Awards: 2008

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

ALMaLDI

Amuata Award

  • Best Service Center in Latin America
APQO
  • World Class Quality Award for Penang Center
Asiamoney

Cash Management
As voted by Corporates:

  • Best Global Provider of Cash Management – Small, Medium and Large Corporates

As Voted by Financial Institutions:

  • Best Global Provider of Cash Management – Small, Medium and Large Fls
  • Best at Understanding Business Strategies, Objectives and Requirements
  • Best at Implementing Cash Management Solutions
  • Best After – Sales Customer Service
  • Best Electronic Banking Platform
  • Best USD Cash Management Services

Country Awards:

  • Australia – 6 Awards
  • China – 6 Awards
  • Hong Kong – 9 Awards
  • India – 4 Awards
  • Indonesia – 5 Awards
  • Japan – 7 Awards
  • Korea – 9 Awards
  • Malaysia – 2 Awards
  • The Philippines – 9 Awards
  • Singapore – 9 Awards
  • Taiwan – 7 Awards
  • Thailand – 9 Awards
  • Vietnam – 10 Awards
Asian Banker

The Asian Banker Achievement Awards

  • Highest Achievement in Payments in Asia Pacific
The Asset

Triple A Transaction Banking Awards

  • Best Cash Management Bank in Asia
  • Best Transaction Banker of the Year – Anthony Nappi
  • Best Cash Management Bank in North Asia
  • Best Cash Management Specialist for E–commerce
  • Best Cash Management Bank in Vietnam
  • Best Trade Finance Bank in the Philippines
  • Best Transaction Bank in Japan
  • Best Cash Management Deal (Highly Commended)
The Banker

Bank of the Year Awards

  • Cash Management Bank of the Year

Technology Awards

  • Winner: Enterprise–wide Information Security – Secure Authorization Services
  • Winner: Core Banking – Commercial Cards ECS+Platform Migration
Banking Technology
  • Best Infrastructure Achievement - Commercial Cards ECS + Platform Migration
Bank Technology News

FutureNow Innovation Award

  • Citi’s Managed Identity Services

Top 25 Innovators

  • Citi’s Managed Identity Services
CCF

European Call Centre Awards – Best Virtual Call Centre

  • Citi's Barcelona Services Center, Spain
Celent

Model Bank – Best Practices

  • Case Study – Citi’s Managed Identity Services
Euromoney

Awards for Excellence

  • Best Cash Management House
  • Best Cash Management House for Western Europe
  • Best Cash Management House for Central and Eastern Europe
  • Best Cash Management House for Africa

Cash Management Poll

  • Best Global Cash Management Bank (as voted by Corporates and FIs)
  • Best US Dollar Bank (as voted by FIs)
  • Best Euro Bank (as voted by FIs)
  • Best Yen Bank (as voted by FIs)

As voted by Corporates
Best Regional Cash Management Bank:

  • North America
  • Central America and the Caribbean
  • South America
  • Central and Eastern Europe
  • Middle East
  • Africa
  • Asia (ex Japan)
  • Japan

Lead Domestic Cash Management Bank:

  • Argentina
  • Australia
  • Brazil
  • Colombia
  • Egypt
  • Kenya
  • Mexico
  • Nigeria
  • Pakistan
  • Philippines
  • Singapore
  • South Korea
  • Spain
  • Thailand
  • Turkey
  • Vietnam

Customer Satisfaction – Top Ratings:

  • Quality of Performance
  • Technical Support
  • Compatibility with Client Systems
  • Quality of E-Banking Security
  • COB Capabilities
  • Availability of Global Banking Tools

As voted by Financial Institutions
Best Bank for Euro Transactions:

  • Africa
  • Asia
  • Latin America
  • Middle East

Best Bank for Dollar Transactions:

  • North America
  • Latin America
  • Europe
  • Middle East
  • Africa
  • Asia

Best Bank for Yen Transactions:

  • North America
  • Latin America
  • Europe
  • Middle East
  • Africa
  • Asia
Executivos Financeiros

E finance

  • Best Corporate Call Center in Latin America
FinanceAsia

Achievement Awards

  • Best Cash Management Bank
  • Best Cash Management Solutions Bank
Financial i

Leaders in Innovation

  • Citibank Paylink for Cards
FX Week
  • Best Post–Trade Services
Global Finance

World's Best Banks

  • Global Winner - Cash Management Bank

World’s Best Treasury and Cash Management Providers


Best Overall Bank for Cash Management

  • Global Winner
  • Latin America

Best Bank for Liquidity Management

  • Asia
  • Latin America
  • Middle East

Best Bank for Risk Management

  • Africa
  • Latin America
  • North America

Best Bank for Payments and Collections

  • Latin America

Best CLS–Linked Bank Offering

  • Latin America
  • North America

Best Trade Finance Providers

  • Americas
  • Mexico
  • United States

World’s Best Supply Chain Finance Providers

  • North America
  • Africa

China's Best Banks and Companies

  • Best Foreign Cash Management and Treasury Bank

Russia's Best Banks and Companies

  • Best Foreign Bank

Who’s Who in Treasury Management

  • Paul Galant
  • Paul Simpson
  • Francesco Vanni d’Archirafi

World’s Best Internet Banks – Global Awards

  • Global Overall Winner
  • Best Corporate/Institutional Internal Bank - Global
  • Best Corporate/Institutional Internet Bank - Latin America
  • Best Corporate/Institutional Internet Bank - Central-Eastern Europe
  • Best Corporate/Institutional Internet Bank - North America
  • Best Corporate/Institutional Internet Bank - Best Information Security Initiatives
  • Best Corporate/Institutional Internet Bank - Best Online Cash Management Site
  • Best Corporate/Institutional Internet Bank - Best Investment Management Services

World’s Best Internet Banks

Country Winners:

  • In Asia: Australia, Bangladesh, India, Japan, New Zealand, Philippines, Thailand, Vietnam
  • In Central and Eastern Europe: Bulgaria, Czech Republic, Hungary, Kazakhstan, Poland, Romania, Russia, Slovakia, Ukraine
  • In Europe: Austria, Belgium, Denmark, Finland, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Sweden, Switzerland
  • In Latin America: Brazil, Colombia, Costa Rica, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, Jamaica, Mexico, Panama, Paraguay, Peru, Puerto Rico, Trinidad and Tobago, Uruguay, Venezuela
  • In Middle East and Africa: Algeria, Bahrain, Cameroon, Congo, Cote d-Ivoire, Egypt, Gabon, Israel, Kuwait, Lebanon, Morocco, Nigeria, Pakistan, Senegal, South Africa, Tanzania, Tunisia, Uganda, Zambia
  • In North America: Canada, United States

Regional Sub Categories:

  • Best Online Cash Management: Asia, Central and Eastern Europe, Europe, Middle East and Africa, Latin America, North America
  • Best Investment Management Services: Latin America, Europe, North America
  • Best Trade Finance Services: Latin America, North America
  • Best Information Security Initiatives: Latin America, North America
  • Best Integrated Corporate Bank Site: Latin America
Global Trade Review

Trade Services and Supply Chain Survey

  • Leading Trade Services Bank - North America
  • Leading Trade Services Bank - Latin America
Greenwich Associates

Cash Management Website Benchmarking Study

  • Best Global Cash Management Website
  • Best North America Large Corporate Cash Management Website
  • Best North America Middle Market Cash Management Website
IFS School of Finance

Hallmark of Innovation - Financial Innovation Awards

  • Best Innovation in Risk Management and Trade Systems - Secure Authorization Services
  • Best innovation in Back Office - Satellite Application for Messaging
Liberty Alliance

IDDY Awards

  • Citi’s Managed Identity Services
MasterCard
  • Best Large Market Issuer in Australia - Citi Commercial Cards
PayBefore
  • Best Payroll Card Program
Trade Finance

Deals of the Year for 2007

  • Grupo Ferrociario
  • CIBA
  • AVEA
  • Guardian
  • Stena
  • Laguna Verde
  • OGK4
  • UC Rusal
  • CRVD

Awards for Excellence – Global Awards

  • Best Short–Term Trade Finance Bank
  • Best Trade Services Bank
  • Highly Commended: Best Supply–Chain Finance Bank
  • Highly Commended: Best Forfaiting Institution
  • Highly Commended: Best Export Finance Arranger

Awards for Excellence – Asia Awards

  • Best Overall Trade Finance Bank
  • Best International Trade Bank in Indonesia
  • Best International Trade Bank in Korea
  • Best International Trade Bank in Vietnam
  • Best International Trade Bank in Taiwan
  • Best Trade Bank in Hong Kong
  • Highly Commended: Best International Trade Bank in China
  • Highly Commended: Best International Trade Bank in India
  • Highly Commended: Best International Trade Bank in Malaysia
  • Highly Commended: Best International Trade Bank in Thailand
  • Highly Commended: Best Trade Bank in Singapore

Awards for Excellence – EMEA Awards

  • Highly Commended: Best Trade Finance Bank in Central and Eastern Europe
  • Highly Commended: Best International Trade Bank in Pakistan
  • Highly Commended: Best International Trade Bank in Russia
Trade & Forfaiting Review

2007 Deals of the Year

  • Al–Bilad Islamic Bank
Treasury & Risk Management

100 Most Influential People in Finance

  • Julie Monaco
  • Francesco Vanni d’Archirafi
Treasury Today

Adam Smith Awards

  • Global Liquidity Management – Marsh McClennan Companies Inc. in partnership with Citi
  • Outstanding Insourcing/Outsourcing – Kimberly Clark in partnership with Citi
U. S. Banker

Top Women in Banking

  • Julie Monaco
  • Diane Reyes
  • Elyse Weiner

AWARDS

AWARDS ARCHIVE