CFPB · Mid-pack CFPB posture

Banc of California, Inc.

37 CFPB complaints · 10 states · top issue Managing an account.

37 CFPB complaints

Banc of California, Inc. has 37 consumer complaints in the CFPB public database. Timely response is 100%; 10.8% closed with relief; top product Checking or savings account. Allegations, not regulatory findings.

  • Mid-pack CFPB posture
  • +100% filings 2017 to 2026

CFPB relief outcome brief

CCDB company banc-of-california-inc

10.8% relief · 100% timely · 37 filings · Checking or savings account

Nearest relief peer: Umb Financial Corporation (10.9% relief)

Banc of California, Inc. (th…10.8%Credit Bureau of Carbon Coun…3%Credit Service Company0%Independent Bank Corp.15%American Capital Enterprises…1%
Closed-with-relief % among Banc of California, Inc. and nearest filing-volume peers

Banc of California, Inc. closes 10.8% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

How 37 complaints split on narrative text

CFPB records optionally include a consumer narrative. These two counts add to this company's total filings, volume of text present, not a finding about severity.

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Timely response rate 100.0%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 10.8%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

Banc of California, Inc. complaint mix by product

Total complaints: 37

Banc of California, Inc. complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 37 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Checking or: 22 complaints (59.5%), resolution 13.6% Checking or 59.5% Mortgage: 6 complaints (16.2%), resolution 0.0% Mortgage 16.2% Debt collection: 3 complaints (8.1%), resolution 0.0% Debt collection 8.1% Credit reporting: 2 complaints (5.4%), resolution 0.0% Money transfer,: 2 complaints (5.4%), resolution 0.0% Debt or: 1 complaints (2.7%), resolution 100.0% Payday loan,: 1 complaints (2.7%), resolution 0.0%
  • Checking or 22 59.5% 14% relief
  • Mortgage 6 16.2% 0% relief
  • Debt collection 3 8.1% 0% relief
  • Credit reporting 2 5.4% 0% relief
  • Money transfer, 2 5.4% 0% relief
  • Debt or 1 2.7% 100% relief
  • Payday loan, 1 2.7% 0% relief

How Banc of California, Inc.'s 37 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
Checking or savings account 22
Mortgage 6
Debt collection 3
Credit reporting or other personal consumer reports 2
Money transfer, virtual currency, or money service 2
Debt or credit management 1
Payday loan, title loan, or personal loan 1

Concentrated filing states for Banc of California, Inc.

Top states by attributed CFPB complaint volume for this company

Concentrated footprint
Leading state
CA
62.2% of this company's filings
CA23NC2TX2FL1AZ1WA1WI1TN1

Banc of California, Inc. rising annual filings

Annual filing volume from the CFPB public database

Rising vs first year
2026
4
+100% vs 2017
024681012 201720182019202420252026 4

Top States

State Complaints
CA 23
NC 2
TX 2
FL 1
AZ 1
WA 1
WI 1
TN 1
LA 1
NM 1

Top Issues

Issue Complaints
Managing an account 14
Problem with a lender or other company charging your account 4
Closing an account 4
Trouble during payment process 4
Attempts to collect debt not owed 2
Struggling to pay mortgage 2
Unauthorized withdrawals or charges 1
Improper use of your report 1
Incorrect information on your report 1
Fraud or scam 1
Other service problem 1
Took or threatened to take negative or legal action 1
Struggling to pay your loan 1

Yearly Trend

Year Complaints Timely
2017 2 100%
2018 7 100%
2019 6 100%
2024 10 100%
2025 8 100%
2026 4 100%

Source: CFPB Consumer Complaint Database

What the CFPB record shows about Banc of California, Inc.

Banc of California, Inc.'s 37 logged complaints stay concentrated: only 10 states show a filing. Only 35.1% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2017 through 2026-06-23.

Banc of California, Inc. answers 100% of complaints inside the CFPB's tracked window and closes 83.8% with a written explanation. 10.8% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Checking or savings account" draws the most filings, most often for "Managing an account."

A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about Banc of California, Inc..

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for Banc of California, Inc.: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.

Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.

Data sourced from official public datasets for Banc of California, Inc. (100% timely; 10.8% relief). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Mid-pack CFPB posture