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.
Aerospace Deal of the Year
- Rolls Royce
- Best Local Custodian in Asia (ex Japan, ex Australia)
Achievement Awards
- Achievement Award for Payments
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
Triple A Awards – Transaction Banking
- Best Cash Management Bank In Asia
- Best Cash Management Deal – Pooling and Payment Solution – Arrow Energy
- Best Transaction Bank – Indonesia
- Best Transaction Bank – Philippines
- Best Transaction Bank – Vietnam
- Best Cash Management Bank – North Asia
- Best Cash Management Bank – Indonesia
Triple A Awards – Trade Finance
- Best ECA-Banked Deal – Fiat India Automobile, arranged by Citi
- Best Trade Finance Bank – Philippines
- Best Foreign Trade Finance Bank – Taiwan
Innovation In Banking Technology Awards
- Innovation in Payments - Citi Virtual Card Account
Model Bank 2010
- Treasury Diagnostics
- Online Corporate Cash Management Solution - CitiDirect® BE
- 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
Awards for Excellence
- Best Global Transaction Banking House
- Best Cash Management House in Africa
- Best Cash Management House in Asia
- Best Cash Management House in Central and Eastern Europe
- Best Cash Management House in Latin America
- Best Cash Management House in North America
- Best Cash Management Bank in Asia
- Rising Stars 2009 – George Hindmarsh
- Chandresh Iyer – SMA Player of the Year
- Julie Monaco
- Virginia Volpe
Securities Lending Survey
Commended:
- Global
- $10B+
- North America
- Europe
- Single Provider
- Multi-Provider
Best in Class – 6 Best In Class
- Earnings Performance – North America
- Reporting – North America
- Relationship Management – Europe
- Multi-Provider – Client Service
- Multi-Provider – Relationship Management
- Multi-Provider – Reporting
Mutual Fund Administration Poll
League Tables
- #1 – Asia Pacific
- #3 – Global
- #3 – Fund of Funds
Top Rated
- Global
- $1 Billion-$5 Billion
- Fixed Income
- Fund of Funds
- Other Funds
- North America
- Asia Pacific
- Multi-Provider
Commended:
- $100 Million- $1 Billion
- $5 + Billion
- Equity
- Europe
- Single Provider
- 60 Best in Class
- Client Service (9)
- Value (11)
- Fund Accounting (10)
- Transfer Agency (5)
- Distribution Support (5)
- Portfolio Servicing (7)
- Fund Reporting (6)
- Compliance (7)
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
World's Best Sub-Custodian Banks
Regional Winners
- Latin America
- North America
Country Winners
- Argentina
- Brazil
- Colombia
- Cyprus
- Malaysia
- Peru
- Sri Lanka
- United States
- Venezuela
World's Best Supply Chain Finance Providers
- Global Winner
- North America
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
Global Custody Survey
- #1 Asia Pacific (Unweighted)
- #1 Insurance Companies (Footprint)
- #1 Single Custodian Respondents – Asia Pacific (Footprint)
- #2 Asia Pacific (Footprint)
- #2 Mutual Funds (Footprint)
- #2 Mutual Funds – EMEA (Weighted)
- #2 Mutual Funds – EMEA (Footprint)
- #3 C1 100 Respondents (Unweighted)
- #3 Institutional Asset Managers (Weighted)
- #3 EMEA (Footprint)
- #3 Americas (Footprint)
- #3 Insurance Companies (Unweighted)
- #3 Mutual Funds – EMEA (Unweighted)
- #3 Institutional Asset Managers – Americas (Unweighted)
- #3 Institutional Asset Managers – Americas (Weighted)
- #3 Institutional Asset Managers – EMEA (Weighted)
- #3 Single Custodian Respondents ( Footprint)
- #3 Single Custodian Respondents – Asia Pacific (Unweighted)
- #3 Single Custodian Respondents – Asia Pacific (Weighted)
2009 Deals of the Year
- BiBanco TFFP
- Dubai Electricity and Water Authority (DEWA)
- Globe
- IFC’s Global Trade Liquidity Programme
- Petrobas
Quality and Share Leader Awards
- Asia Cash Management – Market Penetration
- European Cash Management – Market Penetration
- Most Innovative Project of the Year – OpenWealthSM
2009 Deals of the Year
- Aircraft Finance Innovator of the Year
- Shipping House of the Year
- Aircraft Debt Deal of the Year – Middle East
- Shipping Debt Deal of the Year – Europe
- Francesco Vanni dArchirafi – Platinum Board Excellence Award
- Managed Solutions Innovation of the Year – OpenWealthSM
5-Star Performance Rating
- Telephone Service
- Transaction Processing
Best of the Best
- 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
10 Most Powerful Women in Prepaid
- Lisa Herman
UK Unit Trust Trustee/OEICS Depositary Survey 2009
- #1 – UK Trustee and Depositary for Investment Managers with assets over 1 billion
- Project Bond Deal of the Year – Lynden Pindling International Airport – GTS' Agency and Trust for its role as Offshore Collateral Agency
2009 Deals of the Year
- African Foundries
- Dubai Electricity and Water Authority (DEWA)
- HubCo & Man
- Hyundai Steel
- IFCs Global Trade Liquidity Program
- Jaremar
- Li & Fung
- Lukoil
- Skoda-Doosan
2010 Awards For Excellence
Global
- Best Trade and Supply Chain Finance Bank
- Best FI Trade Servicing Bank
- Best Factoring Institution
- Best DFI Finance Arranging Bank
Asia
- Best Overall Trade Bank in Asia
- Best Trade Bank in Hong Kong
- Best International Trade Bank in Bangladesh
- Best International Trade Bank in China
- Best International Trade Bank in India
- Best International Trade Bank in Pakistan
- Best International Trade Bank in Sri Lanka
- Best International Trade Bank in Vietnam
Latin America
- Best International Trade Bank in Argentina
- Best International Trade Bank in Panama
- Best International Trade Bank in Venezuela
North America
- Best Overall Trade Bank in North America
- Best Trade Bank in the USA
Highly Commended
Global
- Best Online Trade Finance Bank
- Best Forfaiting Institution
- Best Export Finance Arranger
Asia
- Best International Trade Bank in Korea
- Best International Trade Bank in Malaysia
- Best International Trade Bank in the Philippines
- Best International Trade Bank in Taiwan
- Best International Trade Bank in Thailand
Latin America
- Best International Trade Bank in Brazil
- Best International Trade Bank in Colombia
2009 Deals of the Year
- Dubai Electricity and Water Authority (DEWA)
- Lukoil
- HubCo
2010 Reader's Poll
- Gold Award: Most Innovative Trade Bank
- Silver Award: Best Bank for Export Finance
100 Most Influential People in Finance
- Julie Monaco
Adam Smith Awards – Best Practice and Innovation
Winners
- Best Card Solution – Honeywell in partnership with Citi
- Treasury Today in China – Unilever (China) in partnership with Citi
Highly Commended
- Working Capital Management/Financial Supply Chain – Philips, in partnership with Citi
- Working Capital Management/Financial Supply Chain – P&G Asia, in partnership with Citi
- Best Card Solution – AstraZeneca, in partnership with Citi
- Best SEPA Solution – Google, in partnership with Citi
- Treasury Today in China – Caterpillar (China), in partnership with Citi
- "One to Watch" Hewlett Packard, in partnership with Citi
- 2009 New Employee Campaign of the Year: Citi’s facility in Norfolk, VA
