CITCO Bank and Trust Company Limited

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.

Bank Category

Category B (Banking & Trust)

There is no deposit guarantee scheme in the Cayman Islands: in the case of CITCO Bank and Trust Company Limited failure its depositors will not get any compensation.

Contacts

89 Nexus Way, 2nd Floor, Camana Bay, KY1-1205, Grand Cayman, Cayman Islands
31105
+1 345 945 3838
+1 345 945 3888

Deposit Guarantee

Deposit Guarantee
No

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

There is no deposit guarantee scheme in the Cayman Islands.

In the case of CITCO Bank and Trust Company Limited failure its depositors will not be paid out any compensation.

European Presence: 5 banks in 5 countries

CITCO Bank and Trust Company Limited operates under the brand name Citco. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Cayman Islands

  •  (this bank) CITCO Bank and Trust Company Limited (Grand Cayman)

Curacao

Ireland

Luxembourg

Netherlands