Citco Bank Nederland NV Dublin Branch

Business Focus
hedge fund management

Citco Group of Companies is a group of independent financial service providers serving hedge funds, private equity, real estate firms, institutional banks, high net worth individuals and families. Citco companies offers hedge fund administration, custody and fund trading, financial products and corporate and trust planning solutions. Citco Bank Nederland NV Dublin Branch operates as a branch of Citco Bank Nederland NV (Netherlands).

Bank Category

Branches of foreign banks

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Deposit Guarantee Fund (DGF)
Covered Depositors
private individuals
legal entities
Covered Accounts
current accounts
savings accounts
term deposits

Citco Bank Nederland NV Dublin Branch participates in the deposit guarantee scheme of the Netherlands. This deposit guarantee scheme applies to current accounts, savings accounts, term deposits made by private individuals, legal entities and covers up to up to 100,000 EUR per bank per depositor. Citco Bank Nederland NV Dublin Branch is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

Contacts

Custom House Plaza, Block 3, I.F.S.C., 1, Dublin, Ireland
353 1 636 7100

Citco Bank Nederland NV Dublin Branch is located in Dublin.

Bank Identifiers

BIC (SWIFT)
CITCIE2DXXX
MFI ID
IECITCOX

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