Global Locations

Asia Pacific Awards

Institutional Clients Group

Publication/Association Award Region/Market
Asiamoney magazine Asiamoney 2009 Structured Products Poll, February 2009
  • Best Overall Provider for Structured Commodity Products
  • Best Overall Provider for G3 Denominated Products
  • Best Overall Provider for Local Currency Products
Asia Pacific
  Asiamoney Poll-of-Polls 2009, July 2009
  • Best Overall Providers for Structured Commodity Products (2004-2009)
  • Best Overall Providers for Structured Credit Products (2004-2009)
  • Best Overall Providers for G3 Denominated Products (2004-2009)
  • Best Overall Providers for Local Currency Products (2004-2009)
  • Overall Best FX Banks in Asia (1991-2008)
  • Best Overall Cash Management Banks in Asia as voted by Corporates (1999-2008)
Asia Pacific
  Asiamoney Cash Management Poll, July 2009
  • Best Global Cash Management Bank as voted by Corporates
  • <US$100 million (Small category)
  • US$101-500 million (Medium category)
  • >US$500 million (Large category)
Asia Pacific
 
  • Best Global Cash Management Bank as voted by Financial Institutions
  • <US$100 million (Small category)
  • US$101-500 million (Medium category)
Asia Pacific
Asia Asset Management magazine Best Local Custodian in Asia (ex-Japan, ex-Australia), January 2009Asia Pacific
Asia Risk magazine Corporate Survey 2009, June 2009
  • Currency Derivatives – Vanilla Hedging: 1st in Indian Rupee, Philippine Peso and Thai Baht
  • Currency Derivatives – Structured Hedging: 1st in Indian Rupee
  • Currency Derivatives – Yield Enhancement: 1st in G7 ex-Yen
  • Interest Rate Derivaties: 1st in Thai Baht
  • Structured Hedging: 1st in G7 ex-Yen and 1st in Indian Rupee
  • Yield Enhancement: 1st in Asia ex-Japan
 
Asian Banker magazine The Asian Banker Achievement Award 2009
  • Best Payment Services to Banks & Corporates
Asia Pacific
The Asset magazine The Asset Triple A Transaction Banking Awards 2009, February 2009
  • Best Agency and Trust Bank
  • Best e-Commerce Bank
  • Best Cash Management Bank
  • Best Cash Management Deal – Samsung Electonics, global liquidity solution
  • Best Transaction Bank
  • Best Trade Finance Bank
  • Best in Corporate Trust

 

 

North Asia and Indonesia
 

 
  • Indonesia and Philippines
  • Philippines
DKI Jakarta Tax Office Achievement Award – Best Payment Services (Banks and Corporates), February 2009 Indonesia
Euromoney magazine 2009 Awards for Excellence, July 2009
  • Best Regional Bank
  • Best Cash Management
  • Best Equity House
  • Best Bank

  • Asia
  • Asia Pacific
  • Hong Kong
  • Singapore
FinanceAsia magazine 2009 Country Awards for Achievement, June 2009
  • Best Foreign Investment Bank
  • Best Foreign Commercial Bank


  • India
  • Hong Kong, Indonesia, Philippines, Singapore, South Korea, Sri Lanka, Taiwan and Thailand
Global Finance magazine Best Treasury & Cash Management Providers 2009, February 2009
  • Best Global Cash Management Bank
  • Best Bank for Liquidity Management in Asia
  • Best Foreign Treasury and Cash Management Bank

 
  • Asia
  • Asia
  • China
  World's Best Internet Banks in Asia, July 2009
  • Best Corporate/Institutional Internet Banks

Australia, Bangladesh, China, India, Japan, New Zealand, Philippines, South Korea, Thailand, Vietnam
Institutional Investor magazine Institutional Investor All-Asia Research Poll, May 2009
  • Best Country Research
  • Best Sector Research – Industrials
  • Best Sector Research – Insurance
  • Best Sector Research – Internet
  • Best Sector Research – Oil & Gas
  • Best Sector Research – Power
  • Best Sector Research – Quant
  • Best Sector Research – Semi
  • Best Sector Research – Small Caps

 
Hong Kong, Singapore and Taiwan
Institutional Investor Alpha magazine Best Foreign Bank, June 2009 Philippines, Singapore and Thailand
International Securities Finance magazine Beneficial Owners Survey, May 2009
  • Top Performing Securities Lender
Asia Pacific
Trade Finance magazine Trade Finance Awards for Excellence, June 2009
  • Best Overall Trade Finance Bank in Asia
Asia Pacific

Citi Private Bank

Publication/Association Award Region/Market
Euromoney magazine Private Banking Poll, January 2009
  • Net Worth Specific Services: Super affluent (US$500,000 – US$1 million)
  • Specialised Services for Corporate Executives
  • Specialised Services for Entrepreneurs
  • Range of Investment Products
  • Corporate Advisory for private banking clients
  • Equity Portfolio Management
  • Foreign Exchange
  • Real Estate Investment
  • Managed Funds
  • Tax guidance and Services
Asia Pacific
  Private Banking Poll, January 2009
  • Best Foreign Bank
Australia
  Private Banking Poll, January 2009
  • Family Office Services
  • Specialised Services for Corporate Executives
  • Specialised Services for Inherited Wealth and Business
China
  Private Banking Poll, January 2009
  • Range of Investment Products
  • Foreign Exchange
  • Islamic Banking Services
Hong Kong
  Private Banking Poll, January 2009
  • Best Foreign Bank
  • Foreign Exchange
  • Offshore Services
India
  Private Banking Poll, January 2009
  • Best Overall Private Bank
  • Net Worth Specific Services
    • Super Affluent (US$500,000 - US$1 million)
    • HNW I (US$1 million - US$10 million)
    • HNW II (US$10 million - US$30 million)
    • UHNW (> US$30 million)
  • Relationship Management
  • Privacy and Security
  • Foreign Exchange
  • Real Estate Investment
  • Structured Products
  • Hedge Fund Investment
  • Private Equity Investment
  • Family Office Service
  • Trust Services
  • Tax guidance and Services
  • Offshore Services (new category)
  • Corporate Advisory for Private Banking clients
  • Specialised Services for Corporate Executives
  • Specialised Services for Entrepreneurs
  • Specialised Services for Inherited Wealth and Business
Indonesia
  Private Banking Poll, January 2009
  • Best Foreign Bank
Korea
  Private Banking Poll, January 2009
  • Best Foreign Bank
  • Relationship Management
Malaysia
  Private Banking Poll, January 2009
  • Net Worth Specific Services
    • Super Affluent (US$500,000 - US$1 million)
    • HNW II (US$10 million - US$30 million)
  • Real Estate Investment
  • Hedge Fund Investment
  • Managed Futures
  • Private Equity Investment
  • Specialised services for Corporate Executives
  • Specialised services for Entrepreneurs
Singapore
  Private Banking Poll, January 2009
  • Best Foreign Bank
Taiwan
  Private Banking Poll, January 2009
  • Best Overall Private Bank
Thailand

Retail Banking & Global Cards

Publication/Association Award Region/Market
Asian Banker magazine 2009 IT Implementation Awards, May 2009
  • Best Retail Payment Project Award
China
Best SME's Partner Best SME's Partner Award
  • The Hong Kong Chamber of Small and Medium Business Ltd
Hong Kong
Canstar Cannex Customer Satisfaction Awards, March 2009
  • Best Online Bank
Australia
  Platinum Visa in Credit Card Star Rating – Big Spender category Australia
  Platinum MasterCard in Credit Card Star Rating – Big Spender category Australia
China Unionpay Innovation in Debit Cards Award, February 2009 China
CIMB-Principal Asset Management Berhad Top AUM Builder for Equity 2008 Award, May 2009 Malaysia
Global Finance magazine World's Best Internet Banks in Asia, July 2009
  • Best Bill Payment & Presentment
  • Best Investment Management Services
  • Best Consumer Internet Bank

  • Asia Pacific
  • Asia Pacific
  • India, Indonesia, Japan, Malaysia, Philippines and Thailand
Indian Banks Association Study of Customer Satisfaction in Retail Banking, March 2009
  • #1 amongst the 10 card-issuing banks in the survey
  • #1 Savings Account and Home Loan provider amongst foreign banks
India
Infobank Magazine Indonesia Bank Loyalty Index Award (Credit Card category), February 2009 Indonesia
MPA Brokers on Banks Survey Gold medal for BDM Support Australia
  Gold medal for Transparency of Commission Structure Australia
  Silver medal for Approval/Loan Turnaround Australia
  Bronze medal for Broker Support Australia
  Bronze medal for Satisfaction on Credit Policy Australia
  Bronze medal for Overall Service Australia
Reader's Digest Trusted Brands Gold Awards, March 2009
  • Best Credit Card business portfolio
Malaysia
  Trusted Brands Survey 2009 of Asia, April 2009
  • Gold Prize – Credit Card issuing Bank
Taiwan
Risk Management, Insurance & Finance Foundation Best Issuance Channel Strategy Award, July 2009 Taiwan

Citizenship

Publication/Association Award Region/Market/Function
American Chamber of Commerce (Philippines) AMCHAM Corporate Social Responsibility Photography Awards, April 2009 Philippines
Building and Construction Authority Platinum Green Mark Certification Award, May 2009 Singapore
CommonWealth magazine Best Corporate Citizen Award, Foreign Companies category, March 2009 Taiwan
Global View magazine 2008 Corporate Social Responsibility Award, 2nd Place in Banking Industry, March 2009 Taiwan
Financial Supervisory Commission Best Participant in Financial Education for Communities and Schools, May 2009 Taiwan
Hong Kong Council of Social Service Most Caring Company Award for 7 consecutive years, February 2009 Hong Kong
Tung Wah Group of Hospitals Outstanding Partnership Project Award for 4 consecutive years Hong Kong
USA Green Building Council LEED Gold Award, March 2009 Singapore

Training and HR Best Practices

Publication/Association Award Region/Market/Function
Equal Opportunity for Women in the Workplace Agency (Australia) Employer of Choice for Women for 8 consecutive years, March 2009 Australia
Human Resource Management (Singapore) 2009 Best Training, Learning and Development Award, February 2009 Asia Pacific
Singapore Human Resources Institute
  • Leading HR Practice for Learning and Human Capital Development, July 2009
  • HR Advocate Award, July 2009
Asia Pacific