Orey Financial-Instituiçao Financeira de Credito, S.A., S.E.

Business Focus
asset management, brokerage

Established in 2004, Orey Financial-Instituiçao Financeira de Credito provided asset management, brokerage and fund management services.

Bank Category

Branches of foreign banks

Financials

Total Assets of Orey Financial-Instituiçao Financeira de Credito, S.A., S.E.
Total Assets (2018)
357,678.00 EUR  (-32.13%)
Number of Employees (2017)

In 2018 total assets of Orey Financial-Instituiçao Financeira de Credito, S.A., S.E. were 357 678,00 EUR. Orey Financial-Instituiçao Financeira de Credito, S.A., S.E. had 7 employees in 2017.

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Fundo de Garantia de Depósitos (FGD)
Covered Depositors
natural persons
legal entities
Covered Accounts
current accounts
savings accounts
time deposit accounts

Orey Financial-Instituiçao Financeira de Credito, S.A., S.E. participates in the deposit guarantee scheme of Portugal. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Orey Financial-Instituiçao Financeira de Credito, S.A., S.E. is a member of Fundo de Garantia de Depósitos (FGD) and makes its contributions into it.

Headquarters

OREY FINANCIAL - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. (Portugal)

Orey Financial-Instituiçao Financeira de Credito, S.A., S.E. operated as a branch of OREY FINANCIAL - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. (Portugal).

Contacts

Calle Suero de Quiñones, 38, 2ºI, 28002, Madrid, Spain
0911269055
0913896493

Orey Financial-Instituiçao Financeira de Credito, S.A., S.E. was located in Madrid.

Bank Identifiers

Bank Sort Code
1536
Company Number
W0104784D
MFI ID
ES1536

Bank History

Close Date
August 2019