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Cl Holdings LLC — Overview
B+ Overall
Cl Holdings LLC is rated overall in the top 79th percentile based on 1,200 customer complaints.

Statistics

Number of Complaints1,200 (1 In Progress)
Complaints per $100K of Deposits
Complaints Resolved in a Timely Manner100.0%
Resolutions Disputed by Customer0.9%
Complaints Resolved in Customer's Favor99.9%

Financial Report

Established
FDIC Certificate #
Number of Branches— (— International)
Total Assets
Total Deposits
Total Equity Held
Quarterly Net Income
79th
percentile

Contact Information

Not Available

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Cl Holdings LLC — Summary

Cl Holdings LLC is ranked 85th out of 3,648 banks. That puts Cl Holdings in the top 79th percentile and gives them an overall grade of "B+". This ranking is based upon customer complaints to the Consumer Finance Protection Bureau (CFPB) and public data about FDIC insured financial institutions. There are 1,200 complaints against Cl Holdings and 1,002,502 complaints total.

Of the 1,200 complaints again Cl Holdings, there have been 662 in the passed 18 months. Of those 662 complaints, 99.9% have been resolved in the customers favor, 0.9% have been disputed by the customer, and 100.0% have been resolved in a timely manner. The CFPB allows 60 days to resolve complaints before considering them "untimely".

The statistics and figures above are averaged and ranked. We then compute teach bank's overall percentile based upon these scores. Learn more details about our ranking methodology.

Break-down by Financial Product

Grades are also broken down by financial products offered by each institution. Cl Holdings LLC is graded in 2 categories of financial products they offer. The top 3 categories are Debt Collection, Credit Reporting and Student Loan.

Cl Holdings LLC is rated "A" in Debt Collection; and "A" in Credit Reporting.

Click here to see Complete Cl Holdings Report Card »

Most Recent Complaints

Below is the list of the top 10 complaint reasons against Cl Holdings LLC. Click here to see all complaints against Cl Holdings.

# Product Sub-Product Issue Count
1 Debt collection Other debt Attempts to collect debt not owed 121
2 Debt collection Other debt Written notification about debt 70
3 Debt collection Other (i.e. phone, health club, etc.) Cont'd attempts collect debt not owed 61
4 Credit reporting Credit reporting Incorrect information on your report 49
5 Debt collection I do not know Attempts to collect debt not owed 40
6 Debt collection Other (i.e. phone, health club, etc.) Disclosure verification of debt 36
7 Debt collection Credit card debt Attempts to collect debt not owed 24
8 Debt collection Other debt False statements or representation 23
9 Debt collection I do not know Written notification about debt 18
10 Debt collection Credit card debt Written notification about debt 17
View all complaints »
Complaints by Product
Complaints Over Time - By Year
** Document Provided By BankRank.org **
Source: https://www.bankrank.org/banks/cl-holdings-llc