Awards: 2010

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

Aerospace Deal of the Year

  • Rolls Royce
Asia Asset Management
  • Best Local Custodian in Asia (ex Japan, ex Australia)
AsiaMoney

Cash Management Poll


As Voted by Corporates:

  • Best Global Cash Management Bank – Medium and Large Corporates

Country Awards

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

As Voted by Financial Institutions:

  • Best Global Cash Management Services – Small and Medium FI's
  • Best US Dollar Cash Management Services
  • Best at Understanding Strategies, Objectives, and Requirements
  • Best at Implementing Cash Management Solutions
  • Best After Sales Customer Service
  • Best Electronic Banking Platform
The Asian Banker

Achievement Awards

  • Achievement Award for Payments

Leading Practitioners in Financial Services in Asia

  • Anthony Nappi
Asian Investor

Service Provider Awards

  • Best Direct Custody, China
  • Best Direct Custody, India

Service Provider Awards for Asset Servicing

  • Anthony Nappi, Custodian Banker of the Year
  • David Russell, Custodian Banker of the Year
The Asset

Triple A Awards – Securities and Fund Services

  • Best GDR Bank
  • Best Sub-Custodian – Broker/Dealer
  • Best in Corporate Trust – Hong Kong
  • Best in Corporate Trust – Japan
  • Best Fund Administrator – Hedge Fu– Australia
  • Best Fund Administrator – Hedge Fu– Japan
  • Best Sub Custodian – Vietnam

Triple A Awards – Transaction Banking

  • Best Cash Management Bank In Asia
  • Best Cash Management Deal – Pooling and Payment Solut– Arrow Energy
  • Best Transaction Bank – Indonesia
  • Best Transaction Bank – Philippines
  • Best Transaction Bank – Vietnam
  • Best Cash Management Bank – North Asia
  • Best Cash Management Bank – Indonesia

Triple A Awards – Trade Finance

  • Best ECA-Banked Deal – Fiat India Automobile, arranged by Citi
  • Best Trade Finance Bank – Philippines
  • Best Foreign Trade Finance Bank – Taiwan
The Banker

Innovation In Banking Technology Awards

  • Innovation in Payments – Citi Virtual Card Account

2010 Bank of the Year Awards

  • Securities Services Bank of the Year
Banking Technology

Best Transaction Banking Achievement

  • Global Concentration Engine
Celent

Model Bank 2010

  • Treasury Diagnostics
  • Online Corporate Cash Management Solution – CitiDirect® BE
emeafinance
  • Best Structured Finance House of the Year
  • Best Structured Finance Deal in the Middle East: Byblos Bank, Lebanon
Euromoney

Cash Management Poll

  • Best Cash Management Bank – Globally

Cash Management Poll – Best Regional Cash Management Bank

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

Cash Management Poll – Best Domestic Cash Management Bank

  • Argentina
  • Cameroon
  • Cote d’Ivoire
  • Czech Republic
  • Greece
  • Hungary
  • Kazakhstan
  • Kenya
  • Morocco
  • New Zealand
  • Nigeria
  • Philippines
  • Romania
  • Russia
  • Senegal
  • South Africa
  • Tanzania
  • Thailand
  • Tunisia
  • Uganda
  • Ukraine
  • Zambia

Best International Cash Management Bank for Euro Transactions in:

  • Africa
  • Middle East

Best International Cash Management Bank for Sterling Transactions in:

  • Africa
  • Latin America
  • Middle East
  • North America

Best International Cash Management Bank for Dollar Transactions in:

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

Best International Cash Management Bank for Yen Transactions in:

  • Africa
  • Middle East
  • Latin America

Global International Cash Management Services:

  • Overall Winner

#1 in:

  • Industry Expertise and Knowledge
  • Quality of Electronic Banking Security
  • Contingency Plan Capabilities/Preparedness
  • Robustness of Electronic Banking Platforms
  • Innovative Payment/Collection Methods

Trade Finance Poll

  • #1 – Global
  • #1 – Asia Pacific
  • #1 – Middle East and Africa
  • #1 – Latin America
  • #1 – North and Central America

Service Category Satisfaction Ratings:

  • #1 – Risk Management/Mitigation
  • #1 – Global Trade Network
  • #1 – Customization of Solutions/Innovation
  • #1 – Supply Chain Finance
  • #1 – Online Trade Finance Capabilities

Awards for Excellence

  • Best Global Transaction Banking House
  • Best Cash Management House in Africa
  • Best Cash Management House in Asia
  • Best Cash Management House in Central and Eastern Europe
  • Best Cash Management House in Latin America
  • Best Cash Management House in North America
FinanceAsia
  • Best Cash Management Bank in Asia
Financial i

Leaders in Innovation 2010

  • Cash Management Provider – North America
  • Trade & Supply Chain Finance Bank – North America
Financial News Online
  • Rising Stars 2009 – George Hindmarsh
Financial World

Innovation Awards

  • Innovation in Social Enterprise and Inclusion: The London Borough of Lewisham-Prepaid Cards for Disadvantaged Young People
FundAction
  • Chandresh Iyer – SMA Player of the Year
The Glass Hammer
  • Julie Monaco
Global Custodian

Agent Banks – Emerging Markets Survey

Top Rated – As voted by Leading Clients

  • Argentina
  • Brazil
  • Chile
  • Cyprus
  • Czech Republic
  • Hungary
  • India
  • Mexico
  • Poland
  • Russia
  • Taiwan
  • Thailand
  • Turkey
  • Venezuela

Commended – As voted by Leading Clients

  • China
  • Colombia
  • Egypt
  • Indonesia
  • Israel
  • Malaysia
  • Morocco
  • Pakistan
  • Peru
  • Philippines
  • Sri Lanka

Global and Regional – As voted by Leading Clients

  • Global
  • Americas/Caribbean
  • Asia
  • Central/Eastern Europe

Top Rated

  • Global
  • Asia

Commended

  • Americas/Caribbean
  • Central/Eastern Europe

Top Rated – As voted by Cross Border/Non-Affiliated Clients

  • China
  • Cyprus
  • India
  • Indonesia
  • Malaysia
  • Mexico
  • Philippines
  • Romania
  • Sri Lanka
  • Taiwan
  • Thailand
  • Vietnam

Commended – As voted by Cross Border/Non-Affiliated Clients

  • Argentina
  • Brazil
  • Chile
  • Colombia
  • Czech Republic
  • Egypt
  • Hungary
  • Israel
  • Morocco
  • Pakistan
  • Peru
  • Poland
  • Russia
  • Turkey
  • Venezuela

Global and Regional – As voted by CB/NA

Top Rated

  • Global
  • Asia

Commended

  • Americas/Caribbean
  • Central/Eastern Europe

Domestic Ratings

Top Rated

  • India
  • Indonesia
  • Mexico
  • Taiwan
  • Thailand

Commended

  • Argentina

Agent Banks – Major Markets Survey


Top Rated – As voted by Leading Clients

  • Austria
  • Belgium
  • France
  • Greece
  • Hong Kong
  • Ireland
  • Italy
  • Japan
  • Korea
  • Singapore
  • United Kingdom

Commended – As Voted by Leading Clients

  • Australia
  • Canada
  • Germany
  • Netherlands
  • New Zealand
  • Portugal
  • Spain
  • United States

Top Rated – As voted by Cross-Border/Non Affiliated Clients

  • Austria
  • Belgium
  • Canada
  • Greece
  • Hong Kong
  • Ireland
  • Japan
  • Korea
  • New Zealand
  • Singapore
  • Switzerland
  • United Kingdom

Commended – As voted by Cross-Border/Non Affiliated Client

  • Australia
  • France
  • Germany
  • Italy
  • Netherlands
  • Portugal
  • Spain
  • United States

Regional standings


Top Rated – As Voted by Leading Clients

  • Global
  • Asia/Australasia
  • Western Europe

Commended – As Voted by Leading Clients

  • North America

Top Rated – As voted by Cross-Border/Non Affiliated Clients

  • Global
  • Asia/Australasia
  • Western Europe

Commended – As voted by Cross-Border/Non Affiliated Clients

  • North America

Domestic

Top Rated

  • Australia

Commended

  • Hong Kong
  • Singapore
  • United Kingdom

Hedge Fund Administration Survey

Top Rated

  • $100 Million – $1 Billion
  • Single Strategy
  • Leading Clients
  • Single Provider
  • Singapore

Commended

  • Less than $100 Million
  • $1 Billion+
  • Multi-Strategy
  • FoFs
  • North America
  • Europe
  • Asia
  • Multi-Provider
  • Global
  • United States
  • Bermuda
  • Dublin
  • Hong Kong

Best in Class – 58 Best in Class Awards

  • Client Services and RM (1)
  • Value (2)
  • Fund Accounting (3)
  • OTC Derivatives (7)
  • Investor Services (2)
  • Reporting to Investors (3)
  • Reporting to Fund Managers (3)
  • Compliance and Taxation (0)
  • Corporate Administration (2)
  • Fund Structures (3)
  • Fund of Funds Administration (11)
  • Middle Office Services (8)
  • Credit/Leverage (9)
  • Technology (2)
  • Risk Management (2)

Securities Lending Survey


Commended

  • Global
  • $10B+
  • North America
  • Europe
  • Single Provider
  • Multi-Provider

Best in Class – 6 Best In Class

  • Earnings Performance – North America
  • Reporting – North America
  • Relationship Management – Europe
  • Multi-Provider – Client Service
  • Multi-Provider – Relationship Management
  • Multi-Provider – Reporting

Mutual Fund Administration Poll

League Tables

  • #1 – Asia Pacific
  • #3 – Global
  • #3 – Fund of Funds

Top Rated

  • Global
  • $1 Billion-$5 Billion
  • $5+Billion
  • Fixed Income
  • Fund of Funds
  • Other Funds
  • North America
  • Asia Pacific
  • Multi-Provider

Commended

  • $100 Million-$1 Billion
  • Equity
  • Europe
  • Single Provider

Best in Class - 60 Best in Class Awards

  • Client Service (9)
  • Value (11)
  • Fund Accounting (10)
  • Transfer Agency (5)
  • Distribution Support (5)
  • Portfolio Servicing (7)
  • Fund Reporting (6)
  • Compliance (7)

Private Equity Administration Survey

  • Overall
  • Asia
  • $100M to $1B
  • $1B to $5B

Commended

  • North America

Best in Class - 37 Best in Class Awards

  • Client Services and Relationship Management (4)
  • Value (4)
  • Fund Establishment and Structuring (3)
  • Capital Drawdowns (3)
  • Investment Execution (3)
  • Accounting and Reporting to Limited Partners (4)
  • Accounting and Reporting to General Partners (4)
  • Distributions (4)
  • Reporting (2)
  • Regulatory Reporting and Compliance (2)
  • Technology (4)
Global Finance

World’s Best Global Banks

  • Cash Management
  • Trade Finance

Best Overall Bank for Cash Management

  • Latin America

Best Bank for Liquidity Management

  • Latin America

Best Bank for Risk Management

  • Asia
  • Africa
  • Latin America
  • Middle East

Best Bank for Payments and Collections

  • Latin America

Best CLS-Linked Bank Offering

  • Latin America

Best Trade Finance Providers

  • Americas
  • Mexico
  • United States

World's Best Sub-Custodian Banks

Regional Winners

  • Latin America
  • North America

Country Winners

  • Argentina
  • Brazil
  • Colombia
  • Cyprus
  • Malaysia
  • Peru
  • Sri Lanka
  • United States
  • Venezuela

World's Best Supply Chain Finance Providers

  • Global Winner
  • North America

World's Best Internet Banks

Global Winner:

  • Best Overall Internet Bank – Globally
  • Best Corporate/Institutional Internet Bank - Globally

Regional Winners: Best Corporate Institutional Internet Banks

  • Europe
  • Latin America

Global Sub-Category Winners: Best Corporate/Institutional Internet Banks

  • Best Online Cash Management Site
  • Best Web Site Design

Country Awards

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

Regional Sub-Categories:

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

Beneficial Owners Survey

  • #1 Custodial Agent Lender (Weighted)
  • #1 Custodial Agent Lender Europe (Weighted)
  • #1 Custodial Lender North America (Weighted
  • #1 - Custodial Agent by Lender Appointed Manager Respondents (Weighted)
  • #2 - Overall (Weighted)

Global Custody Survey

  • #1 Asia Pacific (Unweighted)
  • #1 Insurance Companies (Footprint)
  • #1 Single Custodian Respondents – Asia Pacific (Footprint)
  • #2 Asia Pacific (Footprint)
  • #2 Mutual Funds (Footprint)
  • #2 Mutual Funds – EMEA (Weighted)
  • #2 Mutual Funds – EMEA (Footprint)
  • #3 C1 100 Respondents (Unweighted)
  • #3 Institutional Asset Managers (Weighted)
  • #3 EMEA (Footprint)
  • #3 Americas (Footprint)
  • #3 Insurance Companies (Unweighted)
  • #3 Mutual Funds – EMEA (Unweighted)
  • #3 Institutional Asset Managers – Americas (Unweighted)
  • #3 Institutional Asset Managers – Americas (Weighted)
  • #3 Institutional Asset Managers – EMEA (Weighted)
  • #3 Single Custodian Respondents ( Footprint)
  • #3 Single Custodian Respondents – Asia Pacific (Unweighted)
  • #3 Single Custodian Respondents – Asia Pacific (Weighted)

Equity Lending Survey

  • #1 Most Improved Lender
  • #1 Market Knowledge (Emerging Markets)
  • #1 Operations: Trade support/Settlement
  • #2 Product Knowledge
  • #2 Global Coordination
  • #3 Overall Lender
  • #3 One to Watch Lender
  • #3 Relationship Management

2010 Middle East Awards

  • Global Custodian of the Year
  • Cash Manager of the Year
Greenwich Associates

Quality and Share Leader Awards

  • Asia Cash Management – Market Penetration
  • European Cash Management – Market Penetration

Online Banking Benchmarking Survey

  • #1 Global/International Provider
Global Trade Review

Leaders in Trade Readers’ Poll

  • Best Trade Finance Bank in North America

2009 Deals of the Year

  • BiBanco TFFP
  • Dubai Electricity and Water Authority (DEWA)
  • Globe
  • IFC’s Global Trade Liquidity Programme
  • Petrobas
HFMWeek

  • Best Administrator for Middle Office
ICFA
  • Most Innovative Project of the Year – OpenWealthSM
  • European Hedge Fund Administrator of the Year
Jane's Transport Finance

2009 Deals of the Year

  • Aircraft Finance Innovator of the Year
  • Shipping House of the Year
  • Aircraft Debt Deal of the Year – Middle East
  • Shipping Debt Deal of the Year – Europe
Junior Achievement
  • Francesco Vanni d'Archirafi – Platinum Board Excellence Award
MMI
  • Managed Solutions Innovation of the Year – OpenWealthSM
National Quality Review

5-Star Performance Rating

  • Telephone Service
  • Transaction Processing
Nilson Report
  • #1 Issuer for Corporate Cards in the United States
PayBefore

Best of the Best

  • Best B2C Program: Sprint Refer-a-Friend
  • Best Non-U.S. Based Program: Borough of Lewisham (UK)
  • Best Government Funded Program: City of Bogota, Colombia

10 Most Powerful Women in Prepaid

  • Lisa Herman
R&M Surveys

UK Unit Trust Trustee/OEICS Depositary Survey 2009

  • #1 – UK Trustee and Depositary for Investment Managers with assets over 1 billion
Project Finance
  • Project Bond Deal of the Year – Lynden Pindling International Airp– GTS' Agency and Trust for its role as Offshore Collateral Agency
TMI

Innovation & Excellent Awards

  • Financial Supply Chain: South America
  • Risk Management: Asia
  • Risk Management: North America
  • SWIFT for Corporates: North America
Trade Finance

2009 Deals of the Year

  • African Foundries
  • Dubai Electricity and Water Authority (DEWA)
  • HubCo & Man
  • Hyundai Steel
  • IFC’s Global Trade Liquidity Program
  • Jaremar
  • Li & Fung
  • Lukoil
  • Skoda-Doosan

2010 Awards For Excellence


Global

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

Asia

  • Best Overall Trade Bank in Asia
  • Best Trade Bank in Hong Kong
  • Best International Trade Bank in Bangladesh
  • Best International Trade Bank in China
  • Best International Trade Bank in India
  • Best International Trade Bank in Pakistan
  • Best International Trade Bank in Sri Lanka
  • Best International Trade Bank in Vietnam

Latin America

  • Best International Trade Bank in Argentina
  • Best International Trade Bank in Panama
  • Best International Trade Bank in Venezuela

North America

  • Best Overall Trade Bank in North America
  • Best Trade Bank in the USA

Highly Commended


Global

  • Best Online Trade Finance Bank
  • Best Forfaiting Institution
  • Best Export Finance Arranger

Asia

  • Best International Trade Bank in Korea
  • Best International Trade Bank in Malaysia
  • Best International Trade Bank in the Philippines
  • Best International Trade Bank in Taiwan
  • Best International Trade Bank in Thailand

Latin America

  • Best International Trade Bank in Brazil
  • Best International Trade Bank in Colombia
Trade & Forfaiting Review

2009 Deals of the Year

  • Dubai Electricity and Water Authority (DEWA)
  • Lukoil
  • HubCo

2010 Reader's Poll

  • Gold Award: Most Innovative Trade Bank
  • Silver Award: Best Bank for Export Finance
Treasury & Risk

100 Most Influential People in Finance

  • Julie Monaco

Alexander Hamilton Awards - Excellence in Treasury Management

  • Solution of the Year: Citi® Treasury Diagnostics – Silver Award

  • Cash Management: Google in partnership with Citi – Gold Winner

  • Working Capital Management: Kimberly Clark, in partnership with Citi – Silver Award

  • Liquidity Management: AT&T, in partnership with Citi – Bronze Award
Treasury Today

Adam Smith Awards – Best Practice and Innovation


Winners

  • Best Card Solution – Honeywell in partnership with Citi
  • Treasury Today in China – Unilever (China) in partnership with Citi

Highly Commended

  • Working Capital Management/Financial Supply Chain – Philips, in partnership with Citi
  • Working Capital Management/Financial Supply Chain – P&G Asia, in partnership with Citi
  • Best Card Solution – AstraZeneca, in partnership with Citi
  • Best SEPA Solution – Google, in partnership with Citi
  • Treasury Today in China – Caterpillar (China), in partnership with Citi
  • "One to Watch" Hewlett Packard, in partnership with Citi
United Way of South Hampton Roads
  • New Employee Campaign of the Year Citi’s facility in Norfolk VA
USBanker

Most Powerful Women in Banking

  • Julie Monaco

25 Women to Watch

  • Diane Reyes

AWARDS

AWARDS ARCHIVE