Citco

Toronto, Canada Founded: 1940 • Age: 86 yrs
Offers hedge fund administration, custody and fund trading, financial products and corporate and trust planning solutions.
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About Citco

Citco is a company based in Toronto (Canada) founded in 1940.. The company has 756 employees as of December 31, 2022. 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 as on 31 Dec, 2022
  • Sectors
    Technology
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name The Citco Group Limited
Operational Areas
Technology → Marketing, Adtech & Commerce Technology
Key Metrics
  • Annual Revenue
    $1.42 M (USD)
    -9
    as on Dec 31, 2014
  • Net Profit
    $597.13 K (USD)
    30
    as on Dec 31, 2022
  • EBITDA
  • Latest Funding Round
  • Investors
  • Employee Count
    756

    as on Dec 31, 2022

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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

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 Funding
  • Total Rounds 1
  • Last Round
  • First Round
  • Investors Count 2
Date Amount Transaction Name Valuation Lead Investors Investors
Jun, 2011 Amount Private Equity Round - Citco Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Investor Description Founded Year Domain Location
Private equity firm investing in global financial services sectors.
Founded Year Domain Location
Private equity fund focused on global markets
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Citco

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Citco

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Citco Comparisons

Employees
+
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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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Real estate investments are managed through a specialized platform.
domain founded_year HQ Location
Software solutions are provided for managing private investments.
domain founded_year HQ Location
RealBlocks is recognized as a digital platform for managing private funds.
domain founded_year HQ Location
Cloud-based solutions are provided to asset managers and fund administrators.
domain founded_year HQ Location
Alternative investment solution provider
domain founded_year HQ Location
Financial technology company offering investment firms software solutions
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Citco

Frequently Asked Questions about Citco

When was Citco founded?

Citco was founded in 1940 and raised its 1st funding round 71 years after it was founded.

Where is Citco located?

Citco is headquartered in Toronto, Canada. It is registered at Toronto, Ontario, Canada.

Who is the current CEO of Citco?

Christopher G Smeets is the current CEO of Citco.

How many employees does Citco have?

As of Dec 31, 2022, the latest employee count at Citco is 756.

What is the annual revenue of Citco?

Annual revenue of Citco is $1.42M as on Dec 31, 2014.

What does Citco do?

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.

Who are the top competitors of Citco?

Citco's top competitors include Juniper Square, iCapital and FundGuard.

What products or services does Citco offer?

Citco offers Fund Administration, Banking Services, Loan Servicing Solutions, and Corporate Secretarial Services.

Who are Citco's investors?

Citco has 2 investors. Key investors include General Atlantic, and Stone Point Capital.

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