Total complaints
1
Filed since FDIC
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 would be in excess of {$250000.00}'s complaint history from CFPB public records. 1 consumers have filed complaints since FDIC. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since FDIC
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 would be in excess of {$250000.00}'s 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| the funds in your account will be FDIC-insured up to the limits provided by applicable law. FDIC insurance currently covers deposit accounts in any insured bank up to {$250000.00}. If | 1 |
| State | Complaints |
|---|---|
| please notify us immediately by calling XXXX and identify the financial institution. As long as proper and timely notification is provided to us | 1 |
| Issue | Complaints |
|---|---|
| we place your funds at another insured financial institution | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
would be in excess of {$250000.00} 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 FDIC, and the most recent logged activity is FDIC Insur, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, would be in excess of {$250000.00} 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 "the funds in your account will be FDIC-insured up to the limits provided by applicable law. FDIC insurance currently covers deposit accounts in any insured bank up to {$250000.00}. If", and the single most common underlying issue is "we place your funds at another insured financial institution".
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 would be in excess of {$250000.00}: 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.
would be in excess of {$250000.00} has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
would be in excess of {$250000.00} has a 0% timely response rate to CFPB complaints.
The most common issue reported against would be in excess of {$250000.00} is "we place your funds at another insured financial institution" in the "the funds in your account will be FDIC-insured up to the limits provided by applicable law. FDIC insurance currently covers deposit accounts in any insured bank up to {$250000.00}. If" product category.
Read our methodology — how this data is sourced, computed, and verified.