Accuracy-Verified Banks

We process bank statements and credit-card statements from any bank worldwide. 290 banks across 25 countries, of which 71 have been independently tested and verified for 99.9%+ accuracy using our benchmarking framework. We're adding more banks every month, from any country/region. Supports statements in 15 languages.

🇺🇸

United States

19 banks · 12 verified · English & Spanish (Español)

Bank of America, Chase, Capital One +16 more

🇸🇬

Singapore

17 banks · 8 verified · English & Simplified Chinese (简体中文)

DBS, UOB, OCBC +14 more

🇲🇾

Malaysia

15 banks · 8 verified · English, Malay (Bahasa Melayu), and Simplified Chinese (简体中文)

Maybank, OCBC, Alliance Bank +12 more

🇮🇩

Indonesia

21 banks · 5 verified · English & Indonesian (Bahasa Indonesia)

BCA, Mandiri, BRI +18 more

🇹🇭

Thailand

15 banks · 5 verified · English & Thai (ภาษาไทย)

Bangkok Bank, KBank, SCB +12 more

🇨🇦

Canada

12 banks · 5 verified · English & French (Français)

RBC Royal Bank, TD Canada Trust, Scotiabank +9 more

🇦🇺

Australia

12 banks · 5 verified

Bankwest, National Australia Bank, ANZ +9 more

🇵🇭

Philippines

14 banks · 3 verified

BDO, BPI, Metrobank +11 more

🇬🇧

United Kingdom

14 banks · 3 verified

HSBC, Nationwide, Barclays +11 more

🇭🇰

Hong Kong

14 banks · 3 verified · English & Traditional Chinese (繁體中文)

HSBC, Bank of China, BEA +11 more

🇲🇽

Mexico

15 banks · 2 verified · English & Spanish (Español)

BBVA México, Santander, Afirme +12 more

🇦🇷

Argentina

16 banks · English & Spanish (Español)

Banco Galicia, Santander, Mercado Pago +13 more

🇨🇳

China

15 banks

ICBC, CCB, Bank of China +12 more

🇧🇷

Brazil

14 banks · English & Portuguese (Português)

Itaú, Nubank, Bradesco +11 more

🇳🇿

New Zealand

14 banks

ANZ, ASB, BNZ +11 more

🇪🇸

Spain

13 banks · English & Spanish (Español)

CaixaBank, BBVA, Santander +10 more

🇯🇵

Japan

13 banks · English & Japanese (日本語)

MUFG, SMBC, Mizuho +10 more

🇰🇷

Korea, Republic of

13 banks · English & Korean (한국어)

KB Kookmin Bank, Shinhan Bank, Hana Bank +10 more

🇨🇱

Chile

12 banks · English & Spanish (Español)

Banco de Chile, Santander, BCI +9 more

🇮🇳

India

5 verified banks

HDFC Bank, Kotak Mahindra Bank, Punjab National Bank +2 more

🇿🇦

South Africa

2 verified banks

Capitec, Standard Bank

🇳🇱

Netherlands

2 verified banks · English & Dutch (Nederlands)

ABN AMRO, Bunq

🇰🇿

Kazakhstan

1 verified bank

Halyk

🇿🇼

Zimbabwe

1 verified bank

Stanbic Bank

🇷🇺

Russian Federation

1 verified bank

T-Bank

Supported Languages

LanguageNative NameCountriesStatus
English(13) 🇦🇺 Australia, 🇨🇦 Canada, 🇭🇰 Hong Kong SAR China, 🇮🇳 India, 🇰🇿 Kazakhstan, 🇲🇾 Malaysia, 🇳🇱 Netherlands, 🇵🇭 Philippines, 🇸🇬 Singapore, 🇿🇦 South Africa, 🇬🇧 United Kingdom, 🇺🇸 United States, 🇿🇼 ZimbabweStable
MalayBahasa Melayu(2) 🇲🇾 Malaysia, 🇸🇬 SingaporeStable
IndonesianBahasa Indonesia(1) 🇮🇩 IndonesiaStable
Thaiภาษาไทย(1) 🇹🇭 ThailandStable
Simplified Chinese简体中文(3) 🇨🇳 China, 🇲🇾 Malaysia, 🇸🇬 SingaporeBeta
SpanishEspañol(4) 🇦🇷 Argentina, 🇨🇱 Chile, 🇲🇽 Mexico, 🇪🇸 SpainBeta
FrenchFrançais(5) 🇧🇪 Belgium, 🇨🇦 Canada, 🇫🇷 France, 🇱🇺 Luxembourg, 🇨🇭 SwitzerlandBeta
PortuguesePortuguês(2) 🇧🇷 Brazil, 🇵🇹 PortugalBeta
GermanDeutsch(6) 🇦🇹 Austria, 🇧🇪 Belgium, 🇩🇪 Germany, 🇱🇮 Liechtenstein, 🇱🇺 Luxembourg, 🇨🇭 SwitzerlandBeta
Japanese日本語(1) 🇯🇵 JapanBeta
VietnameseTiếng Việt(1) 🇻🇳 VietnamBeta
Traditional Chinese繁體中文(1) 🇭🇰 Hong Kong SAR ChinaBeta
Korean한국어(1) 🇰🇷 South KoreaBeta
ItalianItaliano(2) 🇮🇹 Italy, 🇨🇭 SwitzerlandBeta
DutchNederlands(2) 🇧🇪 Belgium, 🇳🇱 NetherlandsBeta

Why Bank-Specific Processing Matters

Different banks use different PDF formats—some are table-based, others are text-heavy. Generic converters fail on edge cases because they treat all bank statements the same way. What works for Bank of America won't work for TD Bank, and what works for UOB won't work for Bunq.

Bank-specific quirks like multi-currency accounts (DBS eMulti-Currency), incomplete date formats (Chase uses MM/DD without a year), and lack of structure (HSBC shows transaction details as a single, unseparated block) require specialized handling. Generic converters often misclassify transactions, leading to reconciliation errors downstream.

Bankstatemently's processing engine detects each bank's format and applies custom validation rules for production-ready output. We've tested our system on real bank statements from each institution, ensuring 99.9%+ accuracy on critical fields like transaction amounts, dates, and balances.

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