List of CSI Deposit Capture Customers
Paducah, 42001, KY,
United States
Since 2010, our global team of researchers has been studying CSI Deposit Capture 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 CSI Deposit Capture for Payment Processing 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 CSI Deposit Capture for Payment Processing include: TexasBank, a United States based Banking and Financial Services organisation with 272 employees and revenues of $35.0 million, Paducah Bank, a United States based Banking and Financial Services organisation with 157 employees and revenues of $20.0 million, Commencement Bank, a United States based Banking and Financial Services organisation with 72 employees and revenues of $19.0 million, First Bethany, a United States based Banking and Financial Services organisation with 39 employees and revenues of $7.0 million and many others.
Contact us if you need a completed and verified list of companies using CSI Deposit Capture, 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 software purchases.
The CSI Deposit Capture 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 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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Commencement Bank | Banking and Financial Services | 72 | $19M | United States | CSI | CSI Deposit Capture | Payment Processing | 2020 | n/a |
In 2020 Commencement Bank deployed CSI Deposit Capture, a Payment Processing application, to provide web-based remote deposit capture for business and retail customers. The bank, a 72 employee US community bank, exposes CSI Deposit Capture on its public RDC portal hosted at commencementrdc.msird.com, embedding the application within the customer-facing section of its website.
CSI Deposit Capture was configured to support check image acquisition and validation, endorsement stamping, batch submission workflows, and image quality controls consistent with Payment Processing patterns. Implementation details emphasize front-end web capture configuration, image retention rules, and scheduled batch transmission into the bank’s deposit processing queue, using CSI Deposit Capture as the primary capture engine.
Operational coverage centers on deposit operations and treasury functions, with workflows organized to route captured deposit batches from the website to back-office processors. Governance and controls implemented include role based access for tellers and operations staff, approval checkpoints for deposit exceptions, and audit logging to support deposit control and compliance when processing via CSI Deposit Capture.
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First Bethany | Banking and Financial Services | 39 | $7M | United States | CSI | CSI Deposit Capture | Payment Processing | 2009 | n/a |
In 2009, First Bethany Bank & Trust implemented CSI Deposit Capture in the Payment Processing category to enable remote check deposit for its customers. The deployment focused on CSI Remote Deposit Capture capabilities to shift deposit intake from teller desks to customer-scanned channels across its Oklahoma branches.
Implementation centered on CSI’s Remote Deposit Capture module and complementary print and mail services, configured to accept scanned check images from customer scanners and route intake to back-office processing queues. Configuration emphasized image quality controls, deposit batching, and exception handling workflows consistent with Payment Processing implementations.
Operational scope covered branch operations and customer-facing channels in Oklahoma, reducing teller handling and reallocating branch staff toward exception management and customer service. Business functions impacted included branch operations, deposit operations, and customer retention where remote deposit availability supported customers who relocated.
Governance adopted centralized processing and print and mail fulfillment aligned with the CSI Deposit Capture workflow, formalizing procedures for image acceptance and exception resolution. Reported outcomes included more than $13,000 saved in paper and postage in the first year and retention of customers who relocated due to continued deposit access.
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Paducah Bank | Banking and Financial Services | 157 | $20M | United States | CSI | CSI Deposit Capture | Payment Processing | 2012 | n/a |
In 2012 Paducah Bank implemented CSI Deposit Capture, a Payment Processing solution. The deployment aligned with the bank's long-standing use of CSI NuPoint core and digital banking, establishing deposit capture as part of its integrated fintech footprint.
CSI Deposit Capture was provisioned to enable remote deposit capture and mobile deposit workflows through the NuPoint digital banking channel. Functional capabilities deployed included check image capture, deposit routing, and exception handling to support end-to-end deposit intake and processing.
The implementation was integrated with CSI NuPoint core processing and treasury services to create a unified deposit processing flow across retail and digital channels. Operational coverage emphasized retail banking deposit operations and digital channel intake in Kentucky, with processing orchestration occurring within the CSI platform.
Paducah Bank renewed its fintech partnership with CSI in 2019 to continue integrated core, digital and treasury services on the same platform. The bank reported approximately 26% organic asset growth since rejoining CSI in 2012.
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Banking and Financial Services | 272 | $35M | United States | CSI | CSI Deposit Capture | Payment Processing | 2012 | n/a |
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