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.
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
Global Bank Location Data & Business Insights
by
dataplor
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
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
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
PG | Bank Transaction Data | US& Canada, $742M montly volume, 105M Transaction | Spending Data perfect for Consumer Trend Analysis
by
PG
Available for 2 countries
742M monthly volume
9 years of historical data
Available Pricing:
One-off purchase
Monthly License
Yearly License
Free sample preview
Locationscloud - Bank Location Data | Complete List of Bank Locations | USA | Canada | UK
Available for 3 countries
6.4K Records
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
Crawlbee | Asset Pricing Data | Bankruptcy Data | Foreclosure Data | Historical Dataset
by
CrawlBee
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 |
by
Opah Labs
Available for 2 countries
884K Records
10 years of historical data
100% Match Rate
Available Pricing:
Yearly License
Free sample preview
Starts at
$30$28.50 / purchase
Free sample preview
5% Datarade discount
5% revenue share
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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