Checking or savings account -- Closing an account -- Complaint #16765812
Complaint Overview
Complaint ID: 16765812
Company: Cibc Bancorp USA INC.
Product: Checking or savings account
Sub-Product: Checking account
Issue: Closing an account
Sub-Issue: Funds not received from closed account
ZIP Code: XXXXX
Date Received: 2025-10-21T12:00:00-05:00
Date Sent to Company: 2025-10-23T12:00:00-05:00
Company Response: Closed with monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Referral
Frequently Asked Questions
What is Complaint #16765812 about?
Complaint #16765812 was filed against Cibc Bancorp USA INC. regarding Checking or savings account specifically about Closing an account. It was received by the CFPB on 2025-10-21T12:00:00-05:00.
How did Cibc Bancorp USA INC. respond to this complaint?
The company responded with: "Closed with monetary relief". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Checking or savings account) and describe your issue in detail.
Can I see other complaints against Cibc Bancorp USA INC.?
Yes, visit the Cibc Bancorp USA INC. company profile at readthecomplaint.com/company/cibc-bancorp-usa-inc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.