Bank Statements for US Immigration & Visa: The Challenge
US immigration applications (H-1B, L-1, EB-5, family sponsorship) require bank statements proving financial capability. USCIS needs clear, organized financial evidence.
How BankScan AI Helps with US Immigration & Visa
Convert bank statements to structured Excel spreadsheets showing balance history, income sources, and savings — formatted for USCIS evidence packages and immigration attorney review.
How It Works
Upload your bank statement PDF
Supports all major banks. 12 months for most family-based petitions (I-864 Affidavit of Support); EB-5 investors need to show full source-of-funds history which may span several years of statements? No problem.
AI extracts every transaction
Our AI pulls out dates, descriptions, amounts, and balances — the Household income relative to 125% of Federal Poverty Guideli you need.
Use for us immigration & visa
Download a clean Excel or CSV file formatted for us immigration & visa. Statements must show account holder name matching passport, consistent with I-864 reported income; EB-5 requires detailed source-of-funds tracing with annotated transaction history
Supported Banks
BankScan AI works with all major UK and US banks, including:
Why BankScan AI for US Immigration & Visa
- Built for US Immigration & Visa — Convert bank statements to structured Excel spreadsheets showing balance history, income sources, and savings — formatted for USCIS evidence packages and immigration attorney review.
- Key data extracted — Household income relative to 125% of Federal Poverty Guidelines (for I-864), asset values, evidence of consistent employment income, source of investment funds for EB-5
- Deadline ready — USCIS RFE (Request for Evidence) responses are due within 30-87 days depending on the notice; expired evidence packages require complete resubmission
Legal & Regulatory Context
Bank statements for us immigration & visa are typically required under: Immigration and Nationality Act section 213A (Affidavit of Support); 8 CFR 213a (I-864 requirements); INA section 203(b)(5) (EB-5 investor visa regulations)
- Typical timeframe: 12 months for most family-based petitions (I-864 Affidavit of Support); EB-5 investors need to show full source-of-funds history which may span several years
- Required by: USCIS adjudicating officer or consular officer at a US embassy; immigration attorney assembles the evidence package
What Data You Need for US Immigration & Visa
When preparing bank statements for us immigration & visa, these are the key data points USCIS adjudicating officer or consular officer at a US embassy; immigration attorney assembles the evidence package look for:
- Household — Household income relative to 125% of Federal Poverty Guidelines (for I-864)
- asset — asset values
- evidence — evidence of consistent employment income
- source — source of investment funds for EB-5
Formatting Your Statements for US Immigration & Visa
Getting bank statements right for us immigration & visa requires attention to specific formatting requirements:
- Statements must show account holder name matching passport, consistent with I-864 reported income; EB-5 requires detailed source-of-funds tracing with annotated transaction history
- Deadline pressure: USCIS RFE (Request for Evidence) responses are due within 30-87 days depending on the notice; expired evidence packages require complete resubmission
Prepare Statements for US Immigration & Visa — Fast
USCIS RFE (Request for Evidence) responses are due within 30-87 days depending on the notice; expired evidence packages require complete resubmission
Convert for US Immigration & Visa — Free