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.

Asia Asset Management
  • Best Local Custodian in Asia (ex Japan, ex Australia)
The Asset

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
emeafinance
  • Best Structured Finance House of the Year
  • Best Structured Finance Deal in the Middle East: Byblos Bank, Lebanon
Euromoney

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
FinanceAsia
  • Best Cash Management Bank in Asia
Financial News Online
  • Rising Stars 2009 – George Hindmarsh
Global Finance

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
GI IFS

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
Jane's Transport Finance

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
Junior Achievement
  • Platinum Board of Excellence
PayBefore
  • 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
National Quality Review

5-Star Performance Rating

  • Telephone Service
  • Transaction Processing
R&M Surveys

UK Unit Trust Trustee/OEICS Depositary Survey 2009

  • #1 - UK Trustee and Depositary for Investment Managers with assets over 1 billion
United Way of South Hampton Roads
  • 2009 New Employee Campaign of the Year: Citi’s facility in Norfolk, VA

AWARDS

AWARDS ARCHIVE