List of CSI Treasury Management Customers
Paducah, 42001, KY,
United States
Since 2010, our global team of researchers has been studying CSI Treasury Management 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 Treasury Management for Treasury 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 CSI Treasury Management for Treasury Management include: Independence Bank, a United States based Banking and Financial Services organisation with 400 employees and revenues of $60.0 million, Paducah Bank, a United States based Banking and Financial Services organisation with 157 employees and revenues of $20.0 million, Bluestone Bank, a United States based Banking and Financial Services organisation with 100 employees and revenues of $10.0 million and many others.
Contact us if you need a completed and verified list of companies using CSI Treasury Management, 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.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Bluestone Bank | Banking and Financial Services | 100 | $10M | United States | CSI | CSI Treasury Management | Treasury Management | 2019 | n/a |
In 2019, Bluestone Bank implemented CSI Treasury Management. CSI Treasury Management, listed under the Treasury Management category, was adopted as part of the bank’s engagement with CSI’s integrated product suite.
The implementation centered on core treasury and cash-management capabilities typical of the category, including centralized cash visibility, account balance aggregation, payment initiation and processing, ACH and wire workflows, and account reconciliation automation. Configuration work emphasized role-based access controls for treasury users and setup of cash positioning and concentration routines to support corporate banking operations.
Deployment was positioned to operate alongside CSI’s broader banking stack, and the implementation narrative aligns with CSI suites that are commonly paired with NuPoint core and digital banking platforms to enable straight-through processing and online corporate cash portals. Operational scope focused on commercial banking and treasury operations, with integration points designed to support front-office cash management and back-office reconciliation and settlement workflows.
Governance changes documented during rollout included formalization of treasury workflows, segregation of duties controls for payment approvals, and operational playbooks for exception handling and reconciliation processes. The rollout approach used phased adoption across cash-management users and back-office teams to align configuration, training, and operational procedures with existing corporate banking practices.
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Independence Bank | Banking and Financial Services | 400 | $60M | United States | CSI | CSI Treasury Management | Treasury Management | 2019 | n/a |
In 2019, Independence Bank implemented CSI Treasury Management as part of a broader selection and deployment of CSI NuPoint core and digital banking suite to modernize digital channels and streamline back office processes across its U.S. branches. The implementation explicitly tied treasury capabilities into the NuPoint environment, aligning CSI Treasury Management with the bank's cash management and payments functions.
Functional scope is recorded under the Treasury Management category and is inferred to include standard cash management capabilities such as ACH origination, positive pay and wire processing, consistent with typical Treasury Management workflows. CSI Treasury Management is referenced as part of the NuPoint product suite deployment rather than in a standalone announcement, so these specific payment and fraud mitigation functions are noted as inferred usage.
Architecturally the deployment centralized payments orchestration within the NuPoint platform and integrated digital channel touchpoints with back office processing to improve operational consistency across branches. Operational coverage focused on U.S. branch operations and spanned business functions in commercial and retail banking including payments, collections and treasury operations.
Governance and rollout emphasized consolidation of digital channels and standardization of treasury workflows to improve integration and customer experience, as stated in the bank announcement. No quantitative outcomes or cost figures were provided beyond the stated objectives to modernize channels and streamline back office processes.
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Paducah Bank | Banking and Financial Services | 157 | $20M | United States | CSI | CSI Treasury Management | Treasury Management | 2012 | n/a |
Paducah Bank implemented CSI Treasury Management in 2012. The deployment established the bank's use of Treasury Management capabilities to support commercial depository and enterprise fraud and risk management programs across the United States. The relationship began with a core conversion completed in 2012 and was later renewed in 2019, signaling a sustained operational relationship with CSI. The program centers on the bank's adoption of CSI Treasury Management within its commercial banking product set.
Paducah Bank uses Positive Pay, ACH Protection and risk management modules within CSI Treasury Management. The implementation includes Positive Pay exception workflows, payee validation and automated decisioning for deposit-item reconciliation, and ACH debit filtering and controls for inbound and outbound ACH activity. These functional modules support commercial account reconciliation, fraud screening and operational treasury workflows typical of a Treasury Management deployment.
The CSI Treasury Management services were integrated with the bank's production environment following the core conversion, enabling transaction-level processing between core ledger feeds and treasury controls. Operational coverage spans commercial depository customers and treasury operations teams across the bank's U.S. footprint, aligning treasury controls with transaction processing and client-facing account services. The deployment leverages CSI-hosted treasury services to centralize Positive Pay and ACH protections across customer accounts.
Governance incorporated formal fraud prevention workflows and reconciliation procedures into treasury operations, with exceptions routed to operations and client services for resolution. Documented outcomes in CSI's customer case study include improved customer confidence and reduced fraud exposure. The 2019 renewal reflects continued operational reliance on CSI Treasury Management.
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