Awards: 2004
Citi is recognized by clients and the world's leading financial services publications for its leadership, expertise, innovative solutions and superior client service.
- Best Cross-Border Corporate Cash Management Bank in Asia (>$500 million category), 2004
- Best Cash and Trade Finance House in Japan, 2004
- Ranked 2nd Best Regional Trade Bank, Trade Finance Poll, September 2004
- Bank of the Year, 2004
- Best Bank for International Cash Management (4th year in a row), 2004
- World's Best Bank for Cash Management and Payments (3rd year in a row), 2004
- Best Cash Management, Payments, & Transaction Services Bank in Latin America, Asia and Eastern Europe, 2004
- Best Issuing and Paying Agent (3rd year in row), 2004
- Best Bank in Asia, Awards for Excellence, July 2004
- Best at Cash Management and Payments Globally, Awards for Excellence, July 2004
- Best at Cash Management in Asia, Awards for Excellence, July 2004
- Most Preferred International Bank in China, Euromoney CFO China Survey, August 2004
- MTN Issuing and Paying Agent of the Year (4th year in a row)
- Best Cash Management Bank in Asia, December 2004
- Best Bank/Best Commercial Bank in Asia, (8th consecutive year), December 2004
2004 Agent Bank Survey for Major Markets
- Top Rated: Germany, Greece, Hong Kong, Japan, Singapore
2004 Agent Bank Survey for Emerging Markets
- Top Rated: Czech Republic, Indonesia, Malaysia, Philippines, Taiwan, Thailand
Mutual Fund Administration Survey
- Best in Class: Fund Accounting, Transfer Agency, Portfolio Servicing, Fund Reporting, Client Service
Hedge Fund Administration Survey
- Best in Class: BermudaCommended in Australia, China, India and Korea, December 2004
- Best Overall Bank for Cash Management in Latin America, 2004
- Best Bank for Liquidity/Working Capital Management in Latin America (3rd year in a row), 2004
- Best Provider of Outsourced Treasury Solutions in Latin America, 2004
- Best Bank for Cross-Border Pooling and Netting in Asia (3rd year in a row), Latin America (2nd year in a row) and Middle East/Africa, 2004
- Best Bank for Payments and Collections in Latin America (3rd year in a row), 2004
- Best CLS®-Linked Bank Offering in North America (2nd year in a row), 2004
- Global Winner: World's Best Internet Bank, 2004
- Global Winner: Best Corporate/Institutional Internet Bank, 2004
- Global Winner: Best Corporate/Institutional Integrated Website, 2004
- Best Corporate/Institutional Internet Bank in Central/Eastern Europe, Latin America, North America, 2004
- Best Corporate/Institutional Internet Bank in China, Korea, Singapore, Poland, Russia, Slovak Republic, United States, Argentina, Brazil, Chile, Colombia, Costa Rica, Mexico (Banamex), Netherlands, United Kingdom, Israel, South Africa, 2004
- Best Integrated Website in Central/Eastern Europe, Europe, Latin America and North America, 2004
- Best Online Cash Management Bank in Asia, Central/Eastern Europe, Europe, Latin America and the Middle East/Africa, 2004
Institutional Investor
- World's Largest Global Custodian (5th year in a row)
- Best Global Bank
- Best Bank in e-Commerce (4th year in row)
- Best Cash Management Bank in NA (4th year in row)
- Best International Cash Management Bank (4th year in a row)
