What is Bank Data? Definition, Sources & Datasets to buy

Bank data includes financial and operational information on banks, useful for analyzing banking sector performance. Discover our guide and selected bank data providers.
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Eugenio Caterino
Editor & Data Industry Expert

What is Bank Data?

Bank data is financial information and records held by a bank about its customers and their transactions. It includes details such as account balances, transaction history, loan information, and personal identification data. Bank data is highly sensitive and confidential, requiring strict security measures to protect against unauthorized access and ensure customer privacy.

Examples of bank data include customer transaction history, account balances, loan information, and credit card details. Bank data is used for various purposes such as financial analysis, risk assessment, fraud detection, and customer segmentation. In this page, you’ll find the best data sources for bank data, bank dataset download, and banking datasets.

Best Bank Datasets & APIs

5.0(3)

Global Bank Location Data & Business Insights

Available for 249 countries
100K Bank Locations
20 years of historical data
Starts at
$0.09$0.08 / record
Free sample preview
10% Datarade discount
4.9(2)

TagX - Synthetic Bank Statements Data | Savings account / Checking accounts / Business accounts | Global coverage

by TagX
Available for 249 countries
100K PDF statements
10 years of historical data
100% match rate
Starts at
$1,000 / purchase
5.0(1)

Xtract.io - Bank Location Data | Places Data | Top 5 Largest Banks And ATMs In US

by Xtract
Available for 1 countries
135K POI Data
12 months of historical data
95% Accuracy
Starts at
$5,046 / purchase
Free sample preview
Available Pricing:
One-off purchase
Monthly License
Yearly License
Free sample preview
5.0(2)
Pricing available upon request

Envestnet | Yodlee's De-Identified Bank Transaction Data | Row/Aggregate Level | USA Consumer Data covering 3600+ corporations | 90M+ Accounts

Available for 1 countries
3K + merchants
9 years of historical data
99% % high precision tagging, 600 tickers
Pricing available upon request
Free sample preview
4.8(4)

Crawlbee | Asset Pricing Data | Bankruptcy Data | Foreclosure Data | Historical Dataset

Available for 1 countries
150M Records
1 days of historical data
98% Accuracy
Available Pricing:
One-off purchase
Monthly License
Yearly License
Usage-based
Free sample preview
revenue share

Opah Labs Bank Transaction Data | 800K Total Records w/ Weekly Updates |

Available for 2 countries
884K Records
10 years of historical data
100% Match Rate
Available Pricing:
Yearly License
Free sample preview

20+ Years Data of BRAC Bank PLC.

Available for 1 countries
1.11K Taka in Million
Starts at
$30$28.50 / purchase
Free sample preview
5% Datarade discount
5% revenue share
5.0(2)

Real-Time Financial Sector Data | Global | Bankers, Investment Managers, Analysts | Work & Personal Emails, Mobile Numbers

by Wiza
Available for 249 countries
1B Contacts
0 years of historical data
100% Linkedin Profile Coverage
Starts at
$0.05 / API call
Free sample preview

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