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
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
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 – 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
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 World

Innovation Awards

  • Innovation in Social Enterprise and Inclusion: The London Borough of Lewisham-Prepaid Cards for Disadvantaged Young People
The Glass Hammer
  • Julie Monaco
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 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
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
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
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
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