Awards: 2004

Citi is recognized by clients and the world's leading financial services publications for its leadership, expertise, innovative solutions and superior client service.

Asiamoney
  • Best Cross-Border Corporate Cash Management Bank in Asia (>$500 million category), 2004
  • Best Cash and Trade Finance House in Japan, 2004
  • Ranked 2nd Best Regional Trade Bank, Trade Finance Poll, September 2004
The Asset
  • Bank of the Year, 2004
Euromoney
  • Best Bank for International Cash Management (4th year in a row), 2004
  • World's Best Bank for Cash Management and Payments (3rd year in a row), 2004
  • Best Cash Management, Payments, & Transaction Services Bank in Latin America, Asia and Eastern Europe, 2004
  • Best Issuing and Paying Agent (3rd year in row), 2004
  • Best Bank in Asia, Awards for Excellence, July 2004
  • Best at Cash Management and Payments Globally, Awards for Excellence, July 2004
  • Best at Cash Management in Asia, Awards for Excellence, July 2004
  • Most Preferred International Bank in China, Euromoney CFO China Survey, August 2004
Euro Week
  • MTN Issuing and Paying Agent of the Year (4th year in a row)
FinanceAsia
  • Best Cash Management Bank in Asia, December 2004
  • Best Bank/Best Commercial Bank in Asia, (8th consecutive year), December 2004
Global Custodian

2004 Agent Bank Survey for Major Markets

  • Top Rated: Germany, Greece, Hong Kong, Japan, Singapore

2004 Agent Bank Survey for Emerging Markets

  • Top Rated: Czech Republic, Indonesia, Malaysia, Philippines, Taiwan, Thailand

Mutual Fund Administration Survey

  • Best in Class: Fund Accounting, Transfer Agency, Portfolio Servicing, Fund Reporting, Client Service

Hedge Fund Administration Survey

  • Best in Class: BermudaCommended in Australia, China, India and Korea, December 2004
Global Finance
  • Best Overall Bank for Cash Management in Latin America, 2004
  • Best Bank for Liquidity/Working Capital Management in Latin America (3rd year in a row), 2004
  • Best Provider of Outsourced Treasury Solutions in Latin America, 2004
  • Best Bank for Cross-Border Pooling and Netting in Asia (3rd year in a row), Latin America (2nd year in a row) and Middle East/Africa, 2004
  • Best Bank for Payments and Collections in Latin America (3rd year in a row), 2004
  • Best CLS®-Linked Bank Offering in North America (2nd year in a row), 2004
  • Global Winner: World's Best Internet Bank, 2004
  • Global Winner: Best Corporate/Institutional Internet Bank, 2004
  • Global Winner: Best Corporate/Institutional Integrated Website, 2004
  • Best Corporate/Institutional Internet Bank in Central/Eastern Europe, Latin America, North America, 2004
  • Best Corporate/Institutional Internet Bank in China, Korea, Singapore, Poland, Russia, Slovak Republic, United States, Argentina, Brazil, Chile, Colombia, Costa Rica, Mexico (Banamex), Netherlands, United Kingdom, Israel, South Africa, 2004
  • Best Integrated Website in Central/Eastern Europe, Europe, Latin America and North America, 2004
  • Best Online Cash Management Bank in Asia, Central/Eastern Europe, Europe, Latin America and the Middle East/Africa, 2004
Institutional Investor
  • World's Largest Global Custodian (5th year in a row)
Treasury Management International
  • Best Global Bank
  • Best Bank in e-Commerce (4th year in row)
  • Best Cash Management Bank in NA (4th year in row)
Treasury and Risk Management
  • Best International Cash Management Bank (4th year in a row)

AWARDS

AWARDS ARCHIVE