GTB Awards

 

Best Global Cash Management Bank in Asia Pacific as voted by small- and medium-sized corporates
Best EUR Cash Management Services as voted by financial institutions
Best Local Currency Cash Management Bank in India as voted by financial institutions - INR
Asiamoney Cash Management Poll 2014, July 2014
Best Transaction Services House in Western Europe
Euromoney Awards for Excellence 2014, July 2014
No.1 Best Overall  Cash Management Bank in Asia Pacific – as voted by large Financial Institutions
No.2 Best Overall Cash Management Bank in Asia Pacific – as voted by Corporates
Asiamoney Cash Management Poll of Polls 2014, May 2014
Best  International Transaction Bank, Asia Pacific
Best Cash Management  Bank, Asia Pacific
Best EURO Clearing Bank, Asia Pacific
Best EURO Clearing Bank, GCC Region
The Asian Banker Transaction Banking Awards 2014 , April 2014
 

Lisa Robins, Transaction Banker of the Year
Shivkumar Seerapu, Trade Finance Banker of the Year
Best  Working Capital & Trade Finance, Asia
Best  Working Capital & Trade Finance, South Asia
Supply Chain Solutions, Asia
Risk Management, Asia 
The Asset Triple A Awards 2014, March 2014

  Best Administrator – Over $30bn Single Manager
HFM European Services Awards, March 2014
 
    Distinguished Provider of Transaction Banking Services in EUR and USD
FImetrix LLC, 2014 Distinguished Providers, March 2014
 
  Best Depositary Receipt House
EMEA Finance Achievement Awards 2013, Mar 2014
 
 

Global Corporate Trust Services Provider of the Year (4th year running)
Infrastructure Investor Magazine Awards 2013, Feb 2014

 

     
Top Rated Overall
Global Custodian Private Equity Fund Administration Survey 2013, Jan 2014 
    
Best Islamic Trustee/Custodian
Islamic Finance News Awards, Best Banks Poll 2013, Jan 2014
  Best Trade Finance Bank in Germany
Global Finance Best Trade Finance Bank Awards 2014, Jan 2014
 

  Quality Leader:
Large Corporate Trade Finance Overall Quality - Total Europe
Large Corporate Trade Finance Overall Quality - Germany
Greenwich Associates 2013 Awards,  Dec 2013
 
  Share Leader:  
Large Corporate Trade Finance Market Penetration - Total Europe
Large Corporate Trade Finance Market Penetration - Germany
Greenwich Associates 2013 Awards,  Dec 2013 
           
European Hedge Fund Administrator of the Year
Funds Europe Awards 2013, Dec 2013 
             
Fund Administrator of the Year 
Global Investor Middle East Awards,  Nov 2013 
  Global Bank of the Year for Cash Management
Best Bank for Risk Management – Europe
TMI 2013 Awards for Innovation & Excellence in Treasury Management, Oct 2013
 
 

Leading International Cash Management Provider for Corporates

No.1 in Western Europe
No.1 in Belgium, Germany, Portugal, Spain
No.2 in Austria, Malaysia, Pakistan, Russia, Sri Lanka, Thailand, Ukraine
No.3 in Asia, Central & Eastern Europe
Euromoney  Cash Management Survey (Corporates) 2013, October 2013

 

Leading International Cash Management Provider for Corporates in qualitiative category rankings

No. 1 Level of commitment to your cash management business
No. 1 Advisory services
No. 1 Multi-currency capabilities
No. 1 Counterparty Risk
No. 1 Industry expertise & knowledge
No. 1 Quality of personnel
Euromoney  Cash Management Survey (Corporates) 2013, October 2013
 

 

Leading EUR and USD provider for Financial Institutions

Europe: No.1 for EUR, No.1 for USD
North America: No.1 for EUR, No.1 for USD
Asia:  No.2 for EUR, No.4 for USD
LatAm: No.1 for EUR, No.3 for  USD
Africa: No.1 for EUR, No.2 for USD
Middle East: No.1 for EUR, No.3 for USD 
Euromoney  Cash Management Survey (Financial Institutions) 2013, Oct 2013

  Most  innovative  Transaction Bank from Europe
The Banker Innovation in Technology and Transaction Banking Awards 2013, Sep 2013
                
Top rated by cross-border as well as leading clients in Western Europe
Global Custodian  Agent Bank Survey for Major Markets 2013,  Sept  2013
 
          
Fund Administrator of the Year
Global Investor/ISF Investment Excellence Awards 2013, July 2013
  Best Cash Management House in Western Europe
for five consecutive years
Euromoney 2013 Awards for Excellence, July 2013
 

Best Global Cash Management Bank in Asia Pacific - as voted by medium sized and large corporates
Asiamoney Cash Management Poll (Corporates) 2013, July 2013

Best Global Cash Management Bank in Asia Pacific - as voted by large Financial Institutions
Asiamoney Cash Management Poll (Financial Institutions) 2013, July 2013

  Best Trade Bank in Western  Europe
Best Bank in Structured Commodity Trade Finance
Trade & Forfaiting Review  Awards, June 2013
 
  Best Depositary Receipt Bank, Asia Pacific
Best Subcustodian, India
Best Subcustodian, Pakistan
Best Domestic Custodian, India
Best Domestic Custodian, Indonesia
Best Domestic Custodian, Pakistan
Best Domestic Custodian, Philippines
Best Domestic Custodian, Sri Lanka
Best Fund Administrator (Retail Funds), India
Best Custody Mandate, Malaysia: AIA Private Retirement Scheme
Best DR Mandate, Vipshop
The Asset Triple A Awards, June 2013
 

Best FI Trade Servicing Bank
Best Metals Finance Bank
Best Trade Bank in Western Europe
Best Commodity Finance Bank EMEA
Trade Finance magazine Awards for Excellence, June 2013 

      
No.1 for single provider users
No.1 for clients with portfolios between USD 1bn to 10bn
Recipient of 50 Best in Class Awards
Global Custodian Securities Lending Survey, Apr 2013 
 

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
 

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Last Update: 17.9.2014
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