About Citco
Citco is a company based in Toronto (Canada) founded in 1940. The company has 756 employees. Citco offers products and services including Fund Administration, Banking Services, Loan Servicing Solutions, and Corporate Secretarial Services. Citco operates in a competitive market with competitors including Juniper Square, iCapital, RealBlocks, FundGuard and Kanastra, among others.
- Headquarter Toronto, Canada
- Employees 756
- SectorsTechnology
- Website category Finance · Banking Credit and Lending
- Website citco.com
- Social LinkedIn Instagram
- Legal Name The Citco Group Limited
- Date of Incorporation 09 Sep, 2016
- Annual Revenue₹129 Cr
FY 2025 · +23% YoY
- Net Profit₹15.05 Cr
FY 2025 · 12% margin
- EBITDA₹21.57 Cr
FY 2025 · 17% margin
- InvestorsGeneral Atlantic
& 1 more
- Employee Count756
Associated legal entities of Citco
Citco operates through Citco Shared Services (India) Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Citco Shared Services (India) Private Limited CIN U74999MH2016PTC285735 | Active | 09 Sep 2016 | Mumbai, Maharashtra | ₹129 Cr | 439 | 3 | View details |
Products & Services of Citco
Citco offers a comprehensive portfolio of products and services, including Fund Administration, Banking Services, Loan Servicing Solutions, and Corporate Secretarial Services.
Manages investment funds for alternative assets
Provides customized banking solutions for clients
Handles loan management and advisory services
Offers entity incorporation and management support
Funding Insights of Citco
- Total Rounds 1
- Investors Count 2
All 1 funding rounds of Citco with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2011 | – | Private Equity Round | – | – |
2 investors in total: 2 institutional.
Investors in Citco
Citco has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include General Atlantic and Stone Point Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private equity firm investing in global financial services sectors. | – | stonepoint.com | - | |
Private equity fund focused on global markets | 1980 | generalatlantic.com | New York, United States |
Investor details for Citco
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
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Board of directors of Citco Shared Services (India) Private Limited (Citco)
Citco Shared Services (India) Private Limited is the primary company behind Citco. The board of Citco Shared Services (India) Private Limited currently have 3 directors; the longest-serving is Glenn Raymond Hassett, appointed in 2016. 9 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Glenn Raymond Hassett DIN 07648995 | Director | 17 Nov 2016 | 9 yrs 10 mo | Citco Shared Services (India) Private Limited |
| Laura Claire Davey DIN 09833292 | Director | 05 Jan 2023 | 3 yrs 9 mo | Citco Shared Services (India) Private Limited |
| Amit Verma DIN 09324893 | Director | 31 Aug 2023 | 3 yrs 1 mo | Citco Shared Services (India) Private Limited |
People of Citco
2 people are tracked at Citco (2 in leadership); the tracked headcount is 756.
| Name | Role | Group |
|---|---|---|
Christopher G Smeets | CEO & President | Leadership |
Ivm Intersurer BV | – | Leadership |
Complete people profiles for Citco
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of Citco
Figures of Citco Shared Services (India) Private Limited, the primary company behind Citco, for FY 2025. Revenue was ₹129 Cr (+23% year on year). Net profit was ₹15.05 Cr (12% margin). EBITDA was ₹21.57 Cr (17% margin). Revenue has grown at a compounded annual rate of +21% over three years and +9% over five years.
- ₹129 CrRevenue · FY 2025 · +23% YoY
- ₹15.05 CrNet profit · 12% margin
- ₹21.57 CrEBITDA · 17% margin
- ₹9.59 CrPaid-up capital
- 439Employees (provident fund records)
- +21%Revenue CAGR, 3 years
- +9%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Citco Shared Services (India) Private Limited are on its company page.
Detailed financial statements for Citco
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Timeline of Citco
2 dated milestones of Citco across 71 years, from founding to its latest funding, stage changes and deals.
- Founded Citco is founded.
- Funding First funding round.
Competitors of Citco
Citco operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Juniper Square, iCapital, RealBlocks, FundGuard and Kanastra, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| junipersquare.com | 2014 | San Francisco, United States | $369M | 367 | Real estate investments are managed through a specialized platform. | |
| icapital.com | 2013 | New York, United States | $1.49B | 535 | Software solutions are provided for managing private investments. | |
| realblocks.com | 2015 | New York, United States | $29.33M | 7 | RealBlocks is recognized as a digital platform for managing private funds. | |
| fundguard.com | 2018 | New York, United States | $156M | – | Cloud-based solutions are provided to asset managers and fund administrators. | |
| kanastra.com.br | 2022 | Uberlandia, Brazil | $64M | – | Alternative investment solution provider | |
| ivp.in | 2000 | New York, United States | – | 1,067 | Financial technology company offering investment firms software solutions | |
| ssctech.com | 1986 | Windsor Locks, United States | – | 26,600 | Cloud-based software is provided for investment management firms. | |
| asset-metrix.com | 2013 | Munich, Germany | – | 79 | Middle & back-office solutions for private investors | |
| cardoai.com | 2018 | Milan, Italy | $15M | – | AI-driven portfolio management solutions for alternative investments are offered. |
Detailed competitors of Citco
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Citco
The website of Citco (citco.com) receives about 123.1K visits a month and ranks #319,539 among all websites worldwide, #4,697 in Banking Credit and Lending.
- Monthly visits123.1K
▲ 47.7% vs previous month
- Unique visitors29.9K
per month
- Global rank#319,539
among all websites
- Category rank#4,697
Finance · Banking Credit and Lending
- Bounce rate36%
- Pages per visit5.5
- Average visit2 min 52 sec
- DevicesDesktop 53% · Mobile 47%
Websites whose visitors overlap most with Citco. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| bnymellon.com | 100% | – | #143,703 | View details | |
atec-inc.com | atec-inc.com | 88% | – | – | – |
| capitalone.com | 87% | 148.4M | #178 | View details | |
| bmo.com | 87% | 25.2M | #1,494 | View details | |
ifsc.ie | ifsc.ie | 76% | – | #1,820,256 | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 37 similar websites and full traffic analytics for Citco
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 37 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Citco
Complete news archive for Citco
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Citco
10 companies that operate in the same segment as Citco (Investment & Financial Technology), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Commission-free trading and investment services are provided by Robinhood. | 2013 | Menlo Park, California, United States | USD 5.73 B | USD 2.98 B | 2,300 | |
Online exchange platform for cryptocurrency | 2017 | Ta Xbiex, Malta | USD 2.02 B | – | – | |
Online social trading platform for cryptocurrency, stocks, ETFs, and CFDs | 2007 | Tel Aviv, Israel | USD 422.94 M | USD 925.73 M | – | |
Financial data and investment advisory tools are offered online. | 1984 | Chicago, Illinois, United States | USD 91 M | USD 351.25 K | 6 | |
App-based brokerage stock trading platform | 1996 | Mumbai, Maharashtra, India | USD 38.41 M | USD 548.9 M | 3,830 | |
App-based platform for spare change investment | 2012 | Irvine, California, United States | USD 587.84 M | – | – | |
Smart investment portfolios are offered via an online platform. | 2015 | Bengaluru, Karnataka, India | USD 121.05 M | USD 635.51 K | 231 | |
App-based automated investment and retirement planning platform | 2010 | New York, New York, United States | USD 335 M | – | – | |
Money Forward is engaged in providing financial technology solutions. | 2012 | Minato, Tokyo, Japan | USD 42.9 M | USD 322.51 M | 2,600 | |
Wealth management solutions are delivered for investment advisors. | 2009 | Mountain View, California, United States | USD 759.1 M | – | – |
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Frequently Asked Questions about Citco
Citco was founded in 1940 and raised its 1st funding round 71 years after it was founded.
Citco is headquartered in Toronto, Canada. It is registered at Toronto, Ontario, Canada.
Christopher G Smeets is the current CEO of Citco.
Citco has 756 employees.
The primary company behind Citco, Citco Shared Services (India) Private Limited, reported revenue of ₹129 Cr for FY 2025, up 23% year on year.
Founded in 1940 and headquartered in Toronto, Canada, the company operates in the financial services sector, focusing on hedge funds, private equity, and institutional clients. Services include fund administration, accounting, net asset value calculations, investor relations, corporate governance, financial reporting, tax liaison, banking, depositary, custody, and technology management. Solutions are extended to real estate firms, global companies, and high-net-worth individuals through four main divisions.
Citco's top competitors include Juniper Square, iCapital and FundGuard.
Citco offers Fund Administration, Banking Services, Loan Servicing Solutions, and Corporate Secretarial Services.
Citco has 2 investors. Key investors include General Atlantic, and Stone Point Capital.
Citco operates through Citco Shared Services (India) Private Limited.
The legal entities of Citco currently have 3 directors, including Amit Verma, Laura Claire Davey, Glenn Raymond Hassett.
The website of Citco receives about 123 thousand visits a month and ranks #319,539 among all websites worldwide.