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Document Processing Solution

Extract Data from Bank Statements Automatically

Transform hours of manual data entry into seconds. Extract account details, transactions, balances, and more from any bank statement with 99.7% accuracy using AI-powered OCR.

99.7% accuracy
100 free documents
All banks supported
Bank-grade security
See It In Action

From Bank Statement to Structured Data

Watch how our AI instantly extracts and structures all transaction data from bank statements

Processed
Sample Bank Statement Document

Sample bank statement - any bank format supported

Account Information

Account HolderMichael Anderson
Account Number****7890
Account TypeChecking

Statement Period

FromMarch 1, 2024
ToMarch 31, 2024
Statement DateApril 1, 2024

Balance Summary

Beginning Balance$12,458.73
Total Deposits+$8,450.00
Total Withdrawals-$6,723.89
Ending Balance$14,184.84

Sample Transactions

Direct Deposit - ACME Corp

03/05

+$4,500.00

Check #1234 - Rent

03/06

-$2,200.00

Debit - Whole Foods

03/08

-$187.42

Freelance Payment - Zelle

03/22

+$3,800.00

+ 10 more transactions

All transactions extracted and categorized - Ready to import into your accounting software

Comprehensive Data Extraction

Every Field Extracted Automatically

Our AI-powered parser extracts all essential information from bank statements, including account details and every single transaction.

Account Holder Name

Full name of the account holder

Account Number

Bank account number

Bank Name

Financial institution name

Statement Period

Start and end dates

Opening Balance

Beginning balance amount

Closing Balance

Ending balance amount

Transaction Date

Date of each transaction

Transaction Description

Detailed transaction notes

Debit Amount

Money out transactions

Credit Amount

Money in transactions

Running Balance

Balance after each transaction

Transaction Type

Category or type of transaction

Plus many more fields automatically detected and extracted based on your specific bank statement format

Why Choose DigiParser

Built for Speed, Accuracy & Scale

Process thousands of bank statements with enterprise-grade accuracy and security

99.7% Accuracy

AI-powered OCR technology ensures accurate extraction of all fields from any bank statement format

Lightning Fast

Process bank statements in seconds. What used to take hours now takes moments

All Banks Supported

Works with statements from any bank, credit union, or financial institution worldwide

Secure & Compliant

Bank-grade security with SOC 2 Type II, GDPR, and HIPAA compliance

Multiple Formats

Extract data from PDFs, images, scanned documents, or even photos taken with your phone

Auto-Classification

Automatically identifies bank statements and routes them for processing

99.7%
Accuracy Rate
<15s
Processing Time
5,000+
Integrations
100%
Banks Supported
Advanced Security

Built-in Fraud Detection

Protect against tampered statements with intelligent fraud detection algorithms

Tamper Detection

Identifies altered amounts, modified dates, and inconsistent formatting that indicates document tampering

Balance Verification

Validates opening, closing, and running balances match transaction history for accuracy

Pattern Analysis

Detects suspicious patterns, unusual transactions, and red flags for manual review

SOC 2 Type II Certified • GDPR & HIPAA Compliant • Bank-Grade Security
Industry Solutions

Perfect for Every Industry

From fintech to accounting, see how businesses use bank statement parsing to streamline operations

Loan Processing

Verify income, analyze cash flow, and assess creditworthiness automatically

  • Faster loan approvals
  • Reduced manual review time
  • Better risk assessment

Accounting & Bookkeeping

Automate bank reconciliation and import transactions into accounting software

  • Save hours on data entry
  • Eliminate manual errors
  • Real-time reconciliation

Financial Analysis

Analyze spending patterns, track cash flow, and generate financial insights

  • Instant financial reports
  • Trend analysis
  • Budget tracking

Property Management

Verify tenant income and manage rent payments efficiently

  • Quick tenant screening
  • Automated rent tracking
  • Income verification

Expense Management

Track business expenses, categorize spending, and manage budgets

  • Automated expense tracking
  • Category-wise analysis
  • Budget compliance

Compliance & Auditing

Maintain audit trails and ensure regulatory compliance with accurate records

  • Complete audit trails
  • Regulatory compliance
  • Data accuracy guarantee
Simple Process

From Upload to Export in 4 Easy Steps

Start extracting data from bank statements in minutes, not hours

1

Upload Bank Statement

Upload PDF or image files via drag-and-drop, email, API, or integrations like Zapier

2

AI Extracts Data

Our advanced AI automatically identifies and extracts all fields including transactions, balances, and account details

3

Review & Export

Review extracted data in a user-friendly interface, make any adjustments, and export to CSV, Excel, JSON, or your preferred format

4

Integrate & Automate

Send data directly to your accounting software, CRM, or any tool via 5,000+ integrations or webhooks

Seamless Integrations

Connect to Your Existing Workflow

Send extracted bank statement data directly to your accounting software, CRM, spreadsheets, or any tool you use.

  • 5,000+ Integrations

    Connect with Zapier, Make, QuickBooks, Xero, and more

  • RESTful API

    Build custom integrations with our developer-friendly API

  • Webhooks

    Receive real-time notifications when processing is complete

  • Email Processing

    Forward statements to your unique email address for automatic processing

View All Integrations
QuickBooks
Xero
Zapier
Excel
Google Sheets
API
Webhooks
Email
Make
Bank-Specific Templates

Ready-to-use parsers for every major bank

Choose your institution to see field-level coverage, automation ideas, and statement download tips tailored to each bank's layout.

Bank of America

United States • USD

Captures Preferred Rewards tier bonuses and rate boosters listed on statement summaries.

Chase Bank

United States • USD

Extracts Ultimate Rewards earning summaries for travel and cash-back cards.

Wells Fargo

United States • USD

Parses analyzed fees, compensating balance calculations, and earnings credits.

Citibank

United States • USD

Reads Citigold wealth management footnotes alongside banking activity.

Capital One

United States • USD

Extracts cash-back and miles earnings for Venture and Spark Miles accounts.

U.S. Bank

United States • USD

Captures relationship benefits like Smart Rewards tier summaries.

PNC Bank

United States • USD

Reads Spend, Reserve, and Growth sub-accounts from Virtual Wallet statements.

Truist Bank

United States • USD

Handles legacy SunTrust and BB&T layout variations in a single parser.

Regions Bank

United States • USD

Captures LifeGreen checking rewards and customer benefit notes.

Fifth Third Bank

United States • USD

Parses Momentum and Preferred checking tiers with benefit summaries.

KeyBank

United States • USD

Reads Relationship Rewards earnings aligned to KeyBank’s loyalty program.

Bank of Taiwan

Taiwan • TWD

Handles Traditional Chinese characters and localized BOT terminology.

Mega Bank Taiwan

Taiwan • TWD

Parses dual-language statements featuring Traditional Chinese and English.

CTBC Bank

Taiwan • TWD

Handles CTBC’s bilingual (Traditional Chinese/English) layout set.

Bank of the Philippine Islands (BPI)

Philippines • PHP

Captures Real Thrills Rewards summaries for cardholders.

Metrobank Philippines

Philippines • PHP

Reads peso and foreign currency accounts with dual-language captions.

BDO Unibank

Philippines • PHP

Handles peso, USD, and other foreign currency accounts with multi-column layouts.

Commonwealth Bank of Australia

Australia • AUD

Recognizes Australian BSB + account number formatting for reconciliation.

National Australia Bank (NAB)

Australia • AUD

Captures BPAY biller codes and reference numbers vital for AP reconciliation.

Westpac

Australia • AUD

Parses Australian and New Zealand branch statements in a single workflow.

TSB Bank UK

United Kingdom • GBP

Handles UK sort code + account number combinations for reconciliation.

NatWest Bank

United Kingdom • GBP

Captures Reward account cash-back summaries found on statements.

Lloyds Bank

United Kingdom • GBP

Recognizes UK-specific payment descriptions like HMRC, DVLA, or NHS disbursements.

HSBC

United Kingdom • GBP

Parses multi-currency statements across global HSBC entities.

Barclays

United Kingdom • GBP

Captures Blue Rewards and Barclays Avios statement summaries.

Santander

United Kingdom • GBP

Recognizes cashback categories from Santander 123 accounts.

Nationwide Building Society

United Kingdom • GBP

Captures Nationwide’s FlexAccount interest boosters and FlexDirect promotional rates.

Royal Bank of Canada (RBC)

Canada • CAD

Captures Avion Rewards points summaries and travel accruals.

TD Canada Trust

Canada • CAD

Recognizes TD Rewards, Aeroplan, and Cash Back Visa earning summaries.

TD Bank

United States • USD

Captures TD Cash and TD First Class rewards summaries.

Scotiabank

Canada • CAD

Parses bilingual statements with CAD and USD sections.

BNP Paribas

France • EUR

Handles French-language layouts with SEPA descriptors and IBAN references.

BNP Paribas Fortis

Belgium • EUR

Supports tri-lingual statements with localized field labels.

KBC Bank Belgium

Belgium • EUR

Parses multilingual statements with country-specific formatting.

Belfius Bank

Belgium • EUR

Supports public sector accounts with specific budget codes.

Deutsche Bank

Germany • EUR

Handles German language statements with SEPA and IBAN references.

Garanti BBVA

Turkey • TRY

Parses Turkish-language statements with TL, USD, and EUR amounts.

İşbank

Turkey • TRY

Supports Turkish, English, and bilingual statement layouts.

Ziraat Bankası

Turkey • TRY

Handles agricultural loan disclosures unique to Ziraat Bankası.

HDFC Bank

India • INR

Supports Indian date formats and language-specific narration fields.

ICICI Bank

India • INR

Captures GST, TDS, and cess references alongside transaction lines.

State Bank of India (SBI)

India • INR

Handles bilingual (English/Hindi) layouts and Indian date formats.

Questions & Answers

Frequently Asked Questions

Everything you need to know about bank statement parsing

What types of bank statements can you process?

We support bank statements from all financial institutions worldwide, including checking accounts, savings accounts, credit card statements, and investment account statements. We can process PDFs, images, scanned documents, and even smartphone photos.

How accurate is the extraction?

Our AI-powered OCR technology achieves 99.7% accuracy on bank statement extraction. The system is trained on millions of bank statements from various formats and continuously improves with each document processed.

How long does it take to process a bank statement?

Most bank statements are processed in 5-15 seconds, regardless of the number of transactions. Multi-page statements may take slightly longer, but processing is still completed in under a minute.

Is my financial data secure?

Absolutely. We use bank-grade security with 256-bit encryption, SOC 2 Type II certification, and compliance with GDPR and HIPAA standards. Your data is never shared with third parties, and you can delete it at any time.

Can I export the extracted data to my accounting software?

Yes! You can export data in multiple formats (CSV, Excel, JSON) or integrate directly with popular accounting software like QuickBooks, Xero, FreshBooks, and thousands of other tools via Zapier, Make, or our API.

Do you support multi-currency and international banks?

Yes, we support bank statements in multiple currencies and formats from banks worldwide. Our AI is trained to recognize various date formats, currency symbols, and language variations.

What if the extraction isn't perfect?

You can easily review and correct any extracted data in our user-friendly interface before exporting. Our system also learns from corrections to improve future extractions.

How much does it cost?

We offer a free tier with 100 documents per month (no credit card required). Paid plans start at $14/month for 100 documents. Enterprise plans with custom pricing are available for high-volume needs.

Ready to Automate Bank Statement Processing?

Join thousands of businesses who trust DigiParser for accurate, fast, and secure bank statement data extraction. Start with 100 free documents.