The Citco Group Limited

Financial Services - Charlotte, NC, US

The Citco Group Limited Senior Management
Scott Case

Managing Director & CEO

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Niall Gallagher

Managing Director, Citco Governance Services, Ireland

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Ferry Bleijenberg

Assistant Managing Director - Head of Data Governance

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Eyal Elmaliah

Managing Director - Citco Governance Services (Netherlands) B.V.

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Raj Japi

Managing Director

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Scott Montreuil

Managing Director, Head of Business Process Optimization

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The Citco Group Limited Details

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, with more than 6,000 employees in 45 countries, 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 DivisionsCitco 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 ServicesLeveraging 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 ServicesCitco 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 ManagementThrough our eight global development centres, Citco Technology Management provides secure infrastructures and develops award-winning technology products that underpin our commitment to service excellence.

The Citco Group Limited logo, The Citco Group Limited contact details
Website: citco.com
Employees: 1000 - 4999
HQ: 610-232-1700
Location: Charlotte, NC, US
Revenue: 500 Million - 1 Billion
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 Global Subsidiary Services Banking & Custody Services Corporate & Trust Services Financial Services Financial Advisory Services Investment Banking Asset Management Finance
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The Citco Group Limited is a leading global company that provides a range of financial services to institutional and high net worth clients. With a presence in over 20 countries, Citco's reach is expansive, and its reputation for excellence is well-established. If you're looking for contact information for The Citco Group Limited, ConnectPlex is the perfect place to start. Our platform offers a comprehensive database of company information, including contact details for key personnel at Citco. Whether you're looking to connect with the company's leadership team, investor relations department, or another key contact, ConnectPlex has you covered. Our database is constantly updated to ensure that our information is accurate and up-to-date, so you can be confident that you're getting the most reliable contact information available. With ConnectPlex, you'll be able to quickly and easily find the contact information you need to reach out to The Citco Group Limited and start building valuable business connections.

The Citco Group Limited is a leading global financial services company that has been providing exceptional service and innovative solutions to the financial and professional services industry for over 70 years. With a heritage that dates back to the 1940s, Citco has evolved into a global powerhouse with over 6,000 employees in 45 countries, delivering a wide range of services and technology solutions that meet the ever-changing needs of the financial markets. Headquartered in Charlotte, North Carolina, Citco operates through several divisions, including Citco Fund Services & Investor Relations, Citco Governance Services, Banking, Depositary & Custody Services, and Citco Technology Management. These divisions enable Citco to provide a comprehensive suite of services to its clients, including fund administration, fund accounting, net asset value calculations, investor relations, corporate and global subsidiary governance, secretarial services, financial accounting and reporting, tax and audit liaison, and market entry services. Citco's commitment to investing in people and proprietary technologies has resulted in its reputation as the industry's preeminent service provider, with a client base that includes many of the world's leading financial institutions, private equity firms, hedge funds, and real estate investment companies. The company's thought leadership and ability to quickly navigate complex change means that its clients can depend on it as trusted advisors to make informed decisions in response to market conditions. Under the leadership of Managing Director & CEO Scott Case, Citco has received numerous awards and recognitions for its services and technology solutions, including being named the "Best Fund Administrator" by Global Finance magazine for several years in a row. With a strong focus on innovation and customer service, Citco continues to pioneer new solutions that meet the evolving needs of the financial services industry, solidifying its position as a leader in the field.

Since the 1940s, our company has been providing high-quality services to financial and professional organizations. We started as a small notary practice and grew to become a leading international trust company. Today, we have over 6,000 employees in 45 countries who are dedicated to delivering exceptional service and pioneering innovative solutions. We believe in investing in our people and technology to ensure that our clients receive the best possible service. Our commitment to excellence has earned us a reputation as the industry's top service provider, and our clients trust us to handle their critical administration tasks. We have four main divisions: 1. Citco Fund Services & Investor Relations: We provide a range of services for alternative investment funds, including fund administration, accounting, net asset value calculations, investor relations, and more. 2. Governance Services: We offer customized solutions for corporate and global subsidiary governance, secretarial services, financial accounting and reporting, tax and audit liaison, and market entry services. 3. Banking, Depositary & Custody Services: Our banks operate in strategic financial centers and provide institutional and fund of funds clients access to a wide range of funds through multiple communication and online real-time global funds platforms. 4. Citco Technology Management: We develop and maintain secure infrastructures and award-winning technology products that support our commitment to service excellence. Overall, our company's heritage is built on challenging the status quo and delivering exceptional service. We continue to innovate and adapt to changing markets, ensuring that our clients receive the best possible service and support.

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