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
