Banking - Citco

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mega__title">Our Story</div> <div class="mega__description"> <p>Our business was the foundation of today‘s fund administration sector. And every day, we drive it to make the world of alternative investments stronger.</p> <p><a class="btn btn--white" data-icon="arrow" href="https://www.citco.com/our-story"><b class="link__label">Learn more</b></a></p> </div> </div> <div class="mega__menu"> <ul> <li><a href="https://www.citco.com/our-story/firm-history">Firm History</a></li> <li><a href="https://www.citco.com/our-story/industry-recognition">Industry Recognition</a></li> </ul> </div> </div> </div> <div class="header__mega" id="our-services"> <div class="mega__inner"> <div class="mega__header"> <div class="is-h3 mega__title">Our Services</div> <div class="mega__description"> <p>Real success doesn’t come from one-size-fits-all offerings. That’s why at Citco, we provide customized solutions that are designed to fit your unique organizations, investments, and goals.</p> <p><a class="btn btn--white" data-icon="arrow" href="https://www.citco.com/our-services"><b class="link__label">Learn more</b></a></p> </div> </div> <div class="mega__menu"> <ul> <li><a href="https://www.citco.com/our-services/fund-administration">Fund Administration</a></li> <li><a href="https://www.citco.com/our-services/banking">Banking</a></li> <li><a href="https://www.citco.com/our-services/direct-lending-and-capital-advisory">Direct Lending and Capital Advisory</a></li> <li><a href="https://www.citco.com/our-services/loan-servicing-solutions">Loan Servicing Solutions</a></li> <li><a href="https://www.citco.com/our-services/middle-office-solutions">Middle Office Solutions</a></li> <li><a href="https://www.citco.com/our-services/tax-and-regulatory">Tax and Regulatory</a></li> <li><a href="https://www.citco.com/our-services/corporate-secretarial-and-management-services">Corporate Secretarial and Management Services</a></li> <li><a href="https://www.citco.com/our-services/entity-incorporation-merger-liquidation-services">Entity Incorporation, Merger, Liquidation Services</a></li> <li><a href="https://www.citco.com/our-services/registered-office-agent">Registered Office/Agent</a></li> <li><a href="https://www.citco.com/our-services/global-entity-portfolio-management">Global Entity Portfolio Management</a></li> <li><a href="https://www.citco.com/our-services/corporate-accounting-and-bookkeeping">Corporate Accounting and Bookkeeping</a></li> </ul> </div> </div> </div> <div class="header__mega" id="our-clients"> <div class="mega__inner"> <div class="mega__header"> <div class="is-h3 mega__title">Our Clients</div> <div class="mega__description"> <p>Grow. Thrive. Win. To take your business further, we create an unmatched operational framework that sets you up for success.</p> <p><a class="btn btn--white" data-icon="arrow" href="https://www.citco.com/our-clients"><b class="link__label">Learn more</b></a></p> </div> </div> <div class="mega__menu"> <ul> <li><a href="https://www.citco.com/our-clients/asset-owners">Asset Owners</a></li> <li><a href="https://www.citco.com/our-clients/alternative-asset-managers">Alternative Asset Managers</a></li> <li><a href="https://www.citco.com/our-clients/banking-clients">Banking Clients</a></li> <li><a href="https://www.citco.com/our-clients/investors">Investors</a></li> <li><a href="https://www.citco.com/our-clients/corporates-and-financial-institutions">Corporates & Financial Institutions</a></li> </ul> </div> </div> </div> <div class="header__mega" id="careers"> <div class="mega__inner"> <div class="mega__header"> <div class="is-h3 mega__title">Careers</div> <div class="mega__description"> <p>Thanks to our independent status and flat structure, our people create smarter solutions to our clients' biggest challenges.</p> <p><a class="btn btn--white" data-icon="arrow" href="https://www.citco.com/careers"><b class="link__label">Learn more</b></a></p> </div> </div> <div class="mega__menu"> <ul> <li><a href="https://fa-euxc-saasfaprod1.fa.ocs.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1" rel="noopener" target="_blank">Openings</a></li> <li><a href="https://www.citco.com/careers/careers-faq">Careers FAQ</a></li> </ul> </div> </div> </div> </div> </header> <main class="main" id="content"> <header class="hero hero--standard"> <div class="hero__inner"> <div class="hero__body"> <div class="hero__eyebrow is-eyebrow">Our Services</div> <h1 class="hero__title">Banking</h1> </div> <div class="hero__image is-position-top"> <img class="lazyload" width="1440" height="508" alt="Banking 2880x1016" data-src="https://www.citco.com/uploads/images/general/_1440x508_crop_center-center_none/Banking_2880x1016.jpg" data-srcset="https://www.citco.com/uploads/images/general/_576x204_crop_center-center_none/Banking_2880x1016.jpg 576w, https://www.citco.com/uploads/images/general/_768x271_crop_center-center_none/Banking_2880x1016.jpg 768w, https://www.citco.com/uploads/images/general/_1024x362_crop_center-center_none/Banking_2880x1016.jpg 1024w, https://www.citco.com/uploads/images/general/_1280x452_crop_center-center_none/Banking_2880x1016.jpg 1280w, https://www.citco.com/uploads/images/general/_1440x508_crop_center-center_none/Banking_2880x1016.jpg 1440w, https://www.citco.com/uploads/images/general/_2400x847_crop_center-center_none/Banking_2880x1016.jpg 2400w" sizes="100vw"> </div> </div> </header> <div class="block block--overview"> <div class="block__inner"> <div class="overview__title"> <span class="is-eyebrow">Secure and transparent banking</span> </div> <div class="overview__desc"> <p class="is-p2">The Citco Banks provide integrated payment solutions and foreign exchange services to alternative investment funds and other clients.</p> </div> </div> </div> <section class="feature feature--full-image feature--full"> <div class="feature__inner"> <div class="feature__body"> <h2 class="feature__title">Our solutions are the backbone of your business</h2> <div class="is-p2"> <p>Our customized solutions are designed to fit your organization, your investments, your goals and your distinct challenges. We build a bespoke foundation that sets you up for success.</p> </div> </div> <div class="feature__image"> <img class="lazyload" width="1440" height="608" alt="Our Services 2880x1210" data-src="https://www.citco.com/uploads/images/general/_1440x608_crop_center-center_none/Our-Services_2880x1210.jpg" data-srcset="https://www.citco.com/uploads/images/general/_576x244_crop_center-center_none/Our-Services_2880x1210.jpg 576w, https://www.citco.com/uploads/images/general/_768x325_crop_center-center_none/Our-Services_2880x1210.jpg 768w, https://www.citco.com/uploads/images/general/_1024x433_crop_center-center_none/Our-Services_2880x1210.jpg 1024w, https://www.citco.com/uploads/images/general/_1280x541_crop_center-center_none/Our-Services_2880x1210.jpg 1280w, https://www.citco.com/uploads/images/general/_1440x608_crop_center-center_none/Our-Services_2880x1210.jpg 1440w, https://www.citco.com/uploads/images/general/_2400x1014_crop_center-center_none/Our-Services_2880x1210.jpg 2400w" sizes="100vw"> </div> </div> </section> <div class="block block--divider block--divider--xlarge block--divider--stealth"> <div class="block__inner"> <hr> </div> </div> <div class="block block--text"> <div class="block__inner"> <h3>Established for over 30 years, the Citco Banks deliver a wide range of services.</h3> <h4>Offering a complete cash management solution to our fund administration clients.</h4> <p>The Citco Banks offer clients operational and cash custody accounts, plus comprehensive foreign exchange and credit services. Our banking and cash management offerings are fully automated and integrated with Citco Fund Services companies. This reduces risk and speeds up transactions. We are also highly regulated, risk averse transactional banks with excellent capital adequacy ratios. All Citco Banks are certified annually under the SOC 1 Type 2 (ISAE3402/SSAE16) report, using global best practice standards. Having grown organically for more than 30 years, we are now one of the largest providers in the investment funds industry.</p> </div> </div> <section class="sec sec--supporting"> <div class="sec__inner"> <header class="sec__header"> <h2 class="sec__title">Supporting Services</h2> </header> <div class="sec__body"> <ul class="accordion"> <li> <header class="accordion__header"> <a href="#Accordion-6953-1" class="accordion__toggle is-open" data-target="#Accordion-6953-1"> <div class="accordion__title is-h5">Fund Administration</div> <div class="accordion__icon">+ <span class="icon__open">+</span> <span class="icon__close">-</span> </div> </a> </header> <div id="Accordion-6953-1" class="accordion__body is-open"> <p>Citco is a pioneer in independent fund administration for the alternative investment industry, offering scalable and innovative solutions to meet your specific needs. With a highly experienced team, we cover the whole spectrum of asset-servicing.</p> <p> <a class="link--action" href="https://www.citco.com/our-services/fund-administration" data-icon="arrow"><b class="link__label">Learn more</b></a></p> </div> </li> <li> <header class="accordion__header"> <a href="#Accordion-6953-2" class="accordion__toggle" data-target="#Accordion-6953-2"> <div class="accordion__title is-h5">Hedge Funds</div> <div class="accordion__icon">+ <span class="icon__open">+</span> <span class="icon__close">-</span> </div> </a> </header> <div id="Accordion-6953-2" class="accordion__body"> <p>Consistently ranked best-in-class via industry surveys, we provide key solutions including accounting and operations, investor relations and independent pricing, among others. We will continue to pioneer solutions for our Hedge Fund clients to provide the most complete asset servicing offering. </p> <p><a class="link--action" href="https://vimeo.com/777269462?h=40f6bbd5ac" data-icon="arrow" data-video-url="https://vimeo.com/777269462?h=40f6bbd5ac" data-video-provider="Vimeo" data-micromodal-trigger="modal-video">Watch Æxeo® Treasury video</a></p> </div> </li> <li> <header class="accordion__header"> <a href="#Accordion-6953-3" class="accordion__toggle" data-target="#Accordion-6953-3"> <div class="accordion__title is-h5">Fund of Funds</div> <div class="accordion__icon">+ <span class="icon__open">+</span> <span class="icon__close">-</span> </div> </a> </header> <div id="Accordion-6953-3" class="accordion__body"> <p>With a global team of accounting specialists, we use our proprietary technology to offer data services support, customized investor reporting, and look-through and analytics on risk, portfolio performance, attribution and exposures. Combined with the Citco Banks, we use our global presence to support jurisdiction-specific services to clients.</p> <p> <a class="link--action" href="https://www.citco.com/insights/2023-citco-fund-of-hedge-fund-update-a-year-in-review" data-icon="arrow"><b class="link__label">Read Fund of Hedge Fund Update</b></a></p> </div> </li> <li> <header class="accordion__header"> <a href="#Accordion-6953-4" class="accordion__toggle" data-target="#Accordion-6953-4"> <div class="accordion__title is-h5">Private Equity & Private Credit</div> <div class="accordion__icon">+ <span class="icon__open">+</span> <span class="icon__close">-</span> </div> </a> </header> <div id="Accordion-6953-4" class="accordion__body"> <p>Citco’s team of professionals from across the Private Equity and Private Credit sectors deliver a complete, one-stop shop asset servicing solution. We provide administration support for financial statement reporting, tax services, treasury processing, record maintenance, processing investment transactions, waterfall calculations, and more.</p> <p> <a class="link--action" href="https://www.citco.com/insights/citco-waterfall-the-scenario-modeling-tool" data-icon="arrow"><b class="link__label">Watch Citco Waterfall™ video</b></a></p> </div> </li> <li> <header class="accordion__header"> <a href="#Accordion-6953-5" class="accordion__toggle" data-target="#Accordion-6953-5"> <div class="accordion__title is-h5">Real Assets</div> <div class="accordion__icon">+ <span class="icon__open">+</span> <span class="icon__close">-</span> </div> </a> </header> <div id="Accordion-6953-5" class="accordion__body"> <p>Our team uses its deep understanding and experience of Real Assets, combined with industry-leading technology, to deliver a complete and holistic service offering. Covering accounting, investor relations, SPV administration and a host of complimentary ancillary services, we offer our solutions to clients across the globe in a seamless fashion.</p> </div> </li> <li> <header class="accordion__header"> <a href="#Accordion-6953-6" class="accordion__toggle" data-target="#Accordion-6953-6"> <div class="accordion__title is-h5">Middle Office Solutions</div> <div class="accordion__icon">+ <span class="icon__open">+</span> <span class="icon__close">-</span> </div> </a> </header> <div id="Accordion-6953-6" class="accordion__body"> <p>In-house teams should be looking to outsource key middle office functions to specialists that have the technology, scalability and expertise to rapidly identify issues and streamline processes to cover increased activity. Our offering covers Treasury and Collateral Management, OTC Settlements, Trade Matching and Portfolio Finance.</p> <p> <a class="link--action" href="https://www.citco.com/our-services/middle-office-solutions" data-icon="arrow"><b class="link__label">Learn more</b></a></p> </div> </li> <li> <header class="accordion__header"> <a href="#Accordion-6953-7" class="accordion__toggle" data-target="#Accordion-6953-7"> <div class="accordion__title is-h5">Swift services</div> <div class="accordion__icon">+ <span class="icon__open">+</span> <span class="icon__close">-</span> </div> </a> </header> <div id="Accordion-6953-7" class="accordion__body"> <p>The commercial gateway enables institutions across the financial spectrum - from banks and corporates to fintechs and alternatives managers - to access the Swift network via their own platforms. It sits alongside Citco’s own Middle Office Solutions Treasury Managed Service which also provides access to Swift for its clients.</p> <p> <a class="link--action" href="https://www.citco.com/insights/swift-connectivity-solution-citco-offers-best-in-class-service-for-payments-settlement-corporate-actions-and-more" data-icon="arrow"><b class="link__label">Learn more</b></a></p> </div> </li> <li> <header class="accordion__header"> <a href="#Accordion-6953-8" class="accordion__toggle" data-target="#Accordion-6953-8"> <div class="accordion__title is-h5">Direct Lending and Capital Advisory</div> <div class="accordion__icon">+ <span class="icon__open">+</span> <span class="icon__close">-</span> </div> </a> </header> <div id="Accordion-6953-8" class="accordion__body"> <p>Our deep knowledge of alternative funds, strategies and investors allows us to structure creative, flexible and timely solutions for our clients. The sum total of the transactions we have funded or arranged is more than $20 billion, and covers all aspects of direct lending and capital advisory services.</p> <p> <a class="link--action" href="https://www.citco.com/our-services/direct-lending-and-capital-advisory" data-icon="arrow"><b class="link__label">Learn more</b></a></p> </div> </li> <li> <header class="accordion__header"> <a href="#Accordion-6953-9" class="accordion__toggle" data-target="#Accordion-6953-9"> <div class="accordion__title is-h5">Loan Servicing Solutions</div> <div class="accordion__icon">+ <span class="icon__open">+</span> <span class="icon__close">-</span> </div> </a> </header> <div id="Accordion-6953-9" class="accordion__body"> <p>Our team of seasoned loan operation professionals offers a fully-integrated Loan Servicing and Agency offering for loan originators and investors.</p> <p>We understand how day-to-day loan activity impacts your portfolio. Whether you are seeking basic services such as payment and transaction processing – or enhanced agency services for syndicated and complex transactions – Citco’s offering is here to help you navigate them successfully in these challenging times.</p> <p> <a class="link--action" href="https://www.citco.com/our-services/loan-servicing-solutions" data-icon="arrow"><b class="link__label">Learn more</b></a></p> </div> </li> <li> <header class="accordion__header"> <a href="#Accordion-6953-10" class="accordion__toggle" data-target="#Accordion-6953-10"> <div class="accordion__title is-h5">Tax and Regulatory</div> <div class="accordion__icon">+ <span class="icon__open">+</span> <span class="icon__close">-</span> </div> </a> </header> <div id="Accordion-6953-10" class="accordion__body"> <p>We provide timely and accurate tax reporting, along with a range of financial statements and regulatory reporting services that allow you to take advantage of overlaps between different global reporting requirements.</p> <p> <a class="link--action" href="https://www.citco.com/our-services/tax-and-regulatory" data-icon="arrow"><b class="link__label">Learn more</b></a></p> </div> </li> <li> <header class="accordion__header"> <a href="#Accordion-6953-11" class="accordion__toggle" data-target="#Accordion-6953-11"> <div class="accordion__title is-h5">Private Wealth and Family Office Services</div> <div class="accordion__icon">+ <span class="icon__open">+</span> <span class="icon__close">-</span> </div> </a> </header> <div id="Accordion-6953-11" class="accordion__body"> <p>For over 70 years, individuals and families have put their trust in Citco to preserve their assets for future generations. Our dedicated team of private wealth practitioners provide a range of tailored solutions to meet their short- and long-term estate planning and wealth preservation objectives. Whether for personal or corporate assets – structured under Trusts, Foundations, Private Investment companies or partnerships – Citco can support you through its global coverage and extensive experience.</p> <p> <a class="link--action" href="https://www.citco.com/our-services/entity-incorporation-merger-liquidation-services/private-wealth-and-family-office-services" data-icon="arrow"><b class="link__label">Learn more</b></a></p> </div> </li> </ul> </div> </div> </section> <section class="sec sec--recognition"> <div class="sec__inner"> <header class="sec__header"> <h2 class="sec__title">Industry Recognition</h2> <p> <a class="link--action" href="https://www.citco.com/our-story/industry-recognition" data-icon="arrow"><b class="link__label">See more industry recognition</b></a></p> </header> <div class="sec__body"> <div class="grid grid--2up-md grid--3up-lg"> <div class="grid__col"> <div class="listing listing--recognition"> <div> <div class="listing__body"> <h3 class="listing__title is-h4">HFM US Services Awards 2024</h3> <div class="listing__desc"> <p class="is-p0">Best Administrator - Overall</p> </div> </div> </div> </div> </div> <div class="grid__col"> <div class="listing listing--recognition"> <div> <div class="listing__body"> <h3 class="listing__title is-h4">HFM Asia Services Awards 2024</h3> <div class="listing__desc"> <p class="is-p0">Best Administrator - Client Service (Established Managers)</p> </div> </div> </div> </div> </div> <div class="grid__col"> <div class="listing listing--recognition"> <div> <div class="listing__body"> <h3 class="listing__title is-h4">The Drawdown Awards 2024</h3> <div class="listing__desc"> <p class="is-p0">Fund Administration: Over $500bn (total assets under administration)</p> </div> </div> </div> </div> </div> </div> </div> </div> </section> <section class="sec sec--related sec--flush"> <div class="sec__inner"> <header class="sec__header is-align-left"> <h2 class="sec__title">Related Insights</h2> </header> <div class="sec__body"> <div class="grid grid--3up-lg"> <div class="grid__col"> <div class="listing listing--insight"> <a href="https://www.citco.com/insights/citco-announces-completion-of-the-citco-banking-custody-and-depositary-services-soc-1-report-for-the-14th-consecutive-year"> <div class="listing__body"> <span class="listing__label is-label">News</span> <h3 class="listing__title is-h4">Citco announces completion of the Citco Banking, Custody and Depositary Services SOC 1 report for the 14th consecutive year</h3> <ul class="listing__meta"> <li>20 November 2024</li> </ul> </div> <div class="listing__action"> <span class="link--action " data-icon="arrow"> <b class="link__label">Read more</b> </span> </div> </a> </div> </div> <div class="grid__col"> <div class="listing listing--insight"> <a href="https://www.citco.com/insights/citco-announces-completion-of-the-citco-banking-custody-and-depositary-services-soc-1-report-for-the-13th-consecutive-year"> <div class="listing__body"> <span class="listing__label is-label">News</span> <h3 class="listing__title is-h4">Citco announces completion of the Citco Banking, Custody and Depositary Services SOC 1 report for the 13th consecutive year</h3> <ul class="listing__meta"> <li>15 November 2023</li> </ul> </div> <div class="listing__action"> <span class="link--action " data-icon="arrow"> <b class="link__label">Read more</b> </span> </div> </a> </div> </div> <div class="grid__col"> <div class="listing listing--insight"> <a href="https://www.citco.com/insights/citco-announces-completion-of-the-banking-custody-and-depositary-services-soc-1-report-for-the-12th-consecutive-year"> <div class="listing__body"> <span class="listing__label is-label">News</span> <h3 class="listing__title is-h4">Citco announces completion of the Banking, Custody and Depositary Services SOC 1 report for the 12th consecutive year</h3> <ul class="listing__meta"> <li>16 November 2022</li> </ul> </div> <div class="listing__action"> <span class="link--action " data-icon="arrow"> <b class="link__label">Read more</b> </span> </div> </a> </div> </div> </div> </div> </div> </section> </main> <section class="site-footer-cta"> <div class="cta__inner"> <div class="cta__body"> <div class="cta__title is-h3">Have a question or inquiries?</div> </div> <div class="cta__action"> <a class="btn btn--white" href="https://www.citco.com/contact">Contact Us</a> </div> </div> </section> <div class="site-alert"> <div class="alert__inner"> <div class="alert__heading"> <p>This site uses cookies. 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