bank statement

noun

a monthly statement of account mailed by a bank to each of its customers with checking or other accounts, recording the banking transactions and current balance during a period and usually including canceled checks.
a statement required to be published periodically by a bank showing its financial status, as assets and liabilities.

bank statement

noun

a statement of transactions in a bank account, esp one of a series sent at regular intervals to the depositor

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The required documents include a valid passport or birth certificate to prove identity, as well as those proving California residency such as a utility bill or a bank statement.

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Getting a loan, credit card or mortgage can be nearly impossible if you don't have bank statements or documents showing you have a certain level of assets.

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When M.C.’s family asked Elliott about the trust account or for bank statements, he “lulled them into compliance by getting upset and telling them that everything was under control,” according to the indictment.

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However, he did not have that much money — having produced falsified brokerage and bank statements that inflated his financial assets, according to authorities.

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Waters said this data could include bank statements, credit card information, Social Security numbers, and medical information.

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banksman Bankstown

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