. Established Luxembourg subsidiary in April 1991.

Other offices

Beirut, Gibraltar, Luxembourg, Miami

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Last update: June 27, 2010