Documents classified by source bank name
Bank statements classified by source institutions which we currently support
Supported banks:
- ABNB_FEDERAL_CREDIT_UNION
- ACADEMY_BANK
- ADELFI
- ADVIA_CREDIT_UNION
- ALASKA_USA_FEDERAL_CREDIT_UNION
- ALERUS
- ALL_IN_CREDIT_UNION
- ALLIED_IRISH_BANK
- ALLY_BANK
- ALPINE_BANK
- ALTURA_CREDIT_UNION
- AMARILLO_NATIONAL_BANK
- AMEGY_BANK_OF_TEXAS
- AMERICA_FIRST_FEDERAL_CREDIT_UNION
- AMERICAN_AIRLINES_CREDIT_UNION
- AMERICAN_BANK_OF_MISSOURI
- AMERICAN_BUSINESS_BANK
- AMERICAN_SAVINGS_BANK
- AMERICU_CREDIT_UNION
- AMERIS_BANK
- ANB_BANK
- ARKANSAS_FEDERAL_CREDIT_UNION
- ARROWHEAD_CREDIT_UNION
- ARVEST
- ASSOCIATED_BANK_NA
- ASSOCIATED_CREDIT_UNION
- AVID_BANK
- BANCFIRST
- BANGOR_SAVINGS_BANK
- BANK_OF_AMERICA
- BANK_OF_CALIFORNIA
- BANK_OF_HAWAII
- BANK_OF_OKLAHOMA
- BANK_OF_SOUTHERN_CALIFORNIA_NA
- BANK_OF_THE_WEST
- BANK_OZK
- BANK_UNITED
- BANNER_BANK
- BARCLAYS
- BAYFIRST_NATIONAL_BANK
- BAYPORT_CREDIT_UNION
- BCU
- BEACON
- BECU
- BLACK_HILLS_FEDERAL_CREDIT_UNION
- BLUE_SKY_BANK
- BLUEVINE
- BMO_HARRIS_BANK
- BOK_FINANCIAL
- BREMER_BANK
- BREX
- BRIDGE_BANK
- BURKE_AND_HERBERT_BANK
- BUSEY_BANK
- C_THREE_BANK_NA
- CALIFORNIA_COAST_CREDIT_UNION
- CALPRIVATE_BANK
- CANADIAN_IMPERIAL_BANK_OF_COMMERCE
- CAPCOM_FEDERAL_CREDIT_UNION
- CAPITAL_ONE
- CARROLLTON_BANK
- CATHAY_BANK
- CB_AND_S_BANK
- CEFCU
- CENTENNIAL_BANK
- CENTIER_CREDIT_UNION
- CENTRA_CREDIT_UNION
- CENTRAL_PACIFIC_BANK
- CHAMBERS_BANK
- CHASE_BANK
- CHESAPEAKE_BANK
- CHIME
- CITIBANK
- CITIZENS
- CITIZENS_AND_FARMERS_BANK
- CITY_NATIONAL_BANK
- CITY_NATIONAL_BANK_OF_FLORIDA
- CITY_STATE_BANK
- COASTAL_CAROLINA_NATIONAL_BANK
- COLUMBIA_BANK
- COMMERCE_BANK
- COMMONWEALTH_CENTRAL_CREDIT_UNION
- COMMUNITY_NATIONAL_BANK_AND_TRUST
- CONSUMERS_CREDIT_UNION
- CREDIT_UNION_OF_COLORADO
- CUSTOMERS_BANK
- DELTA_COMMUNITY_CREDIT_UNION
- DESERT_FINANCIAL
- DFCU_FINANCIAL
- DIGITAL_FEDERAL_CREDIT_UNION
- DIME
- DISCOVER
- DUPONT_COMMUNITY_CREDIT_UNION
- EASTERN_BANK
- EDUCATIONAL_SYSTEMS_FEDERAL_CREDIT_UNION
- EDUCATORS_CREDIT_UNION
- EECU
- EPHRATA_NATIONAL_BANK
- EVERGREEN_CREDIT_UNION
- EXCHANGE_BANK
- F_AND_M_TRUST
- FAIRWINDS_CREDIT_UNION
- FCB
- FIDELITY_INVESTMENTS
- FIFTH_THIRD_BANK
- FIRST_BANK_NC
- FIRST_CITIZENS_BANK
- FIRST_ENTERTAINMENT_CREDIT_UNION
- FIRST_FEDERAL_LAKEWOOD
- FIRST_FINANCIAL_BANK
- FIRST_HAWAIIAN_BANK
- FIRST_HORIZON
- FIRST_INTERSTATE_BANK
- FIRST_MID_BANK_AND_TRUST
- FIRST_NATIONAL_BANK
- FIRST_NATIONAL_BANK_OF_OMAHA
- FIRST_REPUBLIC_BANK
- FIRST_UNITED
- FIRSTBANK
- FLAGSTAR_BANK
- FRANKLIN_MINT_FEDERAL_CREDIT_UNION
- FROST_BANK
- GENISYS_CREDIT_UNION
- GLACIER_BANK
- GOLDEN_1_CREDIT_UNION
- GREATER_NEVADA_CREDIT_UNION
- GTE_FEDERAL_CREDIT_UNION
- HALIFAX
- HANCOCK_WHITNEY
- HAPO_COMMUNITY_CREDIT_UNION
- HAPPY_STATE_BANK
- HSBC_UK
- HUDSON_VALLEY_FEDERAL_CREDIT_UNION
- HUNTINGTON_NATIONAL_BANK
- IBC_BANK
- IDAHO_CENTRAL_CREDIT_UNION
- IN_BANK
- INDEPENDENT_FINANCIAL
- INDUSTRIAL_CREDIT_UNION
- INTEGRITY_BANK_AND_TRUST
- KEMBA_CREDIT_UNION
- KEYBANK
- KINECTA_FEDERAL_UNION
- LGE_COMMUNITY_CREDIT_UNION
- LIVE_OAK_BANK
- LLOYDS_BANK
- LOGIX_SMARTER_BANKING
- LONE_STAR_NATIONAL_BANK
- M_AND_T_BANK
- MACON_BANK_AND_TRUST
- MATANUSKA_VALLEY_FEDERAL_CREDIT_UNION
- MECU_CREDIT_UNION
- MEMBERS_1ST_FEDERAL_CREDIT_UNION
- MEOW
- MERCURY
- MERITRUST_CREDIT_UNION
- METRO_CITY_BANK
- MIDLAND_STATE_BANK
- MIDWESTONE_BANK
- MISSION_FED_CREDIT_UNION
- MODERN_BANK
- MONZO
- MOUNTAIN_AMERICA_CREDIT_UNION
- MVB_BANK
- NATIONWIDE_BUILDING_SOCIETY
- NATWEST
- NAVIGANT_CREDIT_UNION
- NAVY_CREDIT_UNION
- NBT_BANK
- NEW_ENGLAND_FEDERAL_CREDIT_UNION
- NOBLE_CREDIT_UNION
- NORTHWEST
- NUMERICA_CREDIT_UNION
- NUVISION_CREDIT_UNION
- OLD_NATIONAL_BANK
- ONPOINT_CREDIT_UNION
- ORANGE_COUNTYS_CREDIT_UNION
- ORIGIN_BANK
- PACIFIC_PREMIER_BANK
- PACIFIC_WESTERN_BANK
- PALMETTO_CITIZENS_FEDERAL_CREDIT_UNION
- PATELCO_CREDIT_UNION
- PENN_STATE_FEDERAL_CREDIT_UNION
- PEOPLES_BANK
- PEOPLES_UNITED_BANK
- PINNACLE
- PINNACLE_BANK_GA
- PINNACLE_BANK_NE
- PINNACLE_BANK_TN,PINNACLE
- PINNACLE,PINNACLE_BANK_TN
- PIONEER_BANK
- PIONEER_FEDERAL_CREDIT_UNION
- PLAINSCAPITAL_BANK
- PNC_BANK
- PREMIER_BANK_ROCHESTER
- PROFESSIONAL_BANK
- QUEENSBOROUGH_NATIONAL_BANK
- RBFCU
- REDWOOD_CREDIT_UNION
- REGIONS_BANK
- RENASANT_BANK
- RESOURCE_ONE_CREDIT_UNION
- RICHWOOD_BANK
- RIVERVALLEY_CREDIT_UNION
- ROBINS_FINANCIAL_CREDIT_UNION
- ROYAL_BANK_OF_CANADA
- SANTANDER
- SCHOOLSFIRST_FEDERAL_CREDIT_UNION
- SEACOAST_BANK
- SECU
- SECURITY_SERVICE_FEDERAL_CREDIT_UNION
- SELCO
- SIGNATURE_BANK
- SILICON_VALLEY_BANK
- SIMMONS_BANK
- SOFI
- SOUND_CREDIT_UNION
- SOUTHERN_BANCORP
- SOUTHERN_FIRST
- SOUTHSIDE_BANK
- SOUTHSTATE_BANK
- SOUTHTRUST_BANK
- SPACE_COAST_CREDIT_UNION
- SQUARE
- STATE_BANK
- SUMMIT_CREDIT_UNION
- SUNCOAST_CREDIT_UNION
- SUNFLOWER_BANK_NA
- SUNMARK_CREDIT_UNION
- SUPERIOR_CREDIT_UNION
- SUSSER_BANK
- SYNOVUS
- TD_BANK
- TECHNOLOGY_CREDIT_UNION
- TEXAS_BANK_AND_TRUST
- TEXAS_BAY_CREDIT_UNION
- THE_SAVINGS_BANK
- THE_SAVINGS_BANK,RICHWOOD_BANK
- TIMBERLAND_BANK
- TOWNE_BANK
- TRAILHEAD_CREDIT_UNION
- TRUIST
- TRULIANT_FEDERAL_CREDIT_UNION
- UMPQUA_BANK
- UNIFY_FINANCIAL_CREDIT_UNION
- UNION_BANK
- UNITED_BANK
- UNITED_COMMUNITY_BANK
- UPGRADE
- US_BANK
- USAA
- VALLEY
- VARO
- VILLAGE_BANK
- VISTA_BANK
- VYSTAR_CREDIT_UNION
- WAFD_BANK
- WALPOLE_COOPERATIVE_BANK
- WAVE
- WEBSTER_BANK
- WECU
- WELLS_FARGO
- WISE
- WOOD_FOREST_NATIONAL_BANK
- WRIGHTPATT_CREDIT_UNION
- WSFS_BANK
- YOURBANK
- ZIONS_BANK
Updated 9 months ago