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CS/UBS Statements for Due Diligence

Credit Suisse accounts (now part of UBS) produce statement PDFs downloadable via the UBS Digital Banking portal following the 2023 merger. 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.

Secure Financial Data Processing

Due Diligence Workflow with CS/UBS

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 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 target company Credit Suisse (UBS) statement PDFs as part of data room access

  2. Step 2

    Upload to MintConvert — batch processing on Scale plan

  3. Step 3

    Download Excel or JSON files for each account and period

  4. Step 4

    Run analytical procedures: related-party filter, large unusual transactions, payment pattern analysis

  5. Step 5

    Document findings in due diligence working papers

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.
  • Due DiligenceConvert target company bank statement PDFs to Excel or JSON for systematic transaction analysis. Identify related-party payments, unusual patterns, and cash flow trends programmatically.
  • CHF preservedAll CHF amounts preserved for due diligence workflows.
  • IntegrationsCompatible with Excel, IDEA Data Analysis, Power BI.
  • 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 due diligence?

Log in to UBS Digital Banking (former CS clients) → Accounts → Statements → Select period → Download 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 Credit Suisse (UBS)?

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 Credit Suisse (UBS)'s PDF format for due diligence?

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 due diligence integrations work with Credit Suisse (UBS) output?

Compatible with Excel, IDEA Data Analysis, Power BI, JSON APIs, ACL Analytics.

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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