Tide Statements for SEC Compliance
Preparing Tide 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.
Convert Tide Statements Instantly
BankScan AI converts your Tide statement PDF to a clean Excel spreadsheet in seconds — handling DD/MM/YYYY and single Amount column with category tags, invoice references, and running balance automatically. Convert financial institution statements to structured spreadsheets for SEC examination preparation, custody audits, and regulatory filing support.
About Tide Statement Format
Tide business account statements include invoice references and categories that BankScan AI maps to your bookkeeping codes.
Getting Your Tide Statement for SEC Compliance
In the Tide app, go to 'Account', tap 'Statements', select the month and download as PDF. For bookkeeping integrations, use Tide's direct CSV export under 'Transactions' > 'Export'. Download 12-36 months for SEC examination document requests; custody rule compliance requires ongoing quarterly verification of statements.
How It Works
Upload your Tide statement
Drop your Tide Business Banking statement PDF. Supports PDF, CSV. Need 12-36 months for SEC examination document requests; custody rule compliance requires ongoing quarterly verification? Upload them all.
AI extracts every transaction
Our AI handles Tide's DD/MM/YYYY and single Amount column with category tags, invoice references, and running balance — extracting Client fund custody verification, proprietary trading accoun.
Use for sec compliance
Download formatted Excel ready for sec compliance. Account-level detail with clear identification of client versus proprietary accounts, reconciled to ADV Part 1 reported AUM; transaction types coded for examiner review
Tide + SEC Compliance Features
- Tide optimised — Handles DD/MM/YYYY dates and single Amount column with category tags, invoice references, and running balance
- Built for sec compliance — Convert financial institution statements to structured spreadsheets for SEC examination preparation, custody audits, and regulatory filing support.
- Period coverage — Convert 12-36 months for SEC examination document requests; custody rule compliance requires ongoing quarterly verification of Tide statements in minutes
Convert Tide for SEC Compliance — Fast
SEC document request responses typically due within 1-2 weeks during an examination; failure to produce records promptly can escalate the examination scope
Convert Tide Statement Free