Awards: 2009

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

Airfinance Journal

2008 Best Deal of the Year in Africa

  • Precision Air Services
AsiaMoney

Poll of Polls

  • #1 – Best Overall Cash Management Bank in Asia, as Voted by Corporates

Cash Management Poll


As Voted by Corporates:

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

Country Awards

  • Australia – 2 Awards
  • China – 1 Award
  • Hong Kong – 3 Awards
  • Indonesia – 3 Awards
  • Japan – 1 Award
  • Korea – 3 Awards
  • The Philippines – 2 Awards
  • Singapore – 3 Awards
  • Taiwan – 2 Awards
  • Thailand – 2 Awards
  • Vietnam – 3 Awards

As Voted by Financial Institutions:

  • Best Global Cash Management Services – Small and Medium FIs
  • Best US Dollar Cash Management Services
  • Best Understanding of Business Strategies and Objectives
  • Best Implementing of Cash Management Solutions
  • Best After Sales Customer Service
  • Best Electronic Banking Platform
  • Best Local Currency Cash Management Services (Philippines)
The Asset

Triple A Transaction Banking Awards

  • Best E-commerce Bank
  • Best Cash Management Deal – Samsung Electronics
  • Best in Corporate Trust
  • Best Transaction Bank in Indonesia
  • Best Transaction Bank in The Philippines
  • Best Cash Management Bank in North Asia
  • Best Cash management Bank in Indonesia
  • Best Trade Finance Bank in the Philippines
Asian Banker

The Asian Banker Achievement Awards

  • Payment Services to Banks and Corporates
The Banker

Bank of the Year Awards

  • Cash Management House of the Year
Bank Systems and Technology

Elite 8 - 2009

  • Gary Greenwald
CPI Financial

Banker Middle East Product Awards

  • Best Corporate Bank Services
Celent

Model Bank 2009: Case Studies of Effective Technology Usage in Banking

  • Citi: Corporate Online Banking Platform
  • Citi: SWIFT Connectivity Solution
Euromoney

Awards for Excellence

  • Best Cash Management House in North America
  • Best Cash Management in Africa
  • Best Cash Management House in Latin America
  • Best Transaction Services House in Africa
  • Best Cash Management House in Asia

Cash Management Poll

  • Best Cash Management Bank – Globally

Cash Management Poll - Best Regional Cash Management Bank

  • Africa
  • Central America and Caribbean
  • Central and Eastern Europe
  • North America
  • South America

Cash Management Poll - Best Domestic Cash Management Bank

  • Algeria
  • Argentina
  • Cameroon
  • Cote d’Ivoire
  • Czech Republic
  • Greece
  • India
  • Kazakhstan
  • Kenya
  • Lebanon
  • Nigeria
  • Panama
  • Philippines
  • Poland
  • Russia
  • South Africa
  • South Korea
  • Tanzania
  • Thailand
  • Uganda
  • Ukraine
  • Venezuela
  • Vietnam
  • Zambia

As Voted by Financial Institutions in Cash Management Poll:


Best US Dollar Transactions Bank

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

Best Yen Transactions Bank

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

Best Euro Transactions Bank

  • Africa
  • Latin America

Service Satisfaction Rankings


#1 in:

  • Overall Service
  • Industry Expertise and Knowledge
  • Compatibility with Own Systems
  • Quality of Electronic Banking Security
  • Effective Use of Up-To-Date Technology
  • Contingency Plan Capabilities/Preparedness
  • Access to All Applicable Clearing Systems
  • Availability of Global Banking Electronic Tools
  • Global Liquidity Capabilities
  • Personalized Client Service
  • In-Country Client Service
  • Robustness of Electronic Banking Platforms
  • Innovative Payment/Collection Methods
  • Comprehensive Electronic Banking Capabilities
European Identify Conference
  • Best B2B Use of Identity Management
FinanceAsia

Achievement Awards

  • Best Cash Management Bank
  • Best Cash Management Solutions Bank

Masters of Asian Finance

  • Anthony Nappi
Financial Communications Society
  • Bronze Award – Commercial Cards for Online Public Sector Toolkit
Financial i
  • Innovation of the Year: CitiDirect® BE
  • Leaders in Innovation for Corporate Purchasing Cards
  • Leaders in Innovation for Fund Administration and Accounting
FX Week

Best Banks Awards

  • Best Bank for Third-Party CLS
Global Finance

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

Best Bank for Risk Management

  • Africa
  • Latin America

Best Bank for Payments and Collections

  • Latin America

Best CLS-Linked Bank Offering

  • North America
  • Latin America

Best Supply Chain Finance Providers

  • North America

World’s Best Trade Finance Providers

  • Americas
  • Mexico
  • United States

Russia's Best Banks and Companies

  • Best Foreign Bank

Stars of the New Russia: Banks

  • Citi

World’s Best Internet Banks


Global Awards:

  • Best Overall Internet Bank
  • Best Corporate/Institutional Internet Bank
  • Best Corporate/Institutional Internet Bank - North America
  • Best Corporate/Institutional Internal Bank - Latin America
  • Best Corporate Institutional Internet Bank - Middle East and Africa
  • Best Investment Management Services
  • Best Online Cash Management Site

Country Awards:

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

Regional Sub-Categories:

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

World's Best Sub-Custodians

  • Latin America
  • Argentina
  • Colombia
  • Mexico
  • Sri Lanka
  • Venezuela

Who's Who in Cash Management

  • Paul Simpson
  • Francesco Vanni d'Archirafi
Greenwich Associates
  • #1 Online Corporate and Commercial E-Banking Platform for Large Corporates
  • #1 Online Corporate and Commercial E-Banking Platform for Middle Markets
Global Trade Review

2008 Deals of the Year

  • Braskem
  • Digicel Pacific
  • Interpipe
  • Severstal
  • Votorantrade
  • Yemen LNG
MicroStrategy

Excellence in Enterprise-Class Business Intelligence

  • Citi’s Commercial Cards – Extranet Deployment
PayBefore
  • Best B2C Corporate Funded Program
  • Most Influential Person in prepaid outside the U.S. – Thore Vestergaard
treasury management international
  • Best Bank - Cash Management in South America
  • Best Bank - Financial Supply Chain in South America
  • Best Bank - Risk Management in Asia
  • Best Bank - Risk Management in South America
  • Best Bank - SWIFT for Corporates - North America
Trade Finance

2008 Deals of the Year

  • Braskem
  • Celtel Tanzania
  • Eletrobras
  • Interpipe
  • Jiangsu Linsang Solar
  • Petrovietnam
  • Yemen LNG

Awards for Excellence


Global – Winner

  • Best Trade and Supply Chain Bank
  • Best FI Trade Servicing Bank
  • Best DFI Finance Arranging Bank

Global – Highly Commended

  • Best Short-Term Trade Finance Bank
  • Best Online Trade Finance Bank
  • Best Export Finance Arranger

Asia – Winner

  • Best Overall Trade Finance Bank in Asia
  • Best International Trade Bank in India
  • Best International Trade Bank in Malaysia
  • Best International Trade Bank in Thailand
  • Best International Trade Bank in Vietnam
  • Best Trade Bank in Hong Kong

Asia – Highly Commended

  • Best International Trade Bank in Indonesia
  • Best International Trade Bank in Korea
  • Best International Trade Bank in Philippines
  • Best International Trade Bank in Taiwan
  • Best International Trade Bank in Sri Lanka
  • Best Trade Bank in Singapore

EMEA – Highly Commended

  • Best Trade Finance Bank in Western Europe

Latin America – Highly Commended

  • Best Trade Finance Bank in Brazil

North America – Highly Commended

  • Best Trade Finance Bank in North America
Trade & Forfaiting Review

2008 Deals of the Year

  • Braskem
  • Precision Air Services
  • Severstal
  • EcoBank/Benin (Special Merit)
Treasury & Risk

100 Most Influential People in Finance

  • Paul Simpson
  • Francesco Vanni d'Archirafi
Treasury Today

Adam Smith Awards

  • Global Liquidity Management, in partnership with Pfizer
  • Bank Relationship Management, in partnership with Honeywell
  • Harnessing the Power of Technology, in partnership with Amgen
  • Treasury Today in China, in partnership with Proctor & Gamble
  • Payables/Receivables Solutions, ion partnership with DKV Globality (Highly Commended)
  • Treasury Today in China, in partnership with Honeywell (China) Co., Ltd. (Highly Commended)
USBanker

The 25 Most Powerful Women in Banking

  • Julie Monaco
  • Diane Reyes

AWARDS

AWARDS ARCHIVE