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.
Serves as the legal and registered headquarters for the Citco Group of companies, focusing on corporate governance, legal domicile, and overall group structuring.
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.
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.
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.
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.
Citco Building, Wickhams Cay I
Road Town
Tortola
British Virgin Islands
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.
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.
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.
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As of April 2025, The Citco Group Limited' leadership includes:
The Citco Group Limited has been backed by several prominent investors over the years, including:
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.
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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
Citco Website / PR Newswire • March 7, 2024
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 Newswire • February 13, 2024
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 Wire • June 27, 2023
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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