CFPB · Single-product concentration

C&I Financial, Inc.

4 CFPB complaints · 75% in "Credit reporting or other personal consumer reports" · top issue Problem with a company's investigation into an existing problem.

4 CFPB complaints

C&I Financial, Inc.: 75% of 4 CFPB complaints sit in "Credit reporting or other personal consumer reports". Timely 100% · relief 0%. Allegations, not findings.

  • Single-product concentration
  • +200% filings 2022 to 2024

CFPB relief outcome brief

CCDB company c-i-financial-inc

0% relief · 100% timely · 4 filings · Credit reporting or other personal consumer reports

Nearest relief peer: Fidelity National Information Services, Inc. (FNIS) (0% relief)

C&I Financial, Inc. (this)0%Credit Bureau of Carbon Coun…3%Credit Service Company0%Independent Bank Corp.15%American Capital Enterprises…1%
Closed-with-relief % among C&I Financial, Inc. and nearest filing-volume peers

C&I Financial, Inc. closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

Subscribe (RSS)
Timely response rate 100.0%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 0.0%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

C&I Financial, Inc. complaint mix by product

Total complaints: 4

C&I Financial, Inc. complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 4 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Credit reporting: 3 complaints (75.0%), resolution 0.0% Credit reporting 75.0% Vehicle loan: 1 complaints (25.0%), resolution 0.0% Vehicle loan 25.0%
  • Credit reporting 3 75.0% 0% relief
  • Vehicle loan 1 25.0% 0% relief

How C&I Financial, Inc.'s 4 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
Credit reporting or other personal consumer reports 3
Vehicle loan or lease 1

C&I Financial, Inc. rising annual filings

Annual filing volume from the CFPB public database

Rising vs first year
2024
3
+200% vs 2022
0.511.522.533.5 20222024 3

Top States

State Complaints
CA 4

Top Issues

Issue Complaints
Problem with a company's investigation into an existing problem 2
Improper use of your report 1
Struggling to pay your loan 1

Yearly Trend

Year Complaints Timely
2022 1 100%
2024 3 100%

Source: CFPB Consumer Complaint Database

C&I Financial, Inc. filings cluster in one product

C&I Financial, Inc.'s 4 logged complaints stay concentrated: only 1 state shows a filing. 100% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2022 through 2024-09-10.

C&I Financial, Inc. answers 100% of complaints inside the CFPB's tracked window and closes 100% with a written explanation. 0% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Credit reporting or other personal consumer reports" draws the most filings, most often for "Problem with a company's investigation into an existing problem."

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 C&I Financial, Inc..

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for C&I Financial, 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 C&I Financial, Inc. (100% timely; 0% relief). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration