This page lists what status a financial service provider has with the Central Bank of Ireland. For further information, click on the relevant link.
Name:
Citco Bank Nederland NV Dublin Branch
Reference No:
C27278
Trading Name:
Citco Bank Nederland NV Dublin Branch
Entity Type
Description
Credit Institution
Credit Institution means:(a) an undertaking whose business is to receive deposits or other repayable funds from the public and to grant credits for its own account, or (b) an electronic money institution.
Service Provider To Funds
A service provider to a fund, which can be either an administrator, trustee or management company, is authorised under the Investment Intermediaries Act, 1995 (as amended) and/or approved under the relevant collective investment scheme legislation, as appropriate.