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.
 |
Best of the Best Awards 2011
- Best Local Custodian in Asia Pacific
 |
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 in Treasury & Cash Management – Southeast Asia
- Best in Working Capital & Trade Finance – Southeast Asia
- Specialist Award for MNCs/Large Corporations
- Best Regional Solution: Comprehensive FX and Cash Management – Thai Airways
- 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
| Custody Risk |
Americas Awards
- Fund Administrator of the Year
 |
2012 Monarch Innovation Awards
- Overall Most Innovative Award: CitiDirect BE Mobile
 |
Trade Finance Survey 2012
- Best Trade Finance Provider (Global)
Regional Rankings
- #1 Asia Pacific
- #1 Central & Eastern Europe
- #1 Latin America
- #1 Middle East & Africa
- #1 North & Central America
Best Domestic Trade Finance 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 Trade Finance
- #1 Customization of Solutions/Innovation
- #1 Supply Chain Finance
- #1 Emerging Market Knowledge
- #1 Online Trade Finance Capabilities
Wallet Share by Region
- #1 in Latin America
- #1 in Middle East & Africa
- #1 in Western Europe
 |
Global Custody Survey
Securities Lending 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
 |
World's Best Treasury & Cash Management Providers
World's Best Trade Finance Providers
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 Trade Finance Bank – Americas
- Best Trade Finance Bank in Argentina
- Best Trade Finance Bank in Mexico
- Best Trade Finance Bank in the U.S.
 |
Beneficial Owners Survey
Global Custody 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)
 |
Best Deals of 2011
Winners
- Barzan Gas, in partnership with Citi
- Multigrain, in partnership with Citi
- Petrobras, in partnership with Citi
- Santos, in partnership with Citi
 |
5-Star NQR Rating
- Call Center Service Excellence – Transfer Agent
 |
2012 Paybefore Europe Awards
- Most Effective Prepaid Solution – Toyota Fuel Card Program, Citi Prepaid Services
- Breakout Company of the Year – Citi Prepaid Services
 |
Deals of the Year 2011
Winners
- Ghana Cocoa Board, in partnership with Citi
- Huawei, in partnership with Citi
- NLMK Europe, in partnership with Citi
 |
2011 Deals of the Year
- Barzan (Qatar)
- Hapag Lloyd (Germany)
- Shoaiba III (Saudi Arabia)
- Norilsk Nickel (Russia)
- Aperam (Luxembourg)
- Ferrexpo (Russia)
AWARDS BY BUSINESS
