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Cash Management Poll
As Voted by Corporates
•BestGlobalCashManagementBank—MediumandLargeCorporates
Country Awards
•Australia 2 Awards
•China 1 Award
•HongKong 3 Awards
•Indonesia 3 Awards
•Japan 3 Awards
•Korea 3 Awards
•ThePhilippines 1 Award
•Singapore 1 Award
•Taiwan 1 Award
•Thailand 3 Awards
•Vietnam 1 Award
As Voted by Financial Institutions
•BestGlobalCashManagementServices—SmallandMediumFIs
•BestUSDollarCashManagementServices
•BestatUnderstandingStrategies,Objectives,andRequirements
•BestatImplementingCashManagementSolutions
•BestAfterSalesCustomerService
•BestElectronicBankingPlatform
Achievement Awards
•AchievementAwardforPayments
Triple A Awards — Transaction Banking
•BestCashManagementBankInAsia
•BestCashManagementDeal—PoolingandPaymentSolution—ArrowEnergy
•BestTransactionBank—Indonesia
•BestTransactionBank—Philippines
•BestTransactionBank—Vietnam
•BestCashManagementBank—NorthAsia
•BestCashManagementBank—Indonesia
Triple A Awards — Trade Finance
•BestECA-BankedDeal—FiatIndiaAutomobile,arrangedbyCiti
•BestTradeFinanceBank—Philippines
•BestForeignTradeFinanceBank—Taiwan
Innovation In Banking Technology Awards
•InnovationinPayments—CitiVirtualCardAccount
Best Transaction Banking Achievement
•GlobalConcentrationEngine
Model Bank 2010
•TreasuryDiagnostics
•OnlineCorporateCashManagementSolution—CitiDirect®BE
•BestStructuredFinanceHouseoftheYear
Cash Management Poll — Best Cash Management Bank — Globally
Best Regional Cash Management Bank
•Africa
•CentralandEasternEurope
•NorthAmerica
•SouthAmerica
Best Domestic Cash Management Bank
•Argentina •Philippines
•Cameroon •Romania
•Coted’Ivoire •Russia
•CzechRepublic •Senegal
•Greece •SouthAfrica
•Hungary •Tanzania
•Kazakhstan •Thailand
•Kenya •Tunisia
•Morocco •Uganda
•NewZealand •Ukraine
•Nigeria •Zambia
Best International Cash Management Bank for Euro Transactions in:
•Africa
•MiddleEast
Best International Cash Management Bank for Sterling Transactions in:
•Africa
•LatinAmerica
•MiddleEast
•NorthAmerica
Best International Cash Management Bank for Dollar Transactions in:
•Africa
•Europe
•LatinAmerica
•MiddleEast
•NorthAmerica
Best International Cash Management Bank for Yen Transactions in:
•Africa
•LatinAmerica
•MiddleEast
Global International Cash Management Services:
•OverallWinner
#1 in:
•IndustryExpertiseandKnowledge
•QualityofElectronicBankingSecurity
•ContingencyPlanCapabilities/Preparedness
•RobustnessofElectronicBankingPlatforms
•InnovativePayment/CollectionMethods
Trade Finance Poll
•#1—Global
•#1—AsiaPacific
•#1—MiddleEastandAfrica
•#1—LatinAmerica
•#1—NorthandCentralAmerica
Service Category Satisfaction Ratings:
•#1—RiskManagement/Mitigation
•#1—GlobalTradeNetwork
•#1—CustomizationofSolutions/Innovation
•#1—SupplyChainFinance
•#1—OnlineTradeFinanceCapabilities
Awards for Excellence
•BestGlobalTransactionBankingHouse
•BestCashManagementHouseinAfrica
•BestCashManagementHouseinAsia
•BestCashManagementHouseinCentralandEasternEurope
•BestCashManagementHouseinLatinAmerica
•BestCashManagementHouseinNorthAmerica
•BestCashManagementBankinAsia
Leaders in Innovation 2010
•CashManagementProvider—NorthAmerica
•Trade&SupplyChainFinanceBank—NorthAmerica
Innovation Awards
•InnovationinSocialEnterpriseandInclusion:TheLondonBoroughofLewisham—PrepaidCardsforDisadvantagedYoungPeople
World’s Best Global Banks
•CashManagement
•TradeFinance
World’s Best Treasury & Cash Management Providers 2010
•Globalwinner
Best Overall Bank for Cash Management
•LatinAmerica
Best Bank for Liquidity Management
•LatinAmerica
Best Bank for Risk Management
•Africa
•Asia
•LatinAmerica
•MiddleEast
Best Bank for Payments and Collections
•LatinAmerica
Best CLS-Linked Bank Offering
•LatinAmerica
Best Trade Finance Providers
•Americas
•Mexico
•UnitedStates
World’s Best Supply Chain Finance Providers
•Globalwinner
•NorthAmerica
World’s Best Internet Banks
Country Awards
•In Asia:Australia,Bangladesh,Japan,Kazakhstan,NewZealand,Pakistan,Philippines,SouthKorea,SriLanka,Taiwan,Vietnam
•In Central and Eastern Europe:Bulgaria,CzechRepublic,Hungary,Romania,Russia,Slovakia,Ukraine
•In Europe:Austria,Belgium,Denmark,Finland,France,Germany,Greece,Ireland,Italy,Luxembourg,Netherlands,Norway,Spain,Sweden,Switzerland,UnitedKingdom
•In Latin America: Argentina,Brazil,CostaRica,DominicanRepublic,Ecuador,ElSalvador,Guatemala,Haiti,Honduras,Jamaica,Panama,Paraguay,Peru,PuertoRico,Trinidad&Tobago,Uruguay,Venezuela
•In Middle East and Africa:Algeria,Bahrain,Cameroon,Congo,CoteD’Ivoire,Egypt,Gabon,Israel,Jordan,Lebanon,Morocco,Senegal,SouthAfrica,Tanzania,Tunisia,Uganda,Zambia
•In North America: Canada
Regional Sub-Categories
•Best Online Cash Management: CentralandEasternEurope,LatinAmerica,Europe,NorthAmerica
•Best Trade Finance: CentralandEasternEurope,Europe,NorthAmerica
•Best Web Site Design:CentralandEasternEurope,LatinAmerica,MiddleEastandAfrica
•Best Integrated Corporate Bank Site:LatinAmerica
•Best Investment Management Services: LatinAmerica,MiddleEastandAfrica,NorthAmerica,Europe
2010 Middle East Awards
•CashManageroftheYear
Quality and Share Leader Awards
•AsiaCashManagement—MarketPenetration
•EuropeanCashManagement—MarketPenetration
Online Banking Benchmarking Survey
•#1Global/InternationalProvider
Leaders in Trade Readers’ Poll
•BestTradeFinanceBankinNorthAmerica
•#1IssuerforCorporateCardsintheUnitedStates
Best of the Best
•BestB2CProgram:SprintRefer-a-Friend
•BestNon-U.S.BasedProgram:BoroughofLewisham(UK)
•BestGovernmentFundedProgram:CityofBogota,Colombia
Innovation & Excellence Awards
•FinancialSupplyChain:SouthAmerica
•RiskManagement:Asia
•RiskManagement:NorthAmerica
•SWIFTforCorporates:NorthAmerica
2010 Awards For Excellence
— Global
•BestTradeandSupplyChainFinanceBank
•BestFITradeServicingBank
•BestFactoringInstitution
•BestDFIFinanceArrangingBank
— Asia
•BestOverallTradeBankinAsia
•BestTradeBankinHongKong
•BestInternationalTradeBankinBangladesh
•BestInternationalTradeBankinChina
•BestInternationalTradeBankinIndia
•BestInternationalTradeBankinPakistan
•BestInternationalTradeBankinSriLanka
•BestInternationalTradeBankinVietnam
— Latin America
•BestInternationalTradeBankinArgentina
•BestInternationalTradeBankinPanama
•BestInternationalTradeBankinVenezuela
— North America
•BestOverallTradeBankinNorthAmerica
•BestTradeBankintheUSA
Highly Commended
— Global
•BestOnlineTradeFinanceBank
•BestForfaitingInstitution
•BestExportFinanceArranger
— Asia
•BestInternationalTradeBankinKorea
•BestInternationalTradeBankinMalaysia
•BestInternationalTradeBankinthePhilippines
•BestInternationalTradeBankinTaiwan
•BestInternationalTradeBankinThailand
— Latin America
•BestInternationalTradeBankinBrazil
•BestInternationalTradeBankinColombia
2010 Reader’s Poll
•GoldAward:MostInnovativeTradeBank
•SilverAward:BestBankforExportFinance
Alexander Hamilton Awards — Excellence in Treasury Management
•SolutionoftheYear:Citi®TreasuryDiagnostics—SilverAward
•CashManagement:GoogleinpartnershipwithCiti—GoldWinner
•WorkingCapitalManagement:KimberlyClarkinpartnershipwithCiti—SilverAward
•LiquidityManagement:AT&TinpartnershipwithCiti—BronzeAward
Adam Smith Awards — Best Practice and Innovation
— Winners
•BestCardSolution—HoneywellinpartnershipwithCiti
•TreasuryTodayinChina—Unilever(China)inpartnershipwithCiti
— Highly Commended
•WorkingCapitalManagement/FinancialSupplyChain—PhilipsinpartnershipwithCiti
•WorkingCapitalManagement/FinancialSupplyChain—P&GAsiainpartnershipwithCiti
•BestCardSolution—AstraZenecainpartnershipwithCiti
•BestSEPASolution—GoogleinpartnershipwithCiti
•TreasuryTodayinChina—Caterpillar(China)inpartnershipwithCiti
•“OnetoWatch”—HewlettPackardinpartnershipwithCiti
achievements
2010 Treasury
& Trade Solutions • Awards • Rankings
• Recognition
Accolades,
acknowledgements and
rankings recognized
in the industry’s
most prestigious
publications and voted
by Citi’s clients in
polls and surveys —
worldwide
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