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Cl Holdings LLC — Overview
B- Overall
Cl Holdings LLC is rated overall in the top 64th percentile based on 1,347 customer complaints.


Number of Complaints1,347 (1 In Progress)
Complaints per $100K of Deposits
Complaints Resolved in a Timely Manner99.9%
Resolutions Disputed by Customer0.4%
Complaints Resolved in Customer's Favor99.9%

Financial Report

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

Contact Information

Not Available

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Cl Holdings LLC — Summary

Cl Holdings LLC is ranked 148th out of 3,688 banks. That puts Cl Holdings in the top 65th 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 1,347 complaints against Cl Holdings and 1,058,614 complaints total.

Of the 1,347 complaints again Cl Holdings, there have been 580 in the passed 18 months. Of those 580 complaints, 99.9% have been resolved in the customers favor, 0.4% have been disputed by the customer, and 99.9% 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 "C" 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 158
2 Debt collection Other debt Written notification about debt 95
3 Credit reporting Credit reporting Incorrect information on your report 64
4 Debt collection I do not know Attempts to collect debt not owed 51
5 Debt collection Credit card debt Attempts to collect debt not owed 35
6 Debt collection Other debt False statements or representation 26
7 Debt collection I do not know Written notification about debt 25
8 Debt collection Credit card debt Written notification about debt 23
9 Debt collection Other debt Took or threatened to take negative or legal action 17
10 Debt collection Other debt Communication tactics 15
View all complaints »
Complaints by Product
Complaints Over Time - By Year
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