CFPB · Heavy issue volume

Deposits and withdrawals

22.9K CFPB complaints (heavy-volume third) · 191 companies · top product Bank account or service.

22.9K CFPB complaints

"Deposits and withdrawals" is in the heavy-volume third with 22.9K CFPB complaints (ranks #37 of 178) across 191 companies. Top product Bank account or service. Allegations, not findings.

  • Volume rank #37 of 178
  • Wells Fargo & Company 16.9% of filings
  • Data updated June 2026
  • Heavy issue volume
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

"Deposits and withdrawals" in the heavy-volume third

"Deposits and withdrawals" is tagged on 22,850 consumer complaints across 191 companies. Volume lands in the heaviest third of indexed issue categories (#37 of 178). No single company exceeds 16.9% of these filings.

The most common product category where "Deposits and withdrawals" is raised is "Bank account or service". Use company profiles to see relief and timely-response rates on the firms named most often. Consumer wording drives the label, not a regulatory finding. See methodology for how CFPB complaint routing works.

Disclaimer: CFPB public records only. A complaint is an allegation, not proof of wrongdoing. PlainComplaint does not provide financial advice.

Data sourced from official public datasets for "Deposits and withdrawals" (#37 of 178; 191 companies). methodology.

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