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The Citco Group Limited's Overview

Total employees11833
HeadquartersRoad Town
Founded

Citco Group Limited is a global leader in providing comprehensive financial and administrative services to the alternative investment industry, multinational corporations, and private clients. With a history dating back to 1948, Citco offers a full suite of solutions including fund administration, custody, banking, corporate and trust services, and financial technology. They are known for their expertise in handling complex fund structures and their commitment to technology-driven solutions, serving a diverse client base that includes hedge funds, private equity and real estate firms, institutional banks, and high-net-worth individuals. Citco emphasizes long-term partnerships and customized service delivery across its global network.

Where is The Citco Group Limited's Headquarters?

HQ Function

Serves as the legal and registered headquarters for the Citco Group of companies, focusing on corporate governance, legal domicile, and overall group structuring.

Notable Features:

Strategically located in a leading international financial center, facilitating global operations and compliance. The building is part of the wider financial infrastructure of Wickhams Cay.

Work Culture:

Primarily administrative and legal, focused on precision, compliance, and strategic oversight, distinct from the client-facing operational hubs. Professional and focused on global corporate standards.

HQ Significance:

Key to Citco's global corporate framework, enabling its international service delivery model and regulatory standing. It underpins the group's ability to operate across diverse jurisdictions.

Values Reflected in HQ: Global reach, regulatory adherence, financial prudence, and a structured approach to international business.

Location:

Citco supports its global client base through an extensive network of over 40 offices across North America, Europe, Asia, and the Caribbean. Key functions supported globally include fund administration (Net Asset Value calculation, investor services, financial reporting), banking and custody services, corporate and trust solutions, direct lending and middle office services, and financial technology development and support. This widespread presence allows Citco to provide localized expertise, 'follow the sun' service models for continuous operational coverage, and ensure adherence to diverse regulatory regimes.

Street Address:

Citco Building, Wickhams Cay I

City:

Road Town

State/Province:

Tortola

Country:

British Virgin Islands

The Citco Group Limited's Global Presence

Dublin, Ireland

Address: Custom House Plaza, Block 6, International Financial Services Centre (IFSC), Dublin 1, Ireland

Serves as a key center for Citco's European operations, providing fund accounting, net asset value (NAV) calculation, investor relations, regulatory reporting, and middle-office services to a wide range of hedge funds, private equity, and real estate clients.

Amsterdam, Netherlands

Address: Telestone 8 - Teleport, Naritaweg 165, 1043 BW Amsterdam, Netherlands

Supports Citco's European client base with comprehensive financial solutions, leveraging the Netherlands' strong financial infrastructure and regulatory environment. It's also a key location for Citco Banking services and corporate solutions.

New York, NY, USA

Address: 350 Park Avenue, New York, NY 10022, USA

Provides comprehensive fund services, including administration, middle office, and technology solutions to US-based hedge funds, private equity firms, and institutional investors. Acts as a key client relationship and service delivery center for the Americas.

Buying Intent Signals for The Citco Group Limited

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Executive Team of The Citco Group Limited

As of April 2025, The Citco Group Limited' leadership includes:

Roald Smeets - Chairman and Director (various Citco entities)
Jay Peller - Head of Fund Services
Greg Fenlon - Head of Group Data Services & CAO, Alternative Investor Services
Claudia Bertolino - Global Head of Private Equity and Private Credit Fund Services
John Beers - Global Head of Client Integration and Solutions
Michael Smeets - Director (various Citco entities) / Senior Executive

Investors of The Citco Group Limited

The Citco Group Limited has been backed by several prominent investors over the years, including:

Privately owned by the Smeets family

Executive New Hires/Exits in the Last 12 Months

Hire3
Exits0

Citco has made several key appointments and promotions in the last 12 months to strengthen its leadership in areas like private markets, client solutions, and custody services. These changes reflect its ongoing growth and specialization in the alternative investment sector. Publicly announced departures are less common for the privately held group.

New Appointments:

Claudia Bertolino, Claudia Bertolino was appointed as Global Head of Private Equity and Private Credit Fund Services, bringing extensive experience to lead Citco's services in this rapidly growing asset class.
John Beers, John Beers joined Citco from State Street to take on the newly created role of Global Head of Client Integration and Solutions, focusing on enhancing client onboarding and service delivery.
Michael Riley, Michael Riley was promoted to Head of Custody at Citco Custody. He previously served as Head of Business Development within the custody division and now leads its overall operations and strategy.

Technology (Tech Stack) used by The Citco Group Limited

Discover the tools The Citco Group Limited uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

The Citco Group Limited Email Formats and Examples

Citco Group Limited commonly uses the email format of the first initial followed by the last name (e.g., jsmith@citco.com). While variations might exist for some individuals or departments, this pattern is widely observed and is a good starting point for professional communication.

[first_initial][lastname]@citco.com

Format

jdoe@citco.com

Example

80%

Success rate

News and media

Citco Website / PR NewswireMarch 7, 2024

Citco Group Reaches $2 Trillion in Alternative Assets Under Administration

The Citco Group of Companies announced that its alternative assets under administration (AUA) have reached a new milestone of $2 trillion. This achievement underscores Citco's continued growth and its leadership position in the fund administration industry, reflecting strong client trust and market expansion....more

Citco Website / PR NewswireFebruary 13, 2024

Citco Expands Direct Lending Service Capabilities

Citco has significantly enhanced its direct lending service capabilities to meet growing client demand in the private credit space. The expansion includes advanced solutions for loan administration, collateral management, and comprehensive reporting for direct lending funds....more

Citco Website / Business WireJune 27, 2023

Citco Rebrands Technology Offering to Citco Technology Management, Launches Æxeo Treasury

Citco announced the rebranding of its technology division to Citco Technology Management. Alongside this, it launched Æxeo Treasury, a new SaaS-based treasury management system specifically designed to meet the complex needs of alternative asset managers....more

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