CFPB complaint counts · Oct 19, 2023 – Oct 19, 2026
First-Citizens Bank & Trust Company complaints
Consumers filed 632 complaints about FIRST CITIZENS BANCSHARES, INC. with the Consumer Financial Protection Bureau over the past three years, 273 of them in the last 12 months. The most common product was "Checking or savings account" (64%), and the most common issue was "Managing an account". The company responded on time to 100.0% of complaints, and 6.3% of closed complaints ended with monetary or non-monetary relief.
Complaints (3 yrs)
632
Per $1B deposits
3.6median 8.5
Timely response
100.0%
Closed with relief
6.3%
The CFPB publishes complaints after the company responds or after 15 days, whichever comes first. It does not verify every fact in a complaint, and counts reflect customer volume as much as service quality. Narratives are not shown. See First-Citizens Bank & Trust Company's financial scorecard.
By product
Product
Complaints
Share
Checking or savings account
403
63.8%
Mortgage
51
8.1%
Money transfer, virtual currency, or money service
45
7.1%
Credit reporting or other personal consumer reports
44
7.0%
Vehicle loan or lease
34
5.4%
Credit card
26
4.1%
Debt collection
22
3.5%
Payday loan, title loan, personal loan, or advance loan
5
0.8%
Debt or credit management
1
0.2%
Prepaid card
1
0.2%
Top issues
Issue
Complaints
Share
Managing an account
227
35.9%
Closing an account
56
8.9%
Opening an account
49
7.8%
Problem caused by your funds being low
35
5.5%
Trouble during payment process
34
5.4%
Problem with a lender or other company charging your account
33
5.2%
Fraud or scam
25
4.0%
Incorrect information on your report
22
3.5%
Managing the loan or lease
15
2.4%
Improper use of your report
14
2.2%
Problem with a company's investigation into an existing problem
14
2.2%
Attempts to collect debt not owed
13
2.1%
How complaints were closed
Company response
Complaints
Share
Closed with explanation
590
93.4%
Closed with monetary relief
40
6.3%
In progress
2
0.3%
Top states
State
Complaints
Share
NC
104
16.5%
CA
103
16.3%
SC
82
13.0%
FL
43
6.8%
GA
35
5.5%
TX
28
4.4%
NY
22
3.5%
VA
22
3.5%
PA
17
2.7%
WI
16
2.5%
How they were submitted
Channel
Complaints
Share
Web
540
85.4%
Referral
66
10.4%
Phone
23
3.6%
Postal mail
3
0.5%
Want to file a complaint? Submit it directly to the Consumer Financial Protection Bureau (CFPB) through its website. TellerScore does not accept or forward complaints.