Total complaints
1
Filed since In X
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 when I was ready to transfer the remaining {$290000.00}'s complaint history from CFPB public records. 1 consumers have filed complaints since In X. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since In X
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 when I was ready to transfer the remaining {$290000.00}'s 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| I received a promotional offerXXXX in the mail to become a Citibank checking account customer as well. The promotion that was directly mailed to me by Citibank | 1 |
| State | Complaints |
|---|---|
| I signed onto my Citibank online banking account only to learn that I was limited to moving {$250000.00} per a rolling 30 calendar days. I then initiated another transfer of $ XXXX | 1 |
| Issue | Complaints |
|---|---|
| solicited a bonus of up to {$2000.00} if {$300000.00} and above was deposited into the newly opened checking account within 20 days. On XX/XX/XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
when I was ready to transfer the remaining {$290000.00} 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 In X, and the most recent logged activity is In XXXX, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, when I was ready to transfer the remaining {$290000.00} 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 received a promotional offerXXXX in the mail to become a Citibank checking account customer as well. The promotion that was directly mailed to me by Citibank", and the single most common underlying issue is "solicited a bonus of up to {$2000.00} if {$300000.00} and above was deposited into the newly opened checking account within 20 days. On XX/XX/XXXX".
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 when I was ready to transfer the remaining {$290000.00}: 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.
when I was ready to transfer the remaining {$290000.00} has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
when I was ready to transfer the remaining {$290000.00} has a 0% timely response rate to CFPB complaints.
The most common issue reported against when I was ready to transfer the remaining {$290000.00} is "solicited a bonus of up to {$2000.00} if {$300000.00} and above was deposited into the newly opened checking account within 20 days. On XX/XX/XXXX" in the "I received a promotional offerXXXX in the mail to become a Citibank checking account customer as well. The promotion that was directly mailed to me by Citibank" product category.
Read our methodology — how this data is sourced, computed, and verified.