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.


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


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
  • 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
  • Highest Growth Rate for Multinational Commercial Cards Program – Hong Kong

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