Supported Banks
Bank Statement Converter supports 722+ banks, credit unions and financial institutions across 70 countries, listed below by country.
Afghanistan
Albania
Australia
- Airwallex Pty Ltd
- AMP Bank Limited
- Australia and New Zealand Banking Group Limited (ANZ)
- Bank Australia Limited
- Bank of Melbourne (Westpac Banking Corporation)
- Bank of Queensland Limited (BOQ)
- BankSA (Westpac Banking Corporation)
- BankSA (Westpac Banking Corporation)
- BankVic (Police Financial Services Limited) / Bank of Victoria brand
- Bankwest (Commonwealth Bank of Australia)
- Bendigo and Adelaide Bank Limited
- Beyond Bank Australia
- BOQ Specialist (Bank of Queensland)
- Citigroup Pty Limited / Citibank Australia
- Coastline Credit Union
- Coles Mastercard (issued by Citi / later Latitude or Westpac depending on era)
- Commonwealth Bank of Australia (CBA)
- Commonwealth Bank of Australia (CBA)
- Commonwealth Securities Limited (CommSec)
- Dynamoney
- FirstMac Limited
- FlexiCommercial (non-bank commercial lender)
- Flight Centre Travel Group / FCM
- Great Southern Bank
- Greater Bank (Newcastle Greater Mutual Group)
- HSBC Bank Australia Limited
- ING Bank (Australia) Limited
- Latitude Financial Services
- Linkt (Transurban tolling account)
- Macquarie Bank Limited
- ME Bank (now BOQ Specialist / Bank of Queensland)
- NAB Trade (National Australia Bank)
- National Australia Bank Limited (NAB)
- National Australia Bank Limited (NAB)
- People's Choice Credit Union
- Pepper Money Limited
- Prospa Group Limited
- Qantas Money (Qantas Airways / NAB partnership historically)
- St.George Bank (Westpac)
- St.George Bank (Westpac)
- Suncorp-Metway Limited / Suncorp Bank
- Sydney Credit Union
- Teachers Mutual Bank / Teachers Credit Union
- Tyro Payments Limited
- UBank (National Australia Bank)
- UBank (National Australia Bank) / U-Bank (FNB South Africa digital)
- Up (Bendigo and Adelaide Bank / Ferocia)
- Westpac Banking Corporation
Austria
Bahrain
Bangladesh
Barbados
Bermuda
Bhutan
Brazil
Brunei
Canada
- Affinity Credit Union
- Alterna Savings and Credit Union Ltd.
- ATB Financial
- ATB Financial (Alberta Treasury Branches)
- Bank of Montreal (BMO Financial Group)
- Bank of Montreal (BMO Financial Group)
- Beem Credit Union
- Bulkley Valley Credit Union
- Canadian Imperial Bank of Commerce
- Canadian Tire Bank
- Canadian Western Bank (now part of National Bank of Canada)
- CIBC Business Banking
- Coast Capital Savings Federal Credit Union
- Coast Capital Savings Federal Credit Union
- Connect First Credit Union (now Servus / Beem lineage after Alberta mergers)
- Costco Anywhere Visa (CIBC)
- Cypress Credit Union
- Desjardins Group / Fédération des caisses Desjardins du Québec
- Envision Financial (First West Credit Union)
- EQ Bank (Equitable Bank)
- G&F Financial Group
- Innovation Federal Credit Union
- Keep (TryKeep) / KEEP by StoneCastle
- Khalsa Credit Union
- Kindred Credit Union
- KOHO Financial Inc.
- Libro Credit Union
- Meridian Credit Union
- Monterra Credit Union
- National Bank of Canada
- National Bank of Canada / Banque Nationale du Canada
- Northwest Christian Credit Union
- Parama Credit Union
- President's Choice Financial (now Simplii Financial / Loblaw cards via CIBC)
- Prospera Credit Union
- Provincial Credit Union
- RBC Bank (U.S.) / Royal Bank of Canada
- Relay Financial Inc.
- Rogers Bank
- Royal Bank of Canada
- Scotia Wealth Management
- Servus Credit Union Ltd.
- Simplii Financial (CIBC)
- Steinbach Credit Union
- StellerVista Credit Union
- Tangerine Bank (Scotiabank)
- TD Canada Trust (The Toronto-Dominion Bank)
- The Bank of Nova Scotia (Scotiabank)
- The Bank of Nova Scotia (Scotiabank)
- The Toronto-Dominion Bank
- Triangle Mastercard (Canadian Tire Bank)
- Vancity (Vancouver City Savings Credit Union)
- Wolfo.io
China
Colombia
Curacao
Denmark
Egypt
Ethiopia
France
Germany
Ghana
Gibraltar
Greece
Hong Kong
- Bank of Communications (Hong Kong) Limited
- Citibank (Hong Kong) Limited
- Currenxie Limited
- Dah Sing Bank, Limited
- Fubon Bank (Hong Kong) Limited
- Hang Seng Bank Limited
- livi Bank Limited — livi Business
- Mox Bank Limited
- Nanyang Commercial Bank, Limited
- Neat Limited
- OCBC Bank (Hong Kong) Limited
- PAO Bank Limited
- Standard Chartered Bank (Hong Kong) Limited
- The Bank of East Asia, Limited
- The Hongkong and Shanghai Banking Corporation Limited
- ZA Bank Limited
India
- Abhyudaya Co-operative Bank Ltd.
- Allahabad Bank (merged into Indian Bank)
- Apna Sahakari Bank Ltd.
- AU Small Finance Bank Limited
- Axis Bank Limited
- Bajaj Finance Limited
- Bandhan Bank Limited
- Bank of Baroda
- Bank of India
- Bank of Maharashtra
- Bharat Co-operative Bank (Mumbai) Ltd.
- Canara Bank
- Central Bank of India
- Citibank N.A. India (consumer business sold to Axis Bank)
- City Union Bank Limited
- Cosmos Co-operative Bank Ltd.
- CSB Bank Limited (formerly Catholic Syrian Bank)
- DBS Bank India Limited
- DCB Bank Limited
- District Central Co-operative Bank
- Equitas Small Finance Bank Limited
- ESAF Small Finance Bank Limited
- Finacle (Infosys banking platform)
- GP Parsik Sahakari Bank Ltd.
- GS Mahanagar Co-operative Bank Ltd.
- HDFC Bank Limited
- ICICI Bank Limited
- ICICI Securities Limited
- IDBI Bank Limited
- IDBI Bank Limited (formerly Industrial Development Bank of India)
- IDFC FIRST Bank Limited
- Indian Bank
- Indian Overseas Bank
- IndusInd Bank Limited
- Jammu and Kashmir Bank Limited
- Jammu and Kashmir Bank Limited
- Karnataka Bank Limited
- Kotak Mahindra Bank Limited
- Maharashtra Gramin Bank
- Mount Road Nagrik Sahakari Bank / similar Indian urban co-op bank
- NKGSB Co-operative Bank Ltd.
- NKGSB Co-operative Bank Ltd.
- NKGSB Co-operative Bank Ltd.
- Payments Bank (India generic class: Airtel/India Post/Fino/Jio/NSDL/Paytm)
- Paytm Payments Bank / One97 Communications
- PhonePe Private Limited
- Priyadarshani Nagari Sahakari Bank Ltd.
- Punjab & Sind Bank
- Punjab National Bank
- Rajasthan Gramin Bank (now part of Rajasthan Marudhara Gramin Bank lineage)
- RBL Bank Limited
- RBL Bank Limited (formerly Ratnakar Bank)
- Samarth Sahakari Bank Ltd.
- Saraswat Co-operative Bank Ltd.
- Standard Chartered Bank India
- State Bank of India
- Suryoday Small Finance Bank Limited
- SVC Co-operative Bank Ltd. (Shamrao Vithal Co-op Bank)
- Tamilnad Mercantile Bank Limited
- Tamilnad Mercantile Bank Limited
- The Federal Bank Limited
- The Kalupur Commercial Co-operative Bank Ltd.
- The Karur Vysya Bank Limited
- The Sarvodaya Sahakari Bank Ltd.
- The South Indian Bank Limited
- The Sutex Co-operative Bank Ltd.
- UCO Bank
- Union Bank of India
- Uttarakhand Gramin Bank
- Yes Bank Limited
Indonesia
- OCTO by CIMB Niaga
- PT Bank Central Asia Tbk (BCA)
- PT Bank CIMB Niaga Tbk
- PT Bank Danamon Indonesia Tbk
- PT Bank Mandiri (Persero) Tbk
- PT Bank Negara Indonesia (Persero) Tbk (BNI)
- PT Bank Negara Indonesia (Persero) Tbk (BNI)
- PT Bank Permata Tbk
- PT Bank Rakyat Indonesia (Persero) Tbk (BRI)
- PT Bank Seabank Indonesia (SeaBank)
- PT Bank Syariah Indonesia Tbk (BSI)
- PT Bank Tabungan Negara (Persero) Tbk (BTN)
- PT Bank UOB Indonesia
Ireland
Italy
Jamaica
Jersey
Jordan
Kenya
Kuwait
Lithuania
Luxembourg
Malawi
Malaysia
- Alliance Bank Malaysia Berhad
- AmBank (M) Berhad (AMMB Holdings)
- AmBank Islamic Berhad
- Bank Islam Malaysia Berhad
- Bank Muamalat Malaysia Berhad
- Bank Pertanian Malaysia Berhad (Agrobank)
- Bank Simpanan Nasional (BSN)
- CIMB Bank Berhad
- Hong Leong Bank Berhad
- Hong Leong Islamic Bank Berhad
- Malayan Banking Berhad (Maybank)
- OCBC Bank (Malaysia) Berhad
- Public Bank Berhad
- Public Bank Berhad — Enterprise / business banking
- Public Islamic Bank Berhad
- Rashid Hussain Berhad (historic; now CIMB Group lineage)
- Touch 'n Go / TNG Digital Sdn Bhd
Mauritius
Mexico
Namibia
Netherlands
New Zealand
Nigeria
- Access Bank Plc
- Fidelity Bank Plc
- First Bank of Nigeria Limited
- First City Monument Bank Limited (FCMB)
- Guaranty Trust Bank (GTBank / GTCO)
- Jaiz Bank Plc
- Lenco / Lenco Microfinance Bank
- Moniepoint Inc. / Moniepoint MFB
- OPay Digital Services Limited
- Providus Bank / Unity Bank (ambiguous combined label)
- Providus Bank Limited
- Union Bank of Nigeria / Union Bank (ambiguous)
- United Bank for Africa Plc (UBA)
- Zenith Bank Plc
Norway
Other
- Albay (unconfirmed identifier)
- CC Invest (unconfirmed)
- Central Bank (ambiguous generic name)
- Credit Line (generic / specialist lender label)
- Jacalyn One (not a bank)
- Kopra (unconfirmed)
- Miles Ahead / MilesAway card (ambiguous travel-card brand)
- National Bank (ambiguous)
- NewBank / New Bank (ambiguous)
- NOVA Bank / Nova (ambiguous)
- Oui Trust (unconfirmed)
- POSnow (point-of-sale / payments label)
- Propper / Proper (unconfirmed)
- Treasury Central (corporate treasury platform / label)
- Unidentified institution (mystery bank reconciliation)
- Unspecified bank (generic label)
Pakistan
- Allied Bank Limited (ABL)
- Askari Bank Limited
- Askari Bank Limited
- Bank AL Habib Limited
- Bank Alfalah Limited
- Faysal Bank Limited
- Habib Bank Limited (HBL)
- Habib Metropolitan Bank Limited
- JS Bank Limited
- MCB Bank Limited
- MCB Bank Limited / Mauritius Commercial Bank — context-dependent
- MCB Islamic Bank Limited
- Meezan Bank Limited
- myABL (Allied Bank Limited digital banking)
- National Bank of Pakistan
- Soneri Bank Limited
- The Bank of Punjab
- UBL Ameen (United Bank Limited Islamic banking)
- United Bank Limited
- United Bank Limited (UBL)
- United Bank Limited / United Bank (ambiguous)
Papua New Guinea
Philippines
Poland
Portugal
Puerto Rico
Qatar
Samoa
Saudi Arabia
Singapore
Sint Maarten
South Africa
- Absa Bank Limited
- Absa Bank Limited
- Absa Bank Limited
- Bank Zero
- Bidvest Bank Limited
- Capitec Bank Limited
- Discovery Bank Limited
- First National Bank (FirstRand Bank Limited)
- GroBank (Land Bank subsidiary, South Africa; in resolution/wind-down historically)
- Nedbank Limited
- Rand Merchant Bank (FirstRand)
- Stanbic Bank (Standard Bank Group)
- Standard Bank Group Limited / The Standard Bank of South Africa
- Yoco Technologies (Pty) Ltd
Spain
Sri Lanka
Sweden
Switzerland
Tanzania
Thailand
Togo
Trinidad and Tobago
Turkey
United Arab Emirates
- Abu Dhabi Commercial Bank PJSC (ADCB)
- Abu Dhabi Islamic Bank PJSC (ADIB)
- Ajman Bank PJSC
- Commercial Bank International P.S.C. (CBI)
- Commercial Bank of Dubai PSC (CBD)
- Dubai Islamic Bank PJSC (DIB)
- Emirates Islamic Bank PJSC
- Emirates NBD Bank PJSC
- Emirates NBD Bank PJSC
- First Abu Dhabi Bank PJSC (FAB)
- HSBC Bank Middle East Limited
- Mashreq Al Islami (Mashreq Bank)
- Mashreq Bank PSC
- National Bank of Fujairah PJSC (NBF)
- Sharjah Islamic Bank PJSC
- The National Bank of Ras Al Khaimah (RAKBANK)
- The National Bank of Ras Al Khaimah (RAKBANK)
- The National Bank of Ras Al Khaimah (RAKBANK)
- United Arab Bank PJSC
- Wio Bank P.J.S.C.
United Kingdom
- Aldermore Bank plc
- Alliance & Leicester Commercial Bank (now Santander UK)
- ANNA Money (Absolutely No Nonsense Admin Ltd)
- Aqua (NewDay Ltd)
- Arbuthnot Latham & Co., Limited
- Bank of Scotland plc (Lloyds Banking Group)
- Barclaycard (Barclays)
- Barclays Bank PLC
- Barclays Bank PLC / Barclays PLC
- Capital on Tap (Weaveability Ltd)
- Capital One (Europe) plc
- Cashplus Bank (AdvancedPayment Solutions Ltd)
- Cater Allen Private Bank (Santander UK)
- Coutts & Co. (NatWest Group)
- Elevate Pay
- Funding Circle Holdings plc
- Halifax (Lloyds Banking Group)
- HSBC Holdings plc
- HSBC UK Bank plc
- HSBC UK Bank plc
- Intelligent Finance (Bank of Scotland / Lloyds)
- Investec Bank plc / Investec Limited
- John Lewis Partnership Card (HSBC UK)
- Kroo Bank Ltd
- LemFi
- Liberis
- Lloyds Bank plc
- Lloyds Bank plc
- Marbles (NewDay Ltd)
- MBNA Limited (Lloyds Banking Group)
- Metro Bank PLC
- Mettle (NatWest Group)
- Modulr FS Limited
- Monese Ltd
- Moneybox (Digital Moneybox Limited)
- Monzo Bank Limited
- National Westminster Bank plc (NatWest)
- National Westminster Bank plc (NatWest)
- Nationwide Building Society
- Revolut Business (Revolut Ltd / Revolut Bank UAB)
- Revolut Ltd
- Standard Chartered PLC
- Starling Bank Limited
- State Bank of India (UK) Limited
- SumUp Limited
- Tesco Personal Finance plc (Tesco Bank)
- Teya (formerly SaltPay)
- The Co-operative Bank plc
- The Co-operative Bank plc
- The Co-operative Bank plc / Co-operative Bank
- The Royal Bank of Scotland (NatWest Group)
- The Royal Bank of Scotland (NatWest Group)
- The Royal Bank of Scotland plc (NatWest Group)
- Tide (Tide Platform Ltd)
- Tide Business
- TSB Bank plc
- TSB Bank plc
- Ulster Bank (NatWest Group)
- Unity Trust Bank plc
- Vanquis Bank Limited
- Virgin Atlantic Reward Credit Card (Virgin Money / other issuers)
- Virgin Money UK PLC
- Virgin Money UK PLC
- Wise Payments Limited (formerly TransferWise)
- WorldFirst (World First UK Ltd; now part of Ant International)
- YouLend
- Zable (Zable Financial)
- Zempler Bank Limited (formerly Jaja Finance)
United States
- 121 Financial Credit Union (now part of VyStar Credit Union)
- 1st Source Bank
- 1st Source Bank
- A+ Federal Credit Union
- Airbnb Payments / Airbnb, Inc.
- Ally Bank (Ally Financial Inc.)
- Alma Bank
- Amazon Visa (issued by Chase / Synchrony depending on market)
- Amegy Bank (Zions Bancorporation)
- America First Credit Union
- American Airlines AAdvantage Aviator (Barclays Bank Delaware)
- American Airlines AAdvantage Aviator (Barclays)
- American Bank (generic community-bank brand)
- American Express Company
- American National Bank
- American National Bank of Texas
- Amplify Credit Union
- Apple Card (issued by Goldman Sachs / now Chase in the US)
- Apple Cash (Green Dot Bank)
- Arizona Central Credit Union
- Associated Bank, N.A.
- Associated Credit Union
- b1BANK
- Bank of America, N.A.
- Bank of Marin
- Bank of Miami / BankMiami
- Bank of Texas (BNY Mellon / historic brand; also BOK Financial brand)
- Bank of the West (now BMO Bank)
- Bank OZK
- Banner Bank
- Bethpage Federal Credit Union
- BHG Financial / BHG Money
- Bluevine Inc.
- BMO Bank N.A. (formerly BMO Harris Bank)
- Boeing Employees Credit Union (BECU)
- Boulder Dam Credit Union
- Bremer Bank, N.A.
- Brex Inc.
- Byline Bank
- Cadence Bank
- California Bank & Trust (Zions Bancorporation)
- Camden National Bank
- Canvas Credit Union
- Capital One, N.A. / Capital One Bank (USA), N.A.
- Cash App (Block, Inc. / Cash App Investing / Sutton Bank for the card)
- Cathay Bank
- Charles Schwab Bank / The Charles Schwab Corporation
- Chime Financial, Inc. (Bancorp Bank / Stride Bank)
- Citibank, N.A. (Citigroup Inc.)
- Citizens Bank, N.A.
- Citizens Bank, N.A.
- City National Bank (RBC)
- Coinbase Advanced / Coinbase Pro
- Coinbase, Inc.
- Comerica Bank
- Commerce Bank
- Credit One Bank, N.A.
- Cyprus Credit Union
- Del Norte Bank
- Delta Community Credit Union
- Diners Club International (Discover / Capital One)
- Discover Bank / Discover Financial Services (now Capital One)
- Divvy (Bill.com)
- E*TRADE from Morgan Stanley
- Eastern Bank
- eBay Commerce / eBay Inc.
- Equifax Inc.
- F&M Bank (Farmers & Merchants)
- Farmers & Merchants Bank
- Fidelity Investments / Fidelity Brokerage Services
- Fifth Third Bank, N.A.
- First Financial Bank
- First Hawaiian Bank
- First Horizon Bank
- First National Bank (generic US brand)
- First National Bank (US generic) / U.S. First National Bank
- First National Bank of Omaha
- First Palmetto Bank
- First Republic Bank (now part of JPMorgan Chase)
- First Tech Federal Credit Union
- First Tennessee Bank (now First Horizon Bank)
- First United Bank and Trust
- First-Citizens Bank & Trust Company
- FirstBank (FirstBank Holding / FirstBank Puerto Rico / First Bank Nigeria — context-dependent)
- FirstBank / First Bank
- Flagstar Bank, N.A. (now part of Flagstar Financial / New York Community Bancorp lineage)
- Flushing Bank
- Fremont Bank
- Frost Bank (Cullen/Frost Bankers)
- Fulton Bank, N.A.
- Genisys Credit Union
- Go2bank / Green Dot GoBank
- Golden 1 Credit Union
- Granite Credit Union / Granite Bank (ambiguous)
- Greater Texas Credit Union
- Gulf Coast Bank
- Gunnison Bank and Trust Company
- Hawaiian Airlines World Elite Mastercard (Barclays)
- HSA Bank (Webster Bank, N.A.)
- HSBC Bank USA, N.A.
- Idaho Central Credit Union
- Interaudi Bank
- International Finance Bank
- J.P. Morgan / JPMorgan Chase Bank, N.A.
- J.P. Morgan / JPMorgan Chase Bank, N.A.
- JetBlue Plus Card (Barclays)
- JPMorgan Chase Bank, N.A.
- JPMorgan Chase Bank, N.A.
- JPMorgan Chase Bank, N.A. / J.P. Morgan
- Kearney Trust Company
- KEMBA Credit Union
- KeyBank N.A.
- KeyBank N.A.
- Kinecta Federal Credit Union
- Latrobe Financial
- M&F Bank (Mechanics & Farmers Bank)
- M&T Bank Corporation
- Malaga Bank
- Maryland National Bank (historic; later Bank of America / NationsBank)
- Mechanics Bank
- Members 1st Federal Credit Union
- Mercantile Bank
- Mercury Technologies, Inc. (Mercury Bank via Choice Financial / Column N.A.)
- Meta Platforms, Inc. (payments / Meta Pay)
- Mission Lane
- Mountain America Credit Union
- MSU Federal Credit Union (Michigan State University FCU)
- Navy Federal Credit Union
- NBT Bank, N.A.
- Nevada State Bank (Zions Bancorporation)
- NewBank USA / New Bank USA
- Novo (Middlesex Federal Savings / Novo Platform Inc.)
- Nutmeg State Financial Credit Union
- Old National Bank
- Payoneer Inc.
- PayPal Credit (Synchrony Bank)
- PayPal, Inc. / PayPal (Europe) S.à r.l. et Cie, S.C.A.
- People First Bank
- People's United Bank (now M&T Bank)
- Peoples Bank of Kankakee County
- PEX Card (The Bancorp Bank)
- Pinnacle Bank
- Pioneer Mutual Federal Credit Union
- PNC Bank, N.A.
- Polish & Slavic Federal Credit Union
- Popular Bank / Banco Popular North America (Popular, Inc.)
- Progressive Ozark Bank
- Prosperity Bank
- Ramp Business Corporation
- Randolph-Brooks Federal Credit Union
- Regions Bank
- Rho Technologies / Rho Bank (partner banks)
- Robinhood Markets, Inc.
- Rockland Trust Company
- RSNB Bank
- S&T Bank
- San Diego County Credit Union
- Security Service Federal Credit Union
- SEFCU (now Broadview Federal Credit Union)
- Shell Federal Credit Union
- Shell Fuel Rewards credit card (Citi / other issuers by market)
- Shore United Bank
- Silicon Valley Bank (now First Citizens / SVB division)
- Simmons Bank
- SoFi Bank, N.A.
- Southern First Bank
- SouthState Bank, N.A.
- Space Coast Credit Union
- Square / Block, Inc. (Square Financial Services)
- Star Bank / STAR Financial Bank (ambiguous)
- Stellar Bank
- Sterling National Bank (now Webster Bank)
- Stock Yards Bank & Trust
- Suncoast Credit Union
- Sunflower Bank, N.A.
- SunTrust Bank (now Truist Bank)
- Synchrony Bank
- Synovus Bank
- Target National Bank / Target RedCard (TD Bank USA)
- TD Bank, N.A.
- The First Bank / The First, A National Banking Association
- The Home Depot Consumer Credit Card (Citi / Citibank, N.A.)
- The Huntington National Bank
- The Northern Trust Company
- The Restaurant Store (merchant / store card)
- The State Bank
- Thread Bank
- TowneBank
- Truist Bank
- Trustco Bank
- Trustone Financial Federal Credit Union
- Tyndall Federal Credit Union
- U.S. Bank N.A.
- Uber Technologies, Inc. / Uber Money
- UMB Bank, N.A.
- United Community Bank
- United Services Automobile Association (USAA Federal Savings Bank)
- University of Kentucky Federal Credit Union
- Utah Community Credit Union
- Valley National Bank
- Varo Bank, N.A.
- Vectra Bank Colorado (Zions Bancorporation)
- Vertex Community Bank
- VyStar Credit Union
- WaFd Bank (Washington Federal Bank)
- Washington State Employees Credit Union (WSECU)
- Wells Fargo Advisors
- Wells Fargo Bank, N.A.
- Wescom Credit Union
- Westfield Bank
- Williams & Marshall Bank / W&M Bank
- Woodforest National Bank
- Zions Bancorporation, N.A. (Zions Bank)