2018 Awards
- 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
2017 Awards
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
2016 Awards
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
- 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
- Best Cast Cash Management Bank - North America
- Best Trade Finance Bank
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
- World's Best Bank for Transaction Services
- Asia - Best Bank for Transaction Services
- Latin America - Best Bank for Transaction Services
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
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
- Citi Working Capital Analytics - Highly Commended for "Innovation in Treasury Management"