◆ Alpha CovenantPull a Record

Your community's record · from the CFPB database · Banking

NC — banking, the record where you live.

Card
2,797
complaints from NC residents, last 12 months
-2.6%
vs the 12 months before (2,871)
119
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-10-25 10:02 UTC); the live record may have changed since.Archive hash of 2026-10-24: bd10f00c4bd50d53…

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Most complained-about companies here

  1. WELLS FARGO & COMPANY393
  2. Chime Financial Inc303
  3. BANK OF AMERICA, NATIONAL ASSOCIATION220
  4. TRUIST FINANCIAL CORPORATION219
  5. Block, Inc.166
  6. NAVY FEDERAL CREDIT UNION156
  7. JPMORGAN CHASE & CO.136
  8. STATE EMPLOYEES’ CREDIT UNION134
  9. CAPITAL ONE FINANCIAL CORPORATION97
  10. UNITED SERVICES AUTOMOBILE ASSOCIATION87
  11. PNC Bank N.A.82
  12. SOFI TECHNOLOGIES, INC.81

Companies with the most open files here

  1. Chime Financial Inc30
  2. BANK OF AMERICA, NATIONAL ASSOCIATION20
  3. TRUIST FINANCIAL CORPORATION14
  4. NAVY FEDERAL CREDIT UNION12
  5. WELLS FARGO & COMPANY11
  6. PNC Bank N.A.10
  7. FIFTH THIRD FINANCIAL CORPORATION4
  8. Paypal Holdings, Inc4

What people here complain about

  1. Managing an account1,635
  2. Problem with a lender or other company charging your account412
  3. Closing an account350
  4. Opening an account224
  5. Problem caused by your funds being low154
  6. Incorrect information on your report8
  7. Problem with a company's investigation into an existing problem8
  8. Improper use of your report3

Which products

  1. Credit reporting or other personal consumer reports232,996
  2. Debt collection12,858
  3. Credit card2,820
  4. Checking or savings account2,797
  5. Money transfer, virtual currency, or money service1,296
  6. Mortgage1,052

CFPB complaints about consumer banking products filed by consumers whose address is in this state. Counts scale with population and company size; they are not findings.

Source: Alpha Covenant Holdings, from the CFPB Consumer Complaint Database. Free to reprint with attribution and a link. · CFPB source

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