RecXpress Bank Formats

How do I get my bank statement included on the list of formats available for RecXpress?

Click here to view EFTXpress bank formats

Angola		Top
Bank Name		Bank Formats
Standard Bank Angola		SSVS , TXT

Australia		Top
Bank Name		Bank Formats
ANZ BAI		BIA
ANZ Bank Australia		ANZ , ANZ ONLINE , AUD Transactive Statement (CSV) , ANZ Transactive Global CSV Statement
Bank of South Australia		CSV
BankWest		CSV
Bendigo Bank		CSV
Colonial First State		Colonial First State
Commonwealth Bank		DIAMOND CASH , MS Money , CommBiz - BAI2
HSBC Australia		CSV
NAB		Internet CSV
National Australian Bank		BAI , CSV
Reserve Bank of Australia		RESERVELINK
St Georges Bank		ST GEORGES BANK
Westpac Banking Corporation		WESTPAC BANKING CORPORATION , WESTPAC DESKBANK , WESTPAC BUSINESS DESKBANK , Online

Bangladesh		Top
Bank Name		Bank Formats
Brac Bank		CSV
Standard Chartered Bangladesh		CSV

Barbados		Top
Bank Name		Bank Formats
Novascotia Barbados (BNS)		CSV
RBC Royal Bank		CSV
Republic Bank		CSV

Belgium		Top
Bank Name		Bank Formats
Belgium Bank		CODA 128

Botswana		Top
Bank Name		Bank Formats
ABSA		MT940
Bank of Botswana		BOB Large Funds
Bank of Gaborone		CSV
Barclays Bank Gaborone		Barclays Bank Gaborone
First National Bank		Forex Online (CSV)
Stanbic Bank Botswana		CSV
Standard Chartered Botswana		Standard Chartered Botswana , Straight2Bank

Canada		Top
Bank Name		Bank Formats
ATB		BAI
Bank of Tokyo		BAI
BMO Bank of Montreal		TRAN0827, BAI , DirectLine , BAI PrintBoss
BMO Bank of Montreal		TRAN0827, BAI , DirectLine , BAI PrintBoss
Caisse des Jardins		RELEVENGLISH , CSVSANS
Canadian Imperial Bank of Commerce		BAI , CBB 2.1 , CSV , Activity Detail (CSV)
Citibank Canada		CSV
Coast Capital		CSV
HSBC Canada		HSBC.Net CSV 2014 , QYIK Daily
Nations Bank		BAI
Novascotia Bank		NOVASCOTIA BANK , Novascotia CSV , Connect , BAI
RBC Royal Bank		CASHCOMMAND , RBC Express , CSV
RBC Royal Bank		Visa
Toronto Dominion Bank		CSV
Toronto Dominion Bank		MONEY MONITOR , ETFS , TDSERVE , WEB Business Banking BAI

China		Top
Bank Name		Bank Formats
HSBC China		CSV
ICBC China		TXT
Mega International Commercial Bank		CSV

Curacao		Top
Bank Name		Bank Formats
Banco di Caribe Curacao (BDC)		CSV
Maduro & Curiel's Bank (MCB) Curacao		CSV

Europe		Top
Bank Name		Bank Formats
ING Multiline (Europe)		CSV , XLS

Germany		Top
Bank Name		Bank Formats
German Bank (Kreiss / Various)		CSV

Ghana		Top
Bank Name		Bank Formats
Echobank		CSV

Hong Kong		Top
Bank Name		Bank Formats
Hong Kong Bank		HONG KONG BANK

India		Top
Bank Name		Bank Formats
HSBC India		MT940
TeamLease / Indian Bank		CSV

Indonesia		Top
Bank Name		Bank Formats
Bank Mandiri - Indonesia		MT940
HSBC		MT940

Ivory Coast		Top
Bank Name		Bank Formats
Société Générale (Kasada / FSR Global)		CSV

Jamaica		Top
Bank Name		Bank Formats
Novascotia Bank Jamaica		NOVASCOTIA BANK JAMAICA BNS
Sagicor Bank - Jamaica		CSV

Kenya		Top
Bank Name		Bank Formats
CitiDirect		CitiDirect Paylink , CitiDirect DFT
Kenya Commercial Bank
Standard Chartered Bank Kenya		Local , TT , Cheques

Lesotho		Top
Bank Name		Bank Formats
Central Bank of Lesotho		CSV
Nedbank Lesotho		CSV
Standard Lesotho Bank		CSV

Malawi		Top
Bank Name		Bank Formats
Indebank Malawi		CSV

Malaysia		Top
Bank Name		Bank Formats
Affin Bank		Affin Trust
Alliance Bank		CSV
Bank Islam		Bank Islam e-Banker
BCBB Bank Malaysia		TXT
CIMB Bank		TXT
Citibank Berhad		CSV
EDC BCA
EDC Mandiri
HSBC _MT940		TXT
Maybank RCMS CSV		CSV
Maybank2u.com		Maybank2u.com
Public Bank		TXT
Southern Bank Berhad Group-BHL Bank		SAMM

Mauritius		Top
Bank Name		Bank Formats
Mauritius Commercial Bank		CSV

Mexico		Top
Bank Name		Bank Formats
HSBC Mexico		MT940

Morocco		Top
Bank Name		Bank Formats
Citibank Morocco		MT940

Mozambique		Top
Bank Name		Bank Formats
Standard Bank Mozambique		CSV , ReconPlus

Namibia		Top
Bank Name		Bank Formats
Bank Of WindHoek		Bank Of WindHoek , Internet Banking
Standard Bank Namibia		Standard Bank SSVS

New Zealand		Top
Bank Name		Bank Formats
ANZ Bank New Zealand		ANZ BANK NEW ZEALAND
ASB Bank		ASB FastNet Business CSV
Bank of New Zealand		BANK OF NEW ZEALAND , PC Business Banking
HSBC New Zealand		CSV
Nelson Building Society		Nelson Building Society - CSV
Western Union		CSV
Westpac		WESTPAC NEW ZEALAND , Business Online , CSV DD/MM/YYYY

Nigeria		Top
Bank Name		Bank Formats
Access Bank of Nigeria Plc
FMDQ OTC Securities		CSV
Standard Chartered Bank of Nigeria		TXT
Union Bank of Nigeria Plc
Zenith Bank		CSV

Papua New Guinea		Top
Bank Name		Bank Formats
BSP Bank		CSV

Popular Formats		Top
Bank Name		Bank Formats
BAI Cash Management V2
Date/Ref/Amt		Date, Reference and Amount Fields
HSBCnet		CSV , CSV 2014
Quicken / Quickbooks		QUICKEN / QUICKBOOKS
Sage eStmt		Sage eStmt
SWIFT MT940		SWIFT MT940
User Defined Format		Comma Delimited , Continuous

Sierra Leone		Top
Bank Name		Bank Formats
Access Bank Sierra Leone (Leone Oil)		CSV
Commercial Bank		CSV
Commercial Bank		CSV
Ecobank Bank		CSV
Ecobank Bank Microfinance		CSV
Guaranty Trust Bank		CSV
Leon Oil / Sierra Leone Banks (Various)		CSV
Rokel Commercial Bank		CSV
Skye Bank		CSV
Uba Bank		CSV
Union Trust Bank		CSV
Vista Bank		CSV
Zenith Bank		CSV

Singapore		Top
Bank Name		Bank Formats
DBS		DBS Ideal CSV

South Africa		Top
Bank Name		Bank Formats
ABSA		CASHFOCUS, Internet CSV , VOLKSKAS-RECON FOCUS , BureauFocus, Statement 3 Unpacked , CASHFOCUS Text , Reconfocus Statement 4 Unpacked
African Bank		Internal , (MT950 CSV)
BOE		B.O.E , BOLAND PKS
Capitec		CSV
Citibank South Africa		CSV
Commercial Bank of Africa Limited		CSV
Deutsche Bank		SWIFT MT940
First National Bank		CAMS 551,CAMS 558,CAMS4.1 CSV , Bankit,Stmt3 , PACS, Hyphen, Mainframe, Business Online EFTPOS , Business Internet Solutions, Enterprise CSV, Receipt IT
HSBC Bank		Internet Banking , CSV
Integrated Financial Management System		CSV
Investec Bank		CSV
JP Morgan		CSV
Mercantile Bank		CSV
MyGate		MyGate Pro , MyGate Pro - Rejected Debits
Nedbank		NEDINFORM , NetBank Business CSV , NetAcad
Sagepay		Sagepay - CSV
Sasfin Bank -  South Africa		CSV
Standard Bank		CATS,CATS 3 , SSVS , BEST, Business Online , MT940
Standard Bank Master Card		CSV

South Korea		Top
Bank Name		Bank Formats
HSBC Korea

Swaziland		Top
Bank Name		Bank Formats
FNB Swaziland		Binsol
Nedbank Swaziland		Netbank Business (CSV - For Text/Excel)
Standard Bank Swaziland		SRIC , New Business Online
Swazi Bank		Swazi Bank

Thailand		Top
Bank Name		Bank Formats
Bank of Asia		CURRENT BOA
CIMB Bank		STANDARD CHARTERED
Siam Commercial Bank		CASH MANAGEMENT 0443020342 , CASH MANAGEMENT 0443035795
Standard Chartered Bank Thailand		CSV

Togo		Top
Bank Name		Bank Formats
Bank of Africa Togo		CSV

Uganda		Top
Bank Name		Bank Formats
Centenary Bank Uganda		Centenary Bank (CSV)
Citibank Uganda		CitiDirect Uganda
Stanbic Bank Uganda		Stanbic Business Online (CSV)

United Kingdom		Top
Bank Name		Bank Formats
Bank of Cyprus		CSV
Bank of Ireland		CSV
Bank of Scotland		BANK OF SCOTLAND
Barclays Bank		BARCLAYS BANK , Barclays.Net
Barclays UK		Barclays Net , CSV
Centtrip		Customised format Centtrip EFT
Giro Bank		GIRO BANK
HSBC United Kingdom		HSBC UK , CSV
Lloyds Bank		Lloyds TSB CSV
Lloyds Bank		LLOYDS BANK , Internet Banking CSV
National Westminister Bank		NATIONAL WESTMINISTER BANK, Bankline
Revolut		CSV
The Royal Bank of Scotland		THE ROYAL BANK OF SCOTLAND
The Royal Bank of Scotland - Bank Line		THE ROYAL BANK OF SCOTLAND
Ulster Bank		Standard Bank Credit Card
Ulster Bank		CSV , Ulster Bank , Ulster Bank

USA		Top
Bank Name		Bank Formats
Bank of America		BAI NORTH AMERICA , NA CSV
BB&T		Branch Banking & Trust
Capital One Bank		North Fork Bank
Chase Bank		CSV
Citibank USA		EAB BANK
Comerica		CSV
Commerce Bank		COMMERCE BANK
Fifth Third Bank		CSV
First Bank - Los Angeles		CSV
First Caribbean International Bank		CSV
First National Bank		CSV
First Western Bank		FIRST WESTERN BANK
GreenStone FCS		CSV
Hancock Bank		CSV
Home Federal Bank
HSBC USA		CSV , BAI2 Append-88
JP Morgan Chase		CSV , BAI Cash Management V2 , ARP
M&T Bank		CSV
National Commercial Bank Jamaica		National Commercial Bank Jamaica
Ocean Bank		OCEAN BANK
Spirit Bank		CSV
State Street Bank		BAI
SunTrust Bank Atlanta
United Bank		UNITED NATIONAL BANK
US Bank		CSV
Wachovia		FIRST UNION BANK
Wachovia Bank		CSV
Wells Fargo		CSV
Zions Bank		CSV

Zambia		Top
Bank Name		Bank Formats
Barclays Bank Zambia		Barclays Bank Zambia

Zimbabwe		Top
Bank Name		Bank Formats
CBZ Bank		Commercial Banking Company (CBZ)
CBZ Bank Zimbabwe		CSV
First Capital Bank

Instructions

How do I get my bank statement included on the list of formats available for RecXpress?

If you want your bank statement format included in the list of formats available for RecXpress, you need to supply Peresoft with the following information: 

1. A detailed record layout of your bank statement format which can be obtained from your bank.
2. The record types you are importing, e.g. bank charges, forex, interest, etc.
3. A sample file (for testing) which consists of at least 20 records and a wide assortment of the different types of entries.
4. The name of both the bank and the import being used. This name will be used in the drop down combo box on the RecXpress Options screen.
5. The serial number of the RecXpress purchased by the client. Peresoft will only write the interface to the bank statement format for clients who have already purchased the RecXpress. This will ensure development costs of the new bank statement interface is covered. All new banks are automatically included in the updates to RecXpress which is available to all users within the region.