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CTBC Statements for Due Diligence

CTBC Bank statement PDFs are downloadable via CTBC Online Banking. Personal and business account statements are fully 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.

Secure Financial Data Processing

Due Diligence Workflow with CTBC

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 CTBC Bank specifically: CTBC PDFs include Traditional Chinese characters alongside English transaction descriptions. MintConvert extracts available English text and TWD amounts.

How It Works

  1. Step 1

    Obtain target company CTBC Bank 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

  • CTBC parserCTBC PDFs include Traditional Chinese characters alongside English transaction descriptions. MintConvert extracts available English text and TWD amounts.
  • 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.
  • TWD preservedAll TWD amounts preserved for due diligence workflows.
  • IntegrationsCompatible with Excel, IDEA Data Analysis, Power BI.
  • Privacy firstCTBC Bank PDF deleted immediately after conversion.
  • Free to start5 free conversions/month. No credit card required.

Frequently Asked Questions

How do I use CTBC Bank statements for due diligence?

Log in to CTBC Online Banking → Accounts → Account Statement → 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 CTBC Bank?

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 CTBC Bank's PDF format for due diligence?

CTBC PDFs include Traditional Chinese characters alongside English transaction descriptions. MintConvert extracts available English text and TWD amounts.

What due diligence integrations work with CTBC Bank output?

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

Is my CTBC Bank data safe?

Your CTBC Bank PDF is processed in-memory only and deleted immediately after conversion. MintConvert never stores bank statement data.