Awards

• CitiDirect BE^® and CitiConnect^® ranked #1
• Citi awarded top ranking for fifteen consecutive years
• Study assesses "Best of Breed" features and functionality among online, mobile and direct integration channels

• Best Bank for Cash & Liquidity Management - Middle East & Africa
• Best Bank for Cash & Liquidity Management - South America
• Best Bank for Trade Finance & Financial Supply Chain - Middle East & Africa
• Best Customer Experience for Technology & Innovation
• Global Bank of the Year for Diversity & Inclusion

• Best Global Bank
• Best Bank in North America
• Best Bank for Payments

Round One Country and Subcategory Wins By Region:

• Asia Pacific: 21
• Western Europe: 21
• Central and Eastern Europe: 8
• Middle East: 22
• Africa: 19
• North America: 5
• Latin America: 24

Best Supply Chain Finance Bank

Congratulations to all our winning clients. We are proud to help you achieve your success.

Winners

• BEST WORKING CAPITAL MANAGEMENT SOLUTION - Unilever
• BEST AP SOLUTION - Shell Treasury
• FIRST CLASS RELATIONSHIP MANAGEMENT - Fiat Chrysler Automobiles NV
• BEST IN CLASS TREASURY SOLUTION IN LATIN AMERICA/CARIBBEAN - AbbVie Inc.
• BEST FUNDING SOLUTION - Shell International Ltd

Highly Commended

• TREASURY TODAY'S TOP TREASURY TEAM AWARD 2020 - Baker Hughes
• BEST CASH MANAGEMENT SOLUTION - Alcon Inc
• FIRST CLASS RELATIONSHIP MANAGEMENT - Yoox Net-A-Porter Group (YNAP)
• BEST SUPPLY CHAIN FINANCE SOLUTION - Safaricom PLC
• BEST CARD SOLUTION – Google
• BEST FUNDING SOLUTION - The Phoenix Group
• BEST ESG SOLUTION - d.Light Limited
• HARNESSING THE POWER OF TECHNOLOGY - Pfizer Inc
• BEST IN CLASS TREASURY SOLUTION IN THE MIDDLE EAST - Aramex PJSC
• BEST IN CLASS TREASURY SOLUTION IN AFRICA - International Breweries plc
• BEST IN CLASS TREASURY SOLUTION IN LATIN AMERICA/CARIBBEAN - Equinor ASA

Most Innovative Feature: Citi^® Payment Insights

Euromoney Trade Finance Survey 2020 – Citi is ranked #1 as:

• Market Leader – Latin America
• Best service: Middle East
• Best service: North America
• Best service: Algeria
• Best service: Argentina
• Best service: Brazil

Global Finance Best Treasury & Cash Management Providers 2020, Citi is ranked #1 as:

• Best Global Bank for Liquidity Management
• Best Global Cash Pooling Solution
• Best Bank for Liquidity Management - Latin America
• Best Bank for Payments & Collections - Latin America
• Best Bank for Liquidity Management - North America
• Best Bank for Cash Management: Argentina, Bahamas, Ireland, Puerto Rico, United States

Global Finance World’s Best Supply Chain Finance Providers 2020:

• Best Supply Chain Finance Provider
• Best Post-Shipment Financing Solution
• Regional Winner - North America

Global Finance World’s Best Trade Finance Providers 2020:

• Regional Winner - North America
• Country Winner - United States
• Country Winner - Denmark

• CitiDirect BE^® ranked #1
• Citi awarded top ranking for fourteen consecutive years
• Study assesses "Best of Breed" features and functionality among online, mobile and direct integration channels

Global Awards:

• Best Overall Global Digital Bank

Corporate/Institutional Global Awards:

• Best Corporate/Institutional Digital Bank
• Best Investment Management Services
• Best Online Cash Management
• Best Online Treasury Services
• Best in Mobile Banking
• Best Mobile Banking App
• Most Innovative Digital Bank
• Best Open Banking APIs

Corporate/Institutional Regional Awards:

• Best Digital Bank in Africa
• Best Digital Bank in Asia-Pacific
• Best Digital Bank in Latin America
• Best Digital Bank in Middle East
• Best Digital Bank in Western Europe

Best Bank for Governments

• Best Bank for Trade Finance & FSCM for North America
• Best Bank for Trade Finance & FSCM for Latam
• Best Bank for Trade Finance & FSCM for Middle East & Africa
• Best Bank for Cash & Liquidity Management North America
• Technology Innovation Award for Trade Finance Solution
• Technology Innovation Award for Solution Innovation in Payments

The Banker Transaction Banking Awards 2019

• Payments

Congratulations to Coca-Cola for their win in the EuroFinance Treasury Excellence Awards for Treasury Management and Process Transformation

Read more about Coca-Cola’s award winning solution here

Citi wins Best Global Transaction Bank

Global Finance Best Treasury & Cash Management Award 2019

• Best Global Bank for Cash Management
• Best Global Bank for Payments & Collections
• Best Global Mobile Cash Management Solution
• Best Bank for Cash Management – Latin America
• Best Bank for Liquidity Management – Latin America
• Best Bank for Payments & Collections – Latin America
• Best Bank for Payments & Collections – North America
• Best Bank for Liquidity Management – Western Europe
• Country Winner for Best Bank for Cash Management: Argentina, India, Mexico, Peru, Puerto Rico

Regional Awards

• Market Leader:
  Africa, North America


• Best Overall Service:
  Africa, Central & Eastern Europe, Latin America

Country Awards

• Market Leader:
  Algeria, Argentina, Colombia, Jordan, Kazakhstan, Lebanon, Mexico, Nigeria, Pakistan, Poland, Senegal, Tunisia, Ukraine, Uruguay


• Best Overall Service:
  Algeria, Argentina, Bulgaria, Czech. Republic, Jordan, Kazakhstan, Morocco, Nigeria, Pakistan, Philippines, Poland, Senegal, Tunisia, Turkey, Ukraine, Uruguay, Zambia

• World’s Best Bank for Transaction Services
• Africa’s Best Bank for Transaction Services
• Asia’s Best Bank for Transaction Services

To read the Euromoney article on our global award: click here

To read the Euromoney article on our Asia award: click here

Congratulations to our Clients for winning these awards. We are delighted to have contributed to your success.

• Honeywell - Treasury Today's Top Treasury Team 2019
• IATA - Best Cash Management Solution
• Global-e - Best Accounts Receivable Solution
• Harley-Davidson - Best Card Solution category
• Microsoft - Best Risk Management Solution
• Flour Mills of Nigeria - Best In Class Treasury Solution In Africa
• Hochschild Mining - Best In Class Treasury Solution In Latin America/Caribbean
• Roche - Highly Commended Best In Class Treasury Solution In Latin America/Caribbean
• Roche - Highly Commended Best Cash Management Solution
• Baker Hughes - Highly Commended Best Liquidity Management Solution
• Emirates Global Aluminium - Highly Commended Best Working Capital Management Solution
• Saudi Basic Industries Company - Highly Commended Best Trade Solution
• Procter and Gamble Company - Highly Commended Best Supply Chain Finance Solution
• Ingersoll Rand - Highly Commended Best Card Solution
• Etihad Airways - Highly Commended Best In Class Treasury Solution In The Middle East
• Multichoice Group - Highly Commended Best In Class Treasury Solution In Africa
• Lafarge Holcim Algeria - Highly Commended Best In Class Treasury Solution In Africa

Deals of the Year:

• Commodity Trader Deal of the Year
  Trafigura-Norilsk MTO
• Energy Finance Deal of the Year
  Neptune Energy Group

Deals of the Year:

• Hornsea Project One
• Banco Sudameris

Leaders in Trade Awards:

• Best Trade Finance Bank - North America

FImetrix - Distinguished Provider

• For delivering Transaction Banking Services to their customers above and beyond the market standard

Trade Finance Global – Best Finance Providers by Geography

• Best Business Finance Provider in Europe

Global Finance World’s Best Trade Finance Providers 2019:

• Global Best Bank for Trade Finance in Frontier Markets
• Regional Winner – North America
• Country Winner – United States

Global Finance World’s Best Supply Chain Finance Providers 2019:

• Regional Winner – North America

• CitiDirect BE^® ranked #1
• Citi awarded top ranking for thirteenth consecutive years
• Study assesses "Best of Breed" features and functionality among online, mobile and direct integration channels

• Best Bank for Financial Supply Chain Management - Europe
• Best Bank for Financial Supply Chain Management - Middle East & Africa
• Best Bank for Financial Supply Chain Management - South America
• Best Bank for Cash & Liquidity Management - Middle East & Africa
• Solution Innovation Award - Citi Payment Outlier Detection

Congratulations also to our clients Digital Realty and Kantox on their Corporate Recognition Awards.

Global Institutional Awards:

• World's Best Digital Bank
• Best Corporate/Institutional Digital Bank

Corporate/Institutional Global Awards:

• Best Online Cash Management
• Best Trade Finance Services
• Best Information Security and Fraud Management
• Best Online Treasury Services
• Best in Mobile Banking
• Best Mobile Banking App
• Most Innovative Digital Bank

Corporate/Institutional Regional Awards:

• Best Digital Bank in Africa
• Best Digital Bank in Asia-Pacific
• Best Digital Bank in Latin America
• Best Digital Bank in Middle East
• Best Digital Bank in North America
• Best Digital Bank in Western Europe

• No.1 in Africa
• No.1 in Latin America
• No.1 in North America

Countries:

• Algeria
• Argentina
• Bulgaria
• Czech Republic
• Egypt
• Kazakhstan
• Lebanon
• Mexico
• Morocco
• Philippines
• Poland
• Romania
• Russia
• Senegal
• Taiwan
• Tunisia
• Ukraine
• United States
• Uruguay
• Zambia

Thank you to our clients for voting for us.

• Africa’s Best Bank for Transaction Services
• Central & Eastern Europe’s Best Bank for Transaction Services

Congratulations to our clients on these achievements

Winners

• Treasury Today's Top Treasury Team Award For Overall Excellence - Digital Realty Trust
• Best AR Solution - Maersk Kanoo Emirates Llc
• Best Card Solution - Royal DSM
• Best Funding Solution - STMicroelectronics
• Best AP Solution - Euro-Center Holding SE
• Best Working Capital Management Solution – Microsoft

Highly Commended

• Best AP Solution - Bristol-Myers Squibb
• Best Trade/Supply Chain Finance Solution - Metso Corporation
• Best Trade/Supply Chain Finance Solution - Energy Of Cameroon SA (ENEO SA)
• Best Card Solution – Sodexo
• Best Funding Solution - Toyota Financial Services
• Best Foreign Exchange Solution - Flex
• Harnessing The Power Of Emerging Technology - Deliveroo
• Harnessing The Power Of Emerging Technology - Population Services Kenya
• Best In Class Treasury Solution In The Middle East - Equate Petrochemical Company
• Best In Class Treasury Solution In Africa - NSSF Uganda
• Best In Class Treasury Solution In Africa – Vivo Energy Africa Services

Deals of the Year

• Naftogaz Deal of the Year
• MTN Nigeria Deal of the Year
• Royal Caribbean Cruises (Delano deal) Deal of the Year

Bank Award:

• Best Trade Finance Bank

Deals of the Year

• Naftogaz Deal of the Year

Leaders in Trade Awards:

• Best Trade Finance Bank in North America

Global Finance World's Best Treasury & Cash Management Providers 2018

• Global Best Bank for Cash Management
• Global Best White Label Systems Provider
• Best Accounts Receivable Solution
• Best Bank for Liquidity Management - Latin America
• Best Bank for Payments & Collections - Latin America
• Best Bank for Working Capital Optimization - Latin America
• Best Bank for Liquidity Management - North America
• Country Winner for Ireland, Peru, Puerto Rico and United States

Global Finance World’s Best Supply Chain Finance Providers 2018

• Global Best Integrated Trade, Cash and Supply Chain Management
• Regional Winner - Caribbean
• Region Winner - North America

Global Finance World's Best Trade Finance Providers 2018

• Global Best Bank for Export Finance
• Regional Winner - Latin America
• Country Winner - Mexico (Citibanamex)

• Asia-Pacific ECA Finance Deal of the Year

• Middle Eastern ECA Finance Deal of the Year

• ECA-backed Shipping Deals of the Year: Royal Caribbean Cruises (Delano deal)

• Metals/Minerals Commodities Finance Deal of the Year: KAZ Minerals

• Most Innovative Commodities Finance Deal of the Year: Chrysaor

Greenwich Associates Digital Banking Benchmarking Study

• CitiDirect BE^® ranked #1
• Citi awarded top ranking for twelfth consecutive year
• Study assesses "Best of Breed" features and functionality among online, mobile and direct integration channels

• Best Bank Cash & Liquidity Management for Middle East & Africa
• Best Bank Cash & Liquidity Management for South America
• Best Bank Financial Supply Chain Management for Middle East & Africa
• Best Bank Financial Supply Chain Management for South America

Congratulations to our client Kiwi.com who won a Corporate Recognition Award for Global Payments and Solutions.

No.1 in

• Africa
• Central & Eastern Europe
• Latin America
• Algeria
• Argentina
• Kazakhstan
• Mexico
• Morocco
• Nigeria
• Pakistan
• Poland
• Senegal
• Tunisia
• Uganda
• Ukraine
• Uruguay
• Zambia

• World's Best Bank for Transaction Services
• Africa Best Bank for Transaction Services
• Asia Best Bank for Transaction Services

Winners

• Treasury Today’s Top Treasury Team: Herc Rentals Inc
• Best Working Capital Management Solution: Pfizer Inc
• First Class Relationship Management: Shell Treasury Centre Ltd
• Best Card Solution: Celgene
• Harnessing The Power Of Technology: Goshawk Aviation
• Best In Class Treasury Solution In The Middle East: Etihad Aviation Group
• Best In Class Treasury Solution In Africa: Abb South Africa (Pty) Ltd

Highly Commended

• Treasury Today’s Top Treasury Team: Open Text Corporation
• Best Liquidity Management Solution: Toyota Motor Europe Nv/Sa
• Best Trade Solution: Kuehne + Nagel
• Best Card Solution: Dupont Sourcing And Logistics
• Best In Class Treasury Solution In The Middle East: Emirates Airlines
• Best In Class Treasury Solution In Africa: Nigeria Breweries Plc

For delivering Transaction Banking Services to their customers above and beyond the market standard

Best Corporate Payment Product

Global Finance World's Best Treasury & Cash Management Providers 2017

• Global Best Overall Bank for Cash Management
• Global Best Bank for Liquidity Management
• Global Best Bank for Working Capital Optimization

Global Finance World’s Best Supply Chain Finance Providers 2017

• Global Best Supply Chain Finance Provider
• Global Best Integrated Trade, Supply Chain Finance and Cash Management Solutions

Global Institutional Awards

• World's Best Digital Bank
• Best Corporate/Institutional Digital Bank

Corporate/Institutional Global Awards

• Most Innovative Digital Bank
• Best Online Cash Management
• Best Trade Finance Services
• Best Information Security Initiatives
• Best Online Treasury Services
• Best in Mobile Banking
• Best Mobile Banking App

Corporate/Institutional Regional Awards

• Best Digital Bank in Western Europe
• Best Digital Bank in Asia-Pacific
• Best Digital Bank in Latin America
• Best Digital Bank in Middle East
• Best Digital Bank in Africa