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Importing from scanned documents will detect and import source document information from the following institutions*:

  • Abilene Teachers Federal Credit Union
  • Advancial Federal Credit Union
  • Ally Financial
  • Altra Federal Credit Union
  • America First Credit Union
  • American First Credit Union (La Habra, CA)
  • American Heritage Federal Credit Union (PA)
  • Amtrust Bank (Now New York Community Bank)
  • Arrowhead Credit Union
  • ASI Federal Credit Union
  • Associated Bank - Personal
  • Aurora Loan Services (now Nationstar Mortgage)
  • Bank of America
  • Bank of America Mortgage
  • Bay Gulf Credit Union(Now MIDFLORIDA CU)
  • BB&T Corp.
  • BB&T Corp. Mortgage
  • BB&T Corp. Mortgage
  • Boeing Employee Credit Union
  • Boulder Municipal Employees FCU
  • Campus USA Credit Union (FL)
  • Capital Communications Federal Credit Union
  • Cenlar
  • Chase Bank
  • Chase Mortgage
  • Citibank Banking
  • CitiBank Mortgage
  • Community Resource Credit Union
  • Connex Credit Union
  • Countrywide Home Loan (Now Bank of America)
  • Discover Bank
  • Dort Federal Credit Union
  • Dreyfus Funds
  • E*TRADE Bank
  • E1 Financial Credit Union
  • Eastman Credit Union
  • Educational Systems FCU
  • Educators Credit Union of Racine, WI
  • ENT Federal Credit Union
  • Everbank
  • Fifth Third Bank
  • First Community Credit Union (MO)
  • First Entertainment CU
  • First Financial FCU of Maryland
  • First National Bank (CO) - Personal Banking
  • First National Bank Fremont
  • First National Bank of Colorado (Boulder)
  • First National Bank of Kansas (Shawnee, KS)
  • First National Bank of Omaha
  • First National Bank of Omaha CC
  • First National Bank of Omaha Loans
  • First National Bank of South Dakota
  • First National Bank Platte Valley
  • First National Bank Southwest
  • Flagstar Bank (MI) - Mortgage
  • FNBO Direct
  • Fox Communities CU
  • Franklin American Mortgage Company
  • Frost Bank
  • GCS Federal Credit Union (IL)
  • Global Credit Union
  • GMAC Mortgage(Now Ocwen Loan Servicing)
  • Goldman Sachs Private Wealth Management
  • Great-West Retirement Services
  • Green Tree Servicing (Now Ditech)
  • Honor Credit Union (MI) - Credit Card
  • Indymac Bank - My Mortgage
  • JM Associates Federal Credit Union (FL)
  • JP Morgan Chase Bank
  • Kemba Credit Union (OH)
  • Key Bank
  • Kitsap Credit Union
  • Landmark Credit Union (WI)
  • Library of Congress Federal Credit Union
  • LoanCare Servicing Center
  • Logix Federal Credit Union (CA)
  • Mackenzie Investments - InvestorAccess
  • MassMutual Financial Group Retirement Access (formerly Hartford Retirement ACCESS)
  • Matanuska Valley Federal Credit Union
  • Members 1st FCU (PA)
  • Members Cooperative Credit Union
  • MIDFLORIDA CU
  • Morgan Stanley StockPlan Connect
  • Morgan Stanley Wealth Management
  • Mortgage Questions
  • Mountain America CU
  • Nationstar Mortgage
  • Navy Federal Credit Union
  • Navy Federal Credit Union - Old
  • Northeast Credit Union (NH)
  • Notre Dame Federal Credit Union
  • NW Preferred Federal Credit Union
  • Ocwen Federal Bank FSB Loan
  • One Nevada Credit Union
  • Pacific Resource Credit Union (now nuVision Federal Credit Union)
  • Pacific Service Credit Union
  • PennyMac Home Loan Solutions
  • Pentagon Federal Credit Union
  • PHH Mortgage
  • Power Financial Credit Union
  • Premier Members Federal Credit Union
  • Presidential Bank
  • Provident Funding
  • Putnam Investments
  • SAFE Credit Union
  • SAG-AFTRA FCU
  • San Diego County CU
  • SCE Federal Credit Union
  • Schwab
  • Select Portfolio Servicing (My Home Loan)
  • Sharon Credit Union
  • Shell New Orleans FCU Credit Card
  • South Carolina FCU
  • Stanford Federal Credit Union (CA)
  • State Department Federal Credit Union
  • State Employees Credit Union(NC)
  • State Employees CU of Maryland
  • Strategic Partners - Financial Professionals
  • SunTrust Bank (Personal Finance)
  • SunTrust Mortgage
  • Tropical Financial Credit Union
  • Universal 1 CU (OH)
  • University Credit Union - Los Angeles, CA
  • US Bank
  • USAlliance FCU
  • Valor Credit Union
  • Vantage West Credit Union
  • Vermont Federal Credit Union
  • Visions FCU
  • Voya Financial Annuities
  • Washington County Bank (NE)
  • Wells Fargo
  • Wells Fargo Private Bank
  • Wescom Credit Union
  • Wright Patman Congressional FCU
  • Xplore Federal Credit Union

*This list is subject to change

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