Awards: 2007
Citi is recognized by clients and the world's leading financial services publications for its leadership, expertise, innovative solutions and superior client service.
Top Service Providers – Hedge Fund Administration
- Investor Services
- Middle Office Services
- Best Custodian in Asia
- Best Fund Administrator in Asia
Cash Management Poll
As voted by Corporations:
- Best Overall Cash Management Bank across all categories
Country Awards
- Australia – 9 Awards
- China – 5 Awards
- Hong Kong – 9 Awards
- India – 4 Awards
- Indonesia – 3 Awards
- Japan – 8 Awards
- Korea – 8 Awards
- Malaysia – 8 Awards
- Philippines – 9 Awards
- Singapore – 9 Awards
- Taiwan – 6 Awards
- Thailand – 6 Awards
As voted by Financial Institutions:
- Best at Understanding Business Strategies, Objectives and Requirements
- Best Electronic Banking Platform
- Best U.S. Dollar Cash Management Services
- Best Local Currency Cash Management Services – Singapore, Thailand
Triple A Transaction Banking Awards
- Best Transaction Bank in Asia
- Best Cash Management Bank in Asia
- Best Corporate Specialist in Asia
- Best Depositary Receipt Bank in Asia
- Best Cash Management Deal - Roche
- Best Transaction Bank in Japan
- Best Sub-Custodian in Japan, Malaysia, Vietnam
Bank of the Year Awards
- Cash Management Bank of the Year
- Securities Services Bank of the Year
Technology Awards
- Innovation of the Year – Citi and Vodafone Global Remittance Partnership for Mobile Payments
- New Payment Systems Innovation – Citi and Vodafone Global Remittance Partnership for Mobile Payments
- Clearing and Settlement Innovation Award – CitiDirect® White Label
- Trade Finance Technology Innovation – Open Account Trade
European Banking Technology Awards
- Most Innovative Use of IT - Citi Global Remittances Partnering with Voda
- Best STP Achievement - Instant Cash-in Payment Solution
Awards for Excellence
- Best at Cash Management - Central and Eastern Europe
- Best at Cash Management - Latin America
International Cash Management Poll
- #1 – Globally
- #1 – North Asia, South Asia, Southeast Asia, North Africa, Sub-Saharan Africa, Central and East Europe, Nordic and Baltic, Western Europe, South America excl Brazil, Brazil, Caribbean, Central America, Central Asia, Japan, North America
- #1 – All Services Categories - Globally, Asia
- #1 – Effective Use of Up-To-Date Technology, Provision of Cross-Border Cash Pooling, Contingency Plan Capabilities/Preparedness, Innovative Payment/Collection Methods, Availability of Global Banking Electronic Tools, Global Liquidity Capabilities, Bank Credit Rating, Comprehensive Electronic Banking Capabilities
- #1 – Euro Transactions - Africa, Asia, Europe, Latin America, North America
- #1 – Dollar Transactions - Africa, Asia, Europe, Latin America, North America
- #1 – Yen Transactions - Asia, Europe, North America
E-Finance Awards
- CitiDirect® Online Banking
- Best Cash Management Bank
- Best Cash Management Solutions
- Leaders in Innovation: Cash Management Provider North America
- SMA Player of the Year
Hedge Fund Administration Survey - 3 Top Rated Rankings; 4 Commended Rankings
- Top Rated - Fund of Funds
- Top Rated - Bermuda
- Top Rated - Single Strategy
- Commended - Dublin, Ireland; Singapore, Toronto, Canada; US East
Mutual Fund Administration Survey
- Top Rated - Asia, North America
- Top Rated - Funds with less than $100 ALIM
- Top Rated - Funds between $1B - $5 B ALIM
- Top Rated - Asia, North America in All 8 Services Are
- Commended - Overall Performance
Major Markets Agent Survey – 14 Top Rated Rankings
- Asia and Australia
- North America
- Australia
- Austria
- Canada
- France
- Greece
- Hong Kong
- Ireland
- Japan
- New Zealand
- Singapore
- Switzerland
- United Kingdom
Major Markets Agents Survey – 9 Commended Rankings
- Global Winner
- Western Europe
- Belgium
- Germany
- Italy
- Netherlands
- Portugal
- Spain
- United States
Emerging Markets Agent Banks Review – 11 Top Rated Rankings
- Asia/Australia
- China
- India
- Korea
- Malaysia
- Mexico
- Philippines
- Romania
- Sri Lanka
- Taiwan
- Thailand
Emerging Markets Agent Banks Review – 19 Commended Rankings
- Globally
- Americas and Caribbean
- Europe
- North America
- Argentina
- Brazil
- Chile
- Colombia
- Cyprus
- Czech Republic
- Hungary
- Indonesia
- Pakistan
- Peru
- Poland
- Russia
- Turkey
- Venezuela
- Vietnam
Global Custody Survey – 60 Top Rankings
- #1 Rated in Asia
- Top Rated in Europe
- 12 Best in Class as voted by Fund Managers
- 46 Best in Class as voted by Institutional Investors
World's Best Treasury and Cash Management Bank Providers
- Globally
- 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
World’s Best Trade Finance Bank and Providers
- Latin America
- Mexico
- United States
Who’s Who in Cash Management
- Paul Galant
- Francesco Vanni d'Archirafi
World’s Best Internet Banks
- Global Winner - Overall Best Internet Bank
- Best Corporate/Institutional Internet Bank
Best Corporate/Internet Banks – Regional Sub Categories
- Best Investment Management Services - Globally, Europe, Middle East and Africa, North America
- Best Online Cash Management Site - Globally, Central and Eastern Europe, Europe, Middle East and Africa, North America
- Best Trade Finance Services - Central and Eastern Europe, Europe
- Best Information Security Initiatives - Globally, Latin America, Middle East and Africa
Best Corporate/Institutional Internet Banks – 66 Country Awards
- In Asia: Australia, Indonesia, Japan, New Zealand, Philippines, Singapore, Sri Lanka, Thailand, Vietnam
- In Europe: Belgium, Denmark, Finland, France, Greece, Ireland, Italy, Luxembourg, Netherlands, Norway, Poland, Spain, Sweden, Switzerland, United Kingdom
- In Central and Eastern Europe – Bulgaria, Czech Republic, Hungary, Kazakhstan, Romania, Russia, Slovakia, Ukraine
- In Middle East and Africa: Algeria, Cameroon, Congo, Cote d-Ivoire, Egypt, Gabon, Israel, Lebanon, Morocco, Nigeria, Senegal, South Africa, Tunisia, Uganda, Zambia
- In Latin America: Argentina, Brazil, Colombia, Costa Rica, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, Jamaica, Panama, Paraguay, Peru, Uruguay
- In North America: Canada, Puerto Rico, Trinidad and Tobago, United States
World's Best Sub-Custodians
- Latin America
- Argentina
- Brazil
- Chile
- Colombia
- Peru
Clearing and Settlement – 13 Top Rated Rankings
- Czech Republic (Fixed)
- Germany (Fixed)
- Greece (Fixed)
- Hungary (Fixed)
- Ireland (Equities)
- Italy (Equities)
- Netherlands (Fixed)
- Russia(Equities)
- Turkey (Equities)
- United Kingdom (Equities and Fixed)
Global Custody Survey
- Best Global Custodian - Asia
- Best Global Custodian - Insurance Companies
Readers' Poll
- Leading Trade Services Bank in Latin America and North America
- Best Global Cash Management Website
- Best North America Large Corporate Cash Management Website
- Best North America Middle Market Cash Management Website
- Best Single/Multi-Strategy Hedge Fund Administrator
- European Broker/Dealer Custody and Clearing Provider of the Year
- Sub-Custodian of the Year: South European Region
- Best Implementation of Straight-Through Processing
Institutional Investor
- World’s Largest Global Custodian
- 1st Place – Market Development
Mos
- Highest Growth Rate for Multinational Commercial Cards Program – Hong Kong
SourceMedia Fund Operations Awards
- Innovation Award - OpenPrime Operational Platform for Hedge Funds
- Five Star Rating for Transaction Processing
Plansponsor
Global Transition Survey
- Top International Transition Manager
R&M Surveys
- #1 Overall – Most Improved in Client Service
Deals of the Year
- Lukoil – Russia
Deals of the Year
- Matelec SAL - Lebanon
- Croatian Oil Company
- Best Supply Chain Finance Bank North America
100 Most Influential People in Finance
- Paul Galant
Alexander Hamilton Awards
- Treasury Tool of the Year - Continental Airlines Distressed Passenger Ca
- Financial Risk Management - Citi's CLS Solution
Treasury Management Survey
- #1 – Best International Bank in Cash Management Services (over $5MM)
- #1 – Best International Bank in Cash Management Services (under $500M
- #1 – International Principal Cash Management Bank (over $500MM)
U.S. Banker
- Diane Reyes
- Claudia Slacik
