The Citco Group Limited

The Citco Group Limited

Financial Services

Grand Cayman, Cayman Islands 195,236 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

  • View organization page for The Citco Group Limited, graphic

    195,236 followers

    In his recent interview with The Drawdown, Jay Peller, Head of Fund Services, Citco Fund Services (USA) Inc. discusses what makes the Citco group of companies (Citco) stand out from its industry peers, as well as its plans for the future.   From our distinct corporate culture – which we call The Citco Way – to our client-centric approach, to the fact that we have been an industry leader in asset servicing for over 50 years, Citco is unique in its approach to delivering excellence.   Independently owned and driven entirely by organic growth, the majority of ideas around products and lines of business are in response to clients’ feedback – products that are industry-leading.   To learn more, read the full interview here: https://bit.ly/4dxExrB   #TheCitcoWay #CitcoCommunity #TheDrawdown

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    How is generative Artificial Intelligence (AI) revolutionizing the private markets landscape? Fund managers are increasingly turning to generative AI to analyze and synthesize vast amounts of data to inform decision-making and enhance investment strategies. In our latest insight, we explore how new technologies such as Citco Document Intelligence™ are being integrated to improve transparency and efficiency across the alternative investment industry. Read the article: https://bit.ly/3SlNw6R #ArtificialIntelligence #PrivateMarkets #TheCitcoWay

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    Asset allocators face several headwinds when it comes to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. In addition to regulatory compliance, the collection and storage of documents and time-sensitive trade-related KYC queries also place significant pressures on in-house operations teams. The Citco group of companies’ (Citco) AML and alternatives funds white paper delves into the four key challenges and how you can navigate them. Read the full report here: https://bit.ly/3zrThcK #KYC #KnowYourCustomer #AML #TheCitcoWay

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    Our Pride celebrations embraced the whole of Pride Month, with our people taking part in conversations about how they bring their authenticity to work, reflecting on personal challenges and triumphs, and how a supportive workplace makes all the difference. At the Citco group of companies (Citco), we are constant champions of diversity and inclusion in the workplace and commit to creating an environment where people can thrive, no matter their identity. #TheCitcoWay #PrideMonth #Pride2024 #CitcoCommunity

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    We’re delighted to be sponsoring the first edition of The Hedge Fund Journal’s Private Markets: 50 Women Leaders report, helping to dispel the myth that women cannot attain senior roles within the industry. Hedge Fund Journal has published its 50 Leading Women in Hedge Funds Report since 2010, so the release of a report celebrating women leaders in private markets seemed a natural progression.   The women featured in the report naturally focus on their firms’ own ESG credentials – with many striving to empower and mentor youngsters, students, trainees and colleagues. They are promoting diversity, equality and inclusion both inside their firms and in the wider industry, through committees, interest groups, industry groups and special initiatives   We’re proud to be sponsoring this report as we understand the importance of representation and profiling role models for the next generation. Read the report here: https://bit.ly/3Sg1iYO   Featured:   Claudia Bertolino, Head of Private Equity and Private Credit, Citco Fund Services (USA) Inc.   #TheCitcoWay #GenderEquality #PrivateEquity #CitcoCommunity 

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    Over the years, Citco Loan Services’ client base has evolved as private credit has evolved – so in our recent fireside chat, Michael Peterson, Managing Director of Citco Capital Solutions Inc. spoke to Elaine Furnari, Senior Executive Vice President, Citco Loan Services (USA), Inc. about the broad range of asset classes we cover.   At Citco, 50% of our portfolio are non-fund lenders, despite being one of the largest asset servicers in the alternative investment industry. In turn, we see a lot of general corporate finance – Commercial Real Estate (CRE), involving term loans and construction loans, bridge loans etc – across those asset classes, as the nature of the game revolves around a lot of specialty finance, including venture debt, real asset and infrastructure debt.   For example, aircraft fund lending – in short, we have clients across all aspects of asset classes, as well as a fund finance portfolio.   Read the full conversation to find out more about our asset classes and syndications: https://bit.ly/4cFDRQR   #TheCitcoWay #LoanServicing #AssetClasses 

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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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    195,236 followers

    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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    195,236 followers

    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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