Italbank International, Inc.
8 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
Data updated June 2026
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Italbank International, Inc. complaint mix by product
- Checking or 4 50.0% – 75% relief
- Money transfer, 3 37.5% – 0% relief
- Mortgage 1 12.5% – 0% relief
How Italbank International, Inc.'s 8 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 | 4 |
| Money transfer, virtual currency, or money service | 3 |
| Mortgage | 1 |
Top States
| State | Complaints |
|---|---|
| PR | 1 |
| AZ | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Problem caused by your funds being low | 2 |
| Managing an account | 2 |
| Other transaction problem | 2 |
| Wrong amount charged or received | 1 |
| Applying for a mortgage or refinancing an existing mortgage | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2019 | 2 | 100% |
| 2021 | 2 | 100% |
| 2024 | 3 | 0% |
| 2025 | 1 | 0% |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About Italbank International, Inc.
Italbank International, Inc.'s 8 logged complaints stay concentrated: only 2 states show a filing on record. Only 37.5% of filings carry a written consumer narrative, so most of this record is coded categories rather than the verbatim complaint text. Records run from 2019 through 2025-05-30.
Italbank International, Inc. answers 50% of complaints inside the CFPB's tracked window and closes 50% with a written explanation. 37.5% 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 "Problem caused by your funds being low."
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 Italbank International, Inc..
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 Italbank International, Inc. have?
8, per the CFPB's public complaint count for this company (see the full breakdown above).
Does Italbank International, Inc. respond to complaints on time?
50% of the time, measured against the CFPB's 15-calendar-day response window.
What is the most common complaint about Italbank International, Inc.?
"Problem caused by your funds being low", filed under the "Checking or savings account" category - see the issues and products tables above for the full ranking.
Every figure on PlainComplaint is rendered directly from the CFPB Consumer Complaint Database, no number is typed in by an editor. Company figures are computed directly from the CFPB Consumer Complaint Database, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.