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)
Bangkok Bank (Thailand)
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)
BIL Banque Internationale à Luxembourg
BlueOrange Bank (Latvia)
BPI / Banco Português de Investimento (Portugal)

Caixa Geral de Depósitos (Portugal)
Canadia Bank (Cambodia)
CMB Compagnie Monegasque de Banque (Monaco)
Dah Sing Bank (HK)
FAB / First Abu Dhabi Bank (UAE)
Eco Bank (Africa)
Handelsbanken (Sweden)
Hang Seng Bank (HK)
HBL Habib Bank Limited (Pakistan)
HDFC Bank (India)
Hellenic Bank (Cyprus)
ICICI Bank (India)
KEB / Korea Exchange Bank (South Korea)
Lesotho PostBank (Lesotho)
Mashreq (UAE)
mBank (Poland)

Mizrahi-Tefahot UMTB (Israel)
National Bank of Greece
Noor Bank (UAE)
Nordea (Sweden)
Piraeus Bank (Greece)
PKO Bank Polski (Poland)
PNB Banka (Latvia)
QNB Qatar National Bank (Qatar)
RAKBANK (UAE)
SBM / State Bank of Mauritius (Mauritius)
Shinhan Bank (South Korea)
State Bank of India (India)
Swedbank (Sweden)
Sydbank (Denmark)
UBL / United Bank Limited (Pakistan)
United Bank for Africa
Zenith Bank (Nigeria)

Australia

Adelaide Bank
AMP
ANZ (Australia and New Zealand Banking Group)
Auswide Bank
Bank Australia
Bank SA/ Bank of South Australia
Bank of Melbourne
BankVic
Bankwest
Bendigo Bank
BOQ (Bank of Queensland)
CardServices
Central West Credit Union
Coles

Commonwealth Bank
Community First Credit Union
Credit Union SA
CUA Credit Union
Defence Bank
Dnister Ukrainian Credit Co-operative
Elders
Endeavour Mutual Bank
Gem Visa
Greater Bank
Heritage Bank
Ignite
ING Group
JBWere
Latitude 28 degrees

Macquarie
ME / Members Equity Bank
MyState Limited
NAB (National Australia Bank)
Newcastle Permanent Building Society
People’s Choice Credit Union
Qudos Bank
Queensland Country Credit Union Limited
RACQ Bank
SelfWealth
St. George Bank
Suncorp Bank
Tyro
Westpac

Canada

1st Choice Savings and Credit Union
Access Credit Union
Affinity Credit Union
ATB Financial
Banque Laurentienne
Beautiful Plains Credit Union
BMO (Bank of Montreal)
Caisse Financial Group
Canadian Western Bank
CIBC
Coast Capital Savings Federal Credit Union
Conexus Credit Union
Desjardins Group
DUCA Credit Union
East Kootenay Community Credit Union
Encompass Credit Union
First Calgary Financial
First Nations Bank of Canada

First West Credit Union
Fusion Credit Union
Innovation Credit Union
Inova Credit Union
Interior Savings Credit Union
Kootenay Savings Credit Union
Libro Credit Union
Manulife Bank
Meridian Bank
Moya Financial
National Bank of Canada
North Peace Savings & Credit Union
Northern Savings Credit Union
Noventis Credit Union
Prairie Pride Credit Union
President’s Choice Financial
Princess Credit Union Limited
Prospera Credit Union

Quinte First Credit Union
RBC (Royal Bank of Canada)
Rogers Bank
Scotiabank
SCU (Steinbach Credit Union)
Servus Credit Union
Stack
Sudbury Credit Union
Sydney Credit Union
Synergy Credit Union
Tangerine
TD Bank (Toronto-Dominion Bank)
Vancity
Vision Credit Union
Westminster Savings
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
Banque Fairbank & Whitness
Banque Kolb
Banque Laydernier
Banque Marze
Banque Neuflize OBC
Banque Nuger
Banque Palatine

Banque Populaire
Banque Richelieu
Banque Transatlantique
BFC (Banque Francaise Commerciale Ocean Indien)
BNP Paribas
Boursorama Banque
BPCE
Caisse d’Epargne
Caisse des Depots
CIC / Credit Industriel et Commercial
Credit Agricole
Crédit Coopératif
Credit du Nord
Credit Maritime

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

Germany

BayernLB
Berenberg Bank
Berliner Sparkasse
Berliner Volksbank

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

KfW
N26
OLB Oldenburgische Landesbank
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
Adam and Company
Aldermore Bank
Arbuthnot Latham & Co
Bank of Cyprus
Bank of Scotland
Barclaycard
Barclays
BM Brooks Macdonald
Brown Shipley
C Hoare & Co
Cambridge & Counties Bank
Cambridge Trust Private Banking
Capital on Tap
CardOneMoney
Cashplus
Cater Allen
Clydesdale Bank
Cooperative Bank
Counting Up
Coutts
Coventry Building Society


Cynergy Bank
Danske Bank
First Direct
Forth Estates
Gibraltar International Bank
Hampden & Co Bankers
HSBC
Intelligent Finance
Jaja Finance
LHV Bank
Lloyds
M&S Bank
Marbles
MBNA
Metro Bank
Monzo
Nationwide
NatWest
Norwich & Peterborough Building Society
Post Office Money
RBS (Royal Bank of Scotland)
Revolut Ltd

Rothschild & Co
Sainsbury’s Bank
Santander
Schroder & Co Ltd
Secure Trust Bank
smile Bank
Soldo
St James’s Place Bank
Standard Chartered
Starling Bank
Tesco Bank
Tide
TSB
Unity Trust Bank
Vanquis Bank
Virgin Money
Weatherbys Bank
Worldwide Currencies
Yorkshire Bank
Yorkshire Building Society

USA

1st National Bank
1st Source
Abilene Teachers Federal Credit Union
Advantis Credit Union
Alaska USA Federal Credit Union
Amarillo National Bank
Amegy Bank of Texas
Anchor D Bank
Armstrong Bank
Arvest Bank
Associated Bank
BancFirst
Bangor Savings Bank
Bank of America
Bank of Bennington
Bank of Brookfield Purdin
Bank of Hawaii
Bank of San Antonio
Bank RI (Rhode Island)
BankPlus
BB&T
BECU Credit Union
Bell Bank
Berkshire Bank
BNY Mellon (The Bank of New York Mellon)
BOK / Bank of Oklahoma
BTC Bank
Camden National Bank
Capital Bank
Capital One
Centennial Bank
Charles Schwab
Chase Bank
Citadel
Citi
Citizen Bank of Kentucky
Citizens Financial Group
City National Bank
Coleman County State Bank


Columbia Bank (Washington)
Columbia Credit Union
Comerica
Commerce Bank
Consumers Credit Union
Dedham Savings
Educators Credit Union (Texas)
Educators Credit Union (Wisconsin)
Esquire Bank
F&M Bank (Georgia)
Fifth Third Bank (5/3)
First Alliance Credit Union
First American Bank
First Citizens Bank
First Fidelity Bank
First Financial Bank
First Financial Bank
First Hawaiian Bank
First Interstate Bank
First Liberty Bank
First National Bank Texas (FNBT)
First Republic Bank
FirstBank Southwest (Texas)
FNB Community Bank
Fulton Bank
Gather Federal Credit Union
Gesa Credit Union
Glacier Bank
Great Midwest Bank
Great Plains National Bank
Great Southern Bank
Happy State Bank
Heritage Bank of Commerce
Huntington National Bank
iBeria Bank
Idaho Central Credit Union
J P Morgan
KeyBank
L&N Federal Credit Union

Lake Michigan Credit Union
Lakeland Bank
Landmark Credit Union
M&T Bank
Mechanics Bank
Morgan Stanley
Nano Banc
Navy Federal Credit Union
Old Line Bank (Maryland)
Pacific Premier Bank
Pinnacle Bank
PlainsCapital Bank
PNC Bank
Prosperity Bank
RBFCU (Randolph-Brooks Federal Credit Union)
Redwood Credit Union
Regions Bank
Republic Bank
Resource Bank (Louisiana)
Signal Financial Federal Credit Union
Silicon Valley Bank
South State Bank
Sterling State Bank
Summit Credit Union
SunTrust Bank
Taunton Federal Credit Union
Texas Capital Bank
Think Mutual Bank
Tri Counties Bank
U.S. Bank
Umpqua Bank
Union Bank
United Bank
United Community Bank
Unitus Community Credit Union
Walmart Financial
Webster Bank
Wells Fargo
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
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

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)


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