CFPB · Mid-pack CFPB posture

First Merchants Corporation

149 CFPB complaints · 11 states · top issue Managing an account.

149 CFPB complaints

First Merchants Corporation has 149 consumer complaints in the CFPB public database. Timely response is 99.3%; 10.1% closed with relief; top product Checking or savings account. Allegations, not regulatory findings.

  • Mid-pack CFPB posture
  • +130% filings 2020 to 2026

CFPB relief outcome brief

CCDB company first-merchants-corporation

10.1% relief · 99.3% timely · 149 filings · Checking or savings account

Nearest relief peer: Golden 1 Credit Union, the (10.2% relief)

First Merchants Corporation …10.1%National Recoveries, Inc.0.7%Oxford Law, LLC71.8%Access Group Inc.0%Exto Inc.3.3%
Closed-with-relief % among First Merchants Corporation and nearest filing-volume peers

First Merchants Corporation closes 10.1% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

How 149 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.

Subscribe (RSS)
Timely response rate 99.3%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 10.1%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

First Merchants Corporation complaint mix by product

Total complaints: 149

First Merchants Corporation complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 149 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Checking or: 100 complaints (67.6%), resolution 10.0% Checking or 67.6% Mortgage: 27 complaints (18.2%), resolution 14.8% Mortgage 18.2% Money transfer,: 5 complaints (3.4%), resolution 0.0% Credit reporting: 5 complaints (3.4%), resolution 0.0% Debt collection: 4 complaints (2.7%), resolution 25.0% Credit reporting,: 4 complaints (2.7%), resolution 0.0% Vehicle loan: 3 complaints (2.0%), resolution 0.0%
  • Checking or 100 67.6% 10% relief
  • Mortgage 27 18.2% 15% relief
  • Money transfer, 5 3.4% 0% relief
  • Credit reporting 5 3.4% 0% relief
  • Debt collection 4 2.7% 25% relief
  • Credit reporting, 4 2.7% 0% relief
  • Vehicle loan 3 2.0% 0% relief

How First Merchants Corporation's 149 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 100
Mortgage 27
Money transfer, virtual currency, or money service 5
Credit reporting or other personal consumer reports 5
Debt collection 4
Credit reporting, credit repair services, or other personal consumer reports 4
Vehicle loan or lease 3
Credit card or prepaid card 1

Where First Merchants Corporation complaints are filed

Top states by attributed CFPB complaint volume for this company

Concentrated footprint
Leading state
IN
36.2% of this company's filings
IN54MI42IL22OH16AR3MN2FL2AZ2

First Merchants Corporation rising annual filings

Annual filing volume from the CFPB public database

Rising vs first year
2026
23
+130% vs 2020
010203040 2020202120222023202420252026 23

Top States

State Complaints
IN 54
MI 42
IL 22
OH 16
AR 3
MN 2
FL 2
AZ 2
CA 1
NJ 1
GA 1

Top Issues

Issue Complaints
Managing an account 47
Problem caused by your funds being low 21
Closing an account 20
Trouble during payment process 18
Incorrect information on your report 8
Opening an account 6
Improper use of your report 5
Problem with a lender or other company charging your account 4
Closing on a mortgage 3
Struggling to pay mortgage 3
Problem with customer service 3
Repossession 2
Applying for a mortgage or refinancing an existing mortgage 2
Attempts to collect debt not owed 2
Took or threatened to take negative or legal action 2
Wrong amount charged or received 1
Other features, terms, or problems 1
Fraud or scam 1

Yearly Trend

Year Complaints Timely
2020 10 100%
2021 16 100%
2022 22 100%
2023 24 100%
2024 21 95.2%
2025 33 100%
2026 23 100%

Source: CFPB Consumer Complaint Database

What the CFPB record shows about First Merchants Corporation

First Merchants Corporation's 149 logged complaints stay concentrated: only 11 states show a filing. Only 38.9% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2020 through 2026-06-15.

First Merchants Corporation answers 99.3% of complaints inside the CFPB's tracked window and closes 89.3% with a written explanation. 10.1% 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 First Merchants Corporation.

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for First Merchants Corporation: 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 First Merchants Corporation (99.3% timely; 10.1% relief). methodology.

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