CFPB COMPLAINT DATABASE

First Citizens Bancshares, Inc.

1,628 real consumer complaints filed against First Citizens Bancshares, Inc. at the Consumer Financial Protection Bureau. 243 received relief from the company. 100% of responses were timely.

1,628
Complaints
202
Won monetary relief
15%
Relief rate
>99%
Timely response

Most common issues

  1. 01Managing an account500
  2. 02Opening an account158
  3. 03Closing an account115
  4. 04Account opening, closing, or management79
  5. 05Trouble during payment process74
  6. 06Problem caused by your funds being low69
  7. 07Incorrect information on your report67
  8. 08Problem with a lender or other company charging your account56
  9. 09Fraud or scam34
  10. 10Managing the loan or lease33

Top states filing

NC352SC200CA198GA160FL98VA78TX60WI56NY38WA32

How others won relief

These complainants filed at the CFPB and the company refunded or credited money in response. The CFPB doesn't force outcomes, but it does force a response in 15 days.

Checking or savings account· Problem caused by your funds being lowCA

Outcome: Closed with monetary reliefTimely response
Checking or savings account· Problem caused by your funds being lowKS

Outcome: Closed with monetary reliefTimely response
Checking or savings account· Problem caused by your funds being lowCA

Outcome: Closed with monetary reliefTimely response
Credit card· Advertising and marketing, including promotional offersNC

Outcome: Closed with monetary reliefTimely response
Money transfer, virtual currency, or money service· Fraud or scamPA

Outcome: Closed with monetary reliefTimely response

Recent complaints

The 27 most recent complaints against First Citizens Bancshares, Inc. where the consumer chose to publish their narrative.

Debt or credit management· Problem with customer serviceCA

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an account

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountNC

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Confusing or missing disclosuresVA

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountMO

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountCT

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountKS

Outcome: Closed with explanationTimely response
Mortgage· Trouble during payment processNC

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountFL

Outcome: In progressTimely response
Checking or savings account· Managing an accountFL

Outcome: Closed with explanationTimely response
Checking or savings account· Problem caused by your funds being lowGA

Outcome: Closed with explanationTimely response
Credit card· Other features, terms, or problemsNE

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountKS

Outcome: Closed with explanationTimely response
Checking or savings account· Opening an accountVA

Outcome: Closed with explanationTimely response
Checking or savings account· Closing an accountPA

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountNC

Outcome: Closed with explanationTimely response
Checking or savings account· Problem caused by your funds being lowNC

Outcome: Closed with explanationTimely response
Checking or savings account· Closing an accountME

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountIL

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountMO

Outcome: Closed with explanationTimely response
Checking or savings account· Problem with a lender or other company charging your accountVA

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountCA

Outcome: Closed with explanationTimely response
Checking or savings account· Problem with a lender or other company charging your accountGA

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountGA

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountTX

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Other transaction problemVA

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountNC

Outcome: Closed with explanationTimely response

Same thing happen to you?

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