CITCO BANK CANADA

• Citco Bank Canada Annual Report 2019

Citco Bank Canada Market Disclosures

• Citco Bank Canada Pillar 3 Market Disclosure
• Citco Bank Canada Basel III Disclosure for Q2 2020
• Citco Bank Canada Basel III Disclosure for Q1 2020
• Citco Bank Canada Basel III Disclosure for Q4 2019
• Citco Bank Canada Basel III Disclosure for Q3 2019
• Citco Bank Canada Leverage Ratio Public Disclosure for Q2 2020
• Citco Bank Canada Leverage Ratio Public Disclosure for Q1 2020
• Citco Bank Canada Leverage Ratio Public Disclosure for Q4 2019
• Citco Bank Canada Leverage Ratio Public Disclosure for Q3 2019

CITCO BANK NEDERLAND N.V. 

• Citco Bank Nederland N.V. Annual Report 2019
• Citco Bank Nederland N.V. Depositor Information Sheet
• Citco Bank Nederland N.V. Code of Conduct
• Citco Bank Nederland N.V. Conflict of Interest
• Citco Bank Nederland N.V. General Conditions
• Citco Bank Nederland N.V. Order Execution Policy
• Citco Bank Nederland N.V. Pillar 3 Market Disclosure
• Citco Bank Nederland N.V. Terms and Conditions for Payment Services
• Citco Bank Nederland N.V. Whistleblower Policy
• Citco Bank Nederland N.V. Customer Feedback and Complaints Process

Citco Bank Nederland N.V. Dublin

• Citco Bank Nederland N.V. Dublin Depositor Information Sheet
• Citco Bank Nederland N.V. Dublin General Conditions
• Citco Bank Nederland N.V. Dublin Terms and Conditions for Payment Services

Citco Bank Nederland N.V. Luxembourg

• Citco Bank Nederland N.V. Luxembourg Complaint Policy and Procedures
• Citco Bank Nederland N.V. Luxembourg Depositor Information Sheet
• Citco Bank Nederland N.V. General Conditions 
• Citco Bank Nederland N.V. Luxembourg Terms and Conditions for Payment Services

CITCO C&T (LUXEMBOURG) S.A.

• Citco C&T (Luxembourg) S.A. Executive Summary Complaint Policy
  
  

CITCO CORPORATE SERVICES INC., Florida

• Florida Office of Financial Regulations Disclaimer
  
  

CITCO CUSTODY (UK) LIMITED

• Citco Custody (UK) Limited Order Execution Policy
• Our UK Entities Complaints Procedure
  

CITCO CUSTODY LIMITED

• Citco Custody Limited Order Execution Policy
  
• Citco Custody Limited Complaints Procedure
• Citco Custody Limited Conflicts of Interest Policy

CITCO FINANCIAL PRODUCTS (LONDON) LIMITED

• Citco Financial Products (London) Limited Order Execution Policy
• Our UK Entities Complaints Procedure

CITCO FUND SERVICES (LUXEMBOURG) S.A.

• Citco Fund Services (Luxembourg) S.A. Executive Summary Complaint Policy and Procedures
  
  

CITCO NEDERLAND B.V.

• Citco Nederland B.V. Executive Summary of the Customer Complaint Procedure
  
  

CITCO REIF SERVICES (LUXEMBOURG) S.A.

• Citco REIF Services (Luxembourg) S.A. Executive Summary Complaint Policy
  
  

CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED

• Citco Shared Services (India) Private Limited - CSR Policy

CITCO UK ENTITIES

• Our UK Entities Tax Strategy