List of Colline TRM Customers
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Since 2010, our global team of researchers has been studying Colline TRM customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Colline TRM for Risk Management from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Colline TRM for Risk Management include: Mizuho Bank Japan, a Japan based Banking and Financial Services organisation with 23827 employees and revenues of $62.28 billion, Societe Generale Investment Banking (SGIB), a France based Banking and Financial Services organisation with 111754 employees and revenues of $52.50 billion, Canadian Imperial Bank of Commerce (CIBC), a Canada based Banking and Financial Services organisation with 49824 employees and revenues of $21.30 billion, KBC Group, a Belgium based Banking and Financial Services organisation with 35235 employees and revenues of $12.27 billion and many others.
Contact us if you need a completed and verified list of companies using Colline TRM, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the TRM software purchases.
The Colline TRM customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of TRM software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Canadian Imperial Bank of Commerce (CIBC) | Banking and Financial Services | 49824 | $21.3B | Canada | Lombard Risk | Colline TRM | Risk Management | 2014 | n/a |
In 2014 CIBC implemented Lombard Risk's Colline TRM as part of its Risk Management tooling for derivatives trade repository and collateral management functions. Colline TRM was deployed to centralize regulatory reporting and support counterparty exposure reconciliation across the bank's derivatives business in Canada.
The Colline TRM implementation encompassed trade repository configuration, collateral management workflows, position aggregation and regulatory reporting modules, configured to support reconciliation processes for treasury and capital markets operations. Functional capabilities were aligned to trade capture, collateral lifecycle management and report generation for mandated regulatory submissions, reflecting standard Risk Management functional workflows.
Operational scope covered CIBC's derivatives business in Canada and targeted treasury and capital markets business functions, where Colline TRM was used to address regulatory reporting obligations and counterparty exposure reconciliation. Governance work focused on embedding reporting workflows and reconciliation controls into existing treasury and capital markets processes to ensure consistent regulatory data production and exposure visibility.
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KBC Group | Banking and Financial Services | 35235 | $12.3B | Belgium | Lombard Risk | Colline TRM | Risk Management | 2013 | n/a |
In 2013, KBC Group adopted Lombard Risk Colline TRM to support derivatives regulatory reporting and trade reconciliation across its banking group in Belgium and Central Europe. KBC Group implemented Colline TRM for Risk Management to centralize reporting and to address new regulatory reporting requirements while improving counterparty risk reporting processes.
The Colline TRM implementation concentrated on regulatory reporting engines, trade reconciliation workflows, and counterparty risk reporting capabilities, configured to process derivatives inventory and generate periodic regulatory submissions. Configuration work included reporting template setup, reconciliation rule definition, exception management workflows, and automation of scheduled report generation to standardize trade matching and reduce manual reconciliation effort across legal entities.
Rollout occurred at the group level across banking operations in Belgium and Central Europe, aligning front office trade capture and middle office reconciliation processes with centralized Risk Management oversight. Governance changes emphasized centralized reporting ownership, standardized reconciliation controls, and formal submission sign off processes to meet regulatory timetables, with the stated objective of meeting new reporting requirements and improving counterparty risk reporting processes.
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Mizuho Bank Japan | Banking and Financial Services | 23827 | $62.3B | Japan | Lombard Risk | Colline TRM | Risk Management | 2016 | n/a |
In 2016, Mizuho Bank Japan implemented Lombard Risk's Colline TRM to enhance regulatory reporting and trade repository connectivity for OTC derivatives. Colline TRM, classified as Risk Management, was deployed across the bank's global derivatives operations with an initial focus on APAC and global markets to improve reporting accuracy and regulatory compliance.
The implementation centered on regulatory reporting modules and trade repository connectivity capabilities. Configuration work emphasized data aggregation for OTC derivatives, trade lifecycle reporting, mapping and transformation logic to regulatory schemas, and automated submission pipelines to trade repositories.
Colline TRM was integrated with the bank's global derivatives data feeds and middle office trade capture sources to centralize position and transaction data for reporting workflows. Operational coverage extended to compliance, risk, operations and reporting teams across APAC and global markets, enabling a unified source of truth for regulatory submissions.
Governance changes accompanied the rollout, standardizing reporting templates, reconciliation procedures and sign off workflows under a centralized regulatory reporting function. The stated outcomes from the deployment were improved reporting accuracy and strengthened regulatory compliance in APAC and global markets.
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Societe Generale Investment Banking (SGIB) | Banking and Financial Services | 111754 | $52.5B | France | Lombard Risk | Colline TRM | Risk Management | 2015 | n/a |
In 2015 Societe Generale implemented Lombard Risk's Colline TRM to support derivatives trade lifecycle reporting and regulatory compliance across its global markets business. Colline TRM was deployed as a Risk Management application to centralize EMIR and other trade reporting regimes and to enhance operational transparency across finance and risk functions.
The implementation concentrated on regulatory reporting and lifecycle automation, configuring Colline TRM's reporting engine, validation and enrichment capabilities, and event-driven lifecycle state management to capture and process derivatives events from trade capture through reporting. Workstreams included mapping trade attributes to regulatory schemas, building structured validation workflows, and scheduling reporting pipelines toward trade repositories required by EMIR and comparable regimes.
Operational scope covered front-to-back trade workflows with the platform servicing finance and risk teams responsible for reporting and reconciliation. Governance and process changes established standardized reporting workflows, exception handling procedures, and defined operating roles to manage regulatory submissions and ongoing compliance controls. The deployment positioned Colline TRM as the central Risk Management system for trade lifecycle reporting across Societe Generale's global markets operations.
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