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  #2  
Old September 11th, 2012, 05:08 PM
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Join Date: Dec 2011
Default Re: CITCO Group of Companies Wiki

The CITCO Group of Companies has its branches at many places such as:
USA
Canada
Asia Pacific
Europe
Middle East & Africa
Caribbean & South America

It is a group of autonomous financial service providers which services private equity and real estate firms. The company has been serving the world for over 70 years.


Divisions:
Fund Services
Banking & Custody
Transparency Platform
Financial Products
Corporate & Trust

The Citco Group of Companies

Address:
Level 22 45 Clarence Street, Sydney, NSW 2000
Sydney City
Tel: +61 (0)2 9005 0400
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  #3  
Old July 1st, 2020, 05:40 PM
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Default Re: CITCO Group of Companies Wiki

I have heard a lot about CITCO Group of Companies searching for more details about this company. Will you provide List of banking Key Services also provide important contacts?
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  #4  
Old July 1st, 2020, 05:40 PM
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Join Date: Nov 2011
Default Re: CITCO Group of Companies Wiki

Citco, also known as the Citco Group of Companies and the CuraƧao International Trust Co., is a privately owned global hedge fund administrator headquartered in the British Virgin Islands, founded in 1948.

It is the world's largest hedge fund administrator, managing over $1 trillion in assets under administration

List of banking Key Services

Investor, operational, deposit and trading bank accounts

Fully automated & integrated payment solutions

Foreign currency execution

Comprehensive array of trade execution services to meet all your currency hedging and cross currency payment needs

Credit Facilities

Short term bridging facilities for fund investor clients

List of key members:

Agustin Giavedoni
Business Development,
Governance Services

T+1 305 577 0233
Eagiavedoni@citco.com

Christian Sempere
Sales and Marketing, Fund Services
T+1 415 228 0353
Ecsempere@citco.com

Claudia Bertolino
Head of Business Development,
Citco Fund Services (USA) Inc.
T+1 212 551 3251
Ecbertolino@citco.com

Donald Pace
Real Estate, Fund Services
T+1 201 793 5898
Edpace@citco.com

Ishita Shah
Head of Private Equity, (North America)
T+1 201 878 3317
Eishah@citco.com
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