Citibank Statements for Bankruptcy Filing
Preparing Citibank bank statements for bankruptcy filing? Bankruptcy attorneys and filers need 6+ months of bank statements for means testing, Schedule I/J preparation, and trustee review in Chapter 7 and Chapter 13 cases.
Convert Citibank Statements Instantly
BankScan AI converts your Citibank statement PDF to a clean Excel spreadsheet in seconds — handling MM/DD/YYYY and combined statement layout with separate sections for checking, savings, and credit card accounts, each with their own column structures automatically. Convert bank statements to Excel for quick means test analysis, income/expense categorization, and complete financial disclosure required by bankruptcy courts.
About Citibank Statement Format
Citibank statements include checking, savings, and credit card transactions with detailed merchant descriptions. BankScan AI parses all Citibank account types.
Getting Your Citibank Statement for Bankruptcy Filing
In Citi Online, go to 'Account Management' > 'Statements', select the account and period, and download as PDF. For QFX or CSV exports, use the 'Download' option on the account activity page. The Citi Mobile app also offers statement downloads. Download 6 months of statements for means test (CMI calculation); trustees may request up to 2 years to identify preferential or fraudulent transfers of statements.
How It Works
Upload your Citibank statement
Drop your Citigroup / Citibank statement PDF. Supports PDF. Need 6 months of statements for means test (CMI calculation); trustees may request up to 2 years to identify preferential or fraudulent transfers? Upload them all.
AI extracts every transaction
Our AI handles Citibank's MM/DD/YYYY and combined statement layout with separate sections for checking, savings, and credit card accounts, each with their own column structures — extracting Current Monthly Income (CMI) for means test, payments to cre.
Use for bankruptcy filing
Download formatted Excel ready for bankruptcy filing. Income averaged over 6-month look-back period per means test form (B122A/B122C); expenses categorized per Schedule J; transfers over $600 in prior 2 years identified for SOFA
Citibank + Bankruptcy Filing Features
- Citibank optimised — Handles MM/DD/YYYY dates and combined statement layout with separate sections for checking, savings, and credit card accounts, each with their own column structures
- Built for bankruptcy filing — Convert bank statements to Excel for quick means test analysis, income/expense categorization, and complete financial disclosure required by bankruptcy courts.
- Period coverage — Convert 6 months of statements for means test (CMI calculation); trustees may request up to 2 years to identify preferential or fraudulent transfers of Citibank statements in minutes
Convert Citibank for Bankruptcy Filing — Fast
Bankruptcy petition triggers automatic stay immediately; however, required documents (including bank statements) must be filed within 45 days or the case may be dismissed
Convert Citibank Statement Free