MoneyThumb
Main Menu
Navigation
  • Who We Serve

      MCAs

      Analyze bank statements and other financial documents into an instant scorecard to determine an applicant’s credit worthiness and get to an approval in minutes, not days.

      Small Business Lenders

      Evaluate financial documents and get an underwriting scorecard instantly with our automated document processing and fraud analysis tool. Get to Yes or No faster than your competition.

      Mortgage Lenders

      Ideal for bank statement and asset-based loans and other non-QM loans, PDF Insights and Thumbprint can save time and money while mitigating risk.

      Accounting Professionals

      Convert PDF bank and credit card statements or other accounting file formats into QBO, OFX, CSV for import into accounting systems or other assessment.

      Small Business Owners

      Get your financials up to date by effortlessly and accurately extracting transactions from bank and credit card PDF statements into suitable formats (QBO, QFX, QFX, QIF, CSV) for import into your accounting software.

      Individuals

      Convert or migrate financial transaction data to or from personal finance apps. Reads PDF bank and credit card statements, Mint, Quicken Export File, QIF and CSV files.
  • Products

      PDF Insights

      Enables banks and fintechs to read and analyze financial documents in seconds to determine a loan applicant’s credit worthiness.

      Thumbprint®

      Instantly evaluates and scores the authenticity of PDF financial documents giving you a fraud score so you can make more confident lending decisions.

      Server API

      Provides access to PDF Insights and Thumbprint through a REST API for seamless integration with your CRM.

      QuickBooks Converters

      Convert virtually any file type into the QBO format for quick and easy import into QuickBooks Desktop or QuickBooks Online.

      Other Accounting Converters

      Convert financial transactions into leading accounting systems such as Xero, FreshBooks, Sage, Wave, Zoho, YNAB, and others.

      Converters for Spreadsheets

      Our converters bring transactional data into spreadsheets from PDF, OFX, QBO, QFX, or QIF.
  • Help Center

      Learning Center

      Everything you need to know to make the most of your MoneyThumb products – from tutorials to a glossary of terms and other resources – all at your fingertips.

      Tutorials and Guides

      Get access to clear step-by-step instructions with screenshots for each of the products that we offer. Leverage the power of your MoneyThumb product.

      FAQs

      Have a question on one of our products? Check out our comprehensive FAQs page and find the answers you need to make the most of your MoneyThumb tool.

      My Account

      Once you become a MoneyThumb customer, you can access and manage your products using your unique username and password.

      Resend My License

      If you need your license code resent, no problem! Send us a request using our request form and we’ll resend it to you.

      Contact Support

      Can’t find the answers you need on our website? You can reach out to our expert support team and get fast answers to your product questions.
  • Company

      About MoneyThumb

      MoneyThumb has been a leader in financial document conversion services since 2015. Learn about our journey and what makes us tick.

      Our Leadership Team

      We’re a hard-working and fun-loving group, and we’re passionate about helping our clients become more efficient and productive. Meet the people behind MoneyThumb.

      Affiliate Program

      Become a MoneyThumb affiliate partner and get access to one of the industry’s best affiliate programs. Earn commission while introducing your clients to a great product.

      Blog

      Your resource for a curated collection of informative articles for accounting and bookkeeping professionals, lenders, and small businesses.

      Contact Us

      Need to get in touch? Fill out our form and our sales or support team will reach out.

      Submit a Review

      We love hearing from our customers. If you’ve had a positive experience with a MoneyThumb product or with our customer service team, please write us a review.
  • Login
Search
Close

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! **

  • 1st Century Bank
  • 28 Degrees (Australia)
  • ABSA (South Africa)
  • Achieva Credit Union
  • Actors Federal Credit Union
  • Adams Bank & Trust
  • Addition Financial
  • Advantis Credit Union
  • Afiinity Federal Credit Union
  • Al Rayan Bank (UK)
  • Alaska USA Federal Credit Union
  • Allied Irish Bank
  • Ally Bank
  • Altabank
  • Amazon Credit Card
  • America First Credit Union
  • American Bank and Trust
  • American National Bank and Trust
  • Ameris Bank
  • Ameritrade
  • Amerprise
  • Amex
  • Amex BlueBird
  • Amplify Credit Union
  • Andrews Federal Credit Union
  • Arvest Bank
  • Ascentra Credit Union
  • ATB Financial (CA)
  • Austin Telco Federal Credit Union
  • Australia and New Zealand Banking Group
  • Ban Bajio (Mexico)
  • BancFirst
  • Banco do Brazil
  • Banco Popular (Puerto Rico)
  • BancorpSouth
  • Bank of Albuquerque
  • Bank of America
  • Bank of Colorado
  • Bank of England (Arkansas)
  • Bank of Hindman
  • Bank of Hope
  • Bank of Ireland
  • Bank of Marin
  • Bank of Montreal (BMO Financial)
  • Bank of New Zealand
  • Bank of Oklahoma
  • Bank of Old Munroe
  • Bank of Sandy Springs
  • Bank of Scotland
  • Bank of the Ozarks
  • Bank of the Pacific
  • Bank of the Sierra
  • Bank of the West
  • Bank3
  • Bank7
  • BankMobile
  • BankTennesse
  • Banner Bank
  • Barclaycard US
  • Barclays Bank UK
  • BB&T Bank
  • BBVA Compass
  • Belize Bank International
  • Benchmark Bank
  • Bethpage Federal Credit Union
  • Big Horn Federal Savings
  • BMO Harris
  • BNC National Bank
  • BNP Paribas (France)
  • Boeing Employees Credit Union
  • BrightStar Credit Union
  • Broadway Bank
  • Buckholts State Bank
  • Cadence Bank
  • Caisse Desjardins (Canada)
  • California Coast Credit Union
  • Callaway Bank
  • Canadian Imperial Bank of Commerce
  • Canda Trust
  • Canvas Credit Union
  • Capital City Bank
  • Capital Educators Federal Credit Union
  • Capital One
  • Capitol One 360 (ING Direct)
  • Central Pacific Bank
  • Century National Bank
  • CFE Credit Union
  • Charles Schwab
  • Chase
  • Chino Commerical Bank
  • CIMB NIAGA (Bali)
  • CitiBank
  • CitiBank India
  • Citizens Bank
  • Citizens National Bank of Texas
  • Citizens Trust
  • City National Bank
  • Coast Capital Savings (Canada)
  • Comerica
  • Commerce Bank
  • Commonwealth Bank of Australia
  • Community Bank
  • Community Bank Florida
  • Community Bank of Mississippi
  • Community Choice Credit Union
  • Community First Bank
  • Community First Credit Union (UK)
  • Consumers Credit Union
  • CO-OP Credit Union
  • Cosmos Bank (India)
  • Country Federal Credit Union
  • Credit Suisse (Sswitzerland)
  • Credit Union of Southern California
  • CresCom Bank
  • DBS Bank (Singapore)
  • Denver Community Credit Union
  • Desert Financial Credit Union
  • Deutsche Bank (Germany)
  • Digital Federal Credit Union
  • Discover
  • DiscoveryCard (South Africa)
  • Dort Federal Credit Union
  • Drummond Community Bank
  • Eagle Bank
  • East Cambridge Savings
  • East West Bank
  • Eastern Bank
  • Edgartown National Bank
  • Elan Financial Services
  • Elements Financial (formerly ELFCU)
  • Empower Federal Credit Union
  • Ent Credit Union
  • Enterprise Bank & Trust
  • Essex Bank
  • ExtraCo Banks
  • F&M Bank
  • Fairfax County Credit Union
  • FairFX (UK)
  • Family Savings Credit Union
  • Farmers Bank
  • Fidelity
  • Fifth Third Bank
  • Firelands Federal Credit Union
  • First Atlantic Bank
  • First Base Bank
  • First Century
  • First Citizens Bank
  • First Commerce Credit Union
  • First Commonwealth Bank
  • First Farmers & Merchants Bank
  • First Federal Bank of Florida
  • First Financial Bank
  • First Green Bank
  • First Horizon
  • First Midwest Bank
  • First National Bank Arkansas
  • First National Bank Georgia
  • First National Bank of Eastern Arkansas
  • First National Bank of Gilman
  • First National Bank of Pasco
  • First National Bank of Texas
  • First National Bank Omaha
  • First National Bank Port Lavaca
  • First National Bank South Africa
  • First Peoples Bank
  • First Republic
  • First Robinson Savings
  • First Tennessee
  • First Trust Bank (UK)
  • FirstBank (Colorado)
  • FirstBank (Puerto Rico)
  • Firstmark Credit Union
  • Firstrade
  • Fort Knox Federal Credit Union
  • Freemont Bank
  • Frost Bank
  • Fulton Bank
  • FVC Bank
  • G&F Financial
  • Garrett State Bank
  • GE Capital Retail Bank (Synchrony Bank)
  • Great Southern Bank
  • Grow Financial Federal Credit Union
  • Hancock Whitney
  • Harris Bank
  • Hawaii Federal Credit Union
  • Heartland Bank & Trust
  • Heartland National Bank
  • Hingham Credit Union
  • Home Banking Company
  • Home Depot Credit Card
  • Home Savings Bank
  • Hometown Bank of Alabama
  • HomeTrust Bank
  • Honesdate National Bank
  • Honor Credit Union
  • Horizon Bank
  • Horizon Credit Union
  • HSBC (Hong Kong)
  • HSBC (UK)
  • HSBC (US)
  • Hudson Vallley Federal Credit Union
  • Hughes Federal Credit Union
  • Huntington National Bank
  • I&M Bank (Kenya)
  • Iberia Bank
  • IBM Southeast Credit Union
  • Idaho Central Credit Union
  • ING (Netherlands)
  • Interamerican Bank
  • InterBank
  • International Bank of Commerce
  • Investors Bank
  • Itau (Brazil)
  • Juniper Bank
  • Kemba Financial Credit Union
  • Key Bank
  • Kitsap Bank
  • Kiwi Bank (NZ)
  • La Caixa (Spain)
  • Labette Bank
  • Lake Forest Bank & Trust
  • Legacy National Bank
  • LGE Community Credit Union
  • Llyods Bank (UK)
  • Lone Star Bank
  • Lower East Side Peoples Federal Credit Union
  • M&S Bank (UK)
  • Machias Savings Bank
  • Magna Bank
  • MayBank (Malaysia)
  • Merchants Bank Vermont
  • Mercy Credit Union
  • Metro Bank (UK)
  • Michigan State Federal Credit Union
  • Michigan State University Federal Credit Union
  • MidFlorida Credit Union
  • Midwest Checkrite
  • Mobile Bank
  • Monument Bank
  • Mountain America Credit Union
  • National Bank of Arizona
  • National Bank of New Zealand
  • Nationwide (UK)
  • Navy Federal Credit Union
  • Nedbank (South Africa)
  • NEFCU
  • NetBank
  • North Community Bank
  • NorthWest Community Credit Union
  • NW Plus Credit Union
  • OCBC Bank (Singapore)
  • OneWest Bank
  • Opus Bank
  • Oriental Bank (Puerto Rico)
  • ParkSterling Bank
  • Patriot Federal Credit Union
  • PayPal
  • Pen Air Federal Credit Union
  • PenFed Credit Union
  • Pentagon Federal Credit Union
  • Peoples Trust
  • People's United Bank
  • Philadelphia Federal Credit Union
  • Picatinny Federal Credit Union
  • Pinnacle Bank
  • Pioneer Bank
  • Piraeus Bank (Greece)
  • Plains Capital Bank
  • PNC Bank
  • Poppy Bank
  • PostBank (Germany)
  • Preferred Bank
  • Presidents Choice Financial (Canada)
  • Prosperity Bank
  • RaboBank
  • Randolph Brooks Federal Credit Union
  • Redstone Federal Credit Union
  • Regions Bank
  • Republic Bank
  • Resource One Credit Union
  • Rhineback Bank
  • Rio Bank
  • River City Bank
  • Rockland Trust
  • RONA credit card (Canada)
  • Royal Bank of Canada
  • Royal Bank of Scotland
  • Sabadell Bank
  • Sacramento Credit Union
  • Safaricom (Kenya)
  • San Diego County Credit Union
  • San Mateo Credit Union
  • Sandhills State Bank
  • Sandy Springs Bank
  • Santander (UK)
  • Santander (US)
  • Savoy Bank
  • Schools First Federal Credit Union
  • Schwab
  • Scottrade
  • Seaway Bank and Trust
  • Security Bank of Kansas City
  • Security Service FCU
  • Security Service Federal Credit Union
  • Security State Bank
  • Selco Community Credit Union
  • Self-Help Credit Union
  • Service Credit Union
  • Servus Credit Union
  • Shelby State Bank
  • Shore United
  • Shrewsbury Federal Credit Union
  • Signature Bank of Arkansas
  • Silicon Valley Bank
  • Simmons Bank
  • Societe Generale (France)
  • Sound Credit Union
  • South Carolina Federal Credit Union
  • South Lafourche Bank
  • South State Bank
  • Southern Bank
  • Space Coast Credit Union
  • St. George Bank (Australia)
  • Standard Bank Sweden
  • Stanley Bank
  • Sterling National Bank
  • Stockman Bank
  • Suffock Federal
  • Suffolk County National Bank
  • Sun Coast Credit Union
  • Suncorp Bank (Australia)
  • SunTrust Bank
  • Synchrony Bank
  • Taunton Federal Credit Union
  • TB Bank Canada
  • TCF National Bank
  • TD Bank
  • Tescso Bank
  • The Merchants National Bank of Sacramento
  • The Peoples Bank
  • Triangle Credit Union
  • Tropical Financial Credit Union
  • Trustmark National Bank
  • UBS Financial Services
  • Ulster Saving Bank
  • UMB Bank
  • UMe Federal Credit Union
  • Union Bank
  • United Bank
  • University Federal Credit Union
  • University of Kentucky Federal Credit Union
  • US Bank
  • Valley National Bank
  • Vancity (Canda)
  • Vantage South
  • Vantage West Credit Union
  • Vectra Bank
  • VyStar Credit Uncion
  • Wachovia
  • Washington County Bank
  • Washington Federal
  • Washington State Employees Credit Union
  • Wells Fargo
  • WestAmerica Bank
  • Westconsin Credit Union
  • Westpac (Australia)
  • Westpac (India)
  • Whitney Bank
  • Wilmington Savings Fund Society
  • Wilshire Bank
  • Wirecard Bank (Germany)
  • Woodforest National Bank
  • XP Investments (Mexico)
  • Zions 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 FAQ's for how to import any bank's data into QuickBooks or Quicken.

2 comments on “Proven Banks & Financial Institutions”

  • Pingback:
    With MoneyThumb: Convert to Xero, Kashoo, Zoho, YNAB, AceMoney & Others - MoneyThumb

    Pingback:

    With MoneyThumb: Convert to Xero, Kashoo, Zoho, YNAB, AceMoney & Others - MoneyThumb
  • Pingback:
    Guide to Using The MoneyThumb Learning Center - MoneyThumb

    Pingback:

    Guide to Using The MoneyThumb Learning Center - MoneyThumb

Products
  • Converters for QuickBooks
  • Converters for Accounting
  • Converters for Spreadsheets
  • Converters for Quicken
  • Trial Version Downloads
  • PDF+ AddOn
Solutions
  • For Lenders
  • For Accounting Professionals, Small Business and Home Users
Support
  • FAQ
  • Support Portal
  • Tutorials & Guides
  • Installation Tips
  • Resend My License
Company
  • Contact Us
  • Jobs
  • Affiliate Benefits Program
  • Blog
  • Legal Policies
Facebook Twitter Linkedin Youtube

© Copyright 2023 MoneyThumb | All Rights Reserved

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent.
Cookie SettingsRead Our Privacy PolicyAccept All
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
CookieDurationDescription
cookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Advertisement
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
Others
Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.
SAVE & ACCEPT
Multi-User Licenses

Do you have more than one person in your office who needs a license?

MoneyThumb converters are licensed to individual users.  Multiple users will need a multi-user license.

Take advantage of our volume pricing for multiple users.  Select your quantity and the discount will automatically be applied at checkout.

# of Licenses Discount
2 20%
(That’s 40% off the second seat!)
5 25%
10 30%
50 35%
100+ Contact Us
License Options

2qfx Convert Pro+ license options:

  • Pro+ – Lifetime license with 1 year of PDF+
    (Currently Windows only)
  • Pro – Lifetime license, without PDF+
  • Express – 50-day Express License, including PDF+
    (Currently Windows only)

See Compare PDF Convert Editions for details