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The Citco Group of Companies is a worldwide group of independent financial service providers serving the world’s elite hedge funds, private equity and real estate firms, institutional banks, Global 1000 companies and high net worth individuals. Citco companies service these sectors around the world by offering hedge fund administration, custody and fund trading, financial products and corporate and trust planning solutions.

Citco is an independent group of companies which have focused on these specialized niche services for over 65 years. It is this focus that has helped us reach the position as global industry leader in the markets. With more than 4,000 staff in over 37 countries, and with the clients as partners, we will demonstrate this dynamic focus which has allowed the Group to excel in the best. Citco continue to dedicate substantial resources and energy to further enhance our proprietary working platforms so that can meet and exceed your expectations in these industry segments.

Citco Bank in Canada committed to develop and deliver the most innovative products, manage customer experience, deliver quality service that contribute to brand strength, develop a competitive advantage and enhance profitability, thus providing value to the stakeholders of the bank.

Citco Bank Canada is Schedule II banks in Canada. The Schedule II banks are foreign bank subsidiaries authorized under the Bank Act to accept deposits, which may be eligible for deposit insurance provided by the Canada Deposit and Insurance Corporation. Foreign bank subsidiaries are controlled by eligible foreign institutions.

In Canada, the Office of the Superintendent of Financial Institutions (OSFI) is responsible for administering a number of federal statutes, including the Bank Act and the Trust and Loan Companies Act, the statutes applicable to the regulation of banks and federal trust and loan companies.