Managing cash for your entire branch and ATM network is difficult -

We are the easy way to manage cash.


With logicpath's software solutions your financial institution will be empowered to succeed in today's market.

Improve Earnings

  • Reclaim up to 10% of your transactional deposits for reinvestment
  • Permanently recover your Federal Reserve Bank balance
  • Immediately impact your bottom line in less than 45 days with Deposit Reclassification

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Maximize Efficiency

  • Eliminate uncertainty and inconsistency in the cash management process
  • Remove guesswork from cash order and shipment decisions
  • Gain total insight and control over the cash management process (branches, ATMs, vaults and devices) with C3 Financial‘s streamlined cash management solution

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Manage Risk

  • Unimpeded access to accurate and detailed asset and liability data
  • Remain competitive by identifying the optimal balance sheet positions, matching risk profile and strategic objectives
  • pALMs provides actionable information to manage and maintain liquidity risk and interest rate risk (IRR)

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Venture Bank

Daniel Johnson Accountant

Venture Bank has always had the fortunate position of being flush with loans and demand, so we wanted to maximize the utilization of our core deposits as funding sources. We didn’t have a large amount of excess deposits where liquidity wasn’t a consideration for us, so any solution that would reduce the amount that we would have to hold in reserve as strictly pure excess was certainly beneficial to us. We chose logicpaths Deposit Reclassification solution to help us accomplish this. By reducing our reserve requirement and reclaiming these funds from the Fed, the bank is able to lend that $13 million in excess funds, translating into additional income for the year. In addition to utilizing those funds for alternative investments, there are savings simply because we are not borrowing them. logicpath held our hand throughout the entire process. Fortunately, our implementation was not complex, but it was clear that logicpath was prepared to handle complex issues if needed.

  • Reducing Risk
  • Improving Efficiency
  • Increasing Profitability

Statistics We are Proud to Share


Clients in USA and Canada


Implementations Performed

4000 +

Locations Using C3 Financial

800 +

Financial Institutions Using Deposit Reclassification

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