GTB Awards

 

 

Transaction Banker of the Year – Lisa Robins
The Best Cash Management Bank in The Asia Pacific
Best Transaction Banking Product in Asia Pacific – Autobahn
The Achievement Award for EURO Clearing in Asia Pacific
The Asian Banker Transaction Banking Awards, Apr 2013 

  Distinguished Provider in Global Transaction Banking
Fimetrix LLC,  2013 Distinguished Providers, Mar 2013
 
  Quality Leader:
European Large Corporate Cash Management Quality
European Large Corporate Cash Management Quality - Germany
European Large Corporate Cash Management Quality - Italy
Eurozone Large Corporate Cash Management Quality
Greenwich Associates 2013 Awards, Mar 2013 
Quality Leader:
Asian Large Corporate Cash Management Quality
Asian Large Corporate Cash Management Quality – China
Asian Large Corporate Cash Management Quality – Singapore
Greenwich Associates 2013 Awards, Mar 2013 
  Share Leader:  
European Large Corporate Cash Management Market Penetration
European Large Corporate Cash Management Market Penetration  - Germany
Eurozone Large Corporate Cash Management Market Penetration
Greenwich Associates 2013 Awards, Mar 2013
Share Leader:
Asian Large Corporate Cash Management Market Penetration
Asian Large Corporate Cash Management Market Penetration – Singapore
Greenwich Associates 2013 Awards, Mar 2013
 

Best in Treasury & Cash Management, Asia

South Asia (India, Pakistan & Sri Lanka)
Best in Working Capital & Trade Finance

Specialist Awards
Technology Solutions
Risk Management
Editors' triple star : Autobahn App Market

Country specific

China
Best in Treasury and Working Capital : MNCs/LLCs
Best Service Providers : Best in Risk Management,

India
Best Service Providers: Transaction Bank
Best Service Providers: Risk Management

Japan
Best Service Providers: Cash Management

Korea
Best Service Providers: Structured Trade Finance
Best Service Providers: eSolutions Partner Bank

Pakistan
Best Service Providers: Cash Management

Sri Lanka
Best in Treasury and Working Capital: MNCs/LLCs,
Best Service Providers: Trade Finance
Best Service Providers: eSolutions Partner Bank

Singapore
Best Service Providers: Risk Management

Deal /Solutions Categories
Regional deal – Trade Finance : Electrolux , Huawei, Tangshan Iron & Steel
India deal – Cash Management: Cargill
China deal – Trade Finance: Huttenes Albertus Foundry
Japan deal – Cash Management: General Electric
Sri Lanka deal – Cash Management: Dialog Axiata, Chevron Lubricants 

The Asset Triple A Transaction Banking Awards, Mar 2013 

  Global Corporate Trust Services Provider of the Year
Infrastructure Investor Magazine Awards 2012, Mar 2013
  Best Fund Administrator – Mutual Funds
Best Fund Administrator – Sharia Compliant
Mena Fund Manager Fund Services Awards 2013, Jan 2013 
 

Best Overall Bank for Cash Management: Western Europe
Best Bank for Risk Management: Western Europe
Best Bank for Payments & Collections: Western Europe
Global Finance magazine: World’s Best Treasury & Cash Management Providers 2013, Jan 2013

 

Best Trade Finance Bank in Western Europe
Best Trade Finance Bank in Germany
Global Finance magazine: World's Best Trade Finance Banks 2013, Jan 2013
 

  Top rated for Emerging Markets globally
Top rated for Asia
Top rated for Central & Eastern Europe
Global Custodian  Agent Banks in Emerging Markets Survey 2012, Jan 2013
 
Best Islamic Trustee/Custodian
Islamic Finance News, Jan 2013

 

European Hedge Fund Administrator of the Year
Funds Europe Awards, Dec 2012

  Best Direct Custody, Southeast Asia
Custodian Banker of the Year: Mrugank Paranjape
AsianInvestor Service Provider Awards 2012, Dec 2012
 
  Best  Global Commodity Finance Bank
Best Trade Finance Bank in Western Europe
GTR Leaders in Trade Awards 2012, Nov 2012
 
  Quality Leader:
Large Corporate Trade Finance Overall Quality - Total Europe
Large Corporate Trade Finance Overall Quality - Germany
Greenwich Associates 2012 Awards,  Nov 2012
  Share Leader:  
Large Corporate Trade Finance Market Penetration -Total Europe
Large Corporate Trade Finance Market Penetration - Germany  
Greenwich Associates 2012 Awards,  Nov 2012
  No.3 International Cash Management Provider
No.1 in Western Europe No.1 in Germany, Portugal, Russia
No.3 in Central and Eastern Europe
No.3 in Asia
Euromoney Cash Management Survey (Corporates)2012,  Oct 2012 
  Top 3 provider in the world’s major markets for both USD and Euro
Europe: No.1 for EUR, No.1 for USD
US: No.1 for EUR, No.1 for USD
Asia:  No.2 for EUR, No.3 for USD
LatAm: No.1 for EUR, No.3 for  USD
Africa: No.2 for EUR, No.3 for USD
Middle East: No.1 for EUR, No.3 for USD
Euromoney Cash Management Survey (Financial Institutions) 2012, Oct 2012 
  Top rated overall
Top rated
          - by respondents with less than $1 billion AUM
          - by respondents in Asia-Pacific
          - by respondents with single providers
Commended
          - by respondents with more than $10 billion AUM
          - by respondents in North and Latin America
Global Custodian - Private Equity Fund Administration Survey 2012, Sep 2012 
 

Best Global Cash Management Services in Asia Pacific - as voted by small and medium sized corporates
Asiamoney Cash Management Poll (Corporates) 2012, Aug 2012 

Best  EUR Cash Management Services - as voted by Financial Institutions
Asiamoney Cash Management Poll (Financial Institutions) 2012, Aug 2012

  Best Cash Management House in Western Europe
Euromoney Awards for Excellence 2012, July 2012
 
  Best Trade Bank in  Oil and Energy
Trade & Forfaiting Review Awards, June 2012
  Best Metals Finance Bank
Best Trade Bank in Europe
Best Commodity Finance Bank EMEA
Best Trade & Supply Chain Bank in North America
Best Supply Chain Bank in Asia-Pacific
Best International Trade Bank in India
Best International Trade Bank in Indonesia
Best International Trade Bank in Korea
Best International Trade Bank in Thailand
Best Trade Bank in Singapore
Trade Finance magazine Awards for Excellence 2012, June 2012 
  Most Impressive Issuing & Paying Agent for Medium Term Notes (MTNs) 
EuroWeek Bond Awards, May 2012 
 

Deals of the Year 2012

Americas: SPX Corporation
Europe: Tupras

The Banker - Deals of the Year 2012, May 2012 

  Best  Transaction Banking Product, Asia Pacific - FX4Cash
Best EURO Clearing Bank, Asia Pacific
The Asian Banker - Transaction Banking Awards, Apr 2012 
  No.1 for single provider users
No.1 for clients with portfolios between USD 1bn to 10bn
Recipient of 45 Best in Class Awards
Global Custodian - Securities Lending Survey, Apr 2012 
 

Best E-Solutions  and Technology Partner Bank
Best in Technology Implementation
Best in Treasury & Cash Management, North Asia
Best MNC/Large Corporate Bank, Pakistan, Sri Lanka and Thailand
Best Subcustodian, India and Pakistan
Best Domestic Custodian, India, Indonesia, Pakistan, Philippines and Sri Lanka
Best Depository Receipt Bank, Vietnam
Best in Corporate Trust, Malaysia and Singapore
Best Fund Administrator (Retail Funds), India and Singapore
The Asset - Triple A  Awards,  Mar 2012

 

Best Administrator - Managed Account Services

HFMWeek - European Hedge Fund Services Awards 2012, March 2012

  Quality Leader
European Large Corporate Cash Management Quality
European Large Corporate Cash Management Quality, Belgium/Luxembourg
European Large Corporate Cash Management Quality, The Netherlands
Eurozone Large Corporate Cash Management Quality
Greenwich Associates - Quality and Share Leader Awards 2012, March 2012  
  Share Leader
European Large Corporate Cash Management Market Penetration
Eurozone Large Corporate Cash Management Market Penetration
Greenwich Associates - Quality and Share Leader Awards 2012, March 2012  
  Best International Card Acquiring Service Provider 
Merchant Payments Ecosystem - 2011 Awards, Feb 2012
 

Highest scoring provider globally as rated by leading clients and cross border / non affiliated for the Emerging Markets
Global Custodian - Agent Bank Review for Emerging Markets 2011, Jan 2012  

  Best Islamic Trustee / Custodian
Islamic Finance News – 2011 Best Banks Poll, Jan 2012 
 

Best Regional Trade Finance Provider
#1 for Western Europe
#2 for Central & Eastern Europe,  Middle East & Africa and Latin America
 
Best Domestic Trade Finance Provider
#1 for Germany, Poland, Saudi Arabia, Brazil and  United States
Euromoney - Trade Finance Survey 2012, Jan 2012

  Best Trade Finance Bank in Germany
Global Finance - Best Trade Finance Bank Awards 2012, Jan 2012
 
  Best Structured Commodity Finance Bank
Global Trade Review - Leaders in Trade Awards 2011, Nov 2011 
  Global Bank of the Year for Cash Management
Best Bank for Risk Management - Europe
TMI - 2011 Awards for Innovation & Excellence in Treasury Management,  Oct 2011 
 

Corporates Poll:
#3 Global Cash Management Provider  
#2 in Western Europe 
#4 in Central and Eastern Europe 
#7 in Asia  
#5 in US

FI Poll:
Europe: # 1 for EUR, #2 for USD
US: # 1 for EUR, # 2 for USD
Asia: #2 for EUR, # 3 for USD
LatAm: # 1 for EUR, # 2 for  USD
Africa: #2 for EUR, #3 for USD
Middle East: #2 for EUR,  # 3 for USD
Euromoney - Cash Management Poll 2011, Oct 2011 

 

Corporates Poll:
No.1 Best Foreign Cash  Management Banks in India across all client categories
No.2 across small, medium and large client categories
Top rated across at least one client category across 12 markets

FI Poll:
No.1 EUR Cash Management Services
No.2 in small and large client categories
No.2 Implementing cash management solutions
No.2 After sales customer services
Asiamoney - Cash Management Poll 2011, Aug 2011

  Best Global Bank
Best Cash Management House in Western Europe
Euromoney - Awards for Excellence 2011, July 2011
  Best Trade Bank in Western Europe
Trade & Forfaiting Review - Awards, June 2011 
  Best Structured Trade Finance Institution
Best Online Trade Finance Bank
Best Trade Bank in Europe
Best International Trade Bank in Korea
Best International Trade Bank in Malaysia
Best International Trade Bank in Thailand
Best International Trade Bank in India
Best Trade Bank in Singapore
Trade Finance - magazine Awards for Excellence, June 2011
  Best Administrator under USD 30bn under Administration – Single Manager
HFMWeek - European Service Provider Awards, May 2011 
  Best Cash Management Bank, Asia Pacific
Best EURO Clearing Bank, Asia Pacific
The Asian Banker - Transaction Banking Awards,  Apr 2011 
  #1 for single povider users
#2 for clients with portfolios up to 10bn
#2 of all lending agents for North America
Global Custodian - Securities Lending Survey, April 2011 
  Best e-Commerce Bank, Asia
Best Cash Management Bank, South Asia 
Best Transaction Bank, India
Best Transaction Bank, Pakistan 
Best Transaction Bank, Sri Lanka
Best Cash Management Bank, India 
Best Cash Management Bank, Pakistan 
Best Cash Management Bank, Sri Lanka
Best Trade Finance Bank, Indonesia
Best Trade Finance Bank, Pakistan 
Best Trade Finance Bank, Sri Lanka 
Rising Star Trade Finance Bank, India 
Best in Corporate Trust, Singapore
Best in Fund Administration – Retail Funds, India 
Best in Fund Administration – Retail Funds, Singapore
Best in Fund Administration – Retail Funds, Taiwan
Best Sub-custodian, India 
Best Sub-custodian, Indonesia 
Best Sub-custodian, Sri Lanka 
Best Domestic Custodian, India
Best Domestic Custodian, Indonesia 
Best Domestic Custodian, Pakistan 
Best Domestic Custodian, Singapore
Best Domestic Custodian, Vietnam
The Asset - Triple A Asian Transaction Banking Awards, Mar 2011
  Global Corporate Trust Service Provider of the Year
Infrastructure Investor - Magazine, Mar 2011 
  Best Acquirer for international Merchants
European Card Acquiring Forum (ECAF)  - Guiding Hand Awards, Mar 2011 
  Ranked #3 overall of all providers (Custodians and third party providers) 
Ranked #1 in Europe, # 2 globally and #4 in US in the third party provider category 
Ranked #2 in five service categories in third party provider category
Global Investor - ISF Beneficial Owners Survey, Jan 2011
 
 
Best Islamic Trustee
Islamic Finance - News Awards 2010, Jan 2011 
  Most Innovative Cash Management Provider Europe 
Financial i - Leaders in Innovation Awards 2010, Jan 2011
 
  Top-rated with best industry scores from cross-border clients in:
 -  Global Emerging Markets
 -  Asia
 -  Eastern Europe
 -  Western Europe
Global Custodian - Agent Bank Review 2010, Jan 2011
 
  Best Bank for Cash Management: Western Europe
Best Bank for Risk Management: Western Europe
Best Bank for Payments & Collections: Western Europe
Global Finance - World’s Best Treasury & Cash Management Providers 2011, Jan 2011
  Best Trade Finance Provider in Western Europe
Best Trade Finance Provider in Central & Eastern Europe
Best Trade Finance Provider in Germany
Best Trade Finance Provider in Switzerland
Best Bank for Trade Documentation
Euromoney - Trade Finance Survey 2011, Jan 2011 
  Ratings in 25 domestic markets
Total of 50 ratings across weighted and unweighted categories
Best scores in the industry in 27 ratings
Global Investor - Sub-Custody Survey 2010, Jan 2011 
  Best Trade Finance Bank in Germany 2011
Global Finance - World's Best Trade Finance Banks 2011, Jan 2011
 

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Last Update: 24.4.2013
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