Awards: 2008
Citi is recognized by clients and the world's leading financial services publications for its leadership, expertise, innovative solutions and superior client service.
Amuata Award
- Best Service Center in Latin America
- #2 - Top firm by Aspect of Service Fund Administration
- #3 - Hedge Fund Expertise
- World Class Quality Award for Penang Center
Cash Management
As voted by Corporates:
- Best Global Provider of Cash Management – Small, Medium and Large Corporates
As Voted by Financial Institutions:
- Best Global Provider of Cash Management – Small, Medium and Large Fls
- Best at Understanding Business Strategies, Objectives and Requirements
- Best at Implementing Cash Management Solutions
- Best After – Sales Customer Service
- Best Electronic Banking Platform
- Best USD Cash Management Services
Country Awards:
- Australia – 6 Awards
- China – 6 Awards
- Hong Kong – 9 Awards
- India – 4 Awards
- Indonesia – 5 Awards
- Japan – 7 Awards
- Korea – 9 Awards
- Malaysia – 2 Awards
- The Philippines – 9 Awards
- Singapore – 9 Awards
- Taiwan – 7 Awards
- Thailand – 9 Awards
- Vietnam – 10 Awards
The Asian Banker Achievement Awards
- Highest Achievement in Payments in Asia Pacific
- Best Direct Custody and Clearing Bank
- Best Middle-Office Outsourcing Provider
Triple A Transaction Banking Awards
- Best Cash Management Bank in Asia
- Best Transaction Banker of the Year – Anthony Nappi
- Best Cash Management Bank in North Asia
- Best Cash Management Specialist for E–commerce
- Best Cash Management Bank in Vietnam
- Best Sub–Custodian in Japan
- Best Trade Finance Bank in the Philippines
- Best in Agency and Corporate Trust
- Best DR Bank
- Best Transaction Bank in Japan
- Best Domestic Custodian in Taiwan
- Best Cash Management Deal (Highly Commended)
Bank of the Year Awards
- Cash Management Bank of the Year
Technology Awards
- Winner: Enterprise–wide Information Security – Secure Authorization Services
- Winner: Core Banking – Commercial Cards ECS+Platform Migration
- Winner: Custody & Securities Services – Multi–Service Interface Solution
- Highly Rated – Clearing & Settlement Domestic Settlement
- Best Infrastructure Achievement - Commercial Cards ECS + Platform Migration
FutureNow Innovation Award
- Citi’s Managed Identity Services
Top 25 Innovators
- Citi’s Managed Identity Services
European Call Centre Awards – Best Virtual Call Centre
- Citi's Barcelona Services Center, Spain
Model Bank – Best Practices
- Case Study – Citi’s Managed Identity Services
Awards for Excellence
- Best Cash Management House
- Best Investor Services House
- Best Cash Management House for Western Europe
- Best Cash Management House for Central and Eastern Europe
- Best Cash Management House for Africa
Cash Management Poll
- Best Global Cash Management Bank (as voted by Corporates and FIs)
- Best US Dollar Bank (as voted by FIs)
- Best Euro Bank (as voted by FIs)
- Best Yen Bank (as voted by FIs)
As voted by Corporates
Best Regional Cash Management Bank:
- North America
- Central America and the Caribbean
- South America
- Central and Eastern Europe
- Middle East
- Africa
- Asia (ex Japan)
- Japan
Lead Domestic Cash Management Bank:
- Argentina
- Australia
- Brazil
- Colombia
- Egypt
- Kenya
- Mexico
- Nigeria
- Pakistan
- Philippines
- Singapore
- South Korea
- Spain
- Thailand
- Turkey
- Vietnam
Customer Satisfaction – Top Ratings:
- Quality of Performance
- Technical Support
- Compatibility with Client Systems
- Quality of E-Banking Security
- COB Capabilities
- Availability of Global Banking Tools
As voted by Financial Institutions
Best Bank for Euro Transactions:
- Africa
- Asia
- Latin America
- Middle East
Best Bank for Dollar Transactions:
- North America
- Latin America
- Europe
- Middle East
- Africa
- Asia
Best Bank for Yen Transactions:
- North America
- Latin America
- Europe
- Middle East
- Africa
- Asia
- MTN Paying and Issuing Agent of the Year
E finance
- Best Corporate Call Center in Latin America
Achievement Awards
- Best Cash Management Bank
- Best Cash Management Solutions Bank
Leaders in Innovation
- Citibank Paylink for Cards
- Securities Services Provider - Europe (Company to Watch)
- Best Post–Trade Services
Global Custody Survey
- 60 – Best in Class
- 9 – Commended
- 1 – Top Rating
Hedge Fund Administration Survey
- 33 – Best in Class
- 3 – Top Rated
- 3 – Commended
Mutual Fund Administration Survey
- 41 – Best in Class
- 5 – Top Rated
- 6 – Commended
- #1 on Asia Pacific League Table
- #1 – $1 – $5 Billion Fund League
Major Markets – Agent Banks Survey
As Rated by Leading Clients
Top Rated:
- Greece
- Japan
- United Kingdom
Commended:
- Global
- Asia
- Western Europe
- North America
- Australia
- Austria
- Belgium
- France
- Germany
- Hong Kong
- Ireland
- Italy
- Netherlands
- New Zealand
- Portugal
- Singapore
- Spain
- Switzerland
As Rated by Cross-Border/Non-Affiliated Clients
Top Rated:
- Asia
- Canada
- France
- Greece
- Hong Kong
- Ireland
- Japan
- Singapore
- United Kingdom
Commended:
- Global
- North America
- Western Europe
- Australia
- Austria
- Belgium
- Germany
- Italy
- Netherlands
- New Zealand
- Portugal
- Spain
- Switzerland
- United States
Domestic
Top Rated:
- Singapore
Commended:
- Australia
Emerging Markets - Agent Banks Survey
As Rated by Leading Clients
Top Rated:
- Global
- Asia
- Colombia
- Cyprus
- Korea
- Malaysia
- Mexico
- Peru
- Romania
- Thailand
- Turkey
- Venezuela
Commended:
- Americas & Caribbean
- Central & Eastern Europe
- Argentina
- Brazil
- Chile
- China
- Czech Republic
- Hungary
- India
- Indonesia
- Pakistan
- Poland
- Russia
- Sri Lanka
- Taiwan
As Voted by Cross-Border/Non-Affiliated Clients
Top Rated:
- Global
- Asia
- China
- Colombia
- Cyprus
- India
- Indonesia
- Korea
- Malaysia
- Philippines
- Romania
- Thailand
- Venezuela
Commended:
- Americas & Caribbean
- Central & Eastern Europe
- Argentina
- Brazil
- Chile
- Czech Republic
- Hungary
- Israel
- Mexico
- Pakistan
- Peru
- Poland
- Russia
- Sri Lanka
- Taiwan
- Turkey
Domestic
Top Rated:
- Argentina
- Colombia
- India
- Indonesia
- Malaysia
- Mexico
- Thailand
Private Equity Administration Survey
Commended:
- Global
- Funds – $100MM – $1B
- North America
- Best in Class – Regulatory Reporting and Compliance
- Best in Class – Corporate Secretarial
Securities Lending Survey
Commended:
- Up to $1B
- $10B+
- North America
- Europe
- Single Provider
- Multi-provider
- 3 – Best in Class – Product Development
- 2 – Best in Class – Operational Capabilities
World's Best Banks
- Global Winner - Cash Management Bank
World’s Best Treasury and Cash Management Providers
Best Overall Bank for Cash Management
- Global Winner
- Latin America
Best Bank for Liquidity Management
- Asia
- Latin America
- Middle East
Best Bank for Risk Management
- Africa
- Latin America
- North America
Best Bank for Payments and Collections
- Latin America
Best CLS–Linked Bank Offering
- Latin America
- North America
Best Trade Finance Providers
- Americas
- Mexico
- United States
World’s Best Supply Chain Finance Providers
- North America
- Africa
China's Best Banks and Companies
- Best Foreign Cash Management and Treasury Bank
Russia's Best Banks and Companies
- Best Foreign Bank
Who’s Who in Treasury Management
- Paul Galant
- Paul Simpson
- Francesco Vanni d’Archirafi
World’s Best Internet Banks – Global Awards
- Global Overall Winner
- Best Corporate/Institutional Internal Bank - Global
- Best Corporate/Institutional Internet Bank - Latin America
- Best Corporate/Institutional Internet Bank - Central-Eastern Europe
- Best Corporate/Institutional Internet Bank - North America
- Best Corporate/Institutional Internet Bank - Best Information Security Initiatives
- Best Corporate/Institutional Internet Bank - Best Online Cash Management Site
- Best Corporate/Institutional Internet Bank - Best Investment Management Services
World’s Best Internet Banks
Country Winners:
- In Asia: Australia, Bangladesh, India, Japan, New Zealand, Philippines, Thailand, Vietnam
- In Central and Eastern Europe: Bulgaria, Czech Republic, Hungary, Kazakhstan, Poland, Romania, Russia, Slovakia, Ukraine
- In Europe: Austria, Belgium, Denmark, Finland, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Sweden, Switzerland
- In Latin America: Brazil, Colombia, Costa Rica, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, Jamaica, Mexico, Panama, Paraguay, Peru, Puerto Rico, Trinidad and Tobago, Uruguay, Venezuela
- In Middle East and Africa: Algeria, Bahrain, Cameroon, Congo, Cote d-Ivoire, Egypt, Gabon, Israel, Kuwait, Lebanon, Morocco, Nigeria, Pakistan, Senegal, South Africa, Tanzania, Tunisia, Uganda, Zambia
- In North America: Canada, United States
Regional Sub Categories:
- Best Online Cash Management: Asia, Central and Eastern Europe, Europe, Middle East and Africa, Latin America, North America
- Best Investment Management Services: Latin America, Europe, North America
- Best Trade Finance Services: Latin America, North America
- Best Information Security Initiatives: Latin America, North America
- Best Integrated Corporate Bank Site: Latin America
Best Sub–Custodian Banks
- Latin America
- Argentina
- Chile
- Colombia
- Cyprus
- Sri Lanka
Global Custody Survey
- #1 - GI 100 Firms (Weighted)
- #1 - Asia (Weighted)
- #2 - Asia: (Unweighted)
- #2 - Pension Funds (Weighted)
- #2 - Insurance Companies (Weighted)
- #2 - Insurance Companies (Unweighted)
- #2 - Mutual Fund Managers (Weighted)
- #3 - Mutual Fund Managers (Unweighted)
- #3 - Overall (Weighted)
- #3 - Overall Footprint
Clearing and Settlement Survey
- #1 – Hungary (Equities)
- #1 – Hungary (Fixed)
- #1 – Italy (Fixed)
- #1 – Poland (Equities)
- #1 – Poland (Fixed)
- #1 – Turkey (Equities)
- #1 – Turkey (Fixed)
- #1 – United Kingdom (Equities)
- #1 – United Kingdom (Fixed)
Sub Custody Survey
Asia
- Australia (Unweighted)
- Pakistan (Unweighted)
- Sri Lanka (Unweighted)
- Thailand (Weighted)
EMEA
- Czech Republic (Unweighted)
- France (Weighted)
- Greece (Unweighted)
- Hungary (Unweighted)
- Hungary (Weighted)
- Ireland (Unweighted)
- Ireland (Weighted)
- Israel (Weighted)
- Morocco (Weighted)
- Netherlands (Unweighted)
- Poland (Weighted)
- Russia (Weighted)
- Slovak Republic (Unweighted)
- Spain (Unweighted)
- Turkey (Weighted)
- UK (Weighted)
LATAM
- Argentina (Weighted)
- Brazil (Unweighted)
- Chile (Unweighted)
- Colombia (Unweighted)
- Colombia (Weighted)
- Mexico (Unweighted)
- Mexico (Weighted)
- Peru (Weighted)
- Peru (Unweighted)
- Venezuela (Unweighted)
- Venezuela (Weighted)
Trade Services and Supply Chain Survey
- Leading Trade Services Bank - North America
- Leading Trade Services Bank - Latin America
Cash Management Website Benchmarking Study
- Best Global Cash Management Website
- Best North America Large Corporate Cash Management Website
- Best North America Middle Market Cash Management Website
U.S. Hedge Fund Journal Awards
- Innovative Prime Broking - Citi’s OpenPrime
HF Administrator Survey
- #1 Fund–of–Fund Administrator in North America
- #2 Hedge Fund AUA
Global Awards
- Global Broker/Dealer Custody & Clearing Provider of the Year
- Global Mutual Fund Administrator of the Year
Asia Awards
- Asia & Australia Fund Administrator of the Year
European Awards
- European Securities Services Provider of the Year
- Regional Sub-custodian of the Year: South Europe
Hallmark of Innovation - Financial Innovation Awards
- Best Innovation in Risk Management and Trade Systems - Secure Authorization Services
- Best innovation in Back Office - Satellite Application for Messaging
IDDY Awards
- Citi’s Managed Identity Services
- Best Large Market Issuer in Australia - Citi Commercial Cards
- 5–Star Quality Rating – Call Center Support
- Best Payroll Card Program
Deals of the Year for 2007
- Grupo Ferrociario
- CIBA
- AVEA
- Guardian
- Stena
- Laguna Verde
- OGK4
- UC Rusal
- CRVD
Awards for Excellence – Global Awards
- Best Short–Term Trade Finance Bank
- Best Trade Services Bank
- Highly Commended: Best Supply–Chain Finance Bank
- Highly Commended: Best Forfaiting Institution
- Highly Commended: Best Export Finance Arranger
Awards for Excellence – Asia Awards
- Best Overall Trade Finance Bank
- Best International Trade Bank in Indonesia
- Best International Trade Bank in Korea
- Best International Trade Bank in Vietnam
- Best International Trade Bank in Taiwan
- Best Trade Bank in Hong Kong
- Highly Commended: Best International Trade Bank in China
- Highly Commended: Best International Trade Bank in India
- Highly Commended: Best International Trade Bank in Malaysia
- Highly Commended: Best International Trade Bank in Thailand
- Highly Commended: Best Trade Bank in Singapore
Awards for Excellence – EMEA Awards
- Highly Commended: Best Trade Finance Bank in Central and Eastern Europe
- Highly Commended: Best International Trade Bank in Pakistan
- Highly Commended: Best International Trade Bank in Russia
2007 Deals of the Year
- Al–Bilad Islamic Bank
100 Most Influential People in Finance
- Julie Monaco
- Francesco Vanni d’Archirafi
Adam Smith Awards
- Global Liquidity Management – Marsh McClennan Companies Inc. in partnership with Citi
- Outstanding Insourcing/Outsourcing – Kimberly Clark in partnership with Citi
Top Women in Banking
- Julie Monaco
- Diane Reyes
- Elyse Weiner
