What is Bank Statement Data? Uses, Types & Dataset Examples

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Eugenio Caterino
Editor & Data Industry Expert

What is Bank Statement Data?

Bank statement data is detailed information and transactions recorded in a person or company’s bank statement. It includes records of deposits, withdrawals, transfers, and other financial activities within a specific period. Bank statement data provides a comprehensive overview of an individual or organization’s financial transactions, allowing for analysis, reconciliation, and monitoring of their financial health.
Examples of bank statement data include information such as account balances, transaction history, deposits, withdrawals, and interest earned. Bank statement data is used by individuals and businesses for various purposes, including budgeting, financial analysis, tax preparation, and auditing. In this page, you’ll find the best data sources for bank statement data.

Best Bank Statement Datasets & APIs

Pricing available upon request
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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

Envestnet | Yodlee's De-Identified Bank Statement 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
Pricing available upon request
Free sample preview

Envestnet | Yodlee's De-Identified Travel 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

Envestnet | Yodlee's De-Identified Consumer Behavior 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

Envestnet | Yodlee's De-Identified Tourism 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

Envestnet | Yodlee's De-Identified Retail 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
Pricing available upon request
Free sample preview
Pricing available upon request
Free sample preview

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Bank Statement Data Use Cases

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  • Datasets
  • Use Cases