2004 Awards

The Asset
  • Best Cash Management Specialist - Financial Institutions, Asia
  • Best Cash Management Specialist - Corporate, Asia
  • Best Depository Receipts Bank, Asia
  • Triple A Best Bank, Australia
  • Triple A Best Bank, India
  • Triple A Best Bank, Investment Bank, India
  • Triple A Best Bank, Indonesia
  • Triple A Best Bank, Philippines
  • Triple A Best Bank, Singapore
  • Triple A Best Bank, Singapore
  • Triple A Best Bank, South Korea
  • Triple A Best Bank, Taiwan
  • Best Bank, Asia
  • Best Debt House, Asia
  • Best Bond House
  • Best Loan House
  • Best Corporate Bond, MISC, US$1.1B
  • Best Bank Capital, UOB, US$1.58B
  • Best Domestic M&A, Thai Military, Thai Danu, IFCT, US$709mm
  • Best Asset Securitization, Hong Kong
  • Best Syndicated Loan, Australia, Alinta Energy Holdings A$1.35B Syndicated Facility
Asiamoney
  • Best Cross-Border Cash Management Bank, Asia $US500mm
  • Best Commodities (Derivatives) Structured Product, Asia
  • Best Cash and Trade Finance House, Japan
  • Best Overall Corporate FX Bank, Asia (Poll)
  • Best Single e-Trading Platform, Asia (Poll)
Business Barons
  • Best Foreign Bank, India
ChinaMoney
  • Best International Bank, China
Conjuntura Economica Magazine (Brazil)
  • Best Bank, Brazil
The Edge-Lipper Singapore
  • Best Performing Fund In 3 Year Period - CitiMoney Singapore Dollar Fund
Euromoney
  • Best W. European Soveriegn Bond Issue - United Kingdom
  • Best W. European High Grade Bond Issue - HBOS
  • Best Loan Deal - LUKoil
  • Best Equity Deal - China Life Insurance Company
  • Best Investment Grade Bond - Hutchison Whampoa
  • Best Sovereign Bond - Republic of Philippines
  • Best Loan - Japan Telecom
  • Best Project Finance Deal - Autopista Central
  • Best Corporate Debt Restructuring - Banco Hipotecario
  • Best Equity Deal - Cemex
  • Best High-Grade Bond Deal - GM/GMAC
  • Best M&A Deal - PeopleSoft / JD Edwards
  • Best Overall High Yield
  • Best Investment Grade Credit Strategy
  • Best High Yield Telecoms and Media
  • Best High Yield Credit Strategy
Euroweek
  • Most Innovative Approach to FX Business
  • Best Euromtn House
  • Euromtn House with the Best Distribution
  • Best IPA for Euromtns
  • Best dollar mtn House
  • Top Banks by Team Players' Institutions - bonds, Aamir Rahim
  • Top Banks by Team Players' Institutions - Equities, Kenneth Poon, Willy Liu
  • Top Banks by Team Players' Institutions - Syn Loans - Mohsin Nathani
  • Top Banks by Team Players' Institutions - Asian Syndicate, Kirsty McTaggart
  • Most Impressive Bank
  • Most Impressive Bank in Dollars
  • Best Lead manager of Corporate Bonds
  • Strongest Bank in the Primary Bond Market
  • Best Lead Manager of All International Bonds
  • Best US Distribution
  • Best Lead Manager of Sovereign Bonds
  • Best Lead Manager of Corporate Bonds
  • Best Global Distribution
  • Best Lead Manager of Dollar Straight Bonds
  • Best Lead Manager of Supranational/ Agency Bonds
  • Best Lead Manager, Middle East and Africa
  • Best Lead Manager, Latin America
  • Best Liability Management Deal - Republic of Uruguay $5bln global debt reprofiling
Global Custodian
  • Best in class by clients with over $1bn in Client Service
  • Best in class by clients with over $1bn in Securities Lending
  • Best in class by clients with over $1bn in Reporting
  • Best in class by clients $100mn-$999mn in Securities Lending
  • Best in class international - Client Service
  • Best in class international - Reporting
  • Global Transaction Services - Best in class - All categories
  • Global Transaction Services - Best in class rating for Bermuda
Global Finance
  • Citigroup - Global Winner
  • Best Foreign Exchange Bank in North America
  • Best Foreign Exchange Bank in Argentina
  • Banamex - Best Foreign Exchange Bank in Mexico
  • Bank Handlowy - Best Foreign Exchange Bank in Poland
  • Best Foreign Exchange Bank in United States
  • Best Liquidity & Working Capital Management in Latin America
  • Best Cross Border Pooling & Netting in Latin America
  • Best Payments & Collections in Latin America
  • Best Overseas Bank
  • Best Overall Bank for Cash Management
  • Best Money Market Provider
  • Best Bank for Cross-Boarder Pooling and Netting
  • Best Bank for Payments and collections
  • Best Bank for Liquidity/working capital management
  • Best Bank for Cross-Border pooling and netting
  • Best CLS-linked bank offering
  • Best Bank for Liquidity /Working Capital Management
  • Best Bank for Cash Management
  • Best Provider of Money Market Funds
  • Best Sub-Custodian in Latin America
  • Best Sub-Custodian in Brazil
  • Best Sub-Custodian in Chile
  • Best Sub-Custodian in Peru
  • Best Sub-Custodian in Taiwan
  • Best Global Investment Bank
  • Best Global Equity Bank
  • Best Global Debt Bank
  • Best Investment Bank (Latam)
  • Best Equity Bank (Latam)
  • Best Debt Bank (Latam)
  • Best Debt Bank (North America)
  • Best Investment Bank (Asia Ex-Japan)
  • Best Investment Bank (MEA)
  • Best M&A Bank (MEA)
  • Best Investment Bank (Western Europe)
  • Best Investment Bank (CEE)
  • Best Industrials Investment Bank
  • Best Telecom Investment Bank
  • Best Technology Investment Bank
  • Best Foreign Exchange Bank 2004 in Poland
IDD (Investment Dealers Digest)
  • Best Overall Deal - GE / Vivendi
  • Best M&A Deal - GE / Vivendi
  • Best Media and Entertainment Deal - Hughes / New Corp.
  • Best Technology Deal - PeopleSoft / J.D. Edwards
  • Best Telecom Deal - Ripplewood purchase of fixed line assets of Japan Telecom Holdings
International Securitization Report
  • Best European Arranger of MBS in 2003
Project Finance Magazine
  • African Telecom Deal of the Year - MTN Nigeria
Project Finance International
  • Global Bank of the Year
Reader Digest
  • Reader Digest SuperBrand Gold Award - Citibank
Standard & Poor's Investment Services
  • Best Performing Asset Allocation Global Dynamic for 3 Years and 5 Years Category - Citigroup Asset Management (CitiSelect Asia Tilt Growth Fund)
Structured Finance International
  • Securitsation House of the Year