Citi’s Global Transaction Services Awards Spotlight – 2010
Global Transaction Services continues to distinguish itself in the marketplace capturing top spots in awards given by prestigious industry trade publications and top ratings as voted by our clients in polls conducted worldwide.
- Best Local Custodian in Asia (ex Japan, ex Australia)
Triple A Awards – Securities and Fund Services
- Best GDR Bank
- Best Sub-Custodian – Broker/Dealer
- Best in Corporate Trust – Hong Kong
- Best in Corporate Trust – Japan
- Best Fund Administrator – Hedge Funds – Australia
- Best Fund Administrator – Hedge Funds – Japan
- Best Sub Custodian – Vietnam
- Best Structured Finance House of the Year
- Best Structured Finance Deal in the Middle East: Byblos Bank, Lebanon
Trade Finance Poll
- #1 – Global
- #1 – Asia Pacific
- #1 – Middle East and Africa
- #1 – Latin America
- #1 – North and Central America
Service Category Satisfaction Ratings:
- #1 – Risk Management/Mitigation
- #1 – Global Trade Network
- #1 – Customization of Solutions/Innovattion
- #1 – Supply Chain Finance
- #1 – Online Trade Finance Capabilities
- Best Cash Management Bank in Asia
- Rising Stars 2009 – George Hindmarsh
Best Overall Bank for Cash Management
- Global winner
Best Overall Bank for Cash Management – Regional Winner
- Latin America
Best Bank for Liquidity Management
- Latin America
Best Bank for Risk Management
- Asia
- Africa
- Latin America
- Middle East
Best Bank for Payments and Collections
- Latin America
Best CLS-Linked Bank Offering
- Latin America
Best Trade Finance Providers
- Americas
- Mexico
- United States
Beneficial Owners Survey
- #1 – Custodial Agent Lender
- #1 – Custodial Agent Lender – Europe
- #1 – Custodial Agent Lender – North America
- #1 – Custodial Manager Agent – As ranked by Lender Appointed Manager Respondents
- #2 – Overall
2009 Deals of the Year
- Aircraft Finance Innovator of the Year
- Aircraft Debt Deal of the Year – Middle East
- Shipping Debt Deal of the Year – Europe
- Platinum Board of Excellence
- Best B2C Program: Sprint Refer-a-Friend
- Best Non-U.S. Based Program: Borough of Lewisham (UK)
- Best Government Funded Program: City of Bogota, Colombia
5-Star Performance Rating
- Telephone Service
- Transaction Processing
UK Unit Trust Trustee/OEICS Depositary Survey 2009
- #1 - UK Trustee and Depositary for Investment Managers with assets over 1 billion
- 2009 New Employee Campaign of the Year: Citi’s facility in Norfolk, VA








