Citi Success
Awards, Rankings, and Recognition
At Citi, we strive to be a trusted partner to all of our clients worldwide, helping them to achieve their goals and make their businesses more efficient. And while we believe that our clients benefit from these efforts, we're gratified to see that others think so too.
Below you will find a list of the awards that we have won this year. Click on each one for more information about it.
Key Accomplishments
Commercial Payments International Global Awards for Excellence
- Best Overall Commercial Card issuer - Citi® Commercial Cards
- Most Influential Commercial Cards and Payments Executive - Manish Kohli, Global Head of Commercial Cards, Citi Transaction Services
- Best Mobile Commercial Payments Offering - Citi® Mobile Collect
EuroMoney Awards For Excellence
- Best Global Transaction Banking house for the 3rd year in a row
Global Finance World's Best Treasury & Cash Management Providers
- Global Winner – Best Overall Bank for Cash Management for the 5th straight year
EuroMoney Trade Finance Survey
- Best Global Trade Finance Provider for the 3rd year in a row
Global Custodian – Mutual Fund Administration Survey
- Citi earned more #1 rankings in this year's survey, than any other "Global Providers" (as defined by the magazine)
| American Banker |
Most Powerful Women in Banking
- 25 Most Powerful Women in Banking – Julie Monaco
- 25 Women to Watch – Elyse Weiner
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Best of the Best Awards 2011
- Best Local Custodian in Asia Pacific
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Cash Management Poll
- Best USD Cash Management Services – FIs
- Best Global Cash Management Services – Small FIs
- Best Global Cash Management Services – Medium FIs
- Best Global Cash Management Services – Large FIs
- Best Global Cash Management Bank – Large Corporates
- Best Foreign Cash Management Bank – Medium Corporates – India
- Best Foreign Cash Management Bank – Large Corporates – Hong Kong
- Best Foreign Cash Management Bank – Large Corporates – India
- Best Foreign Cash Management Bank – Large Corporates – Indonesia
- Best Foreign Cash Management Bank – Small Corporates – Japan
- Best Foreign Cash Management Bank – Medium Corporates – Japan
- Best Foreign Cash Management Bank – Large Corporates – Japan
- Best Foreign Cash Management Bank – Large Corporates – South Korea
- Best Foreign Cash Management Bank – Medium Corporates – South Korea
- Best Foreign Cash Management Bank – Small Corporates – South Korea
- Best Foreign Cash Management Bank – Medium Corporates – Malaysia
- Best Foreign Cash Management Bank – Large Corporates – Malaysia
- Best Foreign Cash Management Bank – Small Corporates – Philippines
- Best Foreign Cash Management Bank – Small Corporates – Singapore
- Best Foreign Cash Management Bank – Medium Corporates – Singapore
- Best Foreign Cash Management Bank – Large Corporates – Singapore
- Best Foreign Cash Management Bank – Medium Corporates – Taiwan
- Best Foreign Cash Management Bank – Large Corporates – Taiwan
- Best Foreign Cash Management Bank – Small Corporates – Vietnam
- Best Foreign Cash Management Bank – Medium Corporates – Vietnam
- Best Foreign Cash Management Bank – Large Corporates – Vietnam
- Best Local Currency Cash Management Services – FIs – India
- Best at Understanding Business Strategies, Objectives and Requirements – FIs
- Best at Implementing Cash Management Solutions – FIs
- Best After-Sales Customer Service – FIs
- Best Electronic Banking Platform – FIs
| Asian Banking & Finance Awards |
Wholesale Banking Awards
- International Trade Finance Bank of the Year
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Service Provider Awards
- Best Fund Administrator—Alternative Investments
- Best Outsourcing Services
- Best Direct Custody—India
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Triple A Awards – Transaction Banking
Triple A Awards – Securities & Funds Services
Triple A Awards – Best in Treasury & Working Capital
Triple A Awards – Best Treasury & Working Capital Solutions
- Best Transaction Bank
- Best in Treasury & Cash Management
- Best in Treasury & Cash Management – Southeast Asia
- Best in Working Capital & – Southeast Asia
- Specialist Award for MNCs/Large Corporations
- Best Regional Solution: Comprehensive FX and Cash Management – Thai Airways
- Best DR Bank
- Best Fund Administrator – Alternatives
- Best Subcustody Mandate for 2012 – RBC Dexia Investor Services
- Best Subcustodian – Broker Dealer
- Best Subcustodian in Korea
- Best Subcustodian in Singapore
- Best Fund Administration (Alternatives) Mandate – Aviva Investors
- Regional Specialist Award for Best ADR Bank
- Best DR Bank in China
- Best DR Bank in Korea
- Best in Corporate Trust in Hong Kong
- Best in Corporate Trust in Japan
- Best Fund Administrator (Alternatives) in Australia
- Best Fund Administrator (Alternatives) in Japan
- Best Fund Administrator (Alternatives) in Korea
- Best MNC/Large Corporate Bank in Bangladesh
- Best MNC/Large Corporate Bank in Hong Kong
- Best MNC/Large Corporate Bank in Korea
- Best MNC/Large Corporate Bank in Philippines (international)
- Best MNC/Large Corporate Bank in Taiwan (international)
- Best MNC/Large Corporate Bank in Vietnam
- Best FI Bank in Philippines
- Best ECA-Backed Facility in Vietnam – National Power Transmission Corporation
| Asset Backed Alert |
CDO Trustee Awards
- #1 Trustee for CDOs Issued Worldwide for 2012
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Innovation in Banking Technology
- Innovation in Cash & Treasury Technology – CitiDirect BE Mobile
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2012 Monarch Innovation Awards
- Overall Most Innovative Award: CitiDirect BE Mobile
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International Award
- Scaling Microfinance to Achieve Financial Inclusion
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Celent Model Bank 2013
Celent Model Bank 2012
- Citi® Payment Analytics wins Celent Model Bank award for Product Development.
- Excellence in Infrastructure & Architecture: Global Commercial Card Platform
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Winners:
Finalists:
- Best Overall Commercial Card Issuer – Citi ® Commercial Cards
- Most Influential Commercial Cards and Payments Executive – Manish Kohli, Global Head of Commercial Cards, Citi Transaction Services
- Best Mobile Commercial Payments Offering – Citi ® Mobile Collect
- Best Mobile Commercial Payments Offering – CitiManager® Mobile
- Best New Commercial Card Program – Citi® Commercial Cards offering in China
| Corporate Treasurer |
Alliance Awards
- Best Overall Cash Management House – Small in Asia (ex-Japan and Australia)
- Best Overall Cash Management House – Medium in Asia (ex-Japan and Australia)
- Best Overall Cash Management House – MNC in Asia (ex-Japan and Australia)
- Best Overall Risk Management House in Asia (ex-Japan and Australia)
| Custody Risk |
Americas Awards
- Fund Administrator of the Year
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Treasury Services Awards
- Best Treasury Services in EMEA
- Best Treasury Services in Middle East
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Trade Finance Survey 2012
Awards for Excellence
Cash Management Survey 2012
- Best Global Trade Finance Provider
Regional Rankings
- #1 Asia Pacific
- #1 Central & Eastern Europe
- #1 Latin America
- #1 Middle East & Africa
- #1 North & Central America
Best Domestic Provider
- Argentina
- Indonesia
- Egypt
- Kenya
- Malaysia
- Pakistan
- Philippines
- Romania
- Singapore
- South Korea
- Thailand
- United Arab Emirates
- Vietnam
Service Category Satisfaction Ratings
- #1 Risk Management/Mitigation
- #1 Trade Documentation
- #1 Global Trade Network
- #1 Structured
- #1 Customization of Solutions/Innovation
- #1 Supply Chain Finance
- #1 Emerging Market Knowledge
- #1 Online Capabilities
Wallet Share by Region
- #1 in Latin America
- #1 in Middle East & Africa
- #1 in Western Europe
- Best Global Transaction Banking House
- Best Cash Management House in Asia
- Best Cash Management House in Latin America
- #1 Best Regional Cash Manager – Latin America
- #1 Best Regional Cash Manager – Africa
- #1 Best Domestic Cash Manager – Algeria
- #1 Best Domestic Cash Manager – Argentina
- #1 Best Domestic Cash Manager – Cameroon
- #1 Best Domestic Cash Manager – Colombia
- #1 Best Domestic Cash Manager – Cote d'Ivorie
- #1 Best Domestic Cash Manager – Kazakhstan
- #1 Best Domestic Cash Manager – Kenya
- #1 Best Domestic Cash Manager – Pakistan
- #1 Best Domestic Cash Manager – Senegal
- #1 Best Domestic Cash Manager – Slovakia
- #1 Best Domestic Cash Manager – Nigeria
- #1 Best Domestic Cash Manager – Spain
- #1 Best Domestic Cash Manager – Tanzania
- #1 Best Domestic Cash Manager – Tunisia
- #1 Best Domestic Cash Manager – Turkey
- #1 Best Domestic Cash Manager – Uganda
- #1 Best Domestic Cash Manager – Ukraine
- #1 Best Domestic Cash Manager – United Arab Emirates
- #1 Best Domestic Cash Manager – Uruguay
- #1 Contingency plan capabilities/preparedness
- #1 Innovative payments/collection methods
- #1 Dollar Transactions in Latin America – by FIs
- #1 Dollar Transactions in Middle East – by FIs
- #1 Euro Transactions in Africa – by FIs
- #1 Dollar Transactions in Africa – by FIs
- #1 Sterling Transactions in Africa – by FIs
- #1 Yen Transactions in Africa – by FIs
- #1 Yen Transactions in Africa – by FIs
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2012 Excellence Awards
- Excellence in Risk Management Systems & Compliance – OpenWealth
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Global Custody Survey
Securities Lending Survey
Mutual Fund Administration Survey
Agent Banks in Major Markets Survey
Hedge Fund Administration Survey
Private Equity Fund Administration Survey
Top Rated
- Less than $1 billion
- Greater than $10 billion
- Asia
- Europe
- Institutional Investors
- Global
Commended
- $1-10 billion
- North America
- Fund Managers
Service Categories as voted by Fund Managers – 24 Best in Class
- Relationship Management (1)
- Client Services (2)
- Cash Management (4)
- Foreign Exchange (4)
- Proxy Voting (2)
- Reporting (4)
- Income Collection (2)
- Tax Reclaims (2)
- Technology (2)
- Settlement (1)
Service Categories as voted by Institutional Investors – 46 Best in Class
- Relationship Management (2)
- Client Service (3)
- Cash Management (2)
- Foreign Exchange (4)
- Proxy Voting (3)
- Corporate Actions (4)
- Reporting (3)
- Income Collection (3)
- Technology (3)
- Transaction Cost Management (6)
- Transition Management (5)
- Performance Measurement (3)
- Compliance (5)
#1 Ranking
- North America
- Multi-Provider
- $1-10 Billion
Top Rated
- Global
- Greater than $10 Billion
- Single Provider
- Multi-Provider
- North America
- Europe
Commended
- $1-10 Billion
Best in Class – 54 Best in Class
- Earnings Performance: $1-10 billion, Greater than $10 billion, Single Provider, Multi-Provider, North America, Europe
- Risk Management: $1-10 billion, Greater than $10 billion, Single Provider, Multi-Provider, North America, Europe
- Relationship Management: $1-10 billion, Greater than $10 billion, Single Provider, Multi-Provider, North America, Europe
- Client Service: $1-10 billion, Greater than $10 billion, Single Provider, Multi-Provider, North America, Europe
- Collateral Management: $1-10 billion, Greater than $10 billion, Single Provider, Multi-Provider, North America, Europe
- Product Development: $1-10 billion, Greater than $10 billion, Single Provider, Multi-Provider, North America, Europe
- Reporting: $1-10 billion, Greater than $10 billion, Single Provider, Multi-Provider, North America, Europe
- Operational Capabilities: $1-10 billion, Greater than $10 billion, Single Provider, Multi-Provider, North America, Europe
- Compliance with Client Guidelines: $1-10 billion, Greater than $10 billion, Single Provider, Multi-Provider, North America, Europe
- #1 among Global Providers – North America
- #1 among Global Providers – Asia
- #1 among Global Providers – Accounting
- #1 among Global Providers – Transfer Agent
- #1 among Global Providers – Distribution
- #1 (tied) among Global Providers – Compliance
- #1 among Global Providers – AUM $100M – $1B
- #1 among Global Providers – AUM $1B – $5B
- #1 among Global Providers – Equity
- #1 among Global Providers – Fixed Income
- #2 among Global Providers – Global
- #2 among Global Providers – Europe
- #2 among Global Providers – Client Service
- #2 among Global Providers – Value
- #2 among Global Providers – Fund Reporting
- #2 among Global Providers – Other Funds
- #2 among Global Providers – Single Provider
- #2 among Global Providers – Multi Provider
- #3 (tied) among Global Providers – AUM $5B
- #2 among all providers – AUM $100M – $1B
- #1 among all providers – Asia-Pacific
- #3 among all providers – Europe
- #3 among all providers – North America
Top Rated
- Global
- North America
- Europe
- Asia-Pacific
- $100M-$1B
- $1-$5B
- Equity
- Fixed Income
- Other Funds
- Multi-Provider
Commended
- $5B+
- Fund of Funds
- Single Provider
Best in Class – 68 Best in Class
- Client Service: $100M-$1B, $1B-$5B, Equity, Fixed Income, Other Funds, North America, Europe, Asia-Pacific, Multi-Provider
- Value: $100M-$1B, $1B-$5B, $5B+, Equity, Fixed Income, Other Funds, North America, Europe, Asia-Pacific, Multi-Provider
- Fund Accounting: $100M-$1B, $1B-$5B, $5B+, Equity, Fixed Income, Fund of Funds, Other Funds, North America, Europe, Asia-Pacific, Single Provider, Multi-Provider
- Transfer Agency: $100M-$1B, $5B+, Equity, Fixed Income, Other Funds, North America, Asia-Pacific, Single Provider
- Distribution Support: $100M-$1B, $1B-$5B, Equity, Other Funds, North America, Europe, Asia-Pacific, Multi-Provider
- Portfolio Servicing: $100M-$1B, $1B-$5B, North America, Asia-Pacific
- Fund Reporting: $100M-$1B, $1B-$5B, Equity, North America, Europe, Asia-Pacific, Single Provider
- Compliance: $100M-$1B, $1B-$5B, $5B+, Equity, Fixed Income, Other Funds, North America, Europe, Asia-Pacific, Multi-Provider
Country Standings
Top Rated – As voted by Leading Clients (12)
- Australia
- Belgium
- France
- Greece
- Ireland
- Italy
- Japan
- Korea
- Netherlands
- New Zealand
- Spain
- United Kingdom
Commended – As Voted by Leading Clients (7)
- Austria
- Canada
- Germany
- Hong Kong
- Israel
- Portugal
- Singapore
Top Rated – As voted by Cross-Border/Non Affiliated Clients (16)
- Australia
- Belgium
- France
- Germany
- Greece
- Hong Kong
- Ireland
- Italy
- Japan
- Korea
- Netherlands
- New Zealand
- Portugal
- Singapore
- Spain
- United Kingdom
Commended – As voted by Cross-Border/Non Affiliated Clients (5)
- Austria
- Canada
- Israel
- Switzerland
- United States
Regional standings
Top Rated – As Voted by Leading Clients (3)
- Global
- Asia/Australasia
- Western Europe
Commended – As Voted by Leading Clients (1)
- North America
Top Rated – As voted by Cross-Border/Non Affiliated Clients (3)
- Global
- Asia/Australasia
- Western Europe
Commended – As Voted by Leading Clients (1)
- North America
Domestic Standings
Domestic – Top Rated (2)
- Australia
- Korea
Domestic – Commended (2)
- Hong Kong
- Singapore
Top Rated
- Asia
- Hong Kong
Commended
- Less than $100 Million
- $100 Million – $1 Billion
- $1 Billion – $5 Billion
- Greater than $5 Billion
- Single Strategy
- Multi-Strategy
- FoFs
- North America
- Europe
- Single Provider
- Multi-Provider
- Leading Clients
- Global Scores
- United States
- Toronto
- Singapore
- Dublin
- India
Best in Class – 31 Best in Class Awards
- Client Service (2) – Single Strategy, Asia
- Value (2) – 5B+, Asia
- Fund Accounting (4) – 5B+, Single Strategy, NA, Asia
- Audit Support (4) – 5B+, Single Strategy, NA, Asia
- Investor Services (1) – 5B+
- Compliance (2) – <100, Asia
- Corporate Administration (2) – <100, Single Strategy
- Fund Manager Reporting (2) – <100, Asia
- Fund Structuring (3) – 5B+, Single Strategy, Asia
- Fund of Funds Administration (5) – <100, – 5B+, Single Strategy, NA, Asia
- Middle Office Services (3) – <100, – NA, Asia
- Technology (1) – <100
Top Rated
- Overall
- Less than $1 Billion
- $1 Billion – $10 Billion
- North America
- Asia-Pacific
- Single Provider
Commended
- Multi Provider
Best in Class – 60 Best in Class Awards
- Client Services and Relationship Management (6) – Less than $1 Billion, $1 Billion – $10 Billion, North America, Asia-Pacific, Single Provider, Multi Provider
- Value (6) – Less than $1 Billion, $1 Billion – $10 Billion, North America, Asia-Pacific, Single Provider, Multi Provider
- Fund Establishment and Structuring (5) – Less than $1 Billion, $1 Billion – $10 Billion, North America, Asia-Pacific, Multi Provider
- Capital Drawdowns (4) – Less than $1 Billion, North America, Asia-Pacific, Multi Provider
- Investment Execution ((6) – Less than $1 Billion, $1 Billion – $10 Billion, North America, Asia-Pacific, Single Provider, Multi Provider
- Accounting and Reporting to Limited Partners (5) – Less than $1 Billion, North America, Asia-Pacific, Single Provider, Multi Provider
- Accounting and Reporting to General Partners (4) – Less than $1 Billion, North America, Single Provider, Multi Provider
- Distributions (6) – Less than $1 Billion, $1 Billion – $10 Billion, North America, Asia-Pacific, Single Provider, Multi Provider
- Reporting ((4) – Less than $1 Billion, North America, Asia-Pacific, Multi Provider
- Regulatory Reporting and Compliance (4) – Less than $1 Billion, North America, Asia-Pacific, Multi Provider
- Corporate Secretarial (5) – Less than $1 Billion, $1 Billion – $10 Billion, North America, Single Provider, Multi Provider
- Technology (5) – Less than $1 Billion, $1 Billion – $10 Billion, North America, Asia-Pacific, Single Provider, Multi Provider
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Who’s Who in Treasury & Cash Management
World’s Best Treasury & Cash Management Providers
World’s Best Trade Finance Providers
World’s Best Sub-Custodian Banks
World’s Best Supply Chain Finance Providers
World's Best Internet Bank-Regional Awards
World's Best Internet Banks-Country Awards
- Michael Guralnick
Global Winners
- Best Overall Bank for Cash Management
Regional Winners
- Best Overall Bank for Cash Management – Latin America
- Best Bank for Liquidity Management – Latin America
- Best Bank for Risk Management – Africa
- Best Bank for Risk Management – Asia
- Best Bank for Risk Management – Latin America
- Best Bank for Risk Management – Middle East
- Best Bank for Payments and Collections – Latin America
Best Treasury Management Systems & Services Providers
- Best Purchasing Card Program
- Best Regional Bank – Americas
- Best Bank in Argentina
- Best Bank in Mexico
- Best Bank in the U.S.
Regional Winners
- Best Sub-Custodian Bank in Latin America
- Best Sub-Custodian Bank in North America
Country Winners
- Argentina
- Colombia
- Malaysia
- Mexico
- Peru
- Sri Lanka
- United States
- Venezuela
Global Winners
- Best Global Supply Chain Finance Provider (Bank)
- Best Trade Document Management
Regional Winners
- North America
- Latin America
- Best Corporate/Institutional Internet Banks – Best Investment Management Services in Central and Eastern Europe
- Best Corporate/Institutional Internet Banks – Best Online Cash Management in Central and Eastern Europe
- Best Corporate/Institutional Internet Banks – Best Web Site Design in Central and Eastern Europe
- Best Corporate/Institutional Internet Banks – Best Integrated Corporate Bank Site in Central and Eastern Europe
- Best Corporate/Institutional Internet Banks – Best Information Security Initiatives in Central and Eastern Europe
- Best Corporate/Institutional Internet Banks – Best in Social Media in Central and Eastern Europe
- Best Corporate/Institutional Internet Banks – Best Investment Management Services in North America
- Best Corporate/Institutional Internet Banks – Best Integrated Corporate Bank Site in North America
- Best Corporate/Institutional Internet Banks – Best Information Security Initiatives in North America
- Best Corporate/Institutional Internet Banks – Best in Social Media in North America
- Best Corporate/Institutional Internet Banks – Best Investment Management Services in Middle East/ Africa
- Best Corporate/Institutional Internet Banks – Best Web Design in Middle East/ Africa
- Best Corporate/Institutional Internet Banks – Best in Mobile Banking in Middle East/ Africa
- Best Corporate/Institutional Internet Banks – Best in Social Media in Middle East/ Africa
- Best Corporate/Institutional Internet Banks – Best Investment Management Services in Latin America
- Best Corporate/Institutional Internet Banks – Best Online Cash Management in Latin America
- Best Corporate/Institutional Internet Banks – Best Trade Finance Services in Latin America
- Best Corporate/Institutional Internet Banks – Best Integrated Corporate Bank Site in Latin America
- Best Corporate/Institutional Internet Banks – Best Information Security Initiatives in Latin America
- Best Corporate/Institutional Internet Banks – Best in Mobile Banking in Latin America
- Best Corporate/Institutional Internet Banks – Best Integrated Corporate Bank Site in Europe
- Best Corporate/Institutional Internet Banks – Best Information Security Initiatives in Europe
- Best Corporate/Institutional Internet Banks – Best in Social Media in Europe
- Best Corporate/Institutional Internet Banks – Best Trade Finance Services in Asia
- Best Corporate/Institutional Internet Banks – Best Web Site Design in Asia
- Best Corporate/Institutional Internet Banks – Best Mobile Banking in Asia
- Best Corporate/Institutional Internet Bank – Czech Republic
- Best Corporate/Institutional Internet Bank – Hungary
- Best Corporate/Institutional Internet Bank – Kazakhstan
- Best Corporate/Institutional Internet Bank – Romania
- Best Corporate/Institutional Internet Bank – Russia
- Best Corporate/Institutional Internet Bank – Slovakia
- Best Corporate/Institutional Internet Bank – Ukraine
- Best Corporate/Institutional Internet Bank – Canada
- Best Corporate/Institutional Internet Bank – Algeria
- Best Corporate/Institutional Internet Bank – Cameroon
- Best Corporate/Institutional Internet Bank – Congo
- Best Corporate/Institutional Internet Bank – Cote D'Ivoire
- Best Corporate/Institutional Internet Bank – Egypt
- Best Corporate/Institutional Internet Bank – Gabon
- Best Corporate/Institutional Internet Bank – Jordan
- Best Corporate/Institutional Internet Bank – Kenya
- Best Corporate/Institutional Internet Bank – Kuwait
- Best Corporate/Institutional Internet Bank – Lebanon
- Best Corporate/Institutional Internet Bank – Morocco
- Best Corporate/Institutional Internet Bank – Nigeria
- Best Corporate/Institutional Internet Bank – Qatar
- Best Corporate/Institutional Internet Bank – Senegal
- Best Corporate/Institutional Internet Bank – South Africa
- Best Corporate/Institutional Internet Bank – Tanzania
- Best Corporate/Institutional Internet Bank – Tunisia
- Best Corporate/Institutional Internet Bank – United Arab Emirates
- Best Corporate/Institutional Internet Bank – Uganda
- Best Corporate/Institutional Internet Bank – Zambia
- Best Corporate/Institutional Internet Bank – Argentina
- Best Corporate/Institutional Internet Bank – Bahamas
- Best Corporate/Institutional Internet Bank – Barbados
- Best Corporate/Institutional Internet Bank – Colombia
- Best Corporate/Institutional Internet Bank – Costa Rica
- Best Corporate/Institutional Internet Bank – Dominican Republic
- Best Corporate/Institutional Internet Bank – Ecuador
- Best Corporate/Institutional Internet Bank – El Salvador
- Best Corporate/Institutional Internet Bank – Guatemala
- Best Corporate/Institutional Internet Bank – Haiti
- Best Corporate/Institutional Internet Bank – Honduras
- Best Corporate/Institutional Internet Bank – Mexico (Banamex)
- Best Corporate/Institutional Internet Bank – Panama
- Best Corporate/Institutional Internet Bank – Paraguay
- Best Corporate/Institutional Internet Bank – Peru
- Best Corporate/Institutional Internet Bank – Puerto Rico
- Best Corporate/Institutional Internet Bank – Trinidad & Tobago
- Best Corporate/Institutional Internet Bank – Uruguay
- Best Corporate/Institutional Internet Bank – Venezuela
- Best Corporate/Institutional Internet Bank – Belgium
- Best Corporate/Institutional Internet Bank – Finland
- Best Corporate/Institutional Internet Bank – France
- Best Corporate/Institutional Internet Bank – Germany
- Best Corporate/Institutional Internet Bank – Ireland
- Best Corporate/Institutional Internet Bank – Italy
- Best Corporate/Institutional Internet Bank – Luxembourg
- Best Corporate/Institutional Internet Bank – Spain
- Best Corporate/Institutional Internet Bank – Sweden
- Best Corporate/Institutional Internet Bank – United Kingdom
- Best Corporate/Institutional Internet Bank – Australia
- Best Corporate/Institutional Internet Bank – Bangladesh
- Best Corporate/Institutional Internet Bank – Hong Kong
- Best Corporate/Institutional Internet Bank – India
- Best Corporate/Institutional Internet Bank – Indonesia
- Best Corporate/Institutional Internet Bank – Japan
- Best Corporate/Institutional Internet Bank – Malaysia
- Best Corporate/Institutional Internet Bank – New Zealand
- Best Corporate/Institutional Internet Bank – Pakistan
- Best Corporate/Institutional Internet Bank – Philippines
- Best Corporate/Institutional Internet Bank – Singapore
- Best Corporate/Institutional Internet Bank – South Korea
- Best Corporate/Institutional Internet Bank – Sri Lanka
- Best Corporate/Institutional Internet Bank – Taiwan
- Best Corporate/Institutional Internet Bank – Thailand
- Best Corporate/Institutional Internet Bank – Vietnam
- Best Corporate/Institutional Internet Bank – Bulgaria
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Beneficial Owners Survey
Global Custody Survey
Equity Lending Survey
- #1 Overall (Custodians) (Tie)
- #1 EMEA Overall Footprint
- #1 EMEA Footprint (Custodians)
- #1 Americas (Custodians)
- #1 Costs (Custodians)
- #1 Income Generated (Custodians)
- #1 Dividend Collection (Custodians)(Tie)
- #2 Overall Weighted (Custodians)
- #2 EMEA Weighted (Custodians)
- #2 Lending Programme Parameter Management (Custodians)
- #2 Settlement & Responsiveness to Recalls (Custodians)
- #2 Market Due Diligence (Custodians)
- #1 Overall (weighted)
- #1 Americas (weighted)
- #1 Single Custodian – Americas (weighted)
- #1 Respondents with AUM > $1 billion – Americas (weighted)
- #1 Asset Owners (weighted)
- #1 Asset Owners – Americas (weighted)
- #1 Asset Owners – Asia Pacific (unweighted)
- #1 Asset Owners – Asia Pacific (weighted)
- #1 Asset Owners – Asia Pacific (footprint)
- #1 Institutional Fund Managers (weighted) (tie)
- #1 Institutional Fund Managers – Americas (weighted)
- #1 Mutual Fund Managers (weighted)
- #1 Mutual Fund Managers – EMEA (unweighted)
- #1 Mutual Fund Managers – EMEA (footprint)
- #1 Mutual Fund Managers – Americas (weighted)
- #2 Overall (footprint)
- #2 EMEA (weighted)
- #2 EMEA (footprint)
- #2 Single Custodian Overall (weighted)
- #2 Single Custodian – Americas (footprint)
- #2 Respondents with AUM > $1 billion (footprint)
- #2 Respondents with AUM > $1 billion – Asia Pacific (weighted)
- #2 Mutual Fund Managers (unweighted)
- #2 Mutual Fund Managers – EMEA (weighted)
- #3 Americas (footprint)
- #3 Asia Pacific (weighted)
- #3 Asia Pacific (footprint)
- #3 Single Custodian Overall (footprint)
- #3 Single Custodian – EMEA (weighted)
- #3 Respondents with AUM > $1 billion (weighted)
- #3 Respondents with AUM > $1 billion – EMEA (footprint)
- #3 Respondents with AUM > $1 billion – Americas (unweighted)
- #3 Respondents with AUM > $1 billion – Americas (footprint)
- #3 Respondents with AUM > $1 billion – Asia Pacific (unweighted)
- #3 Respondents with AUM > $1 billion – Asia Pacific (footprint)
- #3 Asset Owners (footprint)
- #3 Asset Owners – EMEA (weighted)
- #3 Asset Owners – Americas (unweighted)
- #3 Asset Owners – Americas (footprint)
- #3 Institutional Fund Managers – Americas (footprint)
- #3 Mutual Fund Managers (footprint)
- #3 Mutual Fund Managers – Americas (unweighted)
- Ranked Number One – EMEA (Weighted & By Importance)
- Ranked Number One – Market Capability (Emerging Markets)
- Ranked Number One – Breadth of Supply (Emerging Markets)
- Ranked Number Two – Overall (Weighted & Footprint)
- Ranked Number Three – EMEA (Weighted)
- Ranked Number Three – Asia Pacific (Weighted, Unweighted, By Importance)
- Ranked Number Three – Collateral Flexibility Cash
- Ranked Number Three – Global Coordination
- Ranked Number Three – Operations – Collateral Management
- Ranked Number Three – Operations – Corporate Actions
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Awards for Global Corporate Treasury 2012
Winners
- Cash Flow Forecasting Project of the Year: UPS, in partnership with Citi
- FX Project of the Year: SAB Miller, in partnership with Citi
- Working Capital Project of the Year: Microsoft, in partnership with Citi
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Best Deals of 2011
Asia Leaders in Trade 2012
Winners
- Barzan Gas, in partnership with Citi
- Multigrain, in partnership with Citi
- Petrobras, in partnership with Citi
- Santos, in partnership with Citi
- Best Overall Trade Finance Bank in Asia Pacific
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US Hedge Fund Services Awards
- Best Hedge Fund Administrator – over $30b single manager
| JRJ.com |
2011 SME Cash Management Summit Awards
- Best Cash Management Bank in China
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MENA Fund Manager Fund Services Awards for 2013
- Best Fund Administrator - Private Equity
- Best Global Custodian
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National Infocomm Awards
- Most Innovative Use of Infocomm Technology (Private Sector – General) — Citi Innovation Lab Singapore
| Nilson Report |
Ranking
- Nilson Ranks Citi #1 U.S. Corporate Bank Card Issuer for Third Straight Year
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5-Star NQR Rating
- Call Center Service Excellence – Transfer Agent
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2012 Paybefore Europe Awards
- Most Effective Prepaid Solution – Toyota Fuel Card Program, Citi Prepaid Services
- Breakout Company of the Year – Citi Prepaid Services
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Deals of the Year 2011
Excellence Awards 2012
Winners
- Ghana Cocoa Board, in partnership with Citi
- Huawei, in partnership with Citi
- NLMK Europe, in partnership with Citi
Gold
- Best Trade Bank in North America
Silver
- Best Bank for Export Finance
- Best Factoring Institution
- Best Trade Bank in the Middle East (tie)
Bronze
- Best Trade Bank in Africa (tie)
- Best Trade Services Provider
- Most Innovative Trade Bank
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2011 Deals of the Year
Awards for Excellence
- Barzan (Qatar)
- Hapag Lloyd (Germany)
- Shoaiba III (Saudi Arabia)
- Norilsk Nickel (Russia)
- Aperam (Luxembourg)
- Ferrexpo (Russia)
- NPTC (Vietnam)
- Barrick Gold (Peru)
- Guarani (Brazil)
- Multigrain (Brail)
- Petrobras/ECGD (Brazil)
- Vale Shipping (Brazil)
Global Awards
- Best Overall Trade Finance Bank
- Best DFI Arranging Bank
- Best Short-Term Trade Finance Bank
- Best Structured Trade Finance Institution
Regional Awards
- Best Export Finance Arranger in North America
- Best Supply Chain Finance Bank Latin America
- Best Trade Bank in Central America & the Caribbean
- Best Trade Bank in Asia
- Best Supply Chain Finance Bank in EMEA
Country Awards
- Best International Trade Bank in Argentina
- Best International Trade Bank in Colombia
- Best International Trade Bank in Bangladesh
- Best International Trade Bank in Malaysia
- Best International Trade Bank in the Philippines
- Best International Trade Bank in Sri Lanka
- Best International Trade Bank in Taiwan
- Best Trade Bank in Hong Kong
Highly Commended
- Best Supply Chain Finance Bank
- Best Factoring Institution
- Best Export Finance Arranger
- Best Export Finance Arranger in Asia Pacific
- Best Trade Bank in Europe
- Best Trade Bank in Eastern Europe and CIS
- Best Overall Trade Finance Bank EMEA
- Best International Trade Bank in Brazil
- Best International Trade Bank in Chile
- Best International Trade Bank in Peru
- Best International Trade Bank in Panama
- Best Trade Bank in the U.S.
- Best Trade Bank in Mexico
- Best Trade Bank in Latin America
- Best International Trade Bank in India
- Best International Trade Bank in Indonesia
- Best International Trade Bank in Korea
- Best International Trade Bank in Thailand
- Best International Trade Bank in Vietnam
- Best International Trade Bank in Pakistan
- Best Supply Chain Bank in Asia Pacific
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TMI Awards for Innovation & Excellence
- Best Bank in Financial Supply Chain – South America
- Best Bank in Risk Management – North America
- Best Bank in SWIFT for Corporates – North America
- Best Bank in Risk Management – Asia
- Best Bank in Risk Management – India
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100 Most Influential People in Finance
- Michael Fossaceca – Regional Head of Client Sales Management for Corporates, North America
- Ruth Wandhöfer – Global Head of Regulatory & Market Strategy in EMEA
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Adam Smith Awards for Best Practice & Innovation
Winners
- Best Financial Supply Chain – Rolls Royce, in partnership with Citi
- Best Card Solution – Allstate Insurance, in partnership with Citi
Highly Commended
- Cash Management Solution – Microsoft, in partnership with Citi
- Best in Class Benchmarking – Bharti Airtel, in partnership with Citi
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Annual Awards
- Highest Average Card Spend Award
AWARDS BY BUSINESS
