Citco Bank Nederland NV, Luxembourg Branch (Luxembourg)

Address

20, rue de la Poste, L-2346, Luxembourg, Luxembourg

BIC

CITCLULL

Overview

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, Luxembourg Branch operates as a branch of Citco Bank Nederland NV (Netherlands).

Deposit Protection

Deposits up to 100,000 EUR are covered by the Netherlands' deposit guarantee scheme in Citco Bank Nederland NV, Luxembourg Branch.

Services

fund administration

custody services

trust management

fund trading

Clients

high net worth individuals

families

private equity firms

hedge funds

institutional banks

Area Served

Worldwide

International Transfers

SWIFT Transfers

SEPA Credit Transfers

SEPA Instant Transfers

SEPA Direct Debits

SEPA Direct Debits B2B

Deposit Guarantee

Guarantee Fund

Deposit Guarantee Fund (DGF)

Protected Amount

up to 100,000 EUR

Eligible Depositors

private individuals
legal entities

Covered Accounts

current accounts
savings accounts
term deposits

Citco Bank Nederland NV, Luxembourg Branch participates in the deposit guarantee scheme of the Netherlands which 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, Luxembourg Branch is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.