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The Citco Group

The Citco Group
1948 FOUNDED
PRIVATE STATUS
5K-10K EMPLOYEES
2ndary - Private LATEST DEAL TYPE
4 FINANCING ROUNDS
2 INVESTMENTS
Description

Provider of administrative and trade processing services. The company offers an array of specialized corporate, fiduciary, fund administration, brokerage, banking and data processing services to hedge funds, private equity and real estate firms, institutional banks, Global 1000 companies, and high net worth individuals.

Website
Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Primary Industry
Other Financial Services
Primary Office
  • P.O. Box 31105
  • Grand Cayman, KY1-1205
  • Cayman Islands

+1 (345) 000-0000

The Citco Group Valuation and Funding

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

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The Citco Group Competitors (7)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Zedra Private Equity-Backed Geneva, Switzerland 000 000000000000
000000 00000000 Corporation
0000000 Private Equity-Backed Saint Helier, United Kingdom 000 000000000000
00-00 Private Equity-Backed Luxembourg, Luxembourg 0000 000000000000
00000 00000 Private Equity-Backed Luxembourg, Luxembourg 0000 00000 0000000 0000 00000
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The Citco Group Investments (2)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
0000000 15-Oct-2019 00000 00000 00 00.000 Business/Productivity Software 0000 00000000
LightPoint Financial Technology 27-Sep-2018 Early Stage VC Financial Software 0000 00000000
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The Citco Group Investors

Investor Name Investor Type Holding Participating Rounds Investor Since Board Seat Contact Info

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The Citco Group Executive Team (24)

Name Title Board
Seat
Contact
Info
Kieran Conroy Co-Head & Managing Director
Claudia Bertolino Managing Director and Global Head of Client Service Managment
Philip Tham Managing Director & Head of Risk and Valuation
Jeff Li Managing Director & Chairman
Albert Bauer Managing Director

6 Former Executives

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The Citco Group Board Members (2)

Name Representing Role Since Contact
Info
0000 00 The Citco Group Managing Director & Chairman 000 0000

1 Former Board Member

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