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

Bank Category

Branches of foreign banks

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

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. 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, Luxembourg Branch is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

Contacts

20, rue de la Poste, L-2346, Luxembourg, Luxembourg
+352 472 323 500
+352 472 323 550

Citco Bank Nederland NV, Luxembourg Branch is located in Luxembourg.

Social Networks

Citco Bank Nederland NV, Luxembourg Branch has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
CITCLULL
MFI ID
LUB00349

Bank History

Start Date
May 2006

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corporate and investment banking
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See Also

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