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) alBaraka
Al Rajhi Bank (Saudi Arabia)
Alior Bank (Poland)
Amana Bank (Tanzania)
Aruba Bank AstroBank Bank Audi BancaMarch
Banco Bilbao Vizcaya Argentaria
Bangkok Bank (Thailand)
Bank Austria
Bank Central Asia (BCA)
Bank Danamon Indonesia Bank of Guam Bank of Valletta (Malta)
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)
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) Bayview Credit Union Limited
BPI / Banco Português de Investimento (Portugal) CABS Zimbabwe
Caixa Geral de Depósitos (Portugal)

Canadia Bank (Cambodia)
Caribbean Mercantile Bank N.V. (Aruba)
CMB Compagnie Monegasque de Banque (Monaco) Consolidated Bank Ghana (CBG) C-zam
Dah Sing Bank (HK)
Diamond Trust Bank Group
DNB (Norway)
Eco Bank (Africa)
Emirates Islamic (UAE)
Entegra Credit Union
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)
Maduro & Curiel’s Bank (MCB)
Mashreq (UAE)
MauBank Mirabaud Bank Mizuho Bank Ltd
mBank (Poland)
Mizrahi-Tefahot UMTB (Israel)
Moldova Agroindbank

National Bank of Greece (Greece)
NBC / National Bank of Commerce (Tanzania)
Noor Bank (UAE)
Nordea (Sweden)
Piraeus Bank (Greece)
PKO Bank Polski (Poland)
PNB Banka (Latvia)
QNB Qatar National Bank (Qatar)
RAKBANK (UAE) Rietumu Bank Rigensis Bank (Litva)
SBM / State Bank of Mauritius (Mauritius)
SEB / Skandinaviska Enskilda Banken (Sweden) Shine
Shinhan Bank (South Korea) Simplii Financial
Sparbanken Nord
Sparkasse Bank Malta plc
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 Vietcombank Viva Wallet
Zenith Bank (Nigeria)
Ziraat Bankası

Australia

Adelaide Bank
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
Beyond Bank (Australia)
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)
First Credit Union New Zealand
Gem Visa (Australia)
Greater Bank (Australia)
Heritage Bank
Hume Bank
Ignite
IMB Bank (Australia)
ING Group
JBWere (Australia)
Macquarie

Maleny Credit Union (Australia)
ME / Members Equity Bank (Australia)
MyState Limited
NAB (National Australia Bank)
Newcastle Permanent Building Society
People’s Choice Credit Union P&N Bank Qantas
Qudos Bank
Queensland Country Credit Union Limited
RACQ Bank (Australia)
Regional Australia Bank
SelfWealth (Australia) Regional Australia Bank Rural Bank
Southern Cross Credit Union(Australia)
St. George Bank Summerland Credit Union
Suncorp Bank
Tyro (Australia) UBank
Warwick Credit Union (Australia)
Westpac

Canada

1st Choice Savings and Credit Union (Canada)
Access Credit Union (Canada)
Affinity Credit Union (Canada)
Aldergrove Credit Union
Alterna Bank (Canada) Assiniboine Credit Union
ATB Financial
Banque Laurentienne (Canada)
Beautiful Plains Credit Union (Canada)
BlueShore Financial
BMO (Bank of Montreal)
Caisse Financial Group (Canada) Carpathia Credit Union
Canadian Tire Bank
Canadian Western Bank
CIBC
Coast Capital Savings Federal Credit Union
Coastal Community 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)
G&F Financial Group
Innovation Credit Union
Inova Credit Union (Canada)
Interior Savings Credit Union Kindred Credit Union
Kootenay Savings Credit Union
Libro Credit Union Katahdin Trust
Manulife Bank
Meridian Bank Minnedosa Credit Union
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
Stack (Canada) Stride Credit Union
Sudbury Credit Union Sunova Credit Union
Sydney Credit Union (Canada)
Synergy Credit Union
Tangerine
TD Bank (Toronto-Dominion Bank)
Vancity
Vision Credit Union (Canada)
Westminster Savings
Westoba Credit Union
Windsor Family Credit Union (WFCU)
Your Neighbourhood Credit Union

France

AXA
Banque BCP
Banque Courtois
Banque de Savoie
Banque Delubac & Cie
Banque Dupuy De Parseval (France)
Banque Fairbank & Whitness
Banque Kolb
Banque Laydernier
Banque Marze Banque Michel Inchauspe (bami)
Banque Neuflize OBC
Banque Nuger
Banque Palatine
Banque Populaire
Banque Richelieu Banque Saint Olive Banque Socredo Banque Tarneaud

Banque Transatlantique
Banque Wormser Frères
BFC (Banque Francaise Commerciale Ocean Indien)
BNP Paribas BPE/La banque privée de La Banque Postale
Boursorama Banque
BPCE
BTP Banque
Caisse d’Epargne
Caisse des Depots (France)
CIC / Credit Industriel et Commercial
Credit Agricole
Crédit Coopératif
Credit du Nord
Credit Maritime (France)

Credit Mutuel
FactorFrance
Fiducial Banque
Fortuneo (France)
La Banque Postale
LCL Le Credit Lyonnais
Monabanq (France) NiCKEL
Qonto (France) SEDEF
Socfim (France)
Societe Generale Group
Société Marseillaise de Crédit
Sogexia
Swiss Life Banque Privée (France)
Themis Banque (France)

Germany

BayernLB Bensberger Bank
Berenberg Bank
Berliner Sparkasse
Berliner Volksbank

BW / Baden-Württembergische Bank
Commerzbank
Deutsche Bank
DZ Bank AG

KfW
N26
OLB Oldenburgische Landesbank
Sparkasse KolnBonn
Wirecard Bank

Netherlands

ABN AMRO

ING Group

Rabobank

South Africa

ABSA
Bank of Athens
Bidvest Bank
Capitec Bank
First National Bank (FNB)
FirstRand Bank

Grindrod Bank
GroBank
Independent Securities
Investec
Mercantile Bank
Nedbank

Rand Merchant Bank (RMB)
Sanlam
Sasfin
Standard Bank

Spain

Banco Popular
Banco Sabadell
Bankia

BBVA
CaixaBank
Cajamar

Liberbank
Santander

UK

Access Private Bank (UK) Acorn Account
Adam and Company
Al Rayan Bank (UK)
Aldermore Bank
Arbuthnot Latham & Co (UK)
Bank of Cyprus
Bank of Scotland
Barclaycard
Barclays
BM Brooks Macdonald
Brown Shipley (UK)
C Hoare & Co
CAF Bank
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
Hampden & Co Bankers
HSBC
Intelligent Finance
Isle of Man Bank
Jaja Finance Kleinwort Hambros
LHV Bank
Lloyds
M&S Bank
Marbles (UK)
MBNA
Metro Bank
Monzo (UK)
Nationwide
NatWest
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
Tandem bank
Tesco Bank
Tide (UK)
Triodos Bank
TSB
Unity Trust Bank
Vanquis Bank (UK)
Virgin Money
Weatherbys Bank
Worldwide Currencies
Yorkshire Bank
Yorkshire Building Society (UK)

USA

1st National Bank
1st Source
Abilene Teachers Federal Credit Union (US)
Advantis Credit Union
Alaska USA Federal Credit Union
Alliant Credit Union
Amarillo National Bank
Amegy Bank of Texas (US)
Ameris Bank
Anchor D Bank
Armstrong Bank (US)
Arvest Bank (US)
Associated Bank (US) Atlantic Union Bank Baker Boyer Bank
BancFirst (US)
Banco General
Bangor Savings Bank
Bank of America
Bank of Bennington (US)
Bank of Brookfield Purdin (US)
Bank of Hawaii
Bank of San Antonio (US)
Bank of the West (US)
Bank RI (Rhode Island, US)
BankGloucester (US)
BankPlus (US) Banner Bank
Bar Harbor Bank & Trust
BB&T
BECU Credit Union
Bell Bank
Berkshire Bank
Bethpage Federal Credit Union (US)
BNY Mellon (The Bank of New York Mellon)
BOK / Bank of Oklahoma (US)
BTC Bank (US)
Camden National Bank (US)
Capital Bank
Capital One
Centennial Bank
Central National Bank (Тexas)
Charles Schwab
Chase Bank
Citadel (US)
Citi
Citizen Bank of Kentucky
Citizens Financial Group
City National Bank Coastal Federal Credit Union CoastHills Credit Union
Coleman Core Bank County State Bank (US)
Columbia Bank (Washington, US)
Columbia Credit Union
Comerica
Commerce Bank (US)
Consumers Credit Union (US)


Corning Credit Union Credit One Bank
Crystal Lake Bank & Trust
Dalhart Federal Credit Union
Dedham Savings (US) Dupaco Community Credit Union Eagle Bank East West Bank
Educators Credit Union (Texas, US)
Educators Credit Union (Wisconsin, US) 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
First Bank Texas (US)
First Citizens Bank (US)
First Eagle Bank (US)
First Fidelity Bank
First Financial Bank
First Financial Bank
First Hawaiian Bank
First Interstate Bank
First Liberty Bank (US)
First Howard Bank National Bank Texas (FNBT)
First Republic Bank
FirstBank Southwest (Texas, US)
FNB Community Bank (US)
Fulton Bank
Gather Federal Credit Union (US)
Gesa Credit Union (US)
Glacier Bank (US)
Great Midwest Bank
Great Plains National Bank (US)
Great Southern Bank (US)
Happy State Bank
Heritage Bank of Commerce
HomeStreet Bank (US)
Huntington National Bank
iBeria Bank
Idaho Central Credit Union (US)
J P Morgan
KeyBank
Kish Bank (US)
L&N Federal Credit Union (US)
Lake Michigan Credit Union
Lakeland Bank (US)
Landmark Credit Union (US)
Legacy Texas Libery Bank Limestone Bank
Lyons National Bank
M&T Bank
Mechanics Bank
Morgan Stanley

Nano Banc (US)
Navy Federal Credit Union (US)
Northern Trust
Northrim Bank (US)
Northwest Savings Bank
Old Line Bank (Maryland, US)
Pacific Premier Bank (US)
People’s Bank Of Commerce (US)
Pinnacle Bank (US)
PlainsCapital Bank Platte Valley Bank
Plumas Bank (US)
PNC Bank
Prime Bank (Edmond,OK)
Prosperity Bank (US)
RBFCU (Randolph-Brooks Federal Credit Union)
Redwood Credit Union
Regions Bank
Republic Bank
Resource Bank (Louisiana, US)
Rivermark Community Credit Union
Signal Financial Federal Credit Union (US)
Silicon Valley Bank
Simmons Bank
South State Bank
Sterling State Bank (US)
Summit 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
Tri Counties Bank (US) Transit Employees Federal Credit Union
U.S. Bank
Umpqua Bank
Union Bank (US)
United Bank
United Community Bank
Unitus Community Credit Union (US) Union Savings Bank
US bank
USAA Bank
Wachovia
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

American Express

Diners Club

Discover Card

Italy

BAC, Banca Agricola Commerciale of San Marino

Banca Monte dei Paschi di Siena (Italy) Banca Passadore & C.

Intesa Sanpaolo (Italy)

UniCredit (Italy)

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)

CIMB (Malaysia)
HongLeong Islamic Bank (Malaysia)
Maybank (Malaysia)

Public Bank Berhad (Malaysia)
RHB Bank (Malaysia)

Switzerland

Banque Privée Edmond de Rothschild (Switzerland)
Credit Suisse (Switzerland)
EFG International (Switzerland)

Falcon Private Bank (Switzerland)
Habib Bank Zurich (Switzerland)
Julius Baer Group (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.

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