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Ria Financial — Overview
Overall
Ria Financial is not ranked because we do not have enough data. See how are ranks calculated.

Statistics

Number of Complaints88 (3 In Progress)
Complaints per $100K of Deposits
Complaints Resolved in a Timely Manner77.3%
Resolutions Disputed by Customer0.0%
Complaints Resolved in Customer's Favor93.2%

Financial Report

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

Contact Information

Not Available

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Ria Financial — Summary

Of the 88 complaints again Ria, there have been 41 in the passed 18 months. Of those 41 complaints, 93.2% have been resolved in the customers favor, 0.0% have been disputed by the customer, and 77.3% 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.

Most Recent Complaints

Below is the list of the top 10 complaint reasons against Ria Financial. Click here to see all complaints against Ria.

# Product Sub-Product Issue Count
1 Money transfers International money transfer Money was not available when promised 8
2 Money transfers Domestic (US) money transfer Fraud or scam 7
3 Money transfers International money transfer Other transaction problem 7
4 Money transfers Domestic (US) money transfer Money was not available when promised 5
5 Money transfers International money transfer Other transaction issues 2
6 Money transfers International money transfer Fraud or scam 2
7 Money transfers Domestic (US) money transfer Other transaction issues 2
8 Money transfers International money transfer Confusing or missing disclosures 2
9 Money transfers Domestic (US) money transfer Other transaction problem 2
10 Money transfers Foreign currency exchange Incorrect exchange rate 1
View all complaints »
Complaints by Product
Complaints Over Time - By Year
** Document Provided By BankRank.org **
Source: https://www.bankrank.org/banks/ria-financial