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 Central Asia (BCA)
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)
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)
CMB Compagnie Monegasque de Banque (Monaco)
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
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)
SBM / State Bank of Mauritius (Mauritius)
SEB / Skandinaviska Enskilda Banken (Sweden)
Shinhan Bank (South Korea)
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
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
Qudos Bank
Queensland Country Credit Union Limited
RACQ Bank (Australia)
Regional Australia Bank
SelfWealth (Australia)
Southern Cross Credit Union(Australia)
St. George Bank
Suncorp Bank
Tyro (Australia)
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)
ATB Financial
Banque Laurentienne (Canada)
Beautiful Plains Credit Union (Canada)
BlueShore Financial
BMO (Bank of Montreal)
Caisse Financial Group (Canada)
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
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
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
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 Neuflize OBC
Banque Nuger
Banque Palatine
Banque Populaire
Banque Richelieu

Banque Transatlantique
Banque Wormser Frères
BFC (Banque Francaise Commerciale Ocean Indien)
BNP Paribas
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)
Qonto (France)
Socfim (France)
Societe Generale Group
Société Marseillaise de Crédit
Sogexia
Swiss Life Banque Privée (France)
Themis Banque (France)

Germany

BayernLB
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)
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
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
Advantis Credit Union
Alaska USA Federal Credit Union
Amarillo National Bank
Amegy Bank of Texas
Anchor D Bank
Armstrong Bank
Arvest Bank
Associated Bank Ameris Bank
BancFirst
Bangor Savings Bank
Bank of America
Bank of Bennington
Bank of Brookfield Purdin
Bank of Hawaii
Bank of San Antonio Bank of the West
Bank RI (Rhode Island)
BankPlus BankGloucester Banco General
BB&T
BECU Credit Union Bethpage Federal 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 Crystal Lake Bank & Trust
City National Bank
Coleman County State Bank


Columbia Bank (Washington)
Columbia Credit Union
Comerica
Commerce Bank
Consumers Credit Union Central National Bank (Тexas)
Dedham Savings
Educators Credit Union (Texas)
Educators Credit Union (Wisconsin)
Esquire Bank Ephrata National 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 First Eagle Bank Firefly Credit Union First Bank Texas
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 HomeStreet 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 Northrim Bank Legacy Texas
Old Line Bank (Maryland)
Pacific Premier Bank
Pinnacle Bank People’s Bank Of Commerce
PlainsCapital Bank
PNC Bank
Prosperity Bank
RBFCU (Randolph-Brooks Federal Credit Union)
Redwood Credit Union
Regions Bank
Republic Bank
Resource Bank (Louisiana) Rivermark Community Credit Union
Signal Financial Federal Credit Union
Silicon Valley Bank
South State Bank
Sterling State Bank
Summit Credit Union
SunTrust Bank Simmons Bank Synchrony Bank
Taunton Federal Credit Union
Texas Capital Bank
Think Mutual Bank
Tri Counties Bank Texas Security Bank
U.S. Bank
Umpqua Bank
Union Bank
United Bank
United Community Bank
Unitus Community USAA Bank Credit Union
Walmart Financial Wauna Credit Union

Washington Federal Washington Trust Bank
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 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

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.