List of Finastra Misys TI Plus Global Processing Customers
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Since 2010, our global team of researchers has been studying Finastra Misys TI Plus Global Processing 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 Finastra Misys TI Plus Global Processing for Trading Platform 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 Finastra Misys TI Plus Global Processing for Trading Platform include: Wells Fargo, a United States based Banking and Financial Services organisation with 205198 employees and revenues of $83.70 billion, Lloyds Banking Group, a United Kingdom based Banking and Financial Services organisation with 61228 employees and revenues of $24.18 billion, OP Financial Group, a Finland based Banking and Financial Services organisation with 14000 employees and revenues of $5.23 billion, City National Bank, a United States based Banking and Financial Services organisation with 7522 employees and revenues of $3.63 billion, Philippine National Bank (PNB), a Philippines based Banking and Financial Services organisation with 8318 employees and revenues of $923.0 million and many others.
Contact us if you need a completed and verified list of companies using Finastra Misys TI Plus Global Processing, 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.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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City National Bank | Banking and Financial Services | 7522 | $3.6B | United States | Finastra | Finastra Misys TI Plus Global Processing | Trading Platform | 2012 | n/a |
In 2012, City National Bank implemented Finastra Misys TI Plus Global Processing as its Trading Platform. The deployment anchored trade finance processing and operational reconciliation functions across the bank's trade operations and wealth management teams.
The implementation included migration of the IDA Reconciliation process to a Master Scheduler Application using C#, SQL Server, SSIS Packages and Messageway to centralize job orchestration and automate batch reconciliation workflows. Reporting was developed and integrated for the Trade Finance application TI Plus from Misys using Crystal Reports, Oracle, IBM WebSphere and PL SQL to deliver transaction and exception reporting. The team also maintained and enhanced wealth management applications using C# and SQL Server 2008 R2, preserving integration patterns with the trading platform.
Architecturally, Oracle served as the trade finance data store and IBM WebSphere provided middleware services, while Messageway handled messaging between scheduling and processing layers. SSIS Packages and SQL Server were used for ETL and reconciliation data movement, and C# components implemented application logic and scheduler interfaces. These elements tied Finastra Misys TI Plus Global Processing into the bank's existing database and middleware tiers to support transaction processing and reporting workflows.
Operational ownership concentrated on trade operations, reconciliation teams and wealth management application owners, who coordinated scheduled reconciliations and report distribution. Governance emphasized orchestration through the Master Scheduler Application and code maintenance practices in C# and SQL Server 2008 R2 to sustain Trading Platform processing and reporting.
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Lloyds Banking Group | Banking and Financial Services | 61228 | $24.2B | United Kingdom | Finastra | Finastra Misys TI Plus Global Processing | Trading Platform | 2009 | n/a |
In 2009 Lloyds Banking Group implemented Finastra Misys TI Plus Global Processing to formalize Trade Finance capabilities within its Global Transaction Banking framework. The deployment is positioned as a core Trading Platform for trade innovation and transaction banking workflows, and it targeted Trade Finance and Global Transaction Banking business functions across the bank.
The implementation centered on Misys Trade Innovation Plus and complementary Misys Trade Portal functionality, configured for front to back trade processing. Functional capabilities implemented include trade capture and lifecycle management, documentary credits and collections processing, guarantee management, configurable workflow orchestration, and settlement interfaces that support straight through processing and operational exception handling.
Finastra Misys TI Plus Global Processing was integrated into Lloyds Banking Group's Global Transaction Banking framework to provide a centralized trade processing backbone. Operational scope explicitly covered Trade Finance and Transaction Banking departments, with the platform serving as the central processing engine for trade instruments and for handoffs to downstream payment and accounting systems.
Governance focused on embedding standardized trade workflows and exception management, and the rollout emphasized configuration-driven controls and operational handoffs between trade operations and transaction banking governance. The deployment narrative highlights the use of the Trading Platform to consolidate trade finance processing patterns and to instrument consistent operational procedures across trade operations and global transaction banking.
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Oman Arab Bank | Banking and Financial Services | 1000 | $256M | Oman | Finastra | Finastra Misys TI Plus Global Processing | Trading Platform | 2010 | n/a |
In 2010 Oman Arab Bank implemented Finastra Misys TI Plus Global Processing to strengthen its trade finance processing capabilities, deploying the solution as a central Trading Platform for the bank's corporate trade operations. The Finastra Misys TI Plus Global Processing implementation targeted transaction lifecycle management and operational standardization across the bank's trade desk and back office, aligning trade finance workflows with regulatory and audit requirements.
The deployment of Finastra Misys TI Plus Global Processing concentrated on core trade finance functional modules, including documentary credit processing, guarantees management, collections and documentary collections, and trade-related lending workflows. Configuration emphasized automated workflow routing, exception handling, transaction audit trails, and reporting capabilities typical of an enterprise Trading Platform, with trade operations and compliance teams configured as primary functional users.
Operational scope covered centralized trade processing for Oman Arab Bank, with governance focused on standardized trade procedures, role based access controls, and process orchestration to reduce manual handoffs. The implementation narrative centers on embedding Finastra Misys TI Plus Global Processing as the bank's authoritative trade finance system, enabling consistent trade operations and structured operational governance across the institution.
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Banking and Financial Services | 14000 | $5.2B | Finland | Finastra | Finastra Misys TI Plus Global Processing | Trading Platform | 2011 | n/a |
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Banking and Financial Services | 8318 | $923M | Philippines | Finastra | Finastra Misys TI Plus Global Processing | Trading Platform | 2015 | n/a |
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Banking and Financial Services | 205198 | $83.7B | United States | Finastra | Finastra Misys TI Plus Global Processing | Trading Platform | 2016 | n/a |
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Buyer Intent: Companies Evaluating Finastra Misys TI Plus Global Processing
- University of Washington, a United States based Education organization with 35331 Employees
- Lagefi France, a France based Media company with 130 Employees
- Bluescope Information Technology, a India based Retail organization with 45 Employees
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