The Citco Group Limited
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The Citco Group Limited - overview
Established
1948
Location
-, -, Cayman Islands
Primary Industry
Financial Services
About
Based in the Cayman Islands, and founded in 1948, The Citco Group Limited, a. k. a. Citco provides a broad range of financial services for hedge funds, administration, private equity, and real estate clients.
In May 2025, GIC acquired a minority stake in The Citco Group Limited from Stone Point Capital and General Atlantic. Financial terms were not disclosed. As of February 2023, the company has administered over 2,000 net assets exceeding USD 840 billion. The Citco Group Limited offers a comprehensive range of financial services including fund administration, integrated payment solutions, foreign exchange services, direct landing & capital advisory, fully-integrated loan servicing solutions, middle office solutions, a full suite of corporate secretarial services to regulated entities, entity incorporation, merger, liquidation services, SPV administration, ancillary services, and estate planning solutions customized to assist individuals and their families with short- and long-term estate and wealth preservation objectives.
In addition, the company provides tax reporting, along with a range of regulatory reporting services. The company's client base includes assets owners, alternative assets managers, banking clients, investors, and corporate and financial institutions.
Current Investors
General Atlantic, Stone Point Capital
Primary Industry
Financial Services
Sub Industries
Consulting Services, Investment Banking, Hedge Funds, Accounting Services
Website
www.citco.com
Verticals
FinTech
Total Amount Raised
Subscriber access only
The Citco Group Limited - deals
| Deals Type | Deal Status | Target (s) | Deal Date | Investor(s) | Seller(s) | Deal size (Mn) | Enterprise value (Mn) | Post-money valuation (Mn) | EBITDA multiple (x) | Revenue multiple (x) | Lead partner (s) |
|---|---|---|---|---|---|---|---|---|---|---|---|
| LP Direct, Trade Sale | Completed | The Citco Group Limited | - | ||||||||
| Unspecified Exit | Completed | The Citco Group Limited | - | ||||||||
| Buyout | Completed | The Citco Group Limited | - |
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