Why Use BankScan AI?
Preparing Citibank bank statements for sec compliance? Registered investment advisors, broker-dealers, and public companies need bank statement data for SEC compliance, custody verification, and regulatory examination responses.
The Solution
BankScan AI converts your Citibank statement PDF to a clean Excel spreadsheet in seconds. Convert financial institution statements to structured spreadsheets for SEC examination preparation, custody audits, and regulatory filing support.
About Citibank Statements
Citibank statements include checking, savings, and credit card transactions with detailed merchant descriptions. BankScan AI parses all Citibank account types.
How It Works
Upload your Citibank statement
Drop your Citigroup / Citibank bank statement PDF into BankScan AI. Supports PDF.
AI extracts every transaction
Our AI understands Citibank's statement layout and pulls out dates, descriptions, amounts, and balances.
Use for sec compliance
Download a formatted Excel file ready for sec compliance. Sort, filter, and analyse as needed.
Key Features
- AI-powered parsing — reads any bank statement layout, not just templates
- All major UK banks — HSBC, Barclays, Lloyds, NatWest, Monzo, Santander, Revolut, and more
- Instant results — upload a PDF, get your spreadsheet in under 30 seconds
- Batch conversion — process multiple statements at once with paid plans
- Secure by design — files processed in memory and deleted immediately
- No software to install — works entirely in your browser
Ready to Save Hours?
Join hundreds of UK accountants and bookkeepers who use BankScan AI every day.
Convert Citibank Statement Free