CITCO Bank and Trust Company Limited (Cayman Islands)

Address

89 Nexus Way, 2nd Floor, Camana Bay, KY1-1205, Grand Cayman, Cayman Islands

BIC

CITCKYKY

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 and Trust Company Limited has Category B banking license number 97014 issued by the Cayman Islands Monetary Authority. This type of license allows CITCO Bank and Trust Company Limited to conduct banking and trustee operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

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

Ways to Bank

CITCO Bank and Trust Company Limited delivers its products and services via indirect (offline) channels only, namely:

branch

Deposit Guarantee

Guarantee Fund

none

Protected Amount

0 KYD

Eligible Depositors

none

Covered Accounts

none

There is no deposit guarantee scheme in place for CITCO Bank and Trust Company Limited. It means that in the event of CITCO Bank and Trust Company Limited failure its depositors will not receive any compensation or coverage.