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

Managing Director,
Citco Bank Nederland N.V.

T+353 1 636 7121

Niall Fagan

Niall Fagan

Sales and Marketing, Fund Services

T+44 (0) 7765 241889
LLondon, UK

Scott Case

Scott Case
T+1 647 260 6555

Michael Peterson

Michael Peterson

Head of Capital Markets,
Citco Capital Solutions Inc.

T+1 212 401 9600
LNew York