LIVE: Trovata Bank API Connection Monitoring

Corporate & Business Banking for Balances, Transactions, & Payments

Following the closures of Silicon Valley Bank (SVB), Signature Bank and Silvergate Bank, Trovata will monitor the status of each of its bank API connections. On this page, we’ll be tracking significant shifts and health signals across the banking landscape, classifying banks by their current level of connection risk.

In this chart below, you can view the status of each bank’s connection.

Bank Connection Risk Levels

  • Low 
  • Moderate
  • High

Last updated: 5/30/23
Bank Name Connection Type Status Risk Level
Silvergate Bank API Live High
Amegy Bank of Texas - Business Banking API Live Low
Bank Leumi USA - Business API Live Low
Bank of America API Live Low
Bank of America Cash Pro API Live Low
Chase API Live Low
Citi (Direct Connect) API Live Low
Deutsche Bank UK/EU API Live Low
First Electronic Bank API Live Low
First Midwest Bank - Business API Live Low
HSBC API Live Low
J.P. Morgan Money API Live Low
JP Morgan Access API Live Low
KeyBank API Live Low
Mercury API Live Low
PNC API Live Low
Silicon Valley Bank API Live Low
Standard Chartered API Live Low
Stripe API Live Low
US Bank API Live Low
Wells Fargo API Live Low
Wells Fargo (CEO) API Live Low
Wise (US) API Live Low
Alpine Bank sFTP (BAI) Live Moderate
Bancorp South sFTP (BAI) Live Moderate
Bank of Montreal sFTP (BAI) Live Moderate
Bank of the West sFTP (BAI) Live Moderate
Banque Populaire (France) sFTP (BAI) Live Moderate
Barclays sFTP (BAI) Live Moderate
BB&T sFTP (BAI) Live Moderate
BBVA (USA) sFTP (BAI) Live Moderate
BNP Paribas sFTP (BAI) Live Moderate
Camden National Bank sFTP (BAI) Live Moderate
Capital One sFTP (BAI) Live Moderate
CBA sFTP (BAI) Live Moderate
Central Bank sFTP (BAI) Live Moderate
CIBC sFTP (BAI) Live Moderate
Citizens sFTP (BAI) Live Moderate
City National Bank of FL sFTP (BAI) Live Moderate
Clearwater sFTP Live Moderate
Comerica sFTP (BAI) Live Moderate
Commerce Bank of Washington sFTP (BAI) Live Moderate
Commonwealth sFTP (BAI) Live Moderate
Community Bank of Texas sFTP (BAI) Live Moderate
Desjardin sFTP (BAI) Live Moderate
Deutsche Bank sFTP (BAI) Live Moderate
Fifth Third Bank sFTP (BAI) Live Moderate
First Interstate sFTP (BAI) Live Moderate
First Republic Bank sFTP (BAI) Live Moderate
Goldman Sachs Mosaic sFTP Live Moderate
Huntington Bank sFTP (BAI) Live Moderate
ICD sFTP Live Moderate
Institutional Cash Distributors (ICD) sFTP (BAI) Live Moderate
KeyBank sFTP (BAI) Live Moderate
Merchants Bank of Indiana sFTP (BAI) Live Moderate
MVB sFTP (BAI) Live Moderate
Pacific Western sFTP (BAI) Live Moderate
Pinnacle Financial Partners sFTP (BAI) Live Moderate
PNC sFTP (BAI) Live Moderate
Prosperity Bank sFTP (BAI) Live Moderate
Regions sFTP (BAI, PUSH Only) Live Moderate
Royal Bank of Canada (RBC) sFTP (BAI) Live Moderate
Sandy Spring Bank sFTP (BAI) Live Moderate
Santander sFTP (BAI) Live Moderate
Signature NY sFTP (BAI) Live Moderate
Simmons sFTP (BAI, PUSH Only) Live Moderate
Standard Charter sFTP (BAI) Live Moderate
Sumitomo sFTP (CAMT) Live Moderate
SunTrust sFTP (BAI) Live Moderate
Sutton sFTP (BAI) Live Moderate
TD Bank sFTP (BAI) Live Moderate
TD Bank (Canada) sFTP (BAI) Live Moderate
Texas Capital Bank sFTP (BAI) Live Moderate
Union Bank sFTP (BAI) Live Moderate
US Bank sFTP (BAI) Live Moderate
US Bank (Investments) sFTP Live Moderate
Wells Fargo sFTP (BAI) Live Moderate
Credit Suisse sFTP (BAI) Live Low
Silicon Valley Bank sFTP (BAI) Live Low

How Are These Bank Risk Levels Determined?

Connection risk levels are based purely on Trovata’s monitoring of corporate banking APIs, and no other factors. Our Operations team constantly monitors the status of each of these connections, as well as any risks to uptime.

The #1 Trusted Authority in Corporate Banking APIs

Trovata pioneered the first public APIs in wholesale banking for mid-market and enterprise customers in February 2018 with J.P. Morgan, Bank of America, and Wells Fargo. Upon these open banking APIs, we’ve built the first modern cash flow management platform from startups to Fortune 500 companies such as Block (formerly Square), Krispy Kreme, and Carta. Since then, we have built the largest library of corporate banking APIs in the world with investment from four of the world’s largest banks. We continue to work closely with our banking partners to bridge the gap for balances, transactions, and payment processing for accounting, finance, and treasury teams. We continue to work closely with our banking partners to bridge the gap for balances, transactions, and payment processing, which we use to automate cash workflows for accounting, finance, and treasury teams.

Multibank Data & Analysis in One Platform

In today’s banking environment, it’s more important than ever to diversify where you put your cash. Trovata makes it simple to connect all of your accounts, across all of your banking institutions, to our best-in-class platform for cash flow automation. Our API connections to thousands of banks enable you to have the visibility over liquidity that you need to make decisions. Report, forecast, and make payments across multiple banks with ease, using Trovata.

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