Total complaints
1
Filed since Then
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows etc. I completed all forms and after about a week's complaint history from CFPB public records. 1 consumers have filed complaints since Then. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Then
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How etc. I completed all forms and after about a week's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| I see my checking account has been XXXX out ( it had a {$14000.00} balance previously ). I thought someone had entered a branch and fraudulently drawn out our cash | 1 |
| State | Complaints |
|---|---|
| they reinstated my account. | 1 |
| Issue | Complaints |
|---|---|
| that was the first time I heard about the Know Your Customer division of Citibank. Without warning | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
etc. I completed all forms and after about a week has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes 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 Then, and the most recent logged activity is Then on XX, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, etc. I completed all forms and after about a week 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 "I see my checking account has been XXXX out ( it had a {$14000.00} balance previously ). I thought someone had entered a branch and fraudulently drawn out our cash", and the single most common underlying issue is "that was the first time I heard about the Know Your Customer division of Citibank. Without warning".
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 etc. I completed all forms and after about a week: 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.
Learn more about your rights and how to interpret complaint data.
Explore additional financial data about companies, lenders, and institutions on our partner portals.
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.
etc. I completed all forms and after about a week has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
etc. I completed all forms and after about a week has a 0% timely response rate to CFPB complaints.
The most common issue reported against etc. I completed all forms and after about a week is "that was the first time I heard about the Know Your Customer division of Citibank. Without warning" in the "I see my checking account has been XXXX out ( it had a {$14000.00} balance previously ). I thought someone had entered a branch and fraudulently drawn out our cash" product category.
Read our methodology — how this data is sourced, computed, and verified.