Bank Statement

Document classification

Class Description
A bank statement is a document from the bank that covers a specific period, usually a month, and can show all the activity on your account for a time period.
A bank statement is a document given by the bank to the account owner. It includes the account holder's name, address, account number, and bank branch details. Some bank statements can also contain a summary table showing the timeframe of the statement, opening and closing bank balance, any deposits made into the account, refunds, and any cash withdrawals.

Common elements
This is the common elements found on each document:
• The name or logo of the banking institution
• Presents terms such as Account information; Account Summary; Proof of IBAN;
• Account holder’s name
• Emission date
• IBANer
• Bank address information
• Bank VAT number

Common Use Case(s)
• Proof of bank account – Bank Statements are used to prove the account holder’s IBAN on a series of bank-related requests

Technical Info

Group of fieldsField name (EN)DescriptionStandard FormatField API name
Bank Name (*)Bank NameStringbank-statement:bank_name
Tax IDTax IDStringbank-statement:taxid
Subject Full NameSubject Full NameStringbank-statement:subject_full_name
Issuer Tax IDIssuer Tax IDStringbank-statement:issuertaxid
Emission DateEmission DateDatebank-statement:emission_date
Last revision at 09-Mai-2022

(*) - This field is disabled by default