BANK AUDI S.A.E

5493005CLJP8XM3CCI78Copied!

INACTIVE RETIRED 🇪🇬 Egypt

BANK AUDI S.A.E is a inactive legal entity registered in Egypt (EG). LEI code: 5493005CLJP8XM3CCI78. The LEI was first issued on May 3, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 29, 2022.

ⓘ Entity Details

LEI Code 5493005CLJP8XM3CCI78 Legal Name BANK AUDI S.A.E Status INACTIVE Jurisdiction 🇪🇬 Egypt (EG) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 3, 2017 Last Updated Dec 16, 2024 Next Renewal Jun 29, 2022 (1328 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
KILO 22
BUILDING C5 AL AHRAM HEIGHTS – ADMINISTRATIVE COMPLEX CAIRO/ALEXANDRIA DESERT ROAD
GIZA
EG-GZ
EG
Headquarters Address
ALEX DESERT ROAD
KM22 PYRAMIDS HEIGHTS OFFICE PARK
CAIRO
EG-GZ
EG

📅 Registration Timeline

First Issued
May 3, 2017 — LEI initially registered
Renewal Overdue
Jun 29, 2022 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
005CLJP8XM3CCI
78
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BANK AUDI S.A.E? +

The Legal Entity Identifier (LEI) for BANK AUDI S.A.E is 5493005CLJP8XM3CCI78. This 20-character code uniquely identifies BANK AUDI S.A.E in global financial transactions as per ISO 17442.

Is BANK AUDI S.A.E's LEI active? +

No, BANK AUDI S.A.E's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BANK AUDI S.A.E registered? +

BANK AUDI S.A.E is registered in Egypt (jurisdiction: EG).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANK AUDI S.A.E, registered in Egypt. The LEI code 5493005CLJP8XM3CCI78 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.