Deposits and withdrawals

22.9K consumer complaints across 191 companies

This page tracks consumer complaints about "Deposits and withdrawals" filed with the CFPB. 22,850 complaints mention this issue across 191 companies. The most affected product category is "Bank account or service".

22.9K
Total Complaints
191
Companies
Bank account or service
Top Product

Companies with Most Complaints for This Issue

# Company Complaints
1 Wells Fargo & Company 3.9K
2 Bank of America, National Association 3.7K
3 JPMorgan Chase & Co. 3.1K
4 U.S. Bancorp 983
5 PNC Bank N.A. 940
6 TD Bank Us Holding Company 827
7 Citibank, N.a. 738
8 Suntrust Banks, Inc. 698
9 Capital One Financial Corporation 627
10 United Services Automobile Association 546
11 Citizens Financial Group, Inc. 510
12 Regions Financial Corporation 455
13 BB&T Corporation 426
14 Fifth Third Financial Corporation 382
15 Santander Bank, National Association 349
16 Navy Federal Credit Union 310
17 M&T Bank Corporation 264
18 Tcf National Bank 239
19 Bbva Financial Corporation 237
20 Keycorp 223
21 Comerica 220
22 Huntington National Bank, the 216
23 Paypal Holdings, Inc 193
24 Ally Financial Inc. 189
25 HSBC North America Holdings Inc. 183
26 American Express Company 119
27 Synchrony Financial 113
28 Discover Bank 92
29 Empowerment Ventures, LLC 91
30 U.S. Bank National Association - San Francisco Main Branch 90
31 Bank of the West 90
32 BMO Bank National Association 86
33 First Niagara Financial Group, Inc. 75
34 Webster Bank, National Association 57
35 People'S United Bank, National Association 56
36 Huntington National Bank, the - Firstmerit Bank, N.a. Branch 50
37 Bank of New York Mellon Corporation, the 50
38 Bok Financial Corp 49
39 Scottrade Bank 49
40 Pentagon Federal Credit Union 45
41 First Data Corporation 43
42 Zions Bancorporation 41
43 First Horizon Bank 40
44 Banco Popular De Puerto Rico 40
45 Popular Bank 36
46 Arvest Bank Group, Inc. 36
47 Flagstar Bank, National Association 35
48 Pending Company Match 34
49 Firstbank Puerto Rico 33
50 Associated Banc-Corp 30

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the Data Says About "Deposits and withdrawals" Complaints

The CFPB public record contains 22,850 consumer complaints tagged with the issue "Deposits and withdrawals", distributed across 191 distinct companies that have been named as the respondent on at least one filing. That mid-range spread suggests the issue recurs across a meaningful slice of the market without being universal, worth checking whether it clusters inside one product category or one business model.

The most common product category where "Deposits and withdrawals" is raised is "Bank account or service". See our methodology for how CFPB complaint routing and product-issue pairings work.

How to read complaint data responsibly

The CFPB categorizes each complaint based on the consumer's own description of the problem, so the label "Deposits and withdrawals" reflects consumer perception, not a regulatory finding. A complaint is an allegation, not proven wrongdoing, and the presence of a filing against a company does not mean that company violated any law or rule. Use this page to understand the shape of consumer concerns around "Deposits and withdrawals", then cross-check individual companies using their own CFPB profiles and the official CFPB database. For legal, financial, or regulatory advice, consult a licensed professional, this page is informational only.

Read our methodology - how this data is sourced, computed, and verified.

Every figure on PlainComplaint is rendered directly from the CFPB Consumer Complaint Database, no number is typed in by an editor. This page draws directly on 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.