REYL OVERSEAS LTD.
Adviser information for REYL OVERSEAS LTD. last updated from Form ADV on March 13th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Switzerland |
Employees
| Total Number of Employees | 8 |
|---|---|
| Investment Advisory/Research | 5 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 1 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 12 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 53 | $177.3M |
| Non-Discretionary | 100 | $144.9M |
| Total | 153 | $322.3M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 99 | $31.5M |
| HNW Individuals | 40 | $198.1M |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 14 | $92.6M |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 42 |
| No. of Financial Planning Clients | 0 |
Services
| Advisory Services | Portfolio management for individuals and/or small businesses |
|---|---|
| Compensation | % of AUM |
Identifiers
| SEC RIA File Number | 801-70959 |
|---|---|
| SEC ERA File Number | 801-70959 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 152526 |
| Legal Entity Identifier | 506700CX762Q165KF826 |
Principal Office
65 TALSTRASSEZ�RICH
Switzerland
Monday - Friday, 8 A.M. TO 5 P.M.
Tel: +41 58 717 9400, Fax: +41 58 717 9401
Chief Compliance Officer
DOMINIQUE PALADINI
65 TALSTRASSE
Z�RICH
Switzerland
Tel:
+41 58 717 9400
Fax:
+41 58 717 9401
D********@***********M
(Full email address available in API data)
Regulatory Contact
ROGER GROEBLI
CEO
65 TALSTRASSE
ZURICH
Switzerland
Tel:
+41 58 717 9400
R*******@***********M
(Full email address available in API data)
Industry Affiliates
| REYL & CIE S. A. | Banking or thrift institution |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| REYL & CIE S.A. | Foreign Entity | – | SHAREHOLDER | 11/2011 | > 75% |
| PALADINI, DOMINIQUE, ALFRED ARTHUR | Individual | – | CHIEF COMPLIANCE OFFICER | 11/2011 | < 5% |
| BROCH, MICHEL, STANISLAS | Individual | – | BOARD MEMBER | 11/2011 | < 5% |
| BAUER, CHRISTIAN, (NMN) | Individual | – | MANAGING DIRECTOR | 06/2018 | < 5% |
| BAKHTIAR, ALI-PASHA, NMN | Individual | – | BOARD MEMBER | 01/2019 | < 5% |
| INTESA SANPAOLO S.P.A. | Foreign Entity | REYL & CIE S.A. | SHAREHOLDER | 05/2021 | 50-75% |
| FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. | Foreign Entity | REYL & CIE S.A. | SHAREHOLDER | 05/2021 | 50-75% |
| KAWASAKI-SCHMELZ, KYOKO, (NMN) | Individual | – | MANAGING DIRECTOR | 03/2022 | < 5% |
| GROEBLI, ROGER, (NMN) | Individual | – | CHIEF EXECUTIVE OFFICER | 03/2022 | < 5% |
| Loudoun, Jack, Fraser | Individual | – | CHIEF INVESTMENT OFFICER | 05/2023 | < 5% |
| Figueredo, Ignacio, Armando | Individual | – | EXECUTIVE DIRECTOR | 02/2024 | < 5% |