CFPB · Heavy filing volume

Truist Financial Corporation

23.4K CFPB complaints (heavy-volume third) · 57 states · top issue Managing an account.

23.4K CFPB complaints

Truist Financial Corporation is in the heavy-volume third with 23.4K CFPB complaints (ranks #34 of 342). Timely 98.9% · relief 10.7% · top product Checking or savings account. Allegations, not findings.

  • Volume rank #34 of 342
  • Heavy filing volume
  • +280700% filings 2019 to 2026

CFPB relief outcome brief

CCDB company truist-financial-corporation

10.7% relief · 98.9% timely · 23.4K filings · Checking or savings account

Nearest relief peer: United Community Bank (10.5% relief)

Truist Financial Corporation…10.7%I.C. System, Inc.4.5%Pending Company Match0.8%Chime Financial Inc7.9%Transworld Systems Inc0%
Closed-with-relief % among Truist Financial Corporation and nearest filing-volume peers

Truist Financial Corporation closes 10.7% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

Most of Truist Financial Corporation's 23.4K filings include narrative text

45.9% carry a written consumer narrative, this ledger is unusually text-rich for a CFPB company page. Counts still add to the company's total filings; narrative presence is not a severity finding.

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Timely response rate 98.9%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 10.7%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

Truist Financial Corporation complaint mix by product

Total complaints: 23.4K

Truist Financial Corporation complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 23.4K total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Checking or: 9,454 complaints (44.7%), resolution 13.0% Checking or 44.7% Credit reporting: 3,365 complaints (15.9%), resolution 3.8% Credit reporting 15.9% Mortgage: 2,809 complaints (13.3%), resolution 16.7% Mortgage 13.3% Credit reporting,: 1,681 complaints (8.0%), resolution 5.2% Credit reporting, 8.0% Vehicle loan: 1,550 complaints (7.3%), resolution 9.4% Vehicle loan 7.3% Debt collection: 1,379 complaints (6.5%), resolution 6.4% Debt collection 6.5% Money transfer,: 891 complaints (4.2%), resolution 6.7%
  • Checking or 9K 44.7% 13% relief
  • Credit reporting 3K 15.9% 4% relief
  • Mortgage 3K 13.3% 17% relief
  • Credit reporting, 2K 8.0% 5% relief
  • Vehicle loan 2K 7.3% 9% relief
  • Debt collection 1K 6.5% 6% relief
  • Money transfer, 891 4.2% 7% relief

Heavy-volume mix: how Truist Financial Corporation's 23.4K complaints split across CFPB product categories. Resolution badge = % closed with relief.

Complaints by Product

Product Complaints
Checking or savings account 9.5K
Credit reporting or other personal consumer reports 3.4K
Mortgage 2.8K
Credit reporting, credit repair services, or other personal consumer reports 1.7K
Vehicle loan or lease 1.6K
Debt collection 1.4K
Money transfer, virtual currency, or money service 891
Credit card 870
Credit card or prepaid card 555
Payday loan, title loan, personal loan, or advance loan 517
Payday loan, title loan, or personal loan 310
Student loan 26
Debt or credit management 21
Prepaid card 14

Nationwide filing states for Truist Financial Corporation

Top states by attributed volume, heavy-filing company

Nationwide footprint
Leading state
FL
19.1% of this company's filings
FL4.5KGA3.1KTX2.0KNC1.9KVA1.7KMD1.5KPA951CA861

Truist Financial Corporation rising annual filings

Annual filing volume from the CFPB public database

Rising vs first year
2026
2.8K
+280700% vs 2019
02,0004,0006,000 20192020202120222023202420252026 2,808

Top States

State Complaints
FL 4.5K
GA 3.1K
TX 2.0K
NC 1.9K
VA 1.7K
MD 1.5K
PA 951
CA 861
SC 786
TN 693
NY 579
NJ 454
IL 388
AL 379
OH 344
DC 254
AZ 215
KY 210
MI 200
LA 195

Top Issues

Issue Complaints
Managing an account 5.4K
Incorrect information on your report 2.5K
Improper use of your report 2.1K
Trouble during payment process 1.8K
Closing an account 1.5K
Opening an account 960
Problem with a lender or other company charging your account 941
Problem caused by your funds being low 692
Problem with a company's investigation into an existing problem 604
Attempts to collect debt not owed 585
Managing the loan or lease 573
Problem with a purchase shown on your statement 498
Fraud or scam 450
Struggling to pay mortgage 389
Problem with a credit reporting company's investigation into an existing problem 368
Took or threatened to take negative or legal action 362
Problems at the end of the loan or lease 282
Applying for a mortgage or refinancing an existing mortgage 279
Problem when making payments 241
Getting a credit card 232

Yearly Trend

Year Complaints Timely
2019 1 100%
2020 1.6K 99.8%
2021 2.5K 100%
2022 3.8K 94%
2023 3.5K 99.8%
2024 4.0K 99.9%
2025 5.1K 99.9%
2026 2.8K 99.9%

Source: CFPB Consumer Complaint Database

Truist Financial Corporation in the heavy-volume third

Truist Financial Corporation's 23,442 logged complaints reach a nationwide footprint - 57 states have at least one filing. 45.9% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2019 through 2026-06-26. Volume lands in the heaviest third of the indexed company corpus (#34 of 342).

Truist Financial Corporation answers 98.9% of complaints inside the CFPB's tracked window and closes 87.8% with a written explanation. 10.7% 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 Truist Financial Corporation.

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for Truist Financial 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 Truist Financial Corporation (#34 of 342; 98.9% timely; 10.7% relief). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Heavy filing volume