Supported Banks for Bank Statement Extraction

Bank Statement Extraction transforms your clients’ statements into actionable data in just a few clicks by extracting individual lines and generating a file, ready for import into your clients’ accounting software. The original bank statement and extracted file are safely stored in Receipt Bank so you can access them anytime, anywhere. Closing out the month on time just became easier than ever!

View the list for your region below to find out which banks we currently support.

International

  • ADIB (Abu Dhabi Islamic Bank)
  • Al Rajhi Bank (Saudi Arabia)
  • Alior Bank (Poland)
  • Amana Bank (Tanzania)
  • Aruba Bank
  • Banco Bilbao Vizcaya Argentaria
  • Bangkok Bank (Thailand)
  • Bank Austria
  • Bank Danamon Indonesia
  • Bank Leumi
  • Bank Muamalat Malaysia Berhad
  • Bank of Ayudhya (Krungsri) Thailand
  • Bank of Baroda (India)
  • Bank of Ceylon (Sri Lanka)
  • Bank of India (India)
  • Bank Pekao (Poland)
  • Banque Des Caraibes
  • BCI / Banco Comercial e de Investimentos (Mozambique)
  • BEA Bank of East Asia (HK)
  • BIBD Bank Islam Brunei Darussalam (Brunei)
  • BICEC (Cameroon)
  • BIL Banque Internationale à Luxembourg
  • BlueOrange Bank (Latvia)
  • BPI / Banco Português de Investimento (Portugal)
  • Caixa Geral de Depósitos (Portugal)
  • Canadia Bank (Cambodia)
  • Caribbean Mercantile Bank N.V. (Aruba)
  • CBP Quilvest Bank
  • CMB Compagnie Monegasque de Banque (Monaco)
  • Dah Sing Bank (HK)
  • DNB (Norway)
  • Eco Bank (Africa)
  • Emirates Islamic (UAE)
  • FAB / First Abu Dhabi Bank (UAE)
  • Handelsbanken (Sweden)
  • Hang Seng Bank (HK)
  • HBL Habib Bank Limited (Pakistan)
  • HDFC Bank (India)
  • Hellenic Bank (Cyprus)
  • Hypo VBG
  • ICICI Bank (India)
  • JYSKE Bank
  • KEB / Korea Exchange Bank (South Korea)
  • Lesotho PostBank (Lesotho)
  • Mashreq (UAE)
  • mBank (Poland)
  • Mizrahi-Tefahot UMTB (Israel)
  • National Bank of Greece (Greece)
  • NBC / National Bank of Commerce (Tanzania)
  • Noor Bank (UAE)
  • Nordea (Sweden)
  • Oberbank
  • Piraeus Bank (Greece)
  • PKO Bank Polski (Poland)
  • PNB Banka (Latvia)
  • QNB Qatar National Bank (Qatar)
  • RAKBANK (UAE)
  • SBM / State Bank of Mauritius (Mauritius)
  • SEB / Skandinaviska Enskilda Banken (Sweden)
  • Shinhan Bank (South Korea)
  • Sparbanken Nord
  • Stanbic Bank
  • State Bank of India (India)
  • Swedbank (Sweden)
  • Sydbank (Denmark)
  • TFBank / Tunisian Foreign Bank
  • Turkish Bank
  • Türkiye İş Bankası (IsBank)
  • UBL / United Bank Limited (Pakistan)
  • United Bank for Africa
  • Zenith Bank (Nigeria)
  • Ziraat Bankası
  • Moldova Agroindbank
  • Bank Central Asia (BCA)
  • Maduro & Curiel's Bank (MCB)
  • Entegra Credit Union
  • Eurobank
  • Sparkasse Bank Malta plc
  • MauBank
  • Diamond Trust Bank Group
  • Shine
  • Mizuho Bank Ltd
  • Bayview Credit Union Limited
  • Sagicor Bank (Jamaica)
  • Simplii Financial
  • Viva Wallet
  • C-zam
  • Rietumu Bank
  • Consolidated Bank Ghana (CBG)
  • Rigensis Bank (Litva)
  • Bank of Valletta (Malta)
  • alBaraka
  • BancaMarch
  • Bank Audi
  • Bank of Guam
  • CABS Zimbabwe
  • Mirabaud Bank
  • Vietcombank
  • AstroBank
  • CFG Bank (Casablanca Finance Group)
  • Credit du Congo
  • Ahli United Bank
  • European Depositary Bank
  • Arab Bank
  • China Citic Bank International
  • Anytime
  • Bank of Africa
  • Banco Montepio
  • Emirates NBD
  • First Capital Bank Limited
  • Bank Alfalah
  • Amicorp Bank and Trust (ABT)
  • Trusted Novus Bank
  • BPI (Bank of the Philippine Islands)

Australia

  • Adelaide Bank
  • AFG (Australian Finance Group)
  • AMP
  • ANZ (Australia and New Zealand Banking Group)
  • Auswide Bank (Australia)
  • Bank Australia
  • Bank of Melbourne
  • Bank SA/ Bank of South Australia
  • BankVic
  • Bankwest
  • Bendigo Bank
  • BOQ (Bank of Queensland)
  • CardServices
  • Central West Credit Union (Australia)
  • Coles (Australia)
  • Commonwealth Bank
  • Community First Credit Union (Australia)
  • Credit Union SA
  • CUA Credit Union Australia
  • Defence Bank (Australia)`
  • Dnister Ukrainian Credit Co-operative
  • Elders (Australia)
  • Endeavour Mutual Bank (Australia)
  • Gem Visa (Australia)
  • Greater Bank (Australia)
  • Heritage Bank
  • Ignite
  • ING Group
  • JBWere (Australia)
  • Macquarie
  • ME / Members Equity Bank (Australia)
  • MyState Limited
  • NAB (National Australia Bank)
  • Newcastle Permanent Building Society
  • People's Choice Credit Union
  • Qudos Bank
  • Queensland Country Credit Union Limited
  • RACQ Bank (Australia)
  • SelfWealth (Australia)
  • St. George Bank
  • Suncorp Bank
  • Tyro (Australia)
  • Westpac
  • IMB Bank (Australia)
  • Regional Australia Bank
  • Beyond Bank (Australia)
  • Southern Cross Credit Union(Australia)
  • Maleny Credit Union (Australia)
  • Hume Bank
  • Warwick Credit Union (Australia)
  • First Credit Union New Zealand
  • Regional Australia Bank
  • Qantas
  • UBank
  • P&N Bank
  • Summerland Credit Union
  • Rural Bank
  • BDCU Alliance Bank
  • BCU
  • BankFirst
  • Police Bank
  • Sydney Mutual Bank
  • Goulburn Murray Credit Union Cooperative
  • Rams Financial Group
  • The Capricornian

Canada

  • 1st Choice Savings and Credit Union (Canada)
  • Access Credit Union (Canada)
  • Affinity Credit Union (Canada)
  • ATB Financial
  • Banque Laurentienne (Canada)
  • Beautiful Plains Credit Union (Canada)
  • BMO (Bank of Montreal)
  • Caisse Financial Group (Canada)
  • Canadian Western Bank
  • CIBC
  • Coast Capital Savings Federal Credit Union
  • Conexus Credit Union (Canada)
  • Desjardins Group
  • DUCA Credit Union (Canada)
  • East Kootenay Community Credit Union (Canada)
  • Encompass Credit Union
  • First Calgary Financial
  • First Nations Bank of Canada
  • First West Credit Union
  • Fusion Credit Union (Canada)
  • Innovation Credit Union
  • Inova Credit Union (Canada)
  • Interior Savings Credit Union
  • Kootenay Savings Credit Union
  • Libro Credit Union
  • Manulife Bank
  • Meridian Bank
  • Moya Financial (Canada)
  • National Bank of Canada
  • North Peace Savings & Credit Union (Canada)
  • Northern Savings Credit Union
  • Noventis Credit Union (Canada)
  • Prairie Pride Credit Union (Canada)
  • President's Choice Financial
  • Princess Credit Union Limited (Canada)
  • Prospera Credit Union
  • Quinte First Credit Union (Canada)
  • RBC (Royal Bank of Canada)
  • Rogers Bank
  • Scotiabank
  • SCU (Steinbach Credit Union)
  • Servus Credit Union
  • Rocky Credit Union
  • Stack (Canada)
  • Sudbury Credit Union
  • Sydney Credit Union (Canada)
  • Synergy Credit Union
  • Tangerine
  • TD Bank (Toronto-Dominion Bank)
  • Vancity
  • Vision Credit Union (Canada)
  • Westminster Savings
  • Windsor Family Credit Union (WFCU)
  • Your Neighbourhood Credit Union
  • Coastal Community Credit Union
  • Canadian Tire Bank
  • G&F Financial Group
  • BlueShore Financial
  • Alterna Bank (Canada)
  • Aldergrove Credit Union
  • Westoba Credit Union
  • Minnedosa Credit Union
  • Sunova Credit Union
  • Katahdin Trust
  • Carpathia Credit Union
  • Kindred Credit Union
  • Assiniboine Credit Union
  • Stride Credit Union
  • Prairie Centre Credit Union
  • Altura Credit Union
  • Meridian Credit Union
  • IC Savings
  • Copperfin Credit Union
  • East Coast Credit Union
  • Valley First
  • VantageOne Credit Union
  • Victory Credit Union

France

  • Banque des Territoires
  • BCGE Banque Cantonale de Genève
  • LCL Le Credit Lyonnais
  • Monabanq (France)
  • Prismea
  • Qonto (France)
  • Societe Generale Group
  • Société Marseillaise de Crédit
  • Sogexia
  • Swiss Life Banque Privée (France)
  • Themis Banque (France)
  • BTP Banque
  • Socfim (France)
  • Banque Wormser Frères
  • Banque Socredo
  • Banque Saint Olive
  • Banque Michel Inchauspe (bami)
  • BPE/La banque privée de La Banque Postale
  • NiCKEL
  • SEDEF
  • Banque Tarneaud
  • Milleis Banque
  • MACIF
  • Caisse Populaire Alliance Limitee
  • La Nef
  • Banque Calédonienne d'Investissement
  • Orange Bank
  • Arkea Banque
  • Chaabi Bank
  • BNC (Banque de Nouvelle-Calédonie)

Germany

  • BayernLB
  • Bensberger Bank
  • Berenberg Bank
  • Berliner Sparkasse
  • Berliner Volksbank
  • Butterfield Bermuda
  • BW / Baden-Württembergische Bank
  • Commerzbank
  • Deutsche Bank
  • DZ Bank AG
  • KfW
  • N26
  • OLB Oldenburgische Landesbank
  • Sparkasse KolnBonn
  • Wirecard Bank

Netherlands

  • ABN AMRO
  • Bunq
  • ING Group
  • Rabobank

South Africa

  • ABSA
  • African Bank
  • Bank of Athens
  • Bidvest Bank
  • Capitec Bank
  • Fidelity Bank Ghana Limited
  • First National Bank (FNB)
  • FirstRand Bank
  • Grindrod Bank
  • GroBank
  • Independent Securities
  • Investec
  • Mercantile Bank
  • Nedbank
  • Old Mutual
  • Rand Merchant Bank (RMB)
  • Sanlam
  • Sasfin
  • Standard Bank

Spain

  • Banco Popular
  • Banco Sabadell
  • Bankia
  • BBVA
  • CaixaBank
  • Cajamar
  • Liberbank
  • Santander
  • Unicaja Banco

UK

  • Access Private Bank (UK)
  • Acorn Account
  • Adam and Company
  • Al Rayan Bank (UK)
  • Aldermore Bank
  • Aqua
  • Arbuthnot Latham & Co (UK)
  • BM Brooks Macdonald
  • Bank of Cyprus
  • Bank of Scotland
  • Barclaycard
  • Barclays
  • Brown Shipley (UK)
  • C Hoare & Co
  • CAF Bank
  • Cahoot
  • Cambridge & Counties Bank
  • Cambridge Trust Private Banking (UK)
  • Capital on Tap
  • CardOneMoney (UK)
  • Cashplus
  • Cater Allen
  • Clear Bank
  • Clydesdale Bank
  • Cooperative Bank
  • Counting Up
  • Coutts
  • Coventry Building Society (UK)
  • Cumberland Building Society (UK)
  • Cynergy Bank (UK)
  • Danske Bank
  • First Direct
  • Forth Estates
  • Gibraltar International Bank
  • HSBC
  • Hampden & Co Bankers
  • Intelligent Finance
  • Isle of Man Bank
  • Jaja Finance
  • Kleinwort Hambros
  • LHV Bank
  • Lloyds
  • M&S Bank
  • MBNA
  • Marbles (UK)
  • Metro Bank
  • Monzo (UK)
  • NatWest
  • Nationwide
  • NewDay Ltd.
  • Norwich & Peterborough Building Society
  • Post Office Money (UK)
  • RBS (Royal Bank of Scotland)
  • Revolut Ltd
  • Rothschild & Co
  • Sainsbury's Bank
  • Santander
  • Schroder & Co Ltd (UK)
  • Secure Trust Bank (UK)
  • Smile Bank
  • Soldo
  • St James's Place Bank
  • Standard Chartered
  • Starling Bank
  • Swansea Building Society
  • TSB
  • Tandem bank
  • Tesco Bank
  • Tide (UK)
  • Triodos Bank
  • Unity Trust Bank
  • Vanquis Bank (UK)
  • Virgin Money
  • Virgin One Account
  • Weatherbys Bank
  • Worldwide Currencies
  • Yorkshire Bank
  • Yorkshire Building Society (UK)

USA

  • 1st National Bank
  • 1st Source
  • A+ Federal Credit Union
  • Abilene Teachers Federal Credit Union (US)
  • Advantis Credit Union
  • Alaska USA Federal Credit Union
  • Alerus
  • Allegiance Bank
  • Alliance Bank (Missouri)
  • Alliant Credit Union
  • Ally Financial
  • Amarillo National Bank
  • Amegy Bank of Texas (US)
  • American Momentum Bank
  • Ameris Bank
  • ANB Bank
  • Anchor D Bank
  • Arizona Federal Credit Union
  • Armstrong Bank (US)
  • Arvest Bank (US)
  • Associated Bank (US)
  • Atlantic Union Bank
  • Baker Boyer Bank
  • Banc of California
  • BancFirst (US)
  • Banco General
  • Bangor Savings Bank
  • Bank3
  • BankGloucester (US)
  • Bank of America
  • Bank of Bennington (US)
  • Bank of Brookfield Purdin (US)
  • Bank of Hawaii
  • Bank of San Antonio (US)
  • Bank of Stockton
  • Bank of the Sierra
  • Bank of the West (US)
  • BankPlus (US)
  • Bank RI (Rhode Island, US)
  • Banner Bank
  • Bar Harbor Bank & Trust
  • BB&T
  • BECU Credit Union
  • Bell Bank
  • Bendura Bank
  • Berkshire Bank
  • Bethpage Federal Credit Union (US)
  • BMO (Harris Bank)
  • BNY Mellon (The Bank of New York Mellon)
  • BOK / Bank of Oklahoma (US)
  • Bremer Bank
  • BTC Bank (US)
  • Camden National Bank (US)
  • Canandaigua National Bank & Trust
  • Capital Bank
  • Capital One
  • Centennial Bank
  • Central National Bank (Тexas)
  • Central Pacific Bank
  • Charles Schwab
  • Chase Bank
  • Chime
  • Citadel (US)
  • Citi
  • Citizen Bank of Kentucky
  • Citizens Financial Group
  • City National Bank
  • Coastal Federal Credit Union
  • CoastHills Credit Union
  • Coleman County State Bank (US)
  • Columbia Bank (Washington, US)
  • Columbia Credit Union
  • Comerica
  • Commerce Bank (US)
  • Community Bank
  • Community Bank of Texas
  • Consumers Credit Union (US)
  • Core Bank
  • Corning Credit Union
  • Credit One Bank
  • Crystal Lake Bank & Trust
  • Dacotah Bank
  • Dalhart Federal Credit Union
  • Dedham Savings (US)
  • Delta Community Credit Union
  • Dupaco Community Credit Union
  • Eagle Bank
  • East West Bank
  • Eastern Bank
  • Edmonton State Bank
  • Educators Credit Union (Texas, US)
  • Educators Credit Union (Wisconsin, US)
  • Elgin State Bank
  • Enterprise Bank
  • Envision Financial
  • Ephrata National Bank (US)
  • Esquire Bank
  • F&M Bank (Georgia, US)
  • Farmers Bank & Trust
  • Fifth Third Bank (5/3)
  • Firefly Credit Union (US)
  • First Alliance Credit Union
  • First American Bank
  • FirstBank Southwest (Texas, US)
  • First Bank Texas (US)
  • First Capital Bank of Texas
  • First Citizens Bank (US)
  • First Community Bank
  • First Eagle Bank (US)
  • First Fidelity Bank
  • First Financial Bank
  • First Financial Bank
  • First Global Bank
  • First Hawaiian Bank
  • First Interstate Bank
  • First Liberty Bank (US)
  • First Midwest Bank
  • First National Bank Texas (FNBT)
  • First Ontario Credit Union
  • First Republic Bank
  • First Technology Federal Credit Union
  • First Texoma National Bank
  • Firstrust Bank
  • First United
  • FNB Community Bank (US)
  • Frost Bank
  • Fulton Bank
  • Gather Federal Credit Union (US)
  • Gesa Credit Union (US)
  • Glacier Bank (US)
  • Goldman Sachs
  • Great Midwest Bank
  • Great Plains National Bank (US)
  • Great Southern Bank (US)
  • Great Western Bank
  • Green Dot
  • Guaranty Bank & Trust
  • Hancock Whitney Bank
  • Happy State Bank
  • Heritage Bank of Commerce
  • Home State Bank
  • HomeStreet Bank (US)
  • Howard Bank
  • Huntington National Bank
  • iBeria Bank
  • Idaho Central Credit Union (US)
  • IQ Credit Union
  • J P Morgan
  • Kansas State Bank
  • KeyBank
  • Kish Bank (US)
  • L&N Federal Credit Union (US)
  • Lakeland Bank (US)
  • Lake Michigan Credit Union
  • Landmark Credit Union (US)
  • Legacy Texas
  • Libery Bank
  • Limestone Bank
  • Lone Star Bank
  • Lubbock National Bank
  • Lyons National Bank
  • M&T Bank
  • Mascoma Bank
  • Mat-Valley Federal Credit Union (MVFCU)
  • Mechanics Bank
  • MIDFLORIDA
  • Mid-Missouri Bank (US)
  • Midfirst Bank
  • Midland Bank
  • Morgan Stanley
  • Montecito Bank & Trust
  • Mountain America Credit Union
  • N.A.
  • Nano Banc (US)
  • Navy Federal Credit Union (US)
  • NBKC Bank
  • Northeast Bank
  • Northern Trust
  • Northrim Bank (US)
  • North State Bank
  • Northwest Federal Credit Union
  • Northwest Savings Bank
  • Nutmeg State Financial Credit Union
  • Nuvision Credit Union
  • Ocean Bank
  • Old Line Bank (Maryland, US)
  • Old National Bank
  • OnPoint Community Credit Union
  • Pacific Premier Bank (US)
  • Pacific Western Bank
  • People's Bank Of Commerce (US)
  • People's United Bank
  • People First Federal Credit Union
  • Peoples Trust Company
  • Pinnacle Bank (US)
  • PlainsCapital Bank
  • Platte Valley Bank
  • Plumas Bank (US)
  • PNC Bank
  • Prime Bank (Edmond,OK)
  • Progressive Bank
  • Prosperity Bank (US)
  • RBFCU (Randolph-Brooks Federal Credit Union)
  • Red River Bank
  • Redwood Credit Union
  • Regions Bank
  • Reliance Bank
  • Republic Bank
  • Resource Bank (Louisiana, US)
  • River Bank and Trust
  • Rivermark Community Credit Union
  • Rogue Credit Union
  • Sandy Spring Bank
  • Seacoast National
  • Security State Bank
  • Siemens Financial Services
  • Signal Financial Federal Credit Union (US)
  • Signature Bank
  • Silicon Valley Bank
  • Simmons Bank
  • SIU Credit Union
  • Solutions Bank North
  • South State Bank
  • Spirit of Texas Bank
  • State Bank of Cross Plains
  • Sterling State Bank (US)
  • Stock Yards Bank & Trust
  • Summit Credit Union
  • Suncoast Credit Union
  • Sun Federal Credit Union
  • SunTrust Bank (US)
  • Synchrony Bank (US)
  • Synovus
  • Taunton Federal Credit Union (US)
  • TBK Bank (US)
  • Texas Capital Bank
  • Texas Security Bank
  • Think Mutual Bank
  • Thomaston Savings Bank
  • Tower Federal Credit Union
  • Transit Employees Federal Credit Union
  • Tri Counties Bank (US)
  • Triumph Bank
  • Trustmark National Bank
  • TruStone Financial Federal Credit Union
  • Twinstar Credit Union
  • U.S. Bank
  • Umpqua Bank
  • Union Bank (US)
  • Union Savings Bank
  • Union State Bank
  • United Bank
  • United Community Bank
  • United Prairie Bank
  • Unitus Community Credit Union (US)
  • USAA Bank
  • US bank
  • UVA Community Credit Union
  • Wachovia
  • Wallis State Bank
  • Walmart Financial (US)
  • Washington Federal
  • Washington Trust Bank
  • Wauna Credit Union
  • Webster Bank (US)
  • Wells Fargo
  • WSFS Bank
  • Zions Bank

New Zealand

  • ANZ (Australia and New Zealand Banking Group)
  • ASB Bank
  • BNZ (Bank of New Zealand)
  • Heartland Bank
  • Kiwibank
  • Rabobank
  • SBS (Southland Building Society)
  • Westpac

Namibia

  • ABSA
  • First National Bank (FNB)
  • Nedbank
  • Standard Bank

Ireland

  • AIB (Allied Irish Banks)
  • Bank of Ireland
  • EBS (Ireland)
  • First Trust Bank
  • KBC Bank Ireland
  • KBC Bank
  • Muintir Skibbereen Credit Union Ltd
  • PTSB (Permanent TSB Group)
  • Ulster Bank

Kuwait

  • Gulf Bank of Kuwait
  • Kuwait Finance House
  • NBK (National Bank of Kuwait)

Singapore

  • DBS Bank
  • Oversea-Chinese Banking Corporation Limited (OCBC)
  • UOB United Overseas Bank

International Credit Cards

  • Amazon Credit Cards
  • American Express
  • Creation Credit Cards
  • Diners Club
  • Discover Card
  • First Bankcard
  • Home Depot Credit Card
  • Home Trust
  • humm90 Credit Card
  • John Lewis Finance
  • Mooncard
  • Qantas Money
  • Woolworths Credit Cards

Italy

  • American Express
  • Creation Credit Cards
  • Credem Italy
  • Diners Club
  • Discover Card
  • Home Depot Credit Card
  • Home Trust
  • John Lewis Finance
  • Qantas Money

China

  • Bank of China (China)
  • Bank of Communications (China)
  • China Construction Bank (China)
  • CTBC Bank (China)
  • Mega ICBC (China)
  • NCB (China)
  • Shanghai Commercial Bank (China)

Malaysia

  • Affin Bank (Malaysia)
  • Alliance Bank Malaysia Berhad
  • AmBank (Malaysia)
  • Bank Islam Malaysia
  • CIMB (Malaysia)
  • HongLeong Islamic Bank (Malaysia)
  • Maybank (Malaysia)
  • Public Bank Berhad (Malaysia)
  • RHB Bank (Malaysia)

Switzerland

  • Bank Lombard Odier & Co
  • Banque Cantonale de Fribourg (Suisse)
  • Banque Cantonale du Valais
  • Banque Cantonale Neuchâteloise
  • Banque Privée Edmond de Rothschild (Switzerland)
  • CBH (Compagnie Bancaire Helvétique)
  • Credit Suisse (Switzerland)
  • EFG International (Switzerland)
  • Falcon Private Bank (Switzerland)
  • Habib Bank Zurich (Switzerland)
  • InCore Bank
  • Julius Baer Group (Switzerland)
  • LGT Bank (Switzerland)
  • PostFinance (Switzerland)
  • UBS (Switzerland)
  • UPB / Union Bancaire Privée

If a bank you require is not listed, please contact your Account Manager or Technical Support.