Bank Audi (Iraq branches)
This page sets out what the record shows about Bank Audi (Iraq branches). It names the owners and managers, gives the dollars the bank bought from the Central Bank in the years whose records survive, lists the requests that the Central Bank refused and describes the action that regulators took against the bank.
بنك عودة، فروع العراق
Name, licence and status
- Name in English
- Bank Audi (Iraq branches)
- Name in Arabic
- بنك عودة، فروع العراق
- Type
- Branch of a foreign bank (Lebanon)
- Regulatory measures
- No sanction, ban or fine recorded as of the date of writing
Ownership
The Iraq Securities Commission page names no shareholder with about 10 per cent or more. The shareholder tables of the annual reports are not yet in the record.
Owners and managers
| Name | Role | Share | As of | Legal status | Source |
|---|---|---|---|---|---|
Sherine R. Audi | Chairman | Not stated | January 2026 | Not charged as of the date of writing | bankaudigroup.com |
Khalil I. El Debs | Managing director | Not stated | January 2026 | Not charged as of the date of writing | bankaudigroup.com |
Global Depositary Receipts (GDRs), held of record by The Bank of New York Mellon as depositary (holders anonymous)(company) | Shareholder | 21.55% | 31 March 2026 | Not charged as of the date of writing | bankaudigroup.com |
FRH Investment Holding SAL (Lebanon)(company) | Shareholder | 12.25% | 31 March 2026 | Not charged as of the date of writing | bankaudigroup.com |
Sheikh Dheyab Bin Zayed Bin Sultan Al-Nahyan (United Arab Emirates) | Shareholder | 7.96% | 31 March 2026 | Not charged as of the date of writing | bankaudigroup.com |
Al-Hobayb Family (Saudi Arabia) | Shareholder | 6.05% | 31 March 2026 | Not charged as of the date of writing | bankaudigroup.com |
Audi Family (Lebanon) | Shareholder | 5.01% | 31 March 2026 | Not charged as of the date of writing | bankaudigroup.com |
Bank Audi sal (Lebanon)(company) | Shareholder | Not stated | 30 September 2026 | Not charged as of the date of writing | cbi.iq |
Dollars bought from the Central Bank
Dollars bought from the Central Bank, by year
In millions of dollars. Verified rows of the Central Bank's daily records.
| Year | Dollars bought | Cash | Transfers abroad | Share of the year's named sales | Refused | Value of the price gap |
|---|---|---|---|---|---|---|
| 2017 | $37m | $0 | $37m | 0.2% | Not stated | $1.3m |
| 2018 | $1.5m | $0 | $1.5m | 0.9% | Not stated | $47,600 |
| 2019 | $157.8m | $0 | $157.8m | 1.4% | Not stated | $821,564 |
| Total | $196.3m | $0 | $196.3m | Not stated | $2.2m |
Share of the year's named sales: the bank's part of all the dollars that the surviving records attribute to a named bank in that year.
Refused: the requests that the Central Bank's committee turned down. Its minutes survive only from January 2013 to February 2015. An empty cell means that no minutes survive for that year. The yearly figures come from the yearly ledger. The figure at the top of the page comes from the committee's minutes. The two can differ.
What the Central Bank refused
The committee's surviving minutes, from January 2013 to February 2015, record no refusal for this bank.
Enforcement actions
No enforcement action against this bank is recorded here.