Awards: 2007

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

Asiamoney

Cash Management Poll
As voted by Corporations:

  • Best Overall Cash Management Bank across all categories

Country Awards

  • Australia – 9 Awards
  • China – 5 Awards
  • Hong Kong – 9 Awards
  • India – 4 Awards
  • Indonesia – 3 Awards
  • Japan – 8 Awards
  • Korea – 8 Awards
  • Malaysia – 8 Awards
  • Philippines – 9 Awards
  • Singapore – 9 Awards
  • Taiwan – 6 Awards
  • Thailand – 6 Awards

As voted by Financial Institutions:

  • Best at Understanding Business Strategies, Objectives and Requirements
  • Best Electronic Banking Platform
  • Best U.S. Dollar Cash Management Services
  • Best Local Currency Cash Management Services – Singapore, Thailand
The Asset

Triple A Transaction Banking Awards

  • Best Transaction Bank in Asia
  • Best Cash Management Bank in Asia
  • Best Corporate Specialist in Asia
  • Best Depositary Receipt Bank in Asia
  • Best Cash Management Deal - Roche
  • Best Transaction Bank in Japan
The Banker

Bank of the Year Awards

  • Cash Management Bank of the Year

Technology Awards

  • Innovation of the Year – Citi and Vodafone Global Remittance Partnership for Mobile Payments
  • New Payment Systems Innovation – Citi and Vodafone Global Remittance Partnership for Mobile Payments
  • Clearing and Settlement Innovation Award – CitiDirect® White Label
  • Trade Finance Technology Innovation – Open Account Trade
Banking Technology

European Banking Technology Awards

  • Most Innovative Use of IT - Citi Global Remittances Partnering with Voda
  • Best STP Achievement - Instant Cash-in Payment Solution

Euromoney

Awards for Excellence

  • Best at Cash Management - Central and Eastern Europe
  • Best at Cash Management - Latin America

International Cash Management Poll

  • #1 – Globally
  • #1 – North Asia, South Asia, Southeast Asia, North Africa, Sub-Saharan Africa, Central and East Europe, Nordic and Baltic, Western Europe, South America excl Brazil, Brazil, Caribbean, Central America, Central Asia, Japan, North America
  • #1 – All Services Categories - Globally, Asia
  • #1 – Effective Use of Up-To-Date Technology, Provision of Cross-Border Cash Pooling, Contingency Plan Capabilities/Preparedness, Innovative Payment/Collection Methods, Availability of Global Banking Electronic Tools, Global Liquidity Capabilities, Bank Credit Rating, Comprehensive Electronic Banking Capabilities
  • #1 – Euro Transactions - Africa, Asia, Europe, Latin America, North America
  • #1 – Dollar Transactions - Africa, Asia, Europe, Latin America, North America
  • #1 – Yen Transactions - Asia, Europe, North America
Executivos Financeiros – Brazil

E-Finance Awards

  • CitiDirect® Online Banking
FinanceAsia
  • Best Cash Management Bank
  • Best Cash Management Solutions
Financial i
  • Leaders in Innovation: Cash Management Provider North America
Global Finance

World's Best Treasury and Cash Management Bank Providers

  • Globally
  • Latin America

Best Bank for Liquidity Management

  • Asia
  • Latin America
  • Middle East

Best Bank for Risk Management

  • Asia
  • Latin America

Best Bank for Payments and Collections

  • Latin America

World’s Best Trade Finance Bank and Providers

  • Latin America
  • Mexico
  • United States

Who’s Who in Cash Management

  • Paul Galant
  • Francesco Vanni d'Archirafi

World’s Best Internet Banks

  • Global Winner - Overall Best Internet Bank
  • Best Corporate/Institutional Internet Bank

Best Corporate/Internet Banks – Regional Sub Categories

  • Best Investment Management Services - Globally, Europe, Middle East and Africa, North America
  • Best Online Cash Management Site - Globally, Central and Eastern Europe, Europe, Middle East and Africa, North America
  • Best Trade Finance Services - Central and Eastern Europe, Europe
  • Best Information Security Initiatives - Globally, Latin America, Middle East and Africa

Best Corporate/Institutional Internet Banks – 66 Country Awards

  • In Asia: Australia, Indonesia, Japan, New Zealand, Philippines, Singapore, Sri Lanka, Thailand, Vietnam
  • In Europe: Belgium, Denmark, Finland, France, Greece, Ireland, Italy, Luxembourg, Netherlands, Norway, Poland, Spain, Sweden, Switzerland, United Kingdom
  • In Central and Eastern Europe – Bulgaria, Czech Republic, Hungary, Kazakhstan, Romania, Russia, Slovakia, Ukraine
  • In Middle East and Africa: Algeria, Cameroon, Congo, Cote d-Ivoire, Egypt, Gabon, Israel, Lebanon, Morocco, Nigeria, Senegal, South Africa, Tunisia, Uganda, Zambia
  • In Latin America: Argentina, Brazil, Colombia, Costa Rica, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, Jamaica, Panama, Paraguay, Peru, Uruguay
  • In North America: Canada, Puerto Rico, Trinidad and Tobago, United States
Global Trade Review

Readers' Poll

  • Leading Trade Services Bank in Latin America and North America
Greenwich Associates
  • Best Global Cash Management Website
  • Best North America Large Corporate Cash Management Website
  • Best North America Middle Market Cash Management Website
Indian Banks' Association
  • Best Implementation of Straight-Through Processing
MasterCard
  • Highest Growth Rate for Multinational Commercial Cards Program – Hong Kong
Plansponsor

Global Transition Survey

  • Top International Transition Manager
Trade Finance

Deals of the Year

  • Lukoil – Russia
Trade & Forfaiting Review

Deals of the Year

  • Matelec SAL - Lebanon
  • Croatian Oil Company
Treasury Management International
  • Best Supply Chain Finance Bank North America
Treasury & Risk

100 Most Influential People in Finance

  • Paul Galant

Alexander Hamilton Awards

  • Treasury Tool of the Year - Continental Airlines Distressed Passenger Ca
  • Financial Risk Management - Citi's CLS Solution

Treasury Management Survey

  • #1 – Best International Bank in Cash Management Services (over $5MM)
  • #1 – Best International Bank in Cash Management Services (under $500M
  • #1 – International Principal Cash Management Bank (over $500MM)

U.S. Banker

  • Diane Reyes
  • Claudia Slacik

AWARDS

AWARDS ARCHIVE