Reyl & Cie

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  REYL & Cie AG
logo
Country SwitzerlandSwitzerland Switzerland
Seat Geneva
legal form Corporation
IID 8384
BIC REYLCHGGXXX
founding 1973
Website www.reyl.com
Business data 2016
Total assets CHF 1,244 million
Offices 3 (Switzerland) + 6 (abroad)
management
Board of Directors Dominique Reyl (President)
Board François Reyl (General Manager)

The REYL & Cie AG is an independent Swiss banking group based in Geneva .

Business model

The REYL Group is a privately owned banking group. Your core business is investment banking . It divides its business into five areas of activity: Wealth Management , Asset Services , Corporate & Family Governance, Corporate Advisory and Structuring and RAM Active Investments for investment funds .

At the end of 2017, customer deposits at the bank totaled more than 15 billion Swiss francs including minority holdings. The company's headquarters are on Rue du Rhône in Geneva.

The group is represented in Europe, Asia and the United States.

management

The board of directors of the REYL Group consists of Dominique Reyl, founder of the group, Michel Broch, Maurice De Preux, Yves Claude Aubert and Ruth Metzler-Arnold.

The group is led by François Reyl, General Manager, as well as by Pasha Bakhtiar, Robert Curmat, Christian Fringhian, Dominique Paladini, Lorenzo Rocco Di Torrepadula, Nicolas Duchêne and Jérôme Savioz.

history

In 1973, Dominique Reyl and two partners founded the wealth management company Compagnie Financière d'Etudes et de Gestion (CFEG) based in Geneva. Society a society. In January 1988 the company changed its name and has been called REYL & Cie SA ever since.

In 1999 REYL & Cie AG received securities dealer status from the Swiss Federal Banking Commission (SFBC, now FINMA ) .

In 2002, François Reyl, the son of the founder Dominique Reyl, joined the company as Executive Director. He diversified the bank's business and opened up its expansion abroad. With the start of the Asset Management division of the Reyl Fund , the company entered the investment fund division in 2003.

In 2006 REYL & Cie AG founded the subsidiary Reyl Private Office Sàrl . This offers legal and tax advice as well as services in the fields of art, private transport and real estate. In the same year, the group expanded its offering to include investment funds for institutional customers.

In 2008 François Reyl became General Director of REYL & Cie AG and the Reyl Group. In the same year REYL & Cie moved to its current headquarters at 62, rue du Rhône , in Geneva.

In 2009 REYL Private Office Sàrl opened a branch in Luxembourg. In 2010 REYL & Cie opened a branch in Singapore, in partnership with the company Samena AM in Hong Kong . In November of the same year, the company received a banking license. It was now under the supervision of the Swiss Financial Market Supervisory Authority FINMA.

In 2010 Reyl & Cie opened a branch in Singapore. In Switzerland, the company was awarded a banking license. in November. The REYL & Cie company will thus become a bank whose activities are under the direct control of the Swiss Financial Market Supervisory Authority (FINMA).

In 2011 the group continued its expansion by setting up the REYL & Cie AG branch and REYL Overseas Ltd in Zurich . The latter is an asset management company that is controlled by the SEC (Securities Exchange Commission) and is usually aimed at North American clients.

In 2012 the group expanded its activities to include the Corporate Advisory & Structuring business area . She opened the second Swiss branch in Lugano. In 2013 REYL & Cie opened a new branch in London with the company name REYL & CO (UK) LLP .

In 2014 REYL & Cie introduced the asset services . At the same time REYL & Cie applies for a license in Malta for the safekeeping of investment funds.

In 2015, the new subsidiary in Malta was approved as a custodian for investment funds in Malta. In Dubai, REYL Finance (MEA) Ltd received a trading license to do business in the Dubai International Financial Center . This year the group broke the 11 billion Swiss franc mark under its administration.

In 2016, the subsidiary REYL Overseas Ltd opened a branch in Dallas.

Structure and branches

The REYL Group is a group of companies that includes a holding company, seven subsidiaries, three branches and two partnerships:

  • Holding company: REYL & Cie Holding SA
  • Subsidiaries: REYL & Cie SA, REYL Private Office (Luxembourg) SARL, REYL Prime Solutions SA, REYL & Cie (Malta) Ltd, REYL Singapore Pte. LTD, REYL Overseas Ltd, REYL & Co (UK) LLP, REYL Finance (MAE) Ltd.
  • Partner: RAM Active Investments AG, HERMANCE

Offshore business

The databases of offshore leaks show that the bank had set up a number of foreign companies in so-called tax havens , including six companies in the Seychelles from September 2008 to March 2009. Jérôme Cahuzac's deposits at Reyl & Cie AG were transferred to the company, According to offshore leaks, in 2008 on an account with Bank Julius Baer in Singapore. The service company Swiss-Asia Financial Services Limited , managed by former Swiss bankers, was used to transfer the deposits of other customers to accounts in Asia.

On March 22, 2013, Swiss investigators raided the bank's Geneva offices on suspicion of aiding and abetting tax evasion .

According to the bank’s own account, the activities in Singapore primarily serve to do business with East Asian family businesses on site. A total deposit of at least one billion US dollars by 2015 is the target.

In December 2013, the bank's general manager, François Reyl, was charged with money laundering in connection with tax evasion in France. The warrant was overturned in February 2014.

Web links

Individual evidence

  1. ↑ a b Entry in the bank master of Swiss Interbank Clearing
  2. ↑ [1] (French / English; PDF; 3.6 MB)
  3. ↑ Extract from the commercial register , accessed on April 21, 2015
  4. ↑ Reyl Innove dans les métiers de la banque , Bilan, July 1 2014 Retrieved on April 21, 2015
  5. ↑ REYL Bank | Publications | Wealth Management - Private Office - Corporate Advisory - Asset Management. Retrieved May 8, 2017 .
  6. ^ Reyl Overseas , Company website, accessed April 21, 2015
  7. ↑ Conseil d'administration - Dominique Reyl ( Memento of the original of February 27, 2015 in the Internet Archive ) Info: The archive link was inserted automatically and has not yet been checked. Please check the original and archive link according to the instructions and then remove this notice. , Company website, accessed April 21, 2015 @1@ 2Template: Webachiv / IABot / www.reyl.com
  8. ^ Comité exécutif , company website, accessed on April 21, 2015
  9. ↑ http://www.reyl.com/groupe/board-of-directors/dominique-reyl.html , bank website, accessed on April 10, 2015
  10. ^ Registre du Commerce du Canton de Genève , accessed April 10, 2015
  11. ^ Mathilde Farine, Frédéric Lelièvre: "Nous étudions des acquisitions à Zurich dans la gestion de fortune" ( Memento of the original from April 2, 2015 in the Internet Archive ) Info: The archive link was inserted automatically and has not yet been checked. Please check the original and archive link according to the instructions and then remove this notice. , Le Temps , November 2, 2010, accessed April 10, 2014 @1@ 2Template: Webachiv / IABot / www.letemps.ch
  12. ↑ a b Histoire , the bank's website on its own history, accessed April 10, 2015
  13. ^ L'ex-banquier de Reyl & Cie qui parle à la justice française , Le Temps , April 27, 2013, accessed on April 10, 2015
  14. ↑ Principles , the company's own presentation, accessed on April 10, 2015
  15. ↑ a b James Phillips: Wealth Manager: François Reyl on taking his family firm global , City Wire , June 25, 2010, accessed April 10, 2015
  16. ↑ La license bancaire pour REYL & CIE ( Memento of the original from September 24, 2015 in the Internet Archive ) Info: The archive link has been inserted automatically and has not yet been checked. Please check the original and archive link according to the instructions and then remove this notice. , Bank press release, accessed April 10, 2015 @1@ 2Template: Webachiv / IABot / www.reyl.com
  17. ↑ La license bancaire pour REYL & CIE. (No longer available online.) 2010, archived from the original on September 24, 2015 ; accessed on January 12, 2016 . Info: The archive link was inserted automatically and has not yet been checked. Please check the original and archive link according to the instructions and then remove this notice. @1@ 2Template: Webachiv / IABot / www.reyl.com
  18. ↑ REGISTRE DU COMMERCE DU CANTON DE ZURICH. (No longer available online.) Formerly in the original ; accessed on January 12, 2016 .  ( Page no longer available , search in web archives )  Info: The link was automatically marked as defective. Please check the link according to the instructions and then remove this notice.@1@ 2Template: Toter Link / zh.powernet.ch  
  19. ↑ REGISTRE DU COMMERCE DU CANTON DE ZURICH. (No longer available online.) Formerly in the original ; accessed on January 12, 2016 .  ( Page no longer available , search in web archives )  Info: The link was automatically marked as defective. Please check the link according to the instructions and then remove this notice.@1@ 2Template: Toter Link / zh.powernet.ch  
  20. ↑ Reyl, une banque qui ne cesse de grandir. In: www.letemps.ch. Retrieved January 12, 2016 .
  21. ^ Reyl se diversifie dans les asset services - Finance Corner. In: www.financecorner.ch. Retrieved January 12, 2016 .
  22. ^ Reyl se diversifie dans les asset services - Finance Corner. In: www.financecorner.ch. Retrieved January 12, 2016 .
  23. ↑ Reyl: Bull gérés et expansion prévue à Malte. In: Bilan. Retrieved January 12, 2016 .
  24. ^ Reyl & Cie examine sa participation au program fiscal américain. In: tdg.ch/. Retrieved January 12, 2016 .
  25. ↑ Jim Jarrassée: La banque Reyl et Cie au cœur de l'affaire Cahuzac , Le Figaro , April 3, 2013, accessed April 9, 2013
  26. ↑ REYL & CIE reveals Asian growth ambitions ( Memento of the original from September 24, 2015 in the Internet Archive ) Info: The archive link was inserted automatically and has not yet been checked. Please check the original and archive link according to the instructions and then remove this notice. (PDF; 562 kB), online publication by Reyl & Cie, January 2013, accessed on April 9, 2013 @1@ 2Template: Webachiv / IABot / www.reyl.com
  27. ↑ Le patron de la banque Reyl encore mis en examen. L'Express , December 6, 2013, accessed December 7, 2013
  28. ^ Arrest warrant against Dominique Reyl repealed , Finenews.ch, October 11, 2014, accessed April 10, 2014

Coordinates: 46 ° 12 '13.7 "  N , 6 ° 8' 55.5"  E ; CH1903:  500444  /  117746