Citi Statements for Due Diligence
Citibank statement PDFs are available for Citi checking, savings, and Citigold accounts. All formats are supported. Due diligence requires systematic analysis of a target company's cash flows, related-party transactions, and payment patterns. PDF bank statements cannot be analysed at scale.
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Secure Financial Data Processing
Due Diligence Workflow with Citi
Convert target company bank statement PDFs to Excel or JSON for systematic transaction analysis. Identify related-party payments, unusual patterns, and cash flow trends programmatically. For Citibank specifically: Citi PDFs include a Rewards summary section at the end — MintConvert ignores rewards data and extracts only banking transactions.
How It Works
Step 1
Obtain target company Citibank statement PDFs as part of data room access
Step 2
Upload to MintConvert — batch processing on Scale plan
Step 3
Download Excel or JSON files for each account and period
Step 4
Run analytical procedures: related-party filter, large unusual transactions, payment pattern analysis
Step 5
Document findings in due diligence working papers
Why MintConvert
- Citi parser — Citi PDFs include a Rewards summary section at the end — MintConvert ignores rewards data and extracts only banking transactions.
- Due Diligence — Convert target company bank statement PDFs to Excel or JSON for systematic transaction analysis. Identify related-party payments, unusual patterns, and cash flow trends programmatically.
- USD preserved — All USD amounts preserved for due diligence workflows.
- Integrations — Compatible with Excel, IDEA Data Analysis, Power BI.
- Privacy first — Citibank PDF deleted immediately after conversion.
- Free to start — 5 free conversions/month. No credit card required.
Frequently Asked Questions
How do I use Citibank statements for due diligence?
Log in to Citi.com → Account Details → Statements → Download statement PDF. Then upload to MintConvert and download a clean JSON file. Convert target company bank statement PDFs to Excel or JSON for systematic transaction analysis. Identify related-party payments, unusual patterns, and cash flow trends programmatically.
Which output format is best for due diligence with Citibank?
For due diligence, JSON (JSON) is recommended. JSON output can be consumed by any REST API or programming language. Each transaction is a flat object with date, description, debit, credit, balance, and currency fields.
Does MintConvert handle Citibank's PDF format for due diligence?
Citi PDFs include a Rewards summary section at the end — MintConvert ignores rewards data and extracts only banking transactions.
What due diligence integrations work with Citibank output?
Compatible with Excel, IDEA Data Analysis, Power BI, JSON APIs, ACL Analytics.
Is my Citibank data safe?
Your Citibank PDF is processed in-memory only and deleted immediately after conversion. MintConvert never stores bank statement data.
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