The Citco Group Limited

The Citco Group Limited

Financial Services

Grand Cayman, Cayman Islands 194,366 followers

The Citco group of companies provides a broad range of financial services for hedge funds, administration, PE & more.

About us

Our heritage, since founding a civil law notary practice in the 1940s to establishing the Curacao International Trust Company in the 1960s, is built on challenging paradigms and delivering exceptional service within the financial and professional services industry. Today, we continue to pioneer award-winning services and technology solutions that meet ever changing markets. A commitment to investing in people, and proprietary technologies, has resulted in our reputation as the industry’s preeminent service provider, reassuring clients that their critical administration functions are in safe hands. Our thought leadership and ability to quickly navigate complex change means our clients can depend on us as trusted advisors to make informed decisions in response to market conditions. Our Divisions Citco Fund Services & Investor Relations CFS is the global leader in services for the alternative investment industry. With over 2,000 funds under administration and net assets exceeding $840 billion, we provide full service fund administration, fund accounting, net asset value calculations, investor relations, and more. Governance Services Leveraging our extensive global office network Citco Governance Services provides customised solutions, including corporate and global subsidiary governance, secretarial services, financial accounting and reporting, tax and audit liaison, and market entry services. Banking, Depositary & Custody Services Citco Banks operate in strategic financial centres and provide Institutional and Fund of Funds clients access to the funds universe through multiple communication and online real-time global funds platforms. Citco Technology Management Through our eight global development centres, Citco Technology Management provides secure infrastructures and develops award-winning technology products that underpin our commitment to service excellence.

Website
http://www.citco.com
Industry
Financial Services
Company size
5,001-10,000 employees
Headquarters
Grand Cayman, Cayman Islands
Type
Privately Held
Specialties
Fund Administration, Technology Development, Investor Relations Services, Banking & Custody Services, Corporate & Trust Services, Market Entry Services, Private Equity, Investment Management, Hedge fund, Real Estate Investment, Governance Services, and Global Subsidiary Services

Locations

Employees at The Citco Group Limited

Updates

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    Following the Citco group of companies’ (Citco) recent win at The Drawdown Awards 2024 for ‘Fund Administration: Over $500bn (total AUA)’, Jay Peller, Head of Fund Services, Citco Fund Services (USA) Inc. was interviewed by The Drawdown. Jay talks about the competitive fund admin market and explains what sets Citco apart, highlighting #TheCitcoWay and our approach to client servicing. Read the full interview here: https://bit.ly/4f42BUd #TheCitcoWay #CitcoCommunity #TheDrawdown

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    At the Citco group of companies (Citco), it's important for us to engage our employees to foster a vibrant culture.   Our people in the Philippines recently organized an Employee Appreciation Week, featuring an office-wide townhall meeting.   Held in our Makati office, the gathering saw a fantastic turnout with employees eager to hear from our Marlon Talusan, General Manager, Learning and Development SVP, Citco International Support Services Limited - Philippine ROHQ , John Diver, Associate Group General Counsel, Citco (UK) Limited and Glenn Hassett, Chief Financial Officer, The Citco Group (Cayman) Limited.   Afterwards, team members showcased their sustainable Filipino-themed costumes in a traditional Flores de Mayo contest.   #TheCitcoWay #Phillipines #CitcoCommunity #TeamBuilding

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    The Citco group of companies (Citco) is delighted to have won 'Best administrator – Client Service (Established Managers)' at the HFM Asia Services Awards 2024.   As an independently owned business with an international footprint, Citco is proud to be recognized as the leading asset servicer in APAC for client servicing. At Citco, we pride ourselves upon being our clients’ operational backbone, so we are very proud of this prestigious accolade which cements our unwavering commitment to delivering excellence.   Thank you to the Citco community for your constant commitment to delivering industry-leading asset servicing solutions and client servicing. To read more, click here: https://bit.ly/45ZomR2   #TheCitcoWay #CitcoCommunity #APAC #HedgeFund

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    The Citco group of companies (Citco) was delighted to host the Investor Relations Ops Forum, with Robin Greene, Investor Relations Project Management Consultant, Greene Light Oversight.   Data management systems are the foundation for strong investor relations, and it was wonderful to hear our panel of speakers discuss everything from fundraising data rooms, to electronic subscription documents.   Speakers:   Mathew Abenstein, Executive Vice President, Legal, Citco Fund Services (USA) Inc.   Mary Chau, Senior Executive Vice President, Investor Relations, Citco (Canada) Inc.   Robin Greene, Investor Relations Project Management Consultant, Greene Light Oversight   Adam Kapp, Senior Vice President, Platform Transformation, Citco Fund Services (USA) Inc. #TheCitcoWay #InvestorRelations #Fundraising

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    Right after the Institutional Real Estate, Inc. Global Real Estate Symposium, our people were busy on the ground again at the ANREV Japan Conference to explore opportunities and trends in Japan's diverse real estate market.⁣ ⁣ The event brought together industry leaders and experts to address key topics such as the current macroeconomic landscape and the position of Japan's real estate market within the larger APAC region.⁣ ⁣ Featuring:⁣ ⁣ Joep Hamers, Edwin H., Executive Vice President – Business Development, Citco Nederland B.V. ⁣ ⁣ Mervin Koh, Senior Vice President - Business Development, Citco Hong Kong Limited. ⁣ ⁣ Edwin H., Executive Vice President – Business Development, Citco Fund Services (Singapore) Pte. Ltd.⁣ ⁣ #TheCitcoWay #RealAssets #CitcoCommunity

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    Our colleagues in our Charlotte office recently hosted a panel event: Diversity, Equity and Inclusion Affair - Your Story Matters. ⁣ ⁣ The speakers reflected on their experience working in our different Citco group of companies (Citco) global offices, anecdotes on how they navigated personal and professional growth and the lessons they learned along the way. ⁣ ⁣ Thank you to our incredible Citco community for your commitment to building a better future! ⁣ ⁣ Featuring: ⁣ ⁣ Anastasia Samoylova, CFA, Fund Services, Executive Vice President/Citco Fund Services (USA) Inc. ⁣ ⁣ Donald M., Fund Services, Senior Vice President/Citco Fund Services (USA) Inc. ⁣ ⁣ Nikhil Bhagat, IT Senior Developer/Citco Technology Management, Inc. ⁣ ⁣ Parag Patidar, IT Senior Developer/Citco Technology Management, Inc. ⁣ ⁣ #TheCitcoWay #DEI #CitcoCommunity #FutureofWork

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    We are delighted to launch our new White Paper: AML and alternative funds – how an external custodian can help managers stay one step ahead.   During the past five years alone, there have been hundreds of material changes globally when it comes to Anti-Money Laundering (AML) and Know Your Customer regulations. Many requirements are centered on alternative asset managers and the wider asset management universe.   In our new report, we look at some of the existing and upcoming AML challenges facing allocators. Read the full report here: https://bit.ly/3zrThcK   #TheCitcoWay #AML #KYC

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    At the Institutional Real Estate, Inc. Global Real Estate Symposium in Tokyo last month, the Citco group of Companies (Citco) was pleased to meet with some of the leading figures in real assets.   The highlight of the event was the Reno S. sponsored panel moderated by Joep Hamers,  Senior Executive Vice President, Real Assets, Citco Nederland B.V on the topic of Global Real Estate Outlook: Value-Add, Opportunistic, and Alternative Sectors panel.   If you missed us at this event, get in touch with Joep Hamers, Edwin H., Executive Vice President – Business Development, Citco Fund Services (Singapore) Pte. Ltd. and Mervin Koh, Senior Vice President - Business Development, Citco Hong Kong Limited.   #TheCitcoWay #RealAssets #CitcoCommunity

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    There has been a growing trend for ultra-high-net-worth families to establish their own offices for wealth management purposes. As the number of family offices grew, their models and strategies have also evolved.   Ernesto Mairhofer, Head of Private Wealth & Family Offices, Citco Corporate Services Inc., Miami, lays out the ten biggest challenges facing family offices in 2024, drawing on the Citco group of companies’ (Citco) seven decades of experience in the private wealth and family office space.   Read the full article here: https://bit.ly/3RQUaSk   #TheCitcoWay #FamilyOffices #PrivateWealth

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