Banking

Gain from a straightforward way to conduct transactions, place cash on deposit and access foreign exchange and bridge finance facilities. Banking and cash management is integrated with our fund administration and corporate & trust service offerings. Fully automated transaction flows minimise operational risk.

Operating in the Netherlands, Ireland, Luxembourg, Canada, Curacao, the Bahamas and Cayman Islands, the Citco Banks provide access to best-of-breed process and technology.

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

 

 

Our contacts

Kieran Dolan

Kieran Dolan

Banking & Financial Products

T+353 1 636 7121
Ekdolan@citco.com
LDublin

Niall Fagan

Niall Fagan

Sales and Marketing, Fund Services

T+65 6571 1702
Enfagan@citco.com
LSingapore

Scott Case

Scott Case
T+1 647 260 6555
Escase@citco.com
LToronto