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