The Citco Group Overview

  • Year Founded
  • 1948

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 9,800

Employees

  • Latest Deal Type
  • Div. Recap.
  • (Announced)

  • Financing Rounds
  • 15

  • Investments
  • 4

The Citco Group General Information

Description

Provider of administrative and trade processing services intended to serve alternative investment funds, investors, corporates and private clients. The company offers an array of specialized corporate, fiduciary, fund administration, brokerage, banking and data processing services, enabling clients to meet their financial needs risk-free in response to market conditions.

Contact Information

Website
www.citco.com
Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Private Equity-Backed
Primary Industry
Other Financial Services
Other Industries
Asset Management
Parent Company
Smeets Family Trust
Corporate Office
  • 89 Nexus Way, 2nd Floor Camana Bay
  • PO Box 31105
  • Grand Cayman, KY1-1205
  • Cayman Islands
+1 (345) 000-0000

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The Citco Group Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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The Citco Group Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Provider of administrative and trade processing services intended to serve alternative investment funds, investors, corp
Other Financial Services
Grand Cayman, Cayman Islands
9,800 As of 2023
00.000
00000000. 00 00.000

00-00

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00000 000000000 0000
Luxembourg, Luxembourg
0000 As of 0000
00000
000000000 00 00000

000000

s nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.
00000 000000000 0000
Luxembourg, Luxembourg
000 As of 0000
000000&0
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The Citco Group Competitors (37)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
IQ-EQ Private Equity-Backed Luxembourg, Luxembourg 0000 00000 000000000 00 00000
European Fund Administration Corporate Backed or Acquired Luxembourg, Luxembourg 000 000000&0
JTC Group Formerly PE-Backed United Kingdom 0000 00000 000000000 00000
Mercury Capital Advisors Private Equity-Backed New York, NY 00 000000000000
Creative Planning Private Equity-Backed Overland Park, KS 0000 00.000 000000000 00 00.000
You’re viewing 5 of 37 competitors. Get the full list »

The Citco Group Executive Team (35)

Name Title Board Seat Contact Info
Scott Case Chief Executive Officer & Managing Director
Glenn Hassett Chief Financial Officer
Manmeet Thethi Managing Director & Head of Risk and Transparency Services
Albert Bauer Managing Director
Michael Herbst Managing Director
You’re viewing 5 of 35 executive team members. Get the full list »

The Citco Group Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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The Citco Group Former Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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The Citco Group Investments (4)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
Syncari 16-Jun-2020 0000 00000 00.00 Database Software
Solovis 15-Oct-2019 00000 0000 00.000 Financial Software 0000 0000
LightPoint Financial Technology 27-Sep-2018 00000 0000 Financial Software 000 00000
Société Européenne de Banque (Corporate Management Services Business) 01-Oct-2013 Buyout/LBO Other Commercial Services
To view The Citco Group’s complete investments history, request access »

The Citco Group Subsidiaries (1)

Company Name Industry Location Founded
Citco Global Custody Corporation Amsterdam, Netherlands 0000
To view The Citco Group’s complete subsidiaries history, request access »

The Citco Group Exits (1)

Company Name Exit Date Exit Type Exit Size Status Buyers
Solovis 15-Oct-2019 00000 00000 00 00.000 Completed
  • 000 00000 00000
To view The Citco Group’s complete exits history, request access »

The Citco Group FAQs

  • When was The Citco Group founded?

    The Citco Group was founded in 1948.

  • Who is the CEO of The Citco Group?

    Scott Case is the CEO of The Citco Group.

  • Where is The Citco Group headquartered?

    The Citco Group is headquartered in Grand Cayman, Cayman Islands.

  • What is the size of The Citco Group?

    The Citco Group has 9,800 total employees.

  • What industry is The Citco Group in?

    The Citco Group’s primary industry is Other Financial Services.

  • Is The Citco Group a private or public company?

    The Citco Group is a Private company.

  • What is The Citco Group’s current revenue?

    The current revenue for The Citco Group is 000000.

  • How much funding has The Citco Group raised over time?

    The Citco Group has raised $2.17B.

  • Who are The Citco Group’s investors?

    General Atlantic and Sandoz - Fondation de Famille have invested in The Citco Group.

  • Who are The Citco Group’s competitors?

    IQ-EQ, European Fund Administration, JTC Group, Mercury Capital Advisors, and Creative Planning are some of the 37 competitors of The Citco Group.

  • When was The Citco Group acquired?

    The Citco Group was acquired on 03-Oct-2023.

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