Banks & Financial Institutions

The following banks supply historical transaction PDF Statements proven to work with our line of financial file converters. Many more banks than listed work with our converters – in fact, we haven’t met one that doesn’t.  However, if your bank or financial institution historical .pdf transaction data does not test convert or work with our software, please notify us immediately and we will work toward a solution! **

  • 28 Degrees (Australia)
  • ABSA (South Africa)
  • Achieva Credit Union
  • Adams Bank & Trust
  • Al Rayan Bank (UK)
  • Allied Irish Bank
  • Ally Bank
  • Ameriprise
  • Ameris Bank
  • Ameritrade
  • Amex
  • Amex BlueBird
  • Andrews Federal Credit Union
  • ATB Financial (Canada)
  • Australia and New Zealand Banking Group
  • Bank of Albuquerque
  • Banco Popular (Puerto Rico)
  • Bank of America
  • Bank of England (Arkansas)
  • Bank of Montreal (BMO Financial)
  • Bank of Scotland
  • Bank of New Zealand
  • Bank of the Pacific
  • Barclaycard (US)
  • Barclays Bank (UK)
  • BB&T Bank
  • BBVA Compass
  • Belize Bank International
  • BCN Zurich
  • Big Horn Federal Savings
  • Boeing Employees Credit Union
  • BNP Paribas (France)
  • Broadway Bank
  • Cadence Bank
  • Caisse Desjardins (Canda)
  • California Coast Credit Union
  • Callaway Bank
  • Canada Trust
  • Canadian Imperial Bank of Commerce
  • Capital City Bank
  • Capital One
  • Capitol One 360 (ING Direct)
  • Central Pacific Bank
  • Century National Bank
  • Charles Schwab
  • Chase
  • Chino Commercial Bank
  • CIMB NIAGA (Bali)
  • CitiBank
  • CitiBank India
  • Citizens Bank
  • City National Bank
  • CO-OP Credit Union
  • Comerica
  • Commerce Bank
  • Commonwealth Bank of Australia
  • Community First Credit Union (UK)
  • Consumer Credit Union
  • Cosmos Bank (India)
  • Credit Suisse (Switzerland)
  • DBS Bank (Singapore)
  • Deutsche Bank (Germany)
  • Discover
  • Drummond Community Bank
  • E*Trade
  • East West Bank
  • Edgartown National Bank
  • Elan Financial Services
  • Elements Financial
  • Fairfax County Credit Union
  • FairFX (UK)
  • Farmers Bank
  • Fidelity
  • Fifth Third Bank
  • First Commerce Credit Union
  • First Federal Bank of Florida
  • First Green Bank
  • First National Bank Arkansas
  • First National Bank Omaha
  • First Republic
  • First Tennessee
  • FirstBank
  • Freemont Bank
  • Frost Bank
  • GE Capital Retail Bank
  • Grow Financial Federal Credit Union
  • Harris Bank
  • Heartland Bank & Trust
  • Highway Credit Union
  • Hingham Credit Union
  • Home Depot Credit Card
  • HomeTrust Bank
  • HSBC
  • HSBC (Hong Kong)
  • HSBC (Singapore)
  • HSBC (UK)
  • Huntington National Bank
  • ING (Netherlands)
  • International Bank of Commerce
  • Itau (Brazil)
  • Juniper Bank
  • Key Bank
  • Kiwi Bank (New Zealand)
  • La Caixa (Spain)
  • Lake Forest Bank & Trust
  • M&S Bank (UK)
  • Magna Bank
  • MayBank (Malaysia)
  • Merchants Bank Vermont
  • Midwest Checkrite
  • Monument Bank
  • National Bank of New Zealand
  • Nationwide (UK)
  • Navy Federal Credit Union
  • NetBank
  • North Community Bank
  • NW Plus Credit Union
  • Opus Bank
  • ParkSterling Bank
  • Patriot Federal Credit Union
  • PayPal
  • PenFed Credit Union
  • Pentagon Federal Credit Union
  • People’s United Bank
  • PNC Bank
  • Plains Capital Bank
  • RaboBank
  • Randolph Brooks Federal Credit Union
  • Rockland Trust
  • RONA credit card (Canada)
  • Royal Bank of Canada
  • San Diego County Credit Union
  • San Mateo Credit Union
  • Sandhills State Bank
  • Santalander (UK)
  • Scottrade
  • Seaway Bank and Trust
  • Service Credit Union
  • Silicon Valley Bank
  • Simmons Bank
  • Societe Generale (France)
  • St. George Bank (Australia)
  • Standard Bank Sweden
  • Suffolk County National Bank
  • Sun Coast Credit Union
  • SunTrust Bank
  • Synchrony Bank
  • TCF National Bank
  • TD Bank (US)
  • TD Bank (Canada)
  • Tesco Bank (UK)
  • Triangle Credit Union
  • Tropical Financial Credit Union
  • Ulster Saving Bank
  • Union Bank
  • University Federal Credit Union
  • US Bank
  • Vancity (Canada)
  • VyStar Credit Union
  • Wachovia
  • Washington County Bank
  • Washington State Employees Credit Union
  • Wells Fargo
  • WestAmerica Bank
  • WESTconsin Credit Union
  • Westpac (Australia)
  • Westpac (India)
  • Whitney Bank
  • Wilmington Savings Fund Society
  • Wirecard Bank (Germany)
  • Woodforest National Bank

…and the list keeps growing!

** Please note that these are banks whose PDF Statements have been verified with MoneyThumb’s PDF converters. This is not the full list of banks supported by QuickBooks or Quicken. Please see our Help files for how to import any bank’s data into QuickBooks or Quicken.