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EFG Holding SAE
Building No. B129, Phase 3
Km 28 Cairo Alexandria Desert
Phone: +20 235356584p:+20 235356584 6TH OF OCTOBER CITY, 12577  Egypt Ticker: HRHOHRHO
Business Summary
EFG Holding SAE is an Egypt-based company, which operates as a universal bank in Egypt and investment bank in frontier and emerging markets (FEM). It offers its services through three verticals: The Investment Bank platform, which offers securities brokerage, research, investment banking, asset management, and private equity services; Non-Bank Financial Institutions (NBFIs), which offers micro finance, buy-now pay-later (BNPL), leasing, factoring, digital payment solutions, mortgage finance, and insurance services in Egypt; and Commercial Bank, which offers the traditional commercial banking services in Egypt. The Company operates approximately 80 subsidiaries both directly and indirectly and it offers its services for individual, corporate, institutional, and government clients. The Company operates in Egypt, United Arab Emirates, Saudi Arabia, Kuwait, Jordan, Oman, the United Kingdom, United states of America, Pakistan, Kenya, Nigeria, Bangladesh, and Singapore.
(Source: F-4)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2023Yes----

Industries
SIC Code Description
6211 Security brokers, dealers, and flotation companies
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board Mona S.Zulficar 75 4/1/2008 4/1/2008
Group Chief Executive Officer, Executive Member of the Board Karim A.Awad 12/31/2014 1/1/2008
Non-Executive Non-Independent Vice Chairman of the Board Yaser S.El Mallawany 12/31/2014 12/31/2014
10 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Credit Libanais SAL Credit Libanais Tower - Corniche El Nahr BEIRUT Lebanon
Paynas B.V. 2, Gamal Al Din Abou Al Mahasen St. Cairo Egypt
Arab Investment Bank SAE Cairo's Sky Building CAIRO Egypt
EFG Hermes Pakistan Ltd 12th Floor, Corporate Towers KARACHI Pakistan

Business Names
Business Name
Arab Investment Bank SAE
Credit Libanais SAL
EFG Hermes Frontier Holding
8 additional Business Names available in full report.

General Information
Number of Employees: 5,000 (As of 12/31/2021)
Outstanding Shares: 1,459,606,008 (As of 12/31/2023)
Shareholders: 2,100
Stock Exchange: CAI
Fax Number: +20 235370942


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Friday, April 26, 2024