Ria Financial

Report Card

Overall Grade
Money Transfers Grade
There is not enough data to give Ria Financial an overall grade.


Complaints Currently In-Progress
Complaints per $100K of Deposits
Complaints Resolved in a Timely Manner81.3%
Resolutions Disputed by Customer12.5%
Average Time Until ResolutionUnknown

Financial Report

Owner CorporationNot Listed
EstablishedNot Listed
FDIC InsuredNot Insured
FDIC Certificate #
Number of BranchesUnknown
Total AssetsUnknown
Total DepositsUnknown
Total EquityUnknown
Quartarly Net IncomeUnknown

Contact Information

Corporate Headquarters
Not Listed
Not Listed
Data Summary
Ria Financial logo

Grades are also broken down by the financial products offered be each institution. Ria Financial is rated "D" in Money Transfers. Click on any of the financial products to see how Ria Financial compares.

Complaints by Product
Complaints by State
Complaints Against Ria Financial
#Financial ProductSub-ProductComplaint IssueComplaint Count
1Money transfersInternational money transferMoney was not available when promised8
2Money transfersInternational money transferFraud or scam3
3Money transfersInternational money transferOther transaction issues2
4Money transfersDomestic (US) money transferFraud or scam2
5Money transfersInternational money transferOther service issues2
6Bank account or serviceOther bank product/serviceAccount opening, closing, or management1
7Bank account or serviceChecking accountDeposits and withdrawals1
8Money transfersDomestic (US) money transferOther service issues1
Responses From Ria Financial
#Company ResponseResponse CountTimely Response CountDisputed Count
1Closed with explanation98 (88.9%)3 (33.3%)
2Closed with monetary relief42 (50%)0 (0%)
3Closed with non-monetary relief33 (100%)0 (0%)
4Closed33 (100%)0 (0%)
5Untimely response10 (0%)0 (0%)
Complaints over the Past Year