Awards

Year Publication/Organization Award Name Category Market/Country Business
2017EuromoneyPrivate Banking AwardsNet-worth-specific Services: Super Affluent (US$ 1MM to US$ 5MM)ArgentinaGWM
2017EuromoneyPrivate Banking AwardsInnovative Technology-Back Office SystemsColombiaGWM
2017EuromoneyPrivate Banking AwardsInternational ClientsColombiaGWM
2017EuromoneyPrivate Banking AwardsNet-worth-specific Services: Super Affluent (US$ 1MM to US$ 5MM)ParaguayGWM
2017EuromoneyPrivate Banking AwardsInternational ClientsParaguayGWM
2017EuromoneyPrivate Banking AwardsCommercial Banking CapabilitiesParaguayGWM
2017EuromoneyPrivate Banking AwardsNet-worth-specific Services: Ultra High Net Worth clients (Greater than US$ 30 million) VenezuelaGWM
2017EuromoneyPrivate Banking AwardsAsset ManagementVenezuelaGWM
2017EuromoneyPrivate Banking AwardsResearch and Asset Allocation AdviceVenezuelaGWM
2017EuromoneyPrivate Banking AwardsPhilanthropic AdviceVenezuelaGWM
2017EuromoneyPrivate Banking AwardsSRI/Social Impact InvestingVenezuelaGWM
2017EuromoneyPrivate Banking AwardsInternational ClientsVenezuelaGWM
2017EuromoneyPrivate Banking AwardsSuccession Planning Advice and TrustsVenezuelaGWM
2017EuromoneyPrivate Banking AwardsInnovative Technology-Client ExperienceVenezuelaGWM
2017EuromoneyPrivate Banking AwardsInnovative Technology-Back Office SystemsVenezuelaGWM
2017Global FinanceWorld's Best Treasury and Cash Management ProvidersBest Bank for Liquidity ManagementLatin AmericaTTS
2017Global FinanceWorld's Best Treasury and Cash Management ProvidersBest Bank for Working Capital OptimizationLatin AmericaTTS
2017Global FinanceWorld's Best Treasury and Cash Management ProvidersBest Overall Bank for Cash Management BankPeruTTS
2017Global FinanceWorld’s Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderMexicoMarkets
2017Global FinanceWorld’s Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderEl SalvadorMarkets
2017Global FinanceWorld’s Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderLatin AmericaMarkets
2017Global FinanceWorld’s Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderUruguayMarkets
2016LatinFinanceDeals of the YearLoan House of the YearLatin AmericaICG
2016LatinFinanceDeals of the YearSovereign Bond of the Year: Republic of Argentina bond sale $16.5 bn | Apr. 2016Latin AmericaICG
2016LatinFinanceDeals of the YearEquity Follow-On of the Year: Energisa $481 m | Aug. 2016Latin AmericaICG
2016LatinFinanceDeals of the YearDomestic M&A Deal of the Year: Pampa Energia purchase of Petrobras Argentina $892 m | May 2016Latin AmericaICG
2016LatinFinanceDeals of the YearSyndicated Loan of the Year: New International Airport of Mexico City $3 bn | Oct. 2015Latin AmericaICG
2016LatinFinanceDeals of the YearStructured Financing of the Year: New International Airport of Mexico City green bond $2bn | Sept. 2016Latin AmericaICG
2016Global FinanceBest Digital BanksBest Corporate/Institutional Digital BankLatin AmericaTTS
2016EuromoneyCash Management SurveyBest Regional Cash Management BankLatin AmericaTTS
2016EuromoneyCash Management SurveyBest Bank for Dollar TransactionsLatin AmericaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Investment Management ServicesLatin AmericaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Trade Finance ServicesLatin AmericaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Integrated Corporate Banking SiteLatin AmericaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Information Security InitiativesLatin AmericaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best in Mobile BankingLatin AmericaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best in Social MediaLatin AmericaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Online Cash ManagementLatin AmericaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Mobile Banking AppLatin AmericaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Online Treasury Services Latin AmericaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankArgentinaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankBahamasTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankBrazilTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankCosta RicaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankEl SalvadorTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankHondurasTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankJamaicaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankMexicoTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankPanamaTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankParaguayTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankPeruTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankTrinidad and TobagoTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankUruguayTTS
2016Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankVenezuelaTTS
2016EuromoneyAwards for ExcellenceBest Bank for Transaction ServicesLatin AmericaTTS
2016EuromoneyAwards for ExcellenceBest Bank for Markets Latin AmericaMarkets
2016EuromoneyAwards for ExcellenceBest Investment BankLatin AmericaCIB
2016EuromoneyAwards for ExcellenceBest Investment BankCentral America & the CaribbeanCIB
2016EuromoneyAwards for ExcellenceBest Investment BankArgentinaCIB
2016EuromoneyAwards for ExcellenceBest Investment BankPeruCIB
2016Global FinanceWorld’s Best Securities Services ProvidersBest Global Custodian BankLatin AmericaMarkets
2016Global FinanceWorld’s Best Securities Services ProvidersBest Sub-Custodian BankLatin AmericaMarkets
2016Global FinanceWorld’s Best Securities Services ProvidersBest Sub-Custodian BankColombiaMarkets
2016Global FinanceWorld’s Best Securities Services ProvidersBest Sub-Custodian BankPeruMarkets
2016Global FinanceWorld’s Best Securities Services ProvidersBest Sub-Custodian BankChile (Banco de Chile)Markets
2016EuromoneyPrivate Banking AwardsNet-worth-specific Services: Super Affluent (US$ 1MM to US$ 5MM)ArgentinaGWM
2016EuromoneyPrivate Banking AwardsInnovative Technology-Client ExperienceArgentinaGWM
2016EuromoneyPrivate Banking AwardsInnovative Technology-Back Office SystemsArgentinaGWM
2016EuromoneyPrivate Banking AwardsNet-worth-specific Services: Super Affluent (US$ 1MM to US$ 5MM)ColombiaGWM
2016EuromoneyPrivate Banking AwardsInternational ClientsColombiaGWM
2016EuromoneyPrivate Banking AwardsNet-worth-specific Services: Super Affluent (US$ 1MM to US$ 5MM)VenezuelaGWM
2016Global FinanceWorld's Best Treasury and Cash Management ProvidersBest Bank for Financial Risk ManagementLatin AmericaTTS
2016Global FinanceWorld's Best Treasury and Cash Management ProvidersBest Bank for Working Capital OptimizationLatin AmericaTTS
2016Global FinanceWorld's Best Treasury and Cash Management ProvidersBest Overall Bank for Cash Management BankPeruTTS
2016EuromoneyTrade Finance SurveyBest Private Trade Finance Provider ArgentinaTTS
2016Global FinanceWorld’s Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderEcuadorMarkets
2016Global FinanceWorld’s Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderEl SalvadorMarkets
2016Global FinanceWorld’s Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderHondurasMarkets
2016Global FinanceWorld’s Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderLatin AmericaMarkets
2016Global FinanceWorld’s Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderUruguayMarkets
2015LatinFinanceDeals of the YearStructured Financing of the Year – Latam Airlines EETCLatin AmericaICG
2015LatinFinanceDeals of the YearQuasi-Sovereign Bond- Pemex $6B BondLatin AmericaICG
2015LatinFinanceDeals of the YearCorporate High-Yield Bond- Coltel $500M BondLatin AmericaICG
2015LatinFinanceDeals of the YearCorporate Liability Management of the Year – BRF €500M BondLatin AmericaICG
2015LatinFinanceDeals of the YearDomestic M&A Deal of the Year – Grupo Clarin/Nextel ArgentinaLatin AmericaICG
2015LatinFinanceDeals of the YearFinancing Innovation of the Year – Pemex Euroclear Bond Latin AmericaICG
2015Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankLatin AmericaTTS
2015EuromoneyCash Management SurveyBest Regional Cash Management BankLatin AmericaTTS
2015EuromoneyCash Management SurveyBest Domestic Cash Management Bank ArgentinaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Consumer Digital BankBrazilGCB
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best in Mobile Banking (Consumer)Latin AmericaGCB
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Web Site Design (Consumer)Latin AmericaGCB
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Investment Management ServicesLatin AmericaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Trade Finance ServicesLatin AmericaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Web Site DesignLatin AmericaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best in Mobile BankingLatin AmericaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best in Social MediaLatin AmericaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Mobile Banking AppLatin AmericaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Online Cash Management Latin AmericaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankArgentinaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankBrazilTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankColombiaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankCosta RicaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankDominican RepublicTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankEl SalvadorTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankGuatemalaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankHondurasTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankJamaicaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankPanamaTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankParaguayTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankPeruTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankTrinidad and TobagoTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankUruguayTTS
2015Global FinanceWorld’s Best Digital Banks (1st Round)Best Country Corporate/Institutional Digital BankVenezuelaTTS
2015EuromoneyAwards for ExcellenceBest Debt HouseLatin AmericaCIB
2015EuromoneyAwards for ExcellenceBest Investment BankLatin AmericaCIB
2015EuromoneyAwards for ExcellenceBest Investment BankArgentinaCIB
2015EuromoneyAwards for ExcellenceBest Investment BankPeruCIB
2015Global FinanceWorld’s Best Sub-Custodian BanksBest Sub-Custodian BankLatin AmericaSFS
2015Global FinanceWorld’s Best Sub-Custodian BanksBest Sub-Custodian BankChile (Banco de Chile)SFS
2015Global FinanceWorld’s Best Sub-Custodian BanksBest Sub-Custodian BankColombiaSFS
2015Global FinanceWorld’s Best Sub-Custodian BanksBest Sub-Custodian BankPeruSFS
2015Global FinanceWorld’s Best Sub-Custodian BanksBest Sub-Custodian BankVenezuelaSFS
2015EuromoneyPrivate Banking AwardsInternational ClientsLatin AmericaCPB
2015EuromoneyPrivate Banking AwardsNet-worth-specific Services: High Net Worth (US$5MM to US$30MM)Latin AmericaCPB
2015EuromoneyPrivate Banking AwardsNet-worth-specific Services: Super Affluent (US$ 1MM to US$ 5MM)Latin AmericaCPB
2015Global FinanceWorld’s Best Trade and Supply Chain Finance BanksBest Supply Chain Finance ProviderLatin AmericaTTS
2015Global FinanceWorld’s Best Trade and Supply Chain Finance BanksBest Trade Finance BankArgentinaTTS
2015Global FinanceWorld's Best Treasury and Cash Management ProvidersBest Overall Bank for Cash ManagementLatin AmericaTTS
2015Global FinanceWorld's Best Treasury and Cash Management ProvidersBest Bank for Payments and CollectionsLatin AmericaTTS
2015EuromoneyTrade Finance SurveyBest Trade Finance ProviderLatin AmericaTTS
2015EuromoneyTrade Finance SurveyBest Trade Finance ProviderArgentinaTTS
2014Latin FinanceDeals of the YearInvestment Bank of the YearLatin AmericaCMO
2014International Financing ReviewIFR AwardsLatin America Bond HouseLatin AmericaCMO
2014Global FinanceWorld's Best Internet Banks (2nd Round)Best Corporate/Institutional Internet BankLatin AmericaTTS
2014Golden Bridge AwardsGolden Bridge AwardsBest Business Intelligence Solution: Citi Financial Institutions Insights ApplicationLatin AmericaTTS
2014The BankerTechnology Projects of the Year AwardsCustomer Data Management Technology Project of the Year Latin AmericaTTS
2014Global FinanceBest Internet BanksBest Investment Management ServicesLatin AmericaTTS
2014Global FinanceBest Internet BanksBest Trade Finance ServicesLatin AmericaTTS
2014Global FinanceBest Internet BanksBest Website DesignLatin AmericaTTS
2014Global FinanceBest Internet BanksBest in Mobile BankingLatin AmericaTTS
2014Global FinanceBest Internet BanksBest in Social MediaLatin AmericaTTS
2014Global FinanceBest Internet BanksBest SMS/Text BankingLatin AmericaTTS
2014Global FinanceBest Internet BanksBest Online Cash Management (Citi/Banamex)Latin AmericaTTS
2014Global FinanceBest Internet BanksBest Mobile Banking App (Banamex)Latin AmericaTTS
2014Global FinanceBest Internet BanksBest Online Treasury Services (Banamex)Latin AmericaTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankArgentinaTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankBahamasTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankBrazilTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankColombiaTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankCosta RicaTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankDominican RepublicTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankEcuadorTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankEl SalvadorTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankGuatemalaTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankHondurasTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankJamaicaTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankPanamaTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankParaguayTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankPuerto RicoTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankTrinidad & TobagoTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankUruguayTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankVenezuelaTTS
2014Global FinanceBest Internet BanksBest Corporate/Institutional Internet BankMexico (Banamex)TTS
2014Global FinanceBest Internet BanksBest Consumer Internet BankColombiaGCB
2014Global FinanceBest Internet BanksBest Consumer Internet BankEl SalvadorGCB
2014Global FinanceBest Internet BanksBest Consumer Internet BankHondurasGCB
2014Global FinanceBest Internet BanksBest Consumer Internet BankNicaraguaGCB
2014Global FinanceBest Internet BanksBest Consumer Internet BankPeruGCB
2014Global FinanceBest Internet BanksBest Consumer Internet BankMexico (Banamex)GCB
2014Global FinanceBest Supply Chain Finance ProvidersBest Supply Chain Finance ProviderLatin AmericaTTS
2014EuromoneyAwards for ExcellenceBest Flow HouseLatin AmericaCIB
2014EuromoneyAwards for ExcellenceBest Debt HouseLatin AmericaCIB
2014EuromoneyAwards for ExcellenceBest Investment BankLatin AmericaCIB
2014EuromoneyAwards for ExcellenceBest Investment BankCentral AmericaCIB
2014EuromoneyAwards for ExcellenceBest Investment BankCaribbeanCIB
2014EuromoneyAwards for ExcellenceBest Investment BankPeruCIB
2014EuromoneyAwards for ExcellenceBest Investment BankChile (Banchile Citi in alliance with Banchile Investments)CIB
2014Euromoney#1 in Qualitative Ranking for Currencies in Latin AmericaLargest Foreign Exchange BankLatin AmericaMarkets
2014Euromoney#1 in Qualitative Ranking for Currencies in Latin AmericaForeign Exchange Poll for Latin AmericaLatin AmericaMarkets
2014Global FinanceBest Sub-Custodian BankWorld's Best Sub-Custodian BanksLatin AmericaSFS
2014Global FinanceBest Sub-Custodian BankWorld's Best Sub-Custodian BanksArgentinaSFS
2014Global FinanceBest Sub-Custodian BankWorld's Best Sub-Custodian BanksColombiaSFS
2014Global FinanceBest Sub-Custodian BankWorld's Best Sub-Custodian BanksPeruSFS
2014Global FinanceBest Sub-Custodian BankWorld's Best Sub-Custodian BanksVenezuelaSFS
2014Global FinanceBest Sub-Custodian BankWorld's Best Sub-Custodian BanksChile (Banco de Chile)SFS
2014Bank InnovationBank Innovation Award-Citi Mobile Collect (Dominican Republic)Bank Innovation AwardsLatin AmericaTTS
2014Global FinanceBest Debt BankBest Investment BanksLatin AmericaCMO
2014EuromoneyLatin American Deal of the Year - BB Seguridade's R$11.475 billion ($5.740 billion) IPODeals of the YearLatin AmericaECM
2014EuromoneyCorporate ExecutivesPrivate Banking AwardsLatin AmericaGWM
2014EuromoneyBest Private Banking Services OverallPrivate Banking AwardsEcuadorGWM
2014EuromoneyNet-worth-specific Services: High Net Worth I (US$ 1MM to US$ 10MM)Private Banking AwardsColombiaGWM
2014EuromoneyNet-worth-specific Services: Super Affluent (US$ 500,000 to US$ 1MM)Private Banking AwardsPeruGWM
2014EuromoneyNet-worth-specific Services: Super Affluent (US$ 500,000 to US$ 1MM)Private Banking AwardsUruguayGWM
2014EuromoneyRange of Investment ProductsPrivate Banking AwardsUruguayGWM
2014EuromoneyCorporate Advisory for private banking clientsPrivate Banking AwardsUruguayGWM
2014Global FinanceBest Overall Bank for Cash ManagementWorld's Best Treasury and Cash Management ProvidersLatin AmericaTTS
2014Global FinanceBest Bank for Liquidity ManagementWorld's Best Treasury and Cash Management ProvidersLatin AmericaTTS
2014Global FinanceBest Bank for Risk ManagementWorld's Best Treasury and Cash Management ProvidersLatin AmericaTTS
2014Global FinanceBest Bank for Payments and CollectionsWorld's Best Treasury and Cash Management ProvidersLatin AmericaTTS
2014Global FinanceBest Trade Finance ProviderWorld's Best Foreign Exchange ProvidersAmericasTTS
2014Global FinanceBest Trade Finance ProviderWorld's Best Trade Finance ProvidersArgentinaTTS
2014Global FinanceBest Foreign Exchange Bank and ProviderWorld's Best Foreign Exchange ProvidersArgentinaMarkets
2014Global FinanceBest Foreign Exchange Bank and ProviderWorld's Best Foreign Exchange ProvidersCosta RicaMarkets
2014Global FinanceBest Foreign Exchange Bank and ProviderWorld's Best Foreign Exchange ProvidersEcuadorMarkets
2014Global FinanceBest Foreign Exchange Bank and ProviderWorld's Best Foreign Exchange ProvidersEl SalvadorMarkets
2014Global FinanceBest Foreign Exchange Bank and ProviderWorld's Best Foreign Exchange ProvidersGuatemalaMarkets
2014Global FinanceBest Foreign Exchange Bank and ProviderWorld's Best Foreign Exchange ProvidersHondurasMarkets
2014Global FinanceBest Foreign Exchange Bank and ProviderWorld's Best Foreign Exchange ProvidersLatin AmericaMarkets
2014Global FinanceBest Foreign Exchange Bank and ProviderWorld's Best Foreign Exchange ProvidersMexicoMarkets
2014Global FinanceBest Foreign Exchange Bank and ProviderWorld's Best Foreign Exchange ProvidersPeruMarkets
2014Global FinanceBest Foreign Exchange Bank and ProviderWorld's Best Foreign Exchange ProvidersUruguayMarkets
2013LatinFinanceBond House of the YearDeals of the YearLatin AmericaDCM
2013LatinFinanceInitial Public Offering: BB Seguridade's $5.7bn IPODeals of the YearLatin AmericaECM
2013LatinFinanceQuasi-sovereign Bond: Petrobras $11bn jumboDeals of the YearLatin AmericaECM
2013IFRLatin America Bond HouseIFR AwardsLatin AmericaDCM
2013Mobile Money & Digital PaymentsBest Mobile Money Deployment in the Americas- Citi Mobile Collect (Dominican Republic)Mobile Money Global AwardsAmericasTTS
2013PC WorldBest Mobile Consumer App: Beneficios de CitiLatin American Digital AwardsLatin AmericaRCB
2013Global FinanceBest Corporate/Institutional Internet BankWorld's Best Internet Banks (2nd Round)Latin AmericaTTS
2013Global FinanceBest Derivatives ProviderWorld's Best Derivatives ProvidersLatin AmericaMarkets
2013Global FinanceBest Sub-Custodian BankWorld's Best Sub-Custodian BanksLatin AmericaSFS
2013Global FinanceBest Sub-Custodian BankWorld's Best Sub-Custodian BanksArgentinaSFS
2013Global FinanceBest Sub-Custodian BankWorld's Best Sub-Custodian BanksColombiaSFS
2013Global FinanceBest Sub-Custodian BankWorld's Best Sub-Custodian BanksPeruSFS
2013Global FinanceBest Sub-Custodian BankWorld's Best Sub-Custodian BanksVenezuelaSFS
2013Global FinanceBest Supply Chain Finance ProviderBest Supply Chain Finance ProvidersLatin AmericaMarkets
2013Global FinanceBest in Social MediaWorld's Best Internet Banks (1st Round)Latin AmericaICG
2013Global FinanceBest in Mobile BankingWorld's Best Internet Banks (1st Round)Latin AmericaICG
2013Global FinanceBest Information Security InitiativesWorld's Best Internet Banks (1st Round)Latin AmericaICG
2013Global FinanceBest Web Site DesignWorld's Best Internet Banks (1st Round)Latin AmericaICG
2013Global FinanceBest Trade Finance ServicesWorld's Best Internet Banks (1st Round)Latin AmericaICG
2013Global FinanceBest Investment Management ServicesWorld's Best Internet Banks (1st Round)Latin AmericaICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)VenezuelaICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)UruguayICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)Trinidad and TobagoICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)PeruICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)ParaguayICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)PanamaICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)JamaicaICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)HondurasICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)GuatemalaICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)EcuadorICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)Dominican RepublicICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)Costa RicaICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)ColombiaICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)BrazilICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)BahamasICG
2013Global FinanceBest Country Corporate/Institutional Internet BankWorld's Best Internet Banks (1st Round)ArgentinaICG
2013Global FinanceBest Country Consumer Internet BankWorld's Best Internet Banks (1st Round)ColombiaGCG
2013Euromoney#1 in Qualitative Ranking for Currencies in Latin AmericaForeign Exchange Poll for Latin AmericaLatin AmericaMarkets
2013Euromoney#1 for CorporatesForeign Exchange Poll for Latin AmericaLatin AmericaMarkets
2013EuromoneyLargest Foreign Exchange BankForeign Exchange Poll for Latin AmericaArgentinaMarkets
2013EuromoneyLargest Foreign Exchange BankForeign Exchange Poll for Latin AmericaColombiaMarkets
2013EuromoneyLargest Foreign Exchange BankForeign Exchange Poll for Latin AmericaCosta RicaMarkets
2013EuromoneyLargest Foreign Exchange BankForeign Exchange Poll for Latin AmericaEcuadorMarkets
2013EuromoneyLargest Foreign Exchange BankForeign Exchange Poll for Latin AmericaGuatemalaMarkets
2013EuromoneyLargest Foreign Exchange BankForeign Exchange Poll for Latin AmericaHaitiMarkets
2013EuromoneyLargest Foreign Exchange BankForeign Exchange Poll for Latin AmericaHondurasMarkets
2013EuromoneyLargest Foreign Exchange BankForeign Exchange Poll for Latin AmericaTrinidad and TobagoMarkets
2013EuromoneyLargest Foreign Exchange BankForeign Exchange Poll for Latin AmericaUruguayMarkets
2013EuromoneyLargest Foreign Exchange BankForeign Exchange Poll for Latin AmericaVenezuelaMarkets
2013EuromoneyBest Cash ManagementAwards for ExcellenceLatin AmericaMarkets
2013EuromoneyBest Flow HouseAwards for ExcellenceLatin AmericaGTS
2013EuromoneyBest Investment BankAwards for ExcellenceCentral AmericaCIB
2013EuromoneyBest Investment BankAwards for ExcellenceCaribbeanCIB
2013EuromoneyBest Investment BankAwards for ExcellencePeruCIB
2013Euromoney#1 Regional Cash Management ProviderCash Management PollLatin AmericaTTS
2013Euromoney#1 Domestic Cash Management ProviderCash Management PollUruguayTTS
2013Euromoney#1 Domestic Cash Management ProviderCash Management PollPeruTTS
2013Euromoney#1 Domestic Cash Management ProviderCash Management PollArgentinaTTS
2013World's Best Trade Finance ProvidersBest Trade Finance ProviderGlobal FinanceAmericasGTS
2013World's Best Trade Finance ProvidersBest Trade Finance ProviderGlobal FinanceArgentinaGTS
2013Private Banking AwardsRange of Investment ProductsEuromoneyCaribbeanGWM
2013Private Banking AwardsRange of Advisory ServicesEuromoneyCaribbeanGWM
2013Private Banking AwardsNet-worth-specific Services High Net Worth I (1MM - 10MM)EuromoneyColombiaGWM
2013Private Banking AwardsNet-worth-specific Services Super Affluent (500K - 1MM)EuromoneyColombiaGWM
2013Private Banking AwardsBest Private Banking services overallEuromoneyEcuadorGWM
2013Private Banking AwardsNet-worth-specific Services High Net Worth I (1MM - 10MM)EuromoneyEcuadorGWM
2013Private Banking AwardsNet-worth-specific Services High Net Worth II (10MM - 30MM)EuromoneyEcuadorGWM
2013Private Banking AwardsFamily Office ServicesEuromoneyEcuadorGWM
2013Private Banking AwardsRange of Investment ProductsEuromoneyLatin AmericaGWM
2013Private Banking AwardsBest Private Banking services overallEuromoneyLatin AmericaGWM
2013Private Banking AwardsNet-worth-specific Services High Net Worth I (1MM - 10MM)EuromoneyLatin AmericaGWM
2013World's Best Treasury and Cash Management ProvidersBest Overall Bank for Cash ManagementGlobal FinanceLatin AmericaGTS
2013World's Best Treasury and Cash Management ProvidersBest Bank for Liquidity ManagementGlobal FinanceLatin AmericaGTS
2013World's Best Treasury and Cash Management ProvidersBest Bank for Risk ManagementGlobal FinanceLatin AmericaGTS
2013World's Best Treasury and Cash Management ProvidersBest Bank for Payments and CollectionsGlobal FinanceLatin AmericaGTS
2013Private Banking AwardsNet-worth-specific Services Super Affluent (500K - 1MM)EuromoneyParaguayGWM
2013Private Banking AwardsRelationship ManagementEuromoneyParaguayGWM
2013Private Banking AwardsNet-worth-specific Services Super Affluent (500K - 1MM)EuromoneyUruguayGWM
2013Private Banking AwardsNet-worth-specific Services Super Affluent (500K - 1MM)EuromoneyVenezuelaGWM
2013Private Banking AwardsNet-worth-specific Services High Net Worth I (1MM - 10MM)EuromoneyVenezuelaGWM
2012World's Best Trade Finance ProvidersBest Trade Finance ProviderGlobal FinanceAmericasGTS
2012Agent Banks in Emerging Markets SurveyLeading Top RatedGlobal CustodianAmericas and CaribbeanCTS
2012Agent Banks in Emerging Markets SurveyCB/NA CommendedGlobal CustodianAmericas and CaribbeanCTS
2012World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceArgentinaMarkets
2012World's Best Investment BanksBest Investment BankGlobal FinanceArgentinaCIB
2012World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceArgentinaCTS
2012World's Best Trade Finance ProvidersBest Trade Finance ProviderEuromoneyArgentinaGTS
2012World's Best Trade Finance ProvidersBest Trade Finance ProviderGlobal FinanceArgentinaGTS
2012Annual Client PollBest International Bank Trade Bank in ArgentinaTrade FinanceArgentinaCTS
2012World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceArgentinaCTS
2012Cash Management Poll#1 Domestic Cash Management ProviderEuromoneyArgentinaCTS
2012Agent Banks in Emerging Markets SurveyLeading Top RatedGlobal CustodianArgentinaCTS
2012Agent Banks in Emerging Markets SurveyCB/NA CommendedGlobal CustodianArgentinaCTS
2012Agent Banks in Emerging Markets SurveyDomestic CommendedGlobal CustodianArgentinaCTS
2012General Commercial LawBest In-House Financial Services Regulatory Lawyer in Latin AmericaAssociation of Corporate CounselBrazilLegal
2012Agent Banks in Emerging Markets SurveyLeading Top RatedGlobal CustodianBrazilCTS
2012Agent Banks in Emerging Markets SurveyCB/NA CommendedGlobal CustodianBrazilCTS
2012Agent Banks in Emerging Markets SurveyDomestic CommendedGlobal CustodianBrazilCTS
2012Awards for ExcellenceBest Caribbean Investment BankEuromoneyCaribbeanCIB
2012World's Best Trade Finance ProvidersBest Trade Finance ProviderEuromoneyCentral AmericaGTS
2012World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceChileGTS
2012Awards for ExcellenceBest Bank in ChileGlobal FinanceChileCIB
2012Agent Banks in Emerging Markets SurveyLeading CommendedGlobal CustodianChileCTS
2012Agent Banks in Emerging Markets SurveyCB/NA CommendedGlobal CustodianChileCTS
2012World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceColombiaCTS
2012Annual Client PollBest International Trade Bank in ColombiaTrade FinanceColombiaCTS
2012Cash Management Poll#1 Domestic Cash Management ProviderEuromoneyColombiaCTS
2012Private Banking AwardsNet-worth-specific Services Super Affluent (500K - 1MM)EuromoneyColombiaGWM
2012Agent Banks in Emerging Markets SurveyLeading CommendedGlobal CustodianColombiaCTS
2012Agent Banks in Emerging Markets SurveyCB/NA CommendedGlobal CustodianColombiaCTS
2012Agent Banks in Emerging Markets SurveyDomestic CommendedGlobal CustodianColombiaCTS
2012World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceCosta RicaMarkets
2012World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceEcuadorMarkets
2012World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceEl SalvadorMarkets
2012Awards for ExcellenceBest Global Emerging Markets Investment BankEuromoneyGlobalCIB
2012World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceGuatemalaMarkets
2012World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceHondurasMarkets
2012World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceLatin AmericaMarkets
2012Private Banking AwardsRange of Investment ProductsEuromoneyLatin AmericaGWM
2012General Commercial LawBest In-House Legal Team in Latin AmericaAssociation of Corporate CounselLatin AmericaLegal
2012Foreign Exchange Poll for Latin AmericaLargest Foreign Exchange Bank in Latin AmericaEuromoneyLatin AmericaMarkets
2012World's Best Trade Finance ProvidersBest Supply Chain Finance ProviderGlobal FinanceLatin AmericaCTS
2012Best Trade Bank in Mexico----The New EconomyLatin AmericaGTS
2012World's Best Treasury and Cash Management ProvidersBest Overall Bank for Cash ManagementGlobal FinanceLatin AmericaGTS
2012World's Best Treasury and Cash Management ProvidersBest Bank for Liquidity ManagementGlobal FinanceLatin AmericaGTS
2012World's Best Treasury and Cash Management ProvidersBest Bank for Risk ManagementGlobal FinanceLatin AmericaGTS
2012World's Best Treasury and Cash Management ProvidersBest Bank for Payments and CollectionsGlobal FinanceLatin AmericaGTS
2012World's Best Trade Finance ProvidersBest Trade Finance ProviderEuromoneyLatin AmericaGTS
2012Deals of the YearDeal of the Year - PetrobrasTrade FinanceLatin AmericaCMO
2012Deals of the YearDeal of the Year - Barrick GoldTrade FinanceLatin AmericaCMO
2012Deals of the YearDeal of the Year - Vale ShippingTrade FinanceLatin AmericaCMO
2012Deals of the YearDeal of the Year - GuaraniTrade FinanceLatin AmericaCMO
2012Deals of the YearDeal of the Year - Vale ShippingTrade FinanceLatin AmericaCMO
2012Deals of the YearDeal of the Year - VotarantimTrade FinanceLatin AmericaCMO
2012World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceLatin AmericaCTS
2012Foreign Exchange Poll for Latin America#1 in Qualitative Ranking for Currencies in Latin AmericaEuromoneyLatin AmericaMarkets
2012Best Supply Chain Finance ProvidersBest Supply Chain Finance ProviderGlobal FinanceLatin AmericaMarkets
2012Annual Client PollBest Trade & Supply Chain Bank in Latin AmericaTrade FinanceLatin AmericaMarkets
2012Annual Client PollBest Overall Trade Bank in Central America & the CaribbeanTrade FinanceLatin AmericaCTS
2012Awards for ExcellenceBest Cash ManagementEuromoneyLatin AmericaMarkets
2012Cash Management Poll#1 Regional Cash Management ProviderEuromoneyLatin AmericaCTS
2012Best Regional Derivatives ProviderBest Regional Derivatives ProviderGlobal FinanceLatin AmericaMarkets
2012World's Best Internet Banks (2nd Round)Best Corporate/Institutional Internet BankGlobal FinanceLatin AmericaCTS
2012Deals of the YearBest Sovereign Bond- MexicoLatin FinanceLatin AmericaCMO
2012Deals of the YearBest Loan House- CitiLatin FinanceLatin AmericaCMO
2012Deals of the YearBest Quasi-Sovereign Bond- PetrobrasLatin FinanceLatin AmericaCMO
2012Deals of the YearBest Corporate Liability Management- CemexLatin FinanceLatin AmericaCMO
2012Deals of the YearBest Sovereign Liability Management- Republic of UruguayLatin FinanceLatin AmericaCMO
2012Deals of the YearBest Corporate High-Yield Bond- CoazucarLatin FinanceLatin AmericaCMO
2012Deals of the YearBest Corporate High-Grade Bond- MexichemLatin FinanceLatin AmericaCMO
2012Deals of the YearBest Syndicated Loan- TerniumLatin FinanceLatin AmericaCMO
2012World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceMexicoMarkets
2012World's Best Investment BanksBest Investment BankGlobal FinanceMexicoCIB
2012World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceMexicoCTS
2012World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinancePeruCTS
2012Agent Banks in Emerging Markets SurveyLeading Top RatedGlobal CustodianPeruCTS
2012Agent Banks in Emerging Markets SurveyCB/NA CommendedGlobal CustodianPeruCTS
2012World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceUruguayMarkets
2012Cash Management Poll#1 Domestic Cash Management ProviderEuromoneyUruguayCTS
2012World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceVenezuelaCTS
2012Cash Management Poll#2 Domestic Cash Management ProviderEuromoneyVenezuelaCTS
2012Agent Banks in Emerging Markets SurveyLeading CommendedGlobal CustodianVenezuelaCTS
2012Agent Banks in Emerging Markets SurveyCB/NA CommendedGlobal CustodianVenezuelaCTS
2011World's Best Foreign Exchange ProvidersBest Foreign Exchange BankGlobal FinanceArgentinaMarkets
2011Private Banking AwardsBest private banking services overallEuromoneyArgentinaGWM
2011World's Best Trade Finance ProvidersBest Trade Finance ProviderGlobal FinanceArgentinaGTS
2011World's Best Investment BanksBest Investment BankGlobal FinanceArgentinaCIB
2011World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceArgentinaGTS
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceArgentinaGTS
2011Private Banking AwardsBest private banking services overallEuromoneyBoliviaGWM
2011World's Best Investment BanksBest Equity DealGlobal FinanceBrazilECM
2011World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceBrazilGTS
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceBrazilGTS
2011World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceChileGTS
2011World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceColombiaGTS
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceColombiaGTS
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceCosta RicaGTS
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceDominican RepublicGTS
2011World's Best Foreign Exchange ProvidersBest Foreign Exchange BankGlobal FinanceEcuadorMarkets
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceEcuadorGTS
2011World's Best Foreign Exchange ProvidersBest Foreign Exchange BankGlobal FinanceEl SalvadorMarkets
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceEl SalvadorGTS
2011Awards for ExcellenceBest Emerging MarketsEuromoneyGlobalMarkets
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceGuatemalaGTS
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceHaitiGTS
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceHondurasGTS
2011Deals of the YearDeal of the YearTrade FinanceJamaicaCMO
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceJamaicaGTS
2011World's Best Foreign Exchange ProvidersBest Foreign Exchange BankGlobal FinanceLatin AmericaMarkets
2011World's Best Treasury and Cash Management ProvidersBest Overall Bank for Cash ManagementGlobal FinanceLatin AmericaGTS
2011World's Best Treasury and Cash Management ProvidersBest Bank for Liquidity ManagementGlobal FinanceLatin AmericaGTS
2011World's Best Treasury and Cash Management ProvidersBest Bank for Risk ManagementGlobal FinanceLatin AmericaGTS
2011World's Best Treasury and Cash Management ProvidersBest Bank for Payments and CollectionsGlobal FinanceLatin AmericaGTS
2011Private Banking AwardsNet-worth-specific Services Super Affluent (500K - 1MM)EuromoneyLatin AmericaGWM
2011Private Banking AwardsRange of Investment ProductsEuromoneyLatin AmericaGWM
2011Private Banking AwardsForeign exchangeEuromoneyLatin AmericaMarkets
2011Private Banking AwardsLending/Financing SolutionsEuromoneyLatin AmericaMarkets
2011Private Banking AwardsReal estate investmentEuromoneyLatin AmericaGWM
2011Private Banking AwardsTrust servicesEuromoneyLatin AmericaGWM
2011Private Banking AwardsCorporate advisory for private banking clientsEuromoneyLatin AmericaGWM
2011Private Banking AwardsSpecialized services Corporate executivesEuromoneyLatin AmericaGWM
2011Private Banking AwardsSpecialized services EntrepreneursEuromoneyLatin AmericaGWM
2011Private Banking AwardsBest private banking services overallEuromoneyLatin AmericaGWM
2011World's Best Investment BanksBest Investment BankGlobal FinanceLatin AmericaCIB
2011World's Best Investment BanksBest Debt BankGlobal FinanceLatin AmericaCMO
2011World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceLatin AmericaGTS
2011Best Supply Chain Finance ProvidersBest Supply Chain Finance ProviderGlobal FinanceLatin AmericaGTS
2011Awards for ExcellenceBest Cash ManagementEuromoneyLatin AmericaGTS
2011Awards for ExcellenceBest Caribbean Investment BankEuromoneyLatin AmericaCIB
2011Awards for ExcellenceBest Flow HouseEuromoneyLatin AmericaGTS
2011World's Best Internet Banks (1st Round)Best Investment Management ServicesGlobal FinanceLatin AmericaGTS
2011World's Best Internet Banks (1st Round)Best On-Line Cash ManagementGlobal FinanceLatin AmericaGTS
2011World's Best Internet Banks (1st Round)Best Web Site DesignGlobal FinanceLatin AmericaGTS
2011World's Best Internet Banks (1st Round)Best Integrated Corporate Bank SiteGlobal FinanceLatin AmericaGTS
2011World's Best Internet Banks (1st Round)Best Trade Financial ServicesGlobal FinanceLatin AmericaGTS
2011World's Best Internet Banks (1st Round)Best Information Security InitiativesGlobal FinanceLatin AmericaGTS
2011World's Best Internet Banks (1st Round)Best in Mobile BankingGlobal FinanceLatin AmericaGTS
2011World's Best Internet Banks (1st Round)Best International Trade BankGlobal FinanceLatin AmericaGTS
2011Deals of the YearBest Quasi-Sovereign Bond, PetrobrasLatin FinanceLatin AmericaCMO
2011Deals of the YearBest Corporate Liability Management, BraskemLatin FinanceLatin AmericaCMO
2011Deals of the YearBest Primary Equity Issue, Arcos DoradosLatin FinanceLatin AmericaECM
2011Deals of the YearBest Private Equity Deal, BTG PactualLatin FinanceLatin AmericaECM
2011Deals of the YearBest Syndicated Loan, NemarkLatin FinanceLatin AmericaCMO
2011Deals of the YearBest Restructuring, Controladora Comercial MexicanaLatin FinanceLatin AmericaCMO
2011World's Best Foreign Exchange ProvidersBest Foreign Exchange BankGlobal FinanceMexicoMarkets
2011Private Banking AwardsBest private banking services overallEuromoneyMexicoGWM
2011World's Best Trade Finance ProvidersBest Trade Finance ProviderGlobal FinanceMexicoGTS
2011World's Best Investment BanksBest Investment BankGlobal FinanceMexicoCIB
2011Best Emerging Market BanksBest Emerging Market BankGlobal FinanceMexicoMarkets
2011World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceMexicoGTS
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceMexicoGTS
2011Private Banking AwardsBest private banking services overallEuromoneyPanamaGWM
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinancePanamaGTS
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceParaguayGTS
2011Deals of the YearWater Deal of the YearProject FinancePeruCMO
2011World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinancePeruGTS
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinancePeruGTS
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceTrinidad and TobagoGTS
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceUruguayGTS
2011World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceVenezuelaGTS
2011World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceVenezuelaGTS
2010Foreign Exchange Poll for Latin America#1 in overall volumeEuromoneyArgentinaMarkets
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceArgentinaGTS
2010Best Trade BanksBest International Trade BankTrade FinanceArgentinaGTS
2010Cash Management Poll#1 Domestic Cash Management ProviderEuromoneyArgentinaGTS
2010World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceArgentinaMarkets
2010World's Best Investment BanksBest Investment BankGlobal FinanceArgentinaCIB
2010World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceArgentinaGTS
2010Private Banking AwardsBest Private Banking services overallEuromoneyArgentinaGWM
2010Mecenas AwardMecenas AwardRevista Que Hacemos - Cultural Affairs MinistryArgentina-----
201011th Annual Project Finance AwardsLatin American Project Bond Deal of the YearAnnual Project Finance AwardsBahamasCMO
2010Private Banking AwardsBest Private Banking services overallEuromoneyBoliviaGWM
2010Deals of the YearBest Follow-On EquityLatin FinanceBrazilECM
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceBrazilGTS
2010Best Trade Banks"Highly Commended" Best International Trade BankTrade FinanceBrazilGTS
2010Cash Management Poll#3 Domestic Cash ManagementEuromoneyBrazilGTS
2010World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceBrazilGTS
2010Awards for ExcellenceBest Caribbean Investment BankEuromoneyCaribbeanCIB
2010Deals of the YearBest Sovereign IssuerLatin FinanceChileCMO
2010Deals of the YearBest Sovereign BondLatin FinanceChileCMO
2010World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceChileGTS
2010Best Trade Banks"Highly Commended" Best International Trade BankTrade FinanceColombiaGTS
2010Cash Management Poll#2 Domestic Cash ManagementEuromoneyColombiaGTS
2010Private Banking AwardsBest Private Banking services overallEuromoneyColombiaGWM
2010Private Banking AwardsBest Foreign BankEuromoneyColombia-----
2010Awards for ExcellenceBest Debt HouseEuromoneyColombiaCMO
2010World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceColombiaGTS
2010Foreign Exchange Poll for Latin America#1 in overall volumeEuromoneyCosta RicaMarkets
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceCosta RicaGTS
2010Foreign Exchange Poll for Latin America#1 in overall volumeEuromoneyDominican RepublicMarkets
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceDominican RepublicGTS
2010Foreign Exchange Poll for Latin America#1 in overall volumeEuromoneyEcuadorMarkets
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceEcuadorGTS
2010World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceEcuadorMarkets
2010Private Banking AwardsBest Private Banking services overallEuromoneyEcuadorGWM
2010Foreign Exchange Poll for Latin America#1 in overall volumeEuromoneyEl SalvadorMarkets
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceEl SalvadorGTS
2010World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceEl SalvadorMarkets
2010Crisis Strategy of the YearMost Effective Recovery of the Year - HaitiContinuity Insurance and RiskGlobal-----
2010Foreign Exchange Poll for Latin America#1 in overall volumeEuromoneyGuatemalaMarkets
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceGuatemalaGTS
2010Private Banking AwardsBest Private Banking services overallEuromoneyGuatemalaGWM
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceHaitiGTS
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceHondurasGTS
2010Foreign Exchange Poll for Latin America#1 in overall volumeEuromoneyJamaicaMarkets
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceJamaicaGTS
2010Foreign Exchange Poll for Latin America#1 among Corporate (29% Market share)EuromoneyLatin AmericaMarkets
2010Awards for ExcellenceBest Cash ManagementEuromoneyLatin AmericaGTS
2010World's Best Internet Banks (1st Round)Best Regional Corporate/Institutional: Best Investment Management ServicesGlobal FinanceLatin AmericaGTS
2010World's Best Internet Banks (1st Round)Best Regional Corporate/Institutional: Best Online Cash ManagementGlobal FinanceLatin AmericaGTS
2010World's Best Internet Banks (1st Round)Best Regional Corporate/Institutional: Best Web Site DesignGlobal FinanceLatin AmericaGTS
2010Cash Management Poll#1 Regional Cash Management ProviderEuromoneyLatin AmericaGTS
2010World's Best Internet Banks (2nd Round)Best Regional Corporate/Institutional Internet BankGlobal FinanceLatin AmericaGTS
2010World's Best Internet Banks (1st Round)Best Regional Corporate/Institutional: Best Integrated Corporate Bank SiteGlobal FinanceLatin AmericaGTS
2010World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceLatin AmericaMarkets
2010World's Best Treasury and Cash Management ProvidersBest Bank for Liquidity ManagementGlobal FinanceLatin AmericaGTS
2010World's Best Treasury and Cash Management ProvidersBest Bank for Risk ManagementGlobal FinanceLatin AmericaGTS
2010World's Best Treasury and Cash Management ProvidersBest Bank for Payments and CollectionsGlobal FinanceLatin AmericaGTS
2010World's Best Treasury and Cash Management ProvidersBest CLS - Linked Bank OfferingGlobal FinanceLatin AmericaGTS
2010Private Banking AwardsBest Private Banking services overallEuromoneyLatin AmericaGWM
2010Private Banking AwardsFixed Income Portfolio ManagementEuromoneyLatin AmericaGWM
2010Private Banking AwardsForeign ExchangeEuromoneyLatin AmericaMarkets
2010Private Banking AwardsLending/Financing SolutionsEuromoneyLatin AmericaGWM
2010Private Banking AwardsCommodities InvestmentsEuromoneyLatin AmericaGWM
2010Private Banking AwardsReal Estate InvestmentEuromoneyLatin AmericaGWM
2010Private Banking AwardsStructured ProductsEuromoneyLatin AmericaGWM
2010Private Banking AwardsManaged FuturesEuromoneyLatin AmericaGWM
2010Private Banking AwardsInheritance and Succession PlanningEuromoneyLatin AmericaGWM
2010Private Banking AwardsTrust servicesEuromoneyLatin AmericaGWM
2010Private Banking AwardsTax Guidance and ServicesEuromoneyLatin AmericaGWM
2010Private Banking AwardsIslamic Banking ServicesEuromoneyLatin AmericaGWM
2010Private Banking AwardsCorporate Advisory for Private BankingEuromoneyLatin AmericaGWM
2010Private Banking AwardsSpecialized Services Corporate ExecutivesEuromoneyLatin AmericaGWM
2010Private Banking AwardsSpecialized services EntrepreneursEuromoneyLatin AmericaGWM
2010Private Banking AwardsSpecialized Services Inherited Wealth and BusinessEuromoneyLatin AmericaGWM
2010Private Banking AwardsCommodities SupplierEuromoneyLatin AmericaGWN
2010Private Banking AwardsForeign Exchange / Rates Derivatives SupplierEuromoneyLatin AmericaMarkets
2010Private Banking AwardsEquity Derivatives SupplierEuromoneyLatin AmericaMarkets
2010World's Best Investment BanksBest Investment BankGlobal FinanceLatin AmericaCIB
2010World's Best Investment BanksBest Equity BankGlobal FinanceLatin AmericaECM
2010World's Best Investment BanksBest Debt BankGlobal FinanceLatin AmericaCMO
2010World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceLatin AmericaGTS
2010Private Banking AwardsNet-worth-specific Services Super Affluent (500K - 1MM)EuromoneyLatin AmericaGWM
2010Private Banking AwardsRange of Investment ProductsEuromoneyLatin AmericaGWN
2010World's Best Treasury and Cash Management ProvidersBest Overall Bank for Cash ManagementGlobal FinanceLatin AmericaGTS
2010Deals of the YearBest Corporate IssuerLatin FinanceMexicoCMO
2010Deals of the YearBest Primary Equity IssueLatin FinanceMexicoECM
2010Deals of the YearBest Structured FinancingLatin FinanceMexicoCMO
2010Deals of the YearBest Syndicated LoanLatin FinanceMexicoCMO
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceMexicoGTS
2010World's Best Internet Banks (1st Round)Best Consumer/Internet Banks: Best Web Site DesignGlobal FinanceMexicoGTS
2010Best Banks of the YearBest Local Investment BankLatin FinanceMexicoCIB
2010Deals of the YearBest Financing InnovationLatin FinanceMexicoCMO
2010World's Best Foreign Exchange ProvidersBest Foreign Exchange Bank and ProviderGlobal FinanceMexicoMarkets
2010Private Banking AwardsBest Private Banking services overallEuromoneyMexicoGWM
2010Awards for ExcellenceBest Debt HouseEuromoneyMexicoCMO
2010Best Advertisement on CSRBest Advertisement on CSRGanar-GanarMexico-----
2010World's Best Trade Finance ProvidersBest Trade Finance ProviderGlobal FinanceMexicoCTS
2010World's Best Investment BanksBest Investment BankGlobal FinanceMexicoCIB
2010World's Best Investment BanksBest Investment BankGlobal FinanceMexicoCIB
2010Best Emerging Market BanksBest Emerging Market BankGlobal FinanceMexicoMarkets
2010World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceMexicoGTS
2010Bank of the YearBank of the YearThe BankerMexicoGTS
2010World's Best Trade Finance ProvidersBest Trade Finance ProviderGlobal FinanceMexicoGTS
2010Foreign Exchange Poll for Latin America#1 in overall volumeEuromoneyPanamaMarkets
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinancePanamaGTS
2010Best Trade BanksBest International Trade BankTrade FinancePanamaGTS
2010Private Banking AwardsBest Private Banking services overallEuromoneyPanamaGWM
2010Foreign Exchange Poll for Latin America#1 in overall volumeEuromoneyParaguayMarkets
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceParaguayGTS
2010Private Banking AwardsBest Private Banking services overallEuromoneyParaguayGWM
2010Foreign Exchange Poll for Latin America#1 in overall volumeEuromoneyPeruMarkets
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinancePeruGTS
2010Private Banking AwardsBest Private Banking services overallEuromoneyPeruGWM
2010World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinancePeruGTS
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinancePuerto RicoGTS
2010Foreign Exchange Poll for Latin America#1 in overall volumeEuromoneyTrinidad and TobagoMarkets
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceTrinidad and TobagoGTS
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceUruguayGTS
2010Private Banking AwardsBest Private Banking services overallEuromoneyUruguayGWM
2010Private Banking AwardsBest Foreign BankEuromoneyUruguay-----
2010World's Best Internet Banks (1st Round)Best Country Corporate/Institutional Internet BankGlobal FinanceVenezuelaGTS
2010Best Trade BanksBest International Trade BankTrade FinanceVenezuelaGTS
2010World's Best Sub-Custodian BanksBest Sub-Custodian BankGlobal FinanceVenezuelaGTS
2009Deals of the YearBest Financial Institution BondLatin FinanceBrazilCMO
2009Deals of the YearBest Sovereign IssuerLatin FinanceBrazilCMO
2009Deals of the YearBest Local Currency Financing - America MovilLatin FinanceLatin AmericaCMO
2009Deals of the YearBest Corporate Issuer - BimboLatin FinanceLatin AmericaCMO
2009Deals of the YearBest Syndicated Loan - BimboLatin FinanceLatin AmericaCMO
2009Deals of the YearBest Restructuring Transaction - CemexLatin FinanceLatin AmericaCMO
2009Deals of the YearBest Corporate Bond - TelemarLatin FinanceLatin AmericaCMO