Awards: 2006
Citi is recognized by clients and the world's leading financial services publications for its leadership, expertise, innovative solutions and superior client service.
- Top Rated in Administration – Fund of Hedge Funds Services (BISYS)
- Anthony Nappi - Achievement Award for Cash Management
Cash Management Poll
- Best Cash Management Services in Asia – Pacific for Financial Institutions
- Best Global Cash Management Bank in Asia – Pacific for Medium and Large-sized Corporates
- Best at Understanding Business Strategies, Objectives and Requirements
- Best at Implementing Cash Management Solutions
- Best Electronic Banking Platform
- Best Local Currency Cash Management Services Malaysia, Singapore
- Best Foreign Cash Management Bank Australia, China, Hong Kong, Korea, Malaysia, Philippines, Singapore, Taiwan, Thailand
- Best e-Commerce Bank in Asia
- Best Treasury Solution in Asia
- Best Bank in Asia
- Best Depository Receipts Bank in Asia
- Best Sub-Custodian Bank, Malaysia and South Korea
Cash Management Awards
- Cash Management Bank of the Year
Technology Awards
- Best Wholesale/Corporate Initiative - Citi SWIFTNet Conversion
- Technology Award for TreasuryVision® - Application of the Year
- Global Project Winner, Social Benefit Cards – Poland
European Banking Technology Awards
- Best Payment and Transaction Banking Achievement — Integrated SwiftNet Services Access (ISAAC) Service
- Best Use of IT in Corporate and Investment Banking - TreasuryVision®
- Global Best Cash Management House - Award For Excellence
- Best at Cash Management and Investor Services in Asia - Award For Excellence
- Best at Cash Management - Central and Eastern Europe - Award For Excellence
- Best at Cash Management - Western Europe - Award For Excellence
- Best at Cash Management - Latin America and Caribbean - Award For Excellence
- Best at Investor Services in North America - Award For Excellence
Cash Management Poll
- #1 Globally and in North America — Overall Service, In-Country Services
- #1 Globally — Innovative Payment/Collection Methods and Comprehensive Electronic Banking
- #1 Globally — Robustness of Electronic Banking Platforms
- #1 in Caribbean, Central America, Central and Eastern Europe, North Africa, North America, South America (ex Brazil), Sub Saharan Africa
- MTN Issuing and Paying Agent of the Year
- Most Innovative Cash Management Provider in North America
- Company to Watch — Most Innovative Cash Management Provider in Europe
- TreasuryVision®/Citi - e-FX initiative of the Year
Global Custody Survey
- Top Rated: Funds — Less than $1B Assets
Best in Class as Rated by Fund Managers
- Overall for Proxy Voting, Technology, Funds with more than $10B Assets
- Europe for Relationship Management, Consultancy, Proxy Voting, Technology
- Asia for Transition Management
Best in Class as rated by Institutional Investors
Emerging Markets Agent Bank Review
- Top Rated – China, Hungary, India, Indonesia, Malaysia, Philippines, Romania, Russia, Sri Lanka, Taiwan, Thailand
- Commended – Argentina, Brazil, Chile, Colombia, Czech Republic, Egypt, Korea, Mexico, Pakistan, Venezuela, Poland, Turkey
Hedge Fund Administration Survey
- Top Rated – Globally
- Top Rated – Funds with AUM $1B+, Single Strategy, Multi-Strategy and Fund of Funds
- Top Rated – Bermuda, U.S. East Coast
Major Markets Agent Bank Review
- Top Rated - Globally and Asia Australasia
- Commended: Western Europe, North America
- Top Rated: Australia, Austria, France, Greece, Hong Kong, Ireland, Japan, New Zealand, Singapore, United Kingdom
- Commended: Belgium, Canada, Germany, Italy, Netherlands, Portugal, Spain, Switzerland, United States
Mutual Fund Administration Survey
- Top Rated - Asia, North America
- Top Rated for Fund Accounting - Asia, Europe, North America
Cash Management
- Who’s Who in Cash Management
Best Corporate/Institutional Internet Banks – Global and Regional Awards
- Globally, Asia Pacific, Central and Eastern Europe, North America
Best Corporate/Institutional Internet Banks
Countries
- In Asia: Australia, China, Hong Kong, Indonesia, Korea, Pakistan, Singapore, Thailand
- In Europe: Finland, France, Ireland, Italy, Netherlands, Poland, Russian, Spain, Switzerland
- In Central and Eastern Europe: Czech, Republic, Hungary, Romania, Slovakia, Ukraine
- In Middle East/Africa: Cameroon, Congo, Cote d-Ivoire, Egypt, Gabon, Israel, Kenya, Nigeria, Senegal, South Africa, Tanzania, Uganda, Zambia
- In Latin America: Argentina, Bolivia, Costa Rica, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, Jamaica, Mexico (Banamex), Panama, Paraguay, Peru, Uruguay
- In North America: Puerto Rico, Trinidad and Tobago, United States
Regional Sub-Categories
- Best Online Cash Management: Asia Pacific, Central and Eastern Europe, Europe, North America
- Best Trade Services: Central and Eastern Europe, Europe, Latin America, North America
World's Best Sub-Custodians
Regional
- Latin America
Countries
- Brazil, Chile, Mexico (Banamex), Peru
World's Best Treasury Providers
Regional
- Latin America
Best Bank for Liquidity Management
- Asia, Latin America, Middle East
Best Bank for Risk Management
- Asia, Latin America
Best Bank for Payments and Collections
- Latin America
Best CLS-Linked Bank
- North America
World's Best Trade Finance Banks and Providers
Regional
- Americas
Countries
- Mexico
- World's Largest Global Custodian
European Clearing Survey
- #1 Best Bank for Managing Interest during Market Turmoil
- #1 Czech Republic - Equities and Fixed Income
- #1 Germany - Equities and Fixed Income
- #1 Hungary - Fixed Income
- #1 Ireland - Fixed Income
- #1 Italy - Equities
- #1 Netherlands - Equities and Fixed Income
- #1 Poland - Equities and Fixed Income
- #1 Turkey - Equities and Fixed Income
- #1 UK - Fixed Income
- European Broker/Dealer Custody and Clearing Provider of the Year
Institutional Investor
- World's Largest Global Custodian
Investor Dealers Digest
- 40 Bankers [under 40 who] Represent the Way Wall Street Is Evolving Today
- 4th in Largest Originators of Automated Clearing House Payments
- Best Corporate Platform - TreasuryVision®
- Best White Label - TreasuryVision®
R&M Surveys
Depository/Trustee Survey
- #1 in Ireland
- #2 in UK
- Trade Finance Deal of the Year - Mittal Steel
- Best Structured Trade Bank – Globally
- Best Short-Term Trade Finance Bank
- Best Trade Services – Globally
- Best Trade Finance Bank in Asia
- Best Trade Finance Bank in China
- Best Trade Finance Bank in Thailand
- Alexander Hamilton Award — TreasuryVision® — Tool of the Year
- Gary Greenwald, 100 Most Influential People in Finance
Top Performing Women in Banking
- #17 Rising Star
American Financial Technology Awards
- Best Front-Office Technology Initiative: TreasuryVision®
