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.
Aerospace Deal of the Year
- Rolls Royce
- Best Local Custodian in Asia (ex Japan, ex Australia)
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
Achievement Awards
- Achievement Award for Payments
Leading Practitioners in Financial Services in Asia
- Anthony Nappi
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
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
Innovation In Banking Technology Awards
- Innovation in Payments – Citi Virtual Card Account
2010 Bank of the Year Awards
- Securities Services Bank of the Year
Best Transaction Banking Achievement
- Global Concentration Engine
Model Bank 2010
- Treasury Diagnostics
- Online Corporate Cash Management Solution – CitiDirect® BE
- Best Structured Finance House of the Year
- Best Structured Finance Deal in the Middle East: Byblos Bank, Lebanon
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
- Best Cash Management Bank in Asia
Leaders in Innovation 2010
- Cash Management Provider – North America
- Trade & Supply Chain Finance Bank – North America
- 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
- Chandresh Iyer – SMA Player of the Year
- Julie Monaco
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)
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
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
Quality and Share Leader Awards
- Asia Cash Management – Market Penetration
- European Cash Management – Market Penetration
Online Banking Benchmarking Survey
- #1 Global/International Provider
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
- Best Administrator for Middle Office
- Most Innovative Project of the Year – OpenWealthSM
- European Hedge Fund Administrator of the Year
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
- Francesco Vanni d'Archirafi – Platinum Board Excellence Award
- Managed Solutions Innovation of the Year – OpenWealthSM
5-Star Performance Rating
- Telephone Service
- Transaction Processing
Nilson Report
- #1 Issuer for Corporate Cards in the United States
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
UK Unit Trust Trustee/OEICS Depositary Survey 2009
- #1 – UK Trustee and Depositary for Investment Managers with assets over 1 billion
- Project Bond Deal of the Year – Lynden Pindling International Airp– GTS' Agency and Trust for its role as Offshore Collateral Agency
Innovation & Excellent Awards
- Financial Supply Chain: South America
- Risk Management: Asia
- Risk Management: North America
- SWIFT for Corporates: North America
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
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
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
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
- New Employee Campaign of the Year Citi’s facility in Norfolk VA
Most Powerful Women in Banking
- Julie Monaco
25 Women to Watch
- Diane Reyes

























