Awards

Citi is recognized by clients and the world's leading financial services publications for its leadership, expertise, innovative solutions and superior client service.

2018 Awards

Euromoney Awards for Excellence 2017
  • 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.

Euromoney Awards for Excellence 2017
  • Africa’s Best Bank for Transaction Services
  • Central & Eastern Europe’s Best Bank for Transaction Services
Adam Smith Awards 2018

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
Trade Finance Awards 2017

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
Global Trade Finance Awards 2017

Deals of the Year

  • Naftogaz Deal of the Year

Leaders in Trade Awards:

  • Best Trade Finance Bank in North America
Global Finance Awards 2017

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)
Global Finance Awards 2017

• 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

2017 Awards

Greenwich Associates Online Services Benchmarking Study

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
2017 TMI Awards for Innovation and Excellence in Treasury Management
  • 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.

Market Leader ranked by Corporations and Non-Financial Institutions

No.1 in

  • Africa
  • Central & Eastern Europe
  • Latin America
  • Algeria
  • Argentina
  • Kazakhstan
  • Mexico
  • Morocco
  • Nigeria
  • Pakistan
  • Poland
  • Senegal
  • Tunisia
  • Uganda
  • Ukraine
  • Uruguay
  • Zambia
Euromoney Awards for Excellence 2017
  • World's Best Bank for Transaction Services
  • Africa Best Bank for Transaction Services
  • Asia Best Bank for Transaction Services
Adam Smith Awards 2017

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
FIMetrix Distinguished Provider 2017

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

Business Travel Awards 2017

Best Corporate Payment Product

Global Finance Awards 2017

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

2016 Awards

TMI Awards 2016 for Innovation & Excellence

2016 TMI Awards for Innovation & Excellence in Treasury Management

Global Bank of the Year for Cash & Liquidity Management

Best Bank Award for Payments & Collections in

  • Asia Pacific (APAC)
  • Middle East and Africa (MENA)
  • Sub-Saharan Africa

Best Bank Award for Cash & Liquidity Management in

  • Middle East and Africa (MENA)
  • Sub -Saharan Africa
  • South America
  • Asia Pacific (APAC)

Best Bank Award for Financial Supply Chain management in

  • South America
Greenwich Associates Online Services Benchmarking Study

Greenwich Associates Online Services Benchmarking Study

  • CitiDirect BE® ranked #1
  • Citi awarded top rank for tenth consecutive year
  • Study assesses "Best of Breed" features and functionality for online and other electronic channels
The Banker Transaction Banking Awards 2016
  • Best Cast Cash Management Bank - North America
  • Best Trade Finance Bank
Euromoney Cash Management Survey 2016

Best Regional Cash Management Bank in

  • Africa
  • Central & Eastern Europe
  • Latin America

Best Domestic Cash Management Bank in

  • Algeria
  • Cameroon
  • Czech Republic
  • Morocco
  • Nigeria
  • Poland
  • Slovakia
  • Uganda
  • Ukraine

Best Regional Cash Management Bank in

  • No.1 in North America for Dollar transactions
  • No.1 in Latin America for Dollar transactions
  • No.1 in Central and Eastern Europe for Euro and Dollar transactions
  • No.1 in Africa for Dollar transactions
  • No.1. in Nordics and Baltics for Dollar transactions
Euromoney Awards for Excellence 2016
  • World's Best Bank for Transaction Services
  • Asia - Best Bank for Transaction Services
  • Latin America - Best Bank for Transaction Services
Global Finance Awards 2016

Global Finance Best Global Provider 2016

  • Best Overall Global Digital Bank

Global Finance Best Corporate/Institutional Global Providers 2016

  • Best Corporate/Institutional Digital Bank
  • Best Online Cash Management
  • Best Integrated Corporate Bank Site
  • Best Information Security Initiatives
  • Best Online Treasury Services
  • Best in Mobile Banking
  • Best Mobile Banking App

Global Finance Best Corporate/Institutional Regional Providers 2016

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

Global Finance Best Consumer Global Provider 2016

  • Best Integrated Consumer Bank Site

Global Finance Best Consumer Region Provider 2016

  • Best Digital Bank in Asia-Pacific

Global Finance Best Supply Chain Finance Providers 2016

Global Best Integrated Trade, Supply Chain Finance and Cash Management Solutions Best Supply Chain Services in:

  • Caribbean
  • Middle East

Global Finance Best Trade Finance Providers 2016

  • Global Best Bank for Trade Finance
  • Global Best Bank for Structured Trade Finance

Global Finance Best Treasury & Cash Management Providers 2016

  • Global Best Overall Bank for Cash Management
  • Global Best Bank for Payments and Collections
  • Best Bank for Financial Risk Management in North America
  • Best Bank for Financial Risk Management in Latin America
  • Best Bank for Working Capital Optimization in Latin America
  • Best Bank for Working Capital Optimization in Africa
  • Best Bank for Cash Management in Peru
Adam Smith Awards 2016

Citi clients, with Citi named as bank partner, won a record number of Treasury Today Adam Smith 2016 Awards. These awards celebrate innovation and best practice in treasury management. Congratulations to our clients.

Overall Winners:

  • Best Liquidity Management Solution - COCA-COLA HELLENIC
  • Best Working Capital Management - DS SMITH PLC
  • Best in Class Treasury Solution in Africa - TOTAL NIGERIA PLC
  • Best Cash Management Solution - ETIHAD AIRWAYS
  • Best SWIFT Solution - KUEHNE + NAGEL
  • First Class Relationship Management - MICROSOFT
  • One to Watch - MICROSOFT
  • Treasury Today’s Top Treasury Team - ETIHAD AIRWAYS
  • Judge’s Choice - TOYOTA FINANCIAL SERVICES

Highly Commended Winners:

  • Best Cash Management Solution - ADIDAS
  • Harnessing the Power of Technology - HASBRO
  • Best Account Receivable Solution - MICROSOFT
  • First Class Relationship Management - ROLLS-ROYCE HOLDINGS PLC
  • Best Foreign Exchange Solution - SKYPICKER.COM
  • Best Card Solution - BOEING
  • Best in Class Treasury Solution in Africa - KENYA REVENUE AUTHORITY
  • Treasury Today’s Top Treasury Team - ROYAL FRIESLAND CAMPINA
FinTech Innovation Awards 2016
  • Citi Working Capital Analytics - Highly Commended for "Innovation in Treasury Management"