Citco Bank Nederland NV

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.

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

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


Telestone 8, Teleport, Naritaweg 165, 1043 BW, Amsterdam, Netherlands
+31 (0)20 572 2200
+31 (0)20 572 2625

Citco Bank Nederland NV is headquartered in Amsterdam.

Social Networks

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

Bank Identifiers