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CS/UBS Statements for Audit Trail

Credit Suisse accounts (now part of UBS) produce statement PDFs downloadable via the UBS Digital Banking portal following the 2023 merger. Audit procedures require transaction-level evidence from bank statements. PDFs are not queryable — auditors need structured data to run analytical procedures, test completeness, and identify anomalies.

Secure Financial Data Processing

Audit Trail Workflow with CS/UBS

Convert bank statement PDFs to Excel or JSON for systematic transaction testing. Run completeness checks, stratification analysis, and anomaly detection on structured data — not on printed PDFs. For Credit Suisse (UBS) specifically: Credit Suisse PDFs retain the legacy CS header post-merger. MintConvert handles both the original CS format and post-merger UBS-branded CS statements.

How It Works

  1. Step 1

    Obtain client Credit Suisse (UBS) statement PDFs for the audit period

  2. Step 2

    Upload to MintConvert and download as Excel or JSON

  3. Step 3

    Import into CAATs software (IDEA, ACL) or run pivot table analysis in Excel

  4. Step 4

    Perform completeness testing — reconcile total debits/credits against statement totals

  5. Step 5

    Document findings and attach structured transaction file as working paper

Why MintConvert

  • CS/UBS parserCredit Suisse PDFs retain the legacy CS header post-merger. MintConvert handles both the original CS format and post-merger UBS-branded CS statements.
  • Audit TrailConvert bank statement PDFs to Excel or JSON for systematic transaction testing. Run completeness checks, stratification analysis, and anomaly detection on structured data — not on printed PDFs.
  • CHF preservedAll CHF amounts preserved for audit trail workflows.
  • IntegrationsCompatible with Excel, IDEA Data Analysis, ACL Analytics.
  • Privacy firstCredit Suisse (UBS) PDF deleted immediately after conversion.
  • Free to start5 free conversions/month. No credit card required.

Frequently Asked Questions

How do I use Credit Suisse (UBS) statements for audit trail?

Log in to UBS Digital Banking (former CS clients) → Accounts → Statements → Select period → Download PDF. Then upload to MintConvert and download a clean Excel file. Convert bank statement PDFs to Excel or JSON for systematic transaction testing. Run completeness checks, stratification analysis, and anomaly detection on structured data — not on printed PDFs.

Which output format is best for audit trail with Credit Suisse (UBS)?

For audit trail, Excel (XLSX) is recommended. The .xlsx file opens natively in Microsoft Excel and Google Sheets. All amounts are numeric — no text-to-columns conversion needed.

Does MintConvert handle Credit Suisse (UBS)'s PDF format for audit trail?

Credit Suisse PDFs retain the legacy CS header post-merger. MintConvert handles both the original CS format and post-merger UBS-branded CS statements.

What audit trail integrations work with Credit Suisse (UBS) output?

Compatible with Excel, IDEA Data Analysis, ACL Analytics, Caseware, TeamMate+.

Is my Credit Suisse (UBS) data safe?

Your Credit Suisse (UBS) PDF is processed in-memory only and deleted immediately after conversion. MintConvert never stores bank statement data.

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