Total complaints
2
Filed since ( c
2026 data Public-data reference. official source
commercial lending companies owned or controlled by foreign banks
2 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
2 consumer complaints filed with the CFPB
This profile shows commercial lending companies owned or controlled by foreign banks's complaint history from CFPB public records. 2 consumers have filed complaints since ( c . The company has a 0% timely response rate and has provided relief in 0% of cases.
2
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
2
States Active
( c
Since
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
Timely response rate 0.0%
Federal benchmark
CFPB benchmark: response within 15 calendar days of filing.
Relief rate 0.0%
Industry median
Share closed with monetary or non-monetary relief.
commercial lending companies owned or controlled by foreign banks complaint mix by product
- DC XXXX 1 50.0% – 0% relief
- including subsidiaries 1 50.0% – 0% relief
How commercial lending companies owned or controlled by foreign banks's 2 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| DC XXXX ( XXXX ) XXXX XXXX. To the extent not included in item 1 above : a. National banks | 1 |
| including subsidiaries of banks and other entities listed in paragraph ( c ) ( 2 ) of this section. This part does not apply to savings associations as defined in 12 U.S.C. 1813 ( b ). Compliance is to be enforced by : ( 1 ) The Comptroller of the Currency | 1 |
Top States
| State | Complaints |
|---|---|
| and organizations operating under section 25 or 25A of the Federal Reserve Act c. Nonmember Insured Banks | 1 |
| and organizations operating under section 25 or 25A of the Federal Reserve Act ; and ( 3 ) The Federal Deposit Insurance Corporation | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| and federal branches and federal agencies of foreign banks b. State member banks | 1 |
| in the case of banks that are members of the Federal Reserve System ( other than banks referred to in paragraph ( c ) ( 1 ) of this section ) | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About commercial lending companies owned or controlled by foreign banks
commercial lending companies owned or controlled by foreign banks has accumulated 2 consumer complaints in the CFPB public database, with filings active across 2 U.S. states. Of those submissions, 2 include a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to ( c , and the most recent logged activity is Washington, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, commercial lending companies owned or controlled by foreign banks reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "DC XXXX ( XXXX ) XXXX XXXX. To the extent not included in item 1 above : a. National banks", and the single most common underlying issue is "and federal branches and federal agencies of foreign banks b. State member banks".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating commercial lending companies owned or controlled by foreign banks: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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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.
Frequently Asked Questions
How many CFPB complaints does commercial lending companies owned or controlled by foreign banks have?
commercial lending companies owned or controlled by foreign banks has received 2 consumer complaints filed with the Consumer Financial Protection Bureau.
Does commercial lending companies owned or controlled by foreign banks respond to complaints on time?
commercial lending companies owned or controlled by foreign banks has a 0% timely response rate to CFPB complaints.
What is the most common complaint about commercial lending companies owned or controlled by foreign banks?
The most common issue reported against commercial lending companies owned or controlled by foreign banks is "and federal branches and federal agencies of foreign banks b. State member banks" in the "DC XXXX ( XXXX ) XXXX XXXX. To the extent not included in item 1 above : a. National banks" product category.
Read our methodology — how this data is sourced, computed, and verified.
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