Accuracy-Verified Banks

We process bank statements and credit-card statements from any bank worldwide. 400 banks across 46 countries and regions, of which 81 banks have been independently tested and verified for 99.9%+ accuracy using our benchmarking framework. We're adding more banks every month. Supports statements in 15 languages.

US

United States

46 banks · 12 verified · English and Spanish (Español)

Bank of America, Chase, Capital One +43 more

MY

Malaysia

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

Maybank, CIMB Bank, Alliance Bank +17 more

ID

Indonesia

24 banks · 4 verified · English and Indonesian (Bahasa Indonesia)

BCA, Mandiri, BRI +21 more

CA

Canada

18 banks · 9 verified · English and French (Français)

RBC Royal Bank, TD Canada Trust, Scotiabank +15 more

SG

Singapore

18 banks · 8 verified · English and Simplified Chinese (简体中文)

DBS, UOB, OCBC +15 more

HK

Hong Kong

17 banks · 5 verified · English and Traditional Chinese (繁體中文)

HSBC, Bank of China, American Express +14 more

IN

India

16 banks · 5 verified · English and hi

HDFC Bank, Kotak Mahindra Bank, Punjab National Bank +13 more

GB

United Kingdom

18 banks · 3 verified

HSBC, Nationwide, American Express +15 more

AU

Australia

14 banks · 6 verified

Bankwest, National Australia Bank, ANZ +11 more

TH

Thailand

16 banks · 3 verified · English and Thai (ภาษาไทย)

Bangkok Bank, KBank, SCB +13 more

PH

Philippines

15 banks · 3 verified

BDO, BPI, Metrobank +12 more

MX

Mexico

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

BBVA México, Santander, Afirme +12 more

CN

China

17 banks

ICBC, CCB, Bank of China +14 more

AR

Argentina

16 banks · English and Spanish (Español)

Banco Galicia, Santander, Mercado Pago +13 more

BR

Brazil

14 banks · 1 verified · English and Portuguese (Português)

Itaú, Nubank, Bradesco +11 more

ZA

South Africa

9 banks · 5 verified

First National Bank, Capitec, Standard Bank +6 more

JP

Japan

13 banks · 1 verified · English and Japanese (日本語)

MUFG, SMBC, Mizuho +10 more

NZ

New Zealand

14 banks

ANZ, ASB, BNZ +11 more

ES

Spain

13 banks · English and Spanish (Español)

CaixaBank, BBVA, Santander +10 more

KR

South Korea

13 banks · English and Korean (한국어)

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

CL

Chile

12 banks · English and Spanish (Español)

Banco de Chile, Santander, BCI +9 more

CW

Curaçao

5 banks · English and Dutch (Nederlands)

MCB, Banco di Caribe, Orco Bank +2 more

AE

United Arab Emirates

3 banks · 1 verified · English and Arabic (العربية)

ADCB, Emirates Islamic, American Express

NL

Netherlands

3 banks · 1 verified · English and Dutch (Nederlands)

ABN AMRO, Bunq, ING

NA

Namibia

4 banks

First National Bank, Bank Windhoek, Standard Bank +1 more

DE

Germany

2 banks · 1 verified · English and German (Deutsch)

Bunq, ING

BD

Bangladesh

3 banks

Islami Bank Bangladesh, Dutch-Bangla Bank, Global Islami Bank

FR

France

3 banks · English and French (Français)

BoursoBank, CIC, Lyonnaise de Banque

KZ

Kazakhstan

1 verified bank

Halyk

RU

Russia

1 verified bank

T-Bank

ZW

Zimbabwe

1 verified bank

Stanbic Bank

MU

Mauritius

2 banks

MCB, SBM Bank

AZ

Azerbaijan

1 bank · English and Azerbaijani (Azərbaycan)

YapıKredi Azerbaijan

BE

Belgium

1 bank · English and Dutch (Nederlands)

Wise

CO

Colombia

1 bank · English and Spanish (Español)

Davivienda

HU

Hungary

1 bank · English and Hungarian (Magyar)

OTP Bank

JE

Jersey

1 bank

HSBC

JO

Jordan

1 bank

Arab Bank

KH

Cambodia

1 bank

ABA Bank

MA

Morocco

1 bank · English and French (Français)

Bank of Africa

PA

Panama

1 bank · English and Spanish (Español)

Banco General

PK

Pakistan

1 bank

HBL

PR

Puerto Rico

1 bank · English and Spanish (Español)

FirstBank

PS

Palestinian Territories

1 bank

Bank of Palestine

PT

Portugal

1 bank · English and Portuguese (Português)

Novo Banco

SI

Slovenia

1 bank · English and Slovenian (Slovenščina)

NLB

Supported Languages

LanguageNative NameCountriesStatus
English—(16) AU Australia, CA Canada, CW Curaçao, HK Hong Kong, IN India, KZ Kazakhstan, MY Malaysia, NA Namibia, NL Netherlands, PH Philippines, SG Singapore, ZA South Africa, AE United Arab Emirates, GB United Kingdom, US United States, ZW ZimbabweStable
SpanishEspañol(4) AR Argentina, CL Chile, MX Mexico, ES SpainStable
FrenchFrançais(5) BE Belgium, CA Canada, FR France, LU Luxembourg, CH SwitzerlandStable
MalayBahasa Melayu(2) MY Malaysia, SG SingaporeStable
IndonesianBahasa Indonesia(1) ID IndonesiaStable
Thaiภาษาไทย(1) TH ThailandStable
Simplified Chinese简体中文(3) CN China, MY Malaysia, SG SingaporeBeta
PortuguesePortuguês(2) BR Brazil, PT PortugalBeta
GermanDeutsch(6) AT Austria, BE Belgium, DE Germany, LI Liechtenstein, LU Luxembourg, CH SwitzerlandBeta
Japanese日本語(1) JP JapanBeta
VietnameseTiếng Việt(1) VN VietnamBeta
Traditional Chinese繁體中文(1) HK Hong KongBeta
Korean한국어(1) KR South KoreaBeta
ItalianItaliano(2) IT Italy, CH SwitzerlandBeta
DutchNederlands(3) BE Belgium, CW Curaçao, NL 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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