List of Currency Supply Chain Management Customers
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Since 2010, our global team of researchers has been studying Currency Supply Chain 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 Currency Supply Chain 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 Currency Supply Chain Management for Treasury Management include: BBVA Bancomer, a Mexico based Banking and Financial Services organisation with 36350 employees and revenues of $2.41 billion, JSC "Ukrsotsbank", a Ukraine based Banking and Financial Services organisation with 5000 employees and revenues of $2.20 billion, The First Ukrainian International Bank, a Ukraine based Banking and Financial Services organisation with 3899 employees and revenues of $1.10 billion and many others.
Contact us if you need a completed and verified list of companies using Currency Supply Chain 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 TRM software purchases.
The Currency Supply Chain Management 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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BBVA Bancomer | Banking and Financial Services | 36350 | $2.4B | Mexico | Fiserv | Currency Supply Chain Management | Treasury Management | 2009 | n/a |
In 2009, BBVA Bancomer signed an agreement with Fiserv to implement the Currency Supply Chain Management application under the Treasury Management category. The deployment targeted the bank's cash supply chain operations across its Mexico City hub, approximately 1,800 branches and 6,100 ATMs serving 14 million account holders, focusing on centralized control of currency logistics and operational cost containment.
Functional modules implemented align with standard Currency Supply Chain Management capabilities within Treasury Management, including cash forecasting, ATM replenishment scheduling, vault inventory management, transportation planning and exception handling. The program impacted cash operations, treasury and retail branch operations by standardizing cash ordering, reconciliation and transport scheduling, with governance organized to provide central oversight of cash inventory and scheduling and to align treasury controls with branch cash policies. The agreement explicitly aimed to reduce costs and improve efficiencies in BBVA Bancomer’s cash supply chain operations.
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JSC "Ukrsotsbank" | Banking and Financial Services | 5000 | $2.2B | Ukraine | Fiserv | Currency Supply Chain Management | Treasury Management | 2013 | Mellon Ukraine |
In 2013, JSC "Ukrsotsbank" implemented Fiserv Integrated Currency Manager as its Currency Supply Chain Management application within the Treasury Management category. The deployment established a web based cash supply chain management and optimization layer to centralize forecasting and inventory planning for the bank's cash network.
The implementation configured forecasting engines that combine complex forecasting algorithms with historical trend analysis to produce precise cash forecasts for multiple cash points, including ATMs, branches, vendor outlets and vaults. Functional modules implemented included multi node cash forecasting, minimum and maximum inventory modeling, transportation schedule optimization and automated restock triggers to reduce currency outages and emergency deliveries.
Mellon Ukraine served as the local systems integrator for rollout and the solution was delivered as an integrated operational platform for the bank's treasury and cash operations teams. Operational coverage targeted cash management, logistics and branch operations, with the system providing centralized visibility into cash positions across points of service and enabling forecast driven transportation planning.
Governance was structured around forecast driven resupply workflows and scheduled transportation orchestration, with operational handoff to treasury and cash operations for daily execution. Reported outcomes from the implementation included reduced currency outages, fewer emergency deliveries, elimination of excess currency inventories and improved availability of capital through more accurate cash stocking and transportation planning.
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The First Ukrainian International Bank | Banking and Financial Services | 3899 | $1.1B | Ukraine | Fiserv | Currency Supply Chain Management | Treasury Management | 2013 | Mellon Ukraine |
In 2013, First Ukrainian International Bank implemented Fiserv Integrated Currency Manager as its Currency Supply Chain Management solution within the Treasury Management category to stabilize cash reserve levels across its branch and ATM network in Ukraine. The implementation was executed with local systems integrator Mellon Ukraine and completed an initial phase that targeted operational cash reserves for branches and ATMs.
The deployment focused on cash forecasting, system generated cash orders, and reporting capabilities within the Integrated Currency Manager platform, combined with a cash flow management approach for cash offices and ATMs. Project activities included extensive historical data analysis and training sessions for branch staff to increase trust in system forecasts, with adoption measured by the share of system suggested cash orders accepted without change. The number of system generated cash orders accepted without changing the suggested amount reached 80 percent in just 45 days from the roll out.
Operational coverage encompassed the bank 27s branch and ATM network across Ukraine, with the implementation aimed at cash operations, cash transportation planning, and branch cash office management. Governance and rollout emphasized report driven validation and branch training to embed new forecasting workflows and operational discipline. The bank communicated expected outcomes from the deployment, including a target reduction in cash balances in cash offices and ATMs of at least 15 percent and a projected 10 percent decrease in operating expenses related to cash transportation.
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