2023
- CEE’s Best Investment Bank, Euromoney Awards for Excellence
- World's Best Bank for Payments and Treasury, Euromoney Awards for Excellence
- World's Best Bank for Securities Services, Euromoney Awards for Excellence
- World's Best Investment Bank in the Emerging Markets, Euromoney Awards for Excellence
2022
- CEE’s Best Investment Bank, Euromoney Awards for Excellence
- World's Best Bank for Securities Services, Euromoney Awards for Excellence
- World's Best Bank for Diversity and Inclusion, Euromoney Awards for Excellence
- World's Best Digital Bank, Euromoney Awards for Excellence
2021
- CEE’s Best Investment Bank, Euromoney Awards for Excellence
- CEE's Best Bank for Transaction Services, Euromoney Awards for Excellence
- World’s Best Bank for Corporates, Euromoney Awards for Excellence
- World’s Best Investment Bank in the Emerging Markets, Euromoney Awards for Excellence
- World’s Best Bank for Transition Strategy, Euromoney Awards for Excellence
2020
- CEE’s Best Bank for Advisory, Euromoney Awards for Excellence
- World’s Best Supply Chain Finance Bank, Leaders in Trade Awards by Global Trade Review
2019
- Best Investment Bank in CEE, Euromoney Awards for Excellence
- Best Bank for Financing in CEE, Euromoney Awards for Excellence
- Custodian Bank of the Year Award, by Bucharest Stock Exchange
- #1 Regional Custody Provider in EMEA (including Romania), Global Custody Survey, Global Investor ISF
- Best Return on Assets in Medium-Sized Banks Category Award, Piata Financiara Top Bankers Gala
- Investor in Education Award, Junior Achievement Awards Gala
2018
- World’s Best Investment Bank, Euromoney Awards for Excellence
- World’s Best Bank for Financing, Euromoney Awards for Excellence
- Best Investment Bank in CEE, Euromoney Awards for Excellence
- Best Cash Management and Transaction Services Bank in Romania, Euromoney Awards
- Custodian Bank of the Year Award, by Bucharest Stock Exchange
- Sub-Custody Survey Winner, EMEA and Romania Weighted, Global Investor Awards
- Platinum Trophy for supporting United Way programs with over 100,000 EUR, United Way Gala
- Investor in Education Award, Junior Achievement Awards Gala
2017
- World’s Best Bank for Markets, Euromoney Awards for Excellence
- World’s Best Corporate/ Institutional Digital Bank, Global Finance
- World’s Best Online Cash Management, Global Finance
- World’s Best Trade Finance Services, Global Finance
- World’s Best Online Treasury Services, Global Finance
- Best Investment Bank in CEE, Euromoney Awards for Excellence
2016
- World's Best Bank for Transaction Services, Euromoney Awards for Excellence
- World's Best Bank for Financial Institutions, Euromoney Awards for Excellence
- World’s Best Foreign Exchange Bank, Global Finance
- Best Investment Bank in CEE, Euromoney Awards for Excellence
- Best Online Cash Management in CEE, Global Finance
- Best Corporate/Institutional Digital Bank in Romania, Global Finance
- "E-Banking Innovation Award for Citi Corporate Cards Pplatform" – eFinance Awards 2016
- Investor in Education Award, Junior Achievement Awards Gala
2015
- The World’s Best Digital Bank Award, Global Finance
- Best Investment Management Services, Global Finance
- Best Online Cash Management, Global Finance
- Best Online Treasury Services, Global Finance
- Best Corporate/ Institutional Digital Bank in Romania, Global Finance World’s Best Digital Banks Awards
- Best Global Bank, Euromoney
- Best Investment Bank in CEE, Euromoney Awards for Excellence
- Investor in Education Award, Junior Achievement Awards Gala