Awards: 2006

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

Asian Banker
  • Anthony Nappi - Achievement Award for Cash Management
Asiamoney Cash Management Poll

Cash Management Poll

  • Best Cash Management Services in Asia – Pacific for Financial Institutions
  • Best Global Cash Management Bank in Asia – Pacific for Medium and Large-sized Corporates
  • Best at Understanding Business Strategies, Objectives and Requirements
  • Best at Implementing Cash Management Solutions
  • Best Electronic Banking Platform
  • Best Local Currency Cash Management Services Malaysia, Singapore
  • Best Foreign Cash Management Bank Australia, China, Hong Kong, Korea, Malaysia, Philippines, Singapore, Taiwan, Thailand
The Asset
  • Best e-Commerce Bank in Asia
  • Best Treasury Solution in Asia
  • Best Bank in Asia
The Banker

Cash Management Awards

  • Cash Management Bank of the Year

Technology Awards

  • Best Wholesale/Corporate Initiative - Citi SWIFTNet Conversion
  • Technology Award for TreasuryVision® - Application of the Year
  • Global Project Winner, Social Benefit Cards – Poland
Banking Technology

European Banking Technology Awards

  • Best Payment and Transaction Banking Achievement — Integrated SwiftNet Services Access (ISAAC) Service
  • Best Use of IT in Corporate and Investment Banking - TreasuryVision®
  • Global Best Cash Management House - Award For Excellence
  • Best at Cash Management and Investor Services in Asia - Award For Excellence
  • Best at Cash Management - Central and Eastern Europe - Award For Excellence
  • Best at Cash Management - Western Europe - Award For Excellence
  • Best at Cash Management - Latin America and Caribbean - Award For Excellence

Cash Management Poll

  • #1 Globally and in North America — Overall Service, In-Country Services
  • #1 Globally — Innovative Payment/Collection Methods and Comprehensive Electronic Banking
  • #1 Globally — Robustness of Electronic Banking Platforms
  • #1 in Caribbean, Central America, Central and Eastern Europe, North Africa, North America, South America (ex Brazil), Sub Saharan Africa
Financial I
  • Most Innovative Cash Management Provider in North America
  • Company to Watch — Most Innovative Cash Management Provider in Europe
FX Week
  • TreasuryVision®/Citi - e-FX initiative of the Year
Global Finance

Cash Management

  • Who’s Who in Cash Management

Best Corporate/Institutional Internet Banks – Global and Regional Awards

  • Globally, Asia Pacific, Central and Eastern Europe, North America

Best Corporate/Institutional Internet Banks

  • In Asia: Australia, China, Hong Kong, Indonesia, Korea, Pakistan, Singapore, Thailand
  • In Europe: Finland, France, Ireland, Italy, Netherlands, Poland, Russian, Spain, Switzerland
  • In Central and Eastern Europe: Czech, Republic, Hungary, Romania, Slovakia, Ukraine
  • In Middle East/Africa: Cameroon, Congo, Cote d-Ivoire, Egypt, Gabon, Israel, Kenya, Nigeria, Senegal, South Africa, Tanzania, Uganda, Zambia
  • In Latin America: Argentina, Bolivia, Costa Rica, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, Jamaica, Mexico (Banamex), Panama, Paraguay, Peru, Uruguay
  • In North America: Puerto Rico, Trinidad and Tobago, United States

Regional Sub-Categories

  • Best Online Cash Management: Asia Pacific, Central and Eastern Europe, Europe, North America
  • Best Trade Services: Central and Eastern Europe, Europe, Latin America, North America

World's Best Trade Finance Banks and Providers

  • Americas


  • Mexico
  • 4th in Largest Originators of Automated Clearing House Payments
Profit and Loss for Digital FX
  • Best Corporate Platform - TreasuryVision®
  • Best White Label - TreasuryVision®
Trade Finance
  • Trade Finance Deal of the Year - Mittal Steel
  • Best Structured Trade Bank – Globally
  • Best Short-Term Trade Finance Bank
  • Best Trade Services – Globally
  • Best Trade Finance Bank in Asia
  • Best Trade Finance Bank in China
  • Best Trade Finance Bank in Thailand
Treasury & Risk
  • Alexander Hamilton Award — TreasuryVision® — Tool of the Year
  • Gary Greenwald, 100 Most Influential People in Finance
U. S. Banker

Top Performing Women in Banking

  • #17 Rising Star
Waters Magazine

American Financial Technology Awards

  • Best Front-Office Technology Initiative: TreasuryVision®