Parse Citibank Statements in Seconds
Instantly convert Citibank pdf consumer checking statements into clean, structured data. DigiParser understands regional formats, narration styles, and reward summaries so finance, lending, and compliance teams never re-key transactions again.
99.7%
Accuracy
Neural OCR trained on bank-grade statements
USD
USD ready
Detects currency symbols, decimals, and localized number formats
PDF consumer checking statements • Citibusiness statements with analyzed charges
Formats
Map statements to normalized CSV, Excel, or JSON outputs
Why teams choose DigiParser for Citibank
Optimized templates capture every nuance of Citibank statements — from narration aliases to localized balance calculations.
Reads Citigold wealth management footnotes alongside banking activity.
Captures ThankYou Rewards accruals and promotional APR expirations.
Normalizes foreign currency sections for global clients operating multi-currency accounts.
Built for PDF consumer checking statements, Citibusiness statements with analyzed charges, Credit card statements with ThankYou rewards
DigiParser normalizes headers, balances, and narration fields so every statement cycles into your downstream systems without manual effort.
Supported Source Files
Upload historical PDFs, combined family statements, or treasury exports in one workflow.
- PDF consumer checking statements
- Citibusiness statements with analyzed charges
- Credit card statements with ThankYou rewards
- Access the Documents tab inside Citi Online to pull PDF statements and tax forms.
- Citibusiness clients can export multiple statements at once from the Reports center.
- Enable paperless preferences to ensure statements post in Citi Online on cycle day.
Data Points Captured
Extract a consistent, analytics-ready dataset for finance, risk, and operations.
- Account holder and branch identifiers
- Account number or IBAN / routing details
- Statement opening and closing balances
- Statement period start and end dates
- Transaction dates and posted timestamps
- Narration / description fields
- Debit, credit, and running balances
- Fees, taxes, and interest accruals
- Channel indicators (ACH, card, wire, cash)
- Rewards, points, or loyalty summaries
Automation Use Cases
Pipe parsed data into the systems your lending, treasury, and finance teams already use.
- Push international transaction data into FX exposure monitoring dashboards.
- Route cash concentration sweeps into treasury forecasts automatically.
- Alert teams when promotional APR balances exist on Citi credit products.
Risk & Compliance Guardrails
Configure triggers that surface suspicious activity or missing documentation instantly.
- Verify interest accruals for interest-bearing checking and money market accounts.
- Flag international wire transfers with missing beneficiary data.
- Track service charge refunds to ensure applied credits flow to ledgers.
Connect Citibank data to your stack
Send parsed transactions and balances to ERP, FP&A, analytics, or compliance systems with native integrations, API, webhooks, or secure file delivery.
Answers for Citibank teams
Everything you need to operationalize Citibank statement parsing across finance, lending, and compliance teams.
How do I download Citibank statements for parsing?
Log into Citi Online and open the statements or documents area for the account you want to process. Download the pdf consumer checking statements for the period you need. Once saved to your secure storage, drop the file into DigiParser or forward it to your automation inbox to start extraction immediately.
Can DigiParser handle Citibank pdf consumer checking statements and citibusiness statements with analyzed charges?
Yes. DigiParser reads pdf consumer checking statements as well as citibusiness statements with analyzed charges when they are available. The parser normalizes headers, balances, and narration fields so you can export consistent CSV, Excel, or JSON output for every statement cycle.
What information is captured from Citibank statements?
Every transaction is extracted with date, description, debit or credit amount, running balance, and detected channel. We also capture summary sections like interest, fees, and rewards so your finance, compliance, and analytics teams get a complete dataset with no manual re-keying.
Is Citibank data secure inside DigiParser?
Absolutely. DigiParser uses SOC 2 controls, role-based access, and encrypted processing pipelines. Statements are processed in isolated environments and can be purged automatically based on your retention policy. Only the structured output you approve is shared with downstream systems.
Ready to automate Citibank statement processing?
Join thousands of teams that rely on DigiParser for precise, secure bank statement extraction. Start with 100 free documents and launch your workflow in minutes.