Citibank Statement Converter for Annual Company Accounts

Convert your Citibank bank statement to Excel for annual company accounts. Handles MM/DD/YYYY dates. Accounts must be filed within 9 months of the accounting year-end for private companies; late filing penalties start at 150 GBP and escalate to 1,500 GBP

Convert Citibank Statement Free
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30sPer Statement
40+Banks Supported
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Citibank Statements for Annual Company Accounts

Preparing Citibank bank statements for annual company accounts? Preparing annual accounts for Companies House requires reconciling a full year of bank transactions. Many small companies still rely on PDF statements from their bank.

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 your full year of bank statements to Excel for fast reconciliation, trial balance preparation, and Companies House filing.

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 Annual Company Accounts

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 Full financial year (12 months), aligned to the company's accounting reference date of statements.

How It Works

1

Upload your Citibank statement

Drop your Citigroup / Citibank statement PDF. Supports PDF. Need Full financial year (12 months), aligned to the company's accounting reference date? Upload them all.

2

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 Opening and closing bank balances, total income received, ca.

3

Use for annual company accounts

Download formatted Excel ready for annual company accounts. Full year reconciled to the nominal ledger, with month-end balances matching bank reconciliation statements, ready for trial balance extraction

Citibank + Annual Company Accounts Features

Convert Citibank for Annual Company Accounts — Fast

Accounts must be filed within 9 months of the accounting year-end for private companies; late filing penalties start at 150 GBP and escalate to 1,500 GBP

Convert Citibank Statement Free

Frequently Asked Questions

Can I use a Citibank statement for annual company accounts?
Yes. BankScan AI converts Citibank PDFs to structured spreadsheets ideal for annual company accounts. Convert your full year of bank statements to Excel for fast reconciliation, trial balance preparation, and Companies House filing.
How many months of Citibank statements do I need?
For annual company accounts, typically Full financial year (12 months), aligned to the company's accounting reference date are required. Companies House (for annual filing), HMRC (for Corporation Tax return CT600), and the company's directors and shareholders will specify the exact period.
How does BankScan AI handle Citibank's format?
Citibank uses MM/DD/YYYY with combined statement layout with separate sections for checking, savings, and credit card accounts, each with their own column structures. BankScan AI is trained on this exact format.
Is my data secure?
Your bank statements are processed in memory and deleted immediately. We never store your financial data.

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