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zachschalk/INCreditCardComplaints.csv

Created April 24, 2015 16:21
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v2 w/ errors: CFPB Credit Card Complaints
Raw
INCreditCardComplaints.csv
Complaint ID Product Sub-product Issue Sub-issue State ZIP code Submitted via DateReceived Date sent to company Company Company response Timely response? Consumer disputed?
2391 Credit card Collection debt dispute IN 46320 Referral 12/01/2011 12/05/2011 Citibank Closed with relief Yes No
2855 Credit card Credit card protection / Debt protection IN 47613 Referral 12/05/2011 12/05/2011 Capital One Closed without relief Yes No
3424 Credit card APR or interest rate IN 46392 Referral 12/06/2011 12/06/2011 JPMorgan Chase Closed with relief Yes No
4353 Credit card APR or interest rate IN 47394 Referral 12/06/2011 12/09/2011 Barclays Closed without relief Yes No
3801 Credit card APR or interest rate IN 46815 Web 12/07/2011 12/08/2011 Capital One Closed without relief Yes Yes
4417 Credit card Closing/Cancelling account IN 47805 Web 12/09/2011 12/12/2011 Discover Closed without relief Yes No
4545 Credit card Billing statement IN 46346 Web 12/10/2011 12/12/2011 Citibank Closed with relief Yes No
5185 Credit card Balance transfer fee IN 47404 Web 12/12/2011 12/15/2011 JPMorgan Chase Closed with relief Yes No
6171 Credit card Identity theft / Fraud / Embezzlement IN 47303 Web 12/16/2011 12/21/2011 Bank of America Closed without relief Yes No
6618 Credit card Other IN 46038 Web 12/19/2011 12/21/2011 Bank of America Closed with relief Yes No
7238 Credit card Billing statement IN 46060 Web 12/20/2011 12/22/2011 GE Capital Retail Closed with relief Yes No
9060 Credit card Identity theft / Fraud / Embezzlement IN 46237 Web 01/02/2012 01/03/2012 Fifth Third Bank Closed without relief Yes No
9072 Credit card Credit reporting IN 46032 Web 01/02/2012 01/03/2012 GE Capital Retail Closed without relief Yes No
10044 Credit card Balance transfer IN 46701 Web 01/05/2012 01/09/2012 PNC Bank Untimely response No
10965 Credit card Collection debt dispute IN 46534 Web 01/06/2012 01/12/2012 HSBC Closed without relief Yes No
12391 Credit card Closing/Cancelling account IN 46064 Referral 01/06/2012 01/10/2012 Bank of America Closed with relief No No
11319 Credit card Billing statement IN 46260 Web 01/07/2012 01/11/2012 Citibank Closed without relief Yes No
11474 Credit card Late fee IN 46038 Web 01/08/2012 01/09/2012 Wells Fargo Closed with relief Yes No
12429 Credit card Rewards IN 46074 Web 01/10/2012 01/11/2012 Amex Closed with relief Yes No
13645 Credit card Payoff process IN 46815 Phone 01/13/2012 01/18/2012 Capital One Closed without relief Yes No
14129 Credit card Credit determination IN 46307 Web 01/17/2012 01/17/2012 JPMorgan Chase Closed without relief Yes No
14702 Credit card APR or interest rate IN 46992 Web 01/18/2012 01/19/2012 Citibank Closed with relief Yes No
16595 Credit card Collection practices IN 46227 Web 01/24/2012 01/25/2012 Discover Closed without relief Yes Yes
17325 Credit card Customer service / Customer relations IN 46259 Web 01/26/2012 01/27/2012 Citibank Closed without relief No No
19290 Credit card Other IN 46936 Referral 02/01/2012 02/01/2012 Discover Closed without relief No No
9073 Credit card Credit reporting IN 46032 Web 02/02/2012 02/03/2012 GE Capital Retail Closed without relief Yes No
60320 Credit card Billing statement IN 46032 Referral 02/03/2012 02/03/2012 Capital One Closed without relief Yes No
23596 Credit card APR or interest rate IN 46845 Web 02/15/2012 02/15/2012 JPMorgan Chase Closed with relief Yes No
23700 Credit card Privacy IN 46160 Phone 02/15/2012 02/16/2012 GE Capital Retail Closed with relief Yes No
24303 Credit card APR or interest rate IN 46845 Web 02/16/2012 02/17/2012 GE Capital Retail Closed without relief Yes No
24836 Credit card Billing disputes IN 47460 Web 02/18/2012 02/22/2012 Discover Closed with relief Yes No
24850 Credit card Billing statement IN 47025 Web 02/18/2012 02/22/2012 Barclays Closed with relief Yes No
24938 Credit card Credit reporting IN 46256 Referral 02/20/2012 02/21/2012 Bank of America Closed with relief Yes No
25924 Credit card APR or interest rate IN 46032 Web 02/23/2012 02/23/2012 Capital One Closed without relief Yes No
26413 Credit card Advertising and marketing IN 47346 Web 02/23/2012 02/24/2012 Capital One Closed without relief Yes No
26414 Credit card Advertising and marketing IN 47346 Web 02/23/2012 02/24/2012 U.S. Bancorp Closed without relief Yes No
26829 Credit card Other fee IN 46135 Web 02/25/2012 02/27/2012 Citibank Closed with relief Yes No
26904 Credit card Rewards IN 47802 Web 02/26/2012 02/28/2012 Bank of America Closed with relief Yes No
28417 Credit card Billing statement IN 46240 Web 02/29/2012 02/29/2012 Bank of America Closed with relief Yes No
29828 Credit card Late fee IN 47302 Web 03/04/2012 03/05/2012 Citibank Closed with relief Yes No
30541 Credit card Credit card protection / Debt protection IN 47025 Web 03/05/2012 03/06/2012 Capital One Closed with relief Yes No
60321 Credit card Credit line increase/decrease IN 46032 Referral 03/05/2012 03/07/2012 Capital One Closed without relief Yes No
60322 Credit card Customer service / Customer relations IN 46032 Referral 03/05/2012 03/07/2012 Capital One Closed without relief Yes No
31704 Credit card Collection practices IN 46038 Web 03/07/2012 03/07/2012 PNC Bank Closed without relief Yes Yes
32026 Credit card Billing disputes IN 46324 Phone 03/07/2012 03/09/2012 Bank of America Closed with relief Yes No
32726 Credit card Payoff process IN 46619 Web 03/08/2012 03/09/2012 Capital One Closed with relief Yes No
33618 Credit card Credit line increase/decrease IN 46032 Referral 03/11/2012 03/12/2012 Capital One Closed without relief Yes No
17479 Credit card Credit reporting IN 46360 Referral 03/12/2012 03/19/2012 Bank of America Closed without relief Yes No
33801 Credit card APR or interest rate IN 46947 Referral 03/12/2012 03/12/2012 GE Capital Retail Closed without relief Yes Yes
34040 Credit card Rewards IN 46220 Web 03/12/2012 03/13/2012 HSBC Closed with relief Yes No
34249 Credit card Credit card protection / Debt protection IN 47909 Web 03/13/2012 03/13/2012 Capital One Closed without relief Yes No
35989 Credit card Credit card protection / Debt protection IN 46805 Web 03/15/2012 03/16/2012 Capital One Closed with relief Yes Yes
36375 Credit card Billing disputes IN 46033 Phone 03/16/2012 03/20/2012 JPMorgan Chase Closed with relief Yes No
36903 Credit card Closing/Cancelling account IN 46077 Phone 03/19/2012 03/20/2012 Amex Closed without relief Yes No
37308 Credit card Closing/Cancelling account IN 46140 Referral 03/20/2012 03/20/2012 BB&T Financial Closed with relief Yes No
37666 Credit card Payoff process IN 46804 Web 03/20/2012 03/21/2012 Barclays Closed with relief Yes No
37829 Credit card Other fee IN 47712 Phone 03/21/2012 03/22/2012 Fifth Third Bank Closed without relief Yes No
37338 Credit card Credit reporting IN 46077 Web 03/26/2012 03/27/2012 Bank of America Closed with relief Yes No
37339 Credit card Credit reporting IN 46077 Web 03/26/2012 03/29/2012 JPMorgan Chase Closed without relief Yes No
37340 Credit card Credit reporting IN 46077 Web 03/26/2012 03/27/2012 JPMorgan Chase Closed without relief Yes No
37341 Credit card Credit reporting IN 46077 Web 03/26/2012 03/27/2012 Discover Closed without relief Yes No
37342 Credit card Credit reporting IN 46077 Web 03/26/2012 03/27/2012 First National Bank of Omaha Closed with relief Yes No
37343 Credit card Credit reporting IN 46077 Web 03/26/2012 03/27/2012 Fifth Third Bank Closed without relief Yes No
41498 Credit card APR or interest rate IN 47909 Web 03/27/2012 03/28/2012 JPMorgan Chase Closed with relief Yes No
42479 Credit card Forbearance / Workout plans IN 47336 Referral 03/29/2012 03/29/2012 JPMorgan Chase Closed without relief Yes No
42826 Credit card Billing disputes IN 46033 Phone 03/29/2012 04/02/2012 Citibank Closed without relief Yes Yes
43605 Credit card Credit card protection / Debt protection IN 46307 Phone 04/03/2012 04/04/2012 Citibank Closed without relief Yes No
53882 Credit card Late fee IN 47130 Referral 04/10/2012 04/10/2012 Wells Fargo Closed with relief Yes No
61626 Credit card APR or interest rate IN 46544 Referral 04/20/2012 04/20/2012 Bank of America Closed without relief Yes No
63657 Credit card Collection debt dispute IN 47303 Web 04/23/2012 04/30/2012 Capital One Closed without relief Yes Yes
63955 Credit card Other IN 46256 Web 04/24/2012 04/24/2012 GE Capital Retail Closed without relief Yes No
64237 Credit card APR or interest rate IN 47933 Referral 04/24/2012 04/24/2012 Capital One Closed without relief Yes No
65468 Credit card Billing disputes IN 46205 Web 04/25/2012 04/27/2012 JPMorgan Chase Closed without relief Yes No
24835 Credit card Identity theft / Fraud / Embezzlement IN 47460 Web 04/29/2012 05/01/2012 Capital One Closed with relief Yes No
67248 Credit card Billing disputes IN 46342 Web 04/29/2012 05/01/2012 Citibank Closed with relief Yes No
69748 Credit card APR or interest rate IN 46542 Web 05/02/2012 05/04/2012 Bank of America Closed with relief Yes No
70621 Credit card Closing/Cancelling account IN 46241 Referral 05/03/2012 05/03/2012 GE Capital Retail Closed without relief Yes Yes
42478 Credit card Other IN 47336 Web 05/07/2012 05/09/2012 GE Capital Retail Closed without relief Yes Yes
72148 Credit card Billing disputes IN 46147 Referral 05/07/2012 05/07/2012 Bank of America Closed with relief Yes No
75439 Credit card Collection debt dispute IN 46312 Web 05/10/2012 05/14/2012 Citibank Closed without relief Yes No
77948 Credit card Billing disputes IN 47025 Referral 05/14/2012 10/25/2012 U.S. Bancorp Closed with explanation Yes No
78608 Credit card APR or interest rate IN 46033 Postal mail 05/15/2012 05/16/2012 Amex Closed without relief Yes No
79760 Credit card Advertising and marketing IN 47909 Web 05/16/2012 05/18/2012 Citibank Closed without relief Yes No
78397 Credit card Billing disputes IN 46251 Web 05/17/2012 05/18/2012 JPMorgan Chase Closed without relief Yes Yes
83174 Credit card Credit line increase/decrease IN 46226 Referral 05/18/2012 05/23/2012 Discover Closed with relief Yes No
84785 Credit card Identity theft / Fraud / Embezzlement IN 46237 Referral 05/19/2012 06/03/2012 GE Capital Retail Closed with explanation Yes No
219 Credit card Credit card protection / Debt protection IN 46637 Web 05/21/2012 05/22/2012 Capital One Closed with monetary relief Yes Yes
804 Credit card Credit line increase/decrease IN 46635 Web 05/22/2012 05/22/2012 Amex Closed without relief Yes No
908 Credit card Customer service / Customer relations IN 47150 Web 05/22/2012 05/23/2012 GE Capital Retail Closed without relief Yes No
88425 Credit card Billing disputes IN 46637 Referral 05/29/2012 06/18/2012 Citibank Closed with monetary relief Yes No
89302 Credit card Billing disputes IN 46077 Phone 05/30/2012 06/04/2012 JPMorgan Chase Closed with monetary relief Yes No
90299 Credit card Rewards IN 46342 Web 05/31/2012 06/04/2012 JPMorgan Chase Closed with monetary relief Yes No
90600 Credit card Billing disputes IN 47462 Referral 06/01/2012 06/06/2012 GE Capital Retail Closed with monetary relief Yes No
92160 Credit card APR or interest rate IN 46410 Web 06/04/2012 06/04/2012 Citibank Closed with monetary relief Yes No
93023 Credit card APR or interest rate IN 46410 Web 06/04/2012 06/04/2012 JPMorgan Chase Closed with monetary relief Yes No
93749 Credit card Billing disputes IN 46052 Web 06/04/2012 06/04/2012 JPMorgan Chase Closed with non-monetary relief Yes No
94027 Credit card Collection debt dispute IN 46516 Referral 06/05/2012 06/08/2012 Capital One Closed with explanation Yes No
94608 Credit card APR or interest rate IN 47025 Web 06/05/2012 06/05/2012 JPMorgan Chase Closed with monetary relief Yes No
95694 Credit card Rewards IN 46226 Referral 06/05/2012 06/11/2012 Amex Closed with non-monetary relief Yes No
95874 Credit card Billing disputes IN 46311 Phone 06/06/2012 06/14/2012 GE Capital Retail Closed with explanation Yes No
97002 Credit card Credit reporting IN 46032 Referral 06/08/2012 06/11/2012 JPMorgan Chase Closed with explanation Yes Yes
96806 Credit card APR or interest rate IN 46268 Web 06/09/2012 06/18/2012 Citibank Closed with explanation Yes No
100884 Credit card Billing disputes IN 47909 Referral 06/13/2012 06/20/2012 Capital One Closed with explanation Yes Yes
100886 Credit card Billing disputes IN 46236 Referral 06/13/2012 06/19/2012 GE Capital Retail Closed with explanation Yes No
103749 Credit card Collection debt dispute IN 46385 Web 06/19/2012 06/25/2012 Capital One Closed with explanation Yes No
103770 Credit card Advertising and marketing IN 46240 Web 06/19/2012 06/21/2012 JPMorgan Chase Closed with explanation Yes No
104219 Credit card Transaction issue IN 46107 Web 06/19/2012 06/21/2012 Amex Closed with explanation Yes No
104584 Credit card Transaction issue IN 46142 Web 06/19/2012 06/21/2012 Capital One Closed with explanation Yes Yes
104709 Credit card Closing/Cancelling account IN 46419 Web 06/19/2012 06/26/2012 Capital One Closed with explanation Yes No
104940 Credit card Privacy IN 46121 Web 06/20/2012 06/21/2012 JPMorgan Chase Closed with non-monetary relief Yes No
105271 Credit card Transaction issue IN 46060 Web 06/20/2012 06/21/2012 Citibank Closed with explanation Yes Yes
106181 Credit card Collection debt dispute IN 47038 Referral 06/21/2012 06/26/2012 JPMorgan Chase Closed with explanation Yes No
106218 Credit card Advertising and marketing IN 46404 Web 06/21/2012 06/22/2012 Citibank Closed with explanation Yes Yes
107104 Credit card Advertising and marketing IN 46392 Web 06/23/2012 07/03/2012 Barclays Closed with monetary relief Yes No
107882 Credit card Identity theft / Fraud / Embezzlement IN 47906 Web 06/25/2012 06/28/2012 Barclays Closed with monetary relief Yes No
108982 Credit card Late fee IN 46350 Referral 06/27/2012 06/29/2012 JPMorgan Chase Closed with monetary relief Yes No
110336 Credit card Closing/Cancelling account IN 19104 Web 06/29/2012 07/02/2012 Citibank Closed with non-monetary relief Yes No
111877 Credit card Payoff process IN 46706 Referral 07/03/2012 07/10/2012 JPMorgan Chase Closed with explanation Yes Yes
111965 Credit card Credit reporting IN 46567 Web 07/03/2012 07/06/2012 Bank of America Closed with explanation Yes No
112029 Credit card APR or interest rate IN 47805 Web 07/04/2012 07/06/2012 JPMorgan Chase Closed with monetary relief Yes No
112030 Credit card APR or interest rate IN 47805 Web 07/04/2012 07/06/2012 JPMorgan Chase Closed with monetary relief Yes No
112031 Credit card APR or interest rate IN 47805 Web 07/04/2012 07/06/2012 JPMorgan Chase Closed with monetary relief Yes No
112815 Credit card Billing statement IN 47713 Email 07/05/2012 07/06/2012 State Farm Bank Closed with monetary relief Yes No
114388 Credit card Credit reporting IN 46113 Web 07/09/2012 07/11/2012 Capital One Closed with non-monetary relief Yes No
115659 Credit card Collection debt dispute IN 47038 Postal mail 07/10/2012 07/12/2012 Pentagon FCU Closed with explanation Yes Yes
118141 Credit card Closing/Cancelling account IN 46235 Referral 07/16/2012 07/19/2012 Citibank Closed with explanation Yes No
118799 Credit card Billing statement IN 46226 Referral 07/16/2012 07/23/2012 PNC Bank Closed with explanation Yes No
118856 Credit card Identity theft / Fraud / Embezzlement IN 46409 Referral 07/18/2012 07/23/2012 Capital One Closed with explanation Yes No
120166 Credit card Credit card protection / Debt protection IN 47025 Web 07/18/2012 07/19/2012 Capital One Closed with monetary relief Yes No
120564 Credit card APR or interest rate IN 47166 Web 07/19/2012 07/20/2012 JPMorgan Chase Closed with monetary relief Yes No
120569 Credit card Late fee IN 47834 Web 07/19/2012 07/19/2012 Capital One Closed with monetary relief Yes No
120675 Credit card Advertising and marketing IN 47711 Web 07/19/2012 07/23/2012 Bank of America Closed with monetary relief Yes No
121387 Credit card Credit determination IN 46032 Referral 07/20/2012 07/24/2012 Wells Fargo Closed with explanation Yes No
122247 Credit card Billing disputes IN 46226 Web 07/21/2012 07/25/2012 GE Capital Retail Closed with monetary relief Yes No
121872 Credit card Balance transfer IN 46012 Web 07/22/2012 07/24/2012 Capital One Closed with explanation Yes No
122586 Credit card Billing disputes IN 46806 Phone 07/23/2012 07/31/2012 Fifth Third Bank Closed with explanation Yes No
123513 Credit card Collection practices IN 46511 Phone 07/24/2012 07/25/2012 Capital One Closed with explanation Yes No
125036 Credit card Billing disputes IN 46123 Fax 07/26/2012 07/26/2012 GE Capital Retail Closed with monetary relief Yes No
125368 Credit card Billing disputes IN 47906 Web 07/27/2012 07/31/2012 PNC Bank Closed with monetary relief Yes No
126104 Credit card APR or interest rate IN 47725 Web 07/28/2012 07/31/2012 JPMorgan Chase Closed with monetary relief Yes No
129182 Credit card Credit reporting IN 46311 Phone 08/02/2012 08/06/2012 Discover Closed with explanation Yes No
131713 Credit card Billing disputes IN 46171 Web 08/07/2012 08/08/2012 Navy FCU Closed with explanation Yes Yes
132593 Credit card APR or interest rate IN 47805 Web 08/09/2012 08/09/2012 Discover Closed with monetary relief Yes No
133222 Credit card Identity theft / Fraud / Embezzlement IN 46065 Referral 08/09/2012 08/14/2012 Fifth Third Bank Closed with non-monetary relief Yes No
135537 Credit card Unsolicited issuance of credit card IN 46226 Referral 08/14/2012 08/21/2012 Bank of America Closed with explanation Yes No
135615 Credit card Billing disputes IN 46227 Web 08/14/2012 08/15/2012 Citibank Closed with non-monetary relief Yes No
136107 Credit card Billing disputes IN 47117 Web 08/15/2012 08/17/2012 Discover Closed with monetary relief Yes Yes
137894 Credit card Rewards IN 46835 Web 08/18/2012 08/20/2012 Capital One Closed with explanation Yes Yes
138410 Credit card Balance transfer IN 46307 Web 08/20/2012 08/21/2012 Capital One Closed with explanation Yes No
139854 Credit card Other fee IN 46251 Web 08/22/2012 08/26/2012 Wells Fargo Closed with non-monetary relief Yes Yes
140075 Credit card Payoff process IN 46706 Referral 08/22/2012 08/24/2012 JPMorgan Chase Closed with explanation Yes No
141973 Credit card Credit line increase/decrease IN 46360 Web 08/26/2012 08/29/2012 Bank of America Closed with explanation No No
143245 Credit card Collection practices IN 46168 Phone 08/28/2012 08/29/2012 Capital One Closed with explanation Yes No
152440 Credit card Closing/Cancelling account IN 46236 Web 09/13/2012 09/14/2012 Fifth Third Bank Closed with explanation Yes No
154463 Credit card Billing statement IN 46527 Web 09/18/2012 09/18/2012 Citibank Closed with monetary relief Yes No
156530 Credit card Credit determination IN 46516 Referral 09/19/2012 09/20/2012 Capital One Closed with explanation Yes No
157711 Credit card Balance transfer IN 47803 Web 09/22/2012 09/24/2012 Barclays Closed with explanation Yes No
164773 Credit card Credit reporting IN 46074 Web 10/02/2012 12/11/2012 Amex Closed with explanation Yes No
164780 Credit card Credit reporting IN 46074 Web 10/02/2012 10/03/2012 BMO Harris Closed with explanation Yes No
165364 Credit card Collection practices IN 46231 Web 10/04/2012 10/04/2012 Discover Closed with explanation Yes No
165813 Credit card Billing disputes IN 46342 Phone 10/04/2012 10/10/2012 Citibank Closed with explanation Yes No
167055 Credit card Credit reporting IN 46404 Web 10/06/2012 10/09/2012 Discover Closed with explanation Yes No
167148 Credit card Credit line increase/decrease IN 46201 Web 10/08/2012 10/10/2012 Fifth Third Bank Closed with explanation Yes Yes
167863 Credit card Billing disputes IN 46205 Web 10/09/2012 10/10/2012 Capital One Closed with explanation Yes No
169636 Credit card Credit determination IN 47118 Referral 10/11/2012 10/12/2012 Citibank Closed with explanation Yes No
169638 Credit card Payoff process IN 47730 Referral 10/11/2012 10/12/2012 First National Bank of Omaha Closed with explanation Yes No
171398 Credit card APR or interest rate IN 46254 Web 10/15/2012 10/16/2012 JPMorgan Chase Closed with explanation Yes No
171481 Credit card Collection practices IN 46952 Web 10/15/2012 10/16/2012 Capital One Closed with monetary relief Yes No
172120 Credit card Credit reporting IN 46038 Web 10/16/2012 10/17/2012 Barclays Closed with explanation Yes No
173713 Credit card Other IN 46268 Referral 10/17/2012 10/19/2012 GE Capital Retail Closed with non-monetary relief Yes No
178092 Credit card Closing/Cancelling account IN 47960 Web 10/25/2012 10/29/2012 GE Capital Retail Closed with non-monetary relief Yes No
179543 Credit card Closing/Cancelling account IN 47342 Web 10/29/2012 10/30/2012 Capital One Closed with explanation Yes No
183974 Credit card Payoff process IN 46516 Web 11/02/2012 11/07/2012 JPMorgan Chase Closed with explanation Yes No
184351 Credit card APR or interest rate IN 46342 Referral 11/02/2012 11/06/2012 Citibank Closed with non-monetary relief Yes No
185526 Credit card Customer service / Customer relations IN 46516 Web 11/06/2012 11/07/2012 Capital One Closed with explanation Yes No
187399 Credit card Other IN 46205 Web 11/08/2012 11/08/2012 GE Capital Retail Closed with monetary relief Yes No
187605 Credit card Credit reporting IN 47124 Web 11/08/2012 11/08/2012 Capital One Closed with non-monetary relief Yes No
187631 Credit card Collection practices IN 46112 Referral 11/08/2012 11/08/2012 Capital One Closed with explanation Yes Yes
187887 Credit card Late fee IN 46804 Referral 11/08/2012 11/09/2012 JPMorgan Chase Closed with explanation Yes No
188028 Credit card Billing disputes IN 46037 Web 11/09/2012 11/27/2012 Amex Closed with non-monetary relief Yes No
188601 Credit card Other IN 47408 Web 11/09/2012 11/13/2012 Discover Closed with explanation Yes No
188322 Credit card Billing disputes IN 46251 Web 11/10/2012 11/13/2012 First National Bank of Omaha Closed with explanation Yes Yes
188729 Credit card Credit reporting IN 47250 Web 11/10/2012 11/20/2012 Citibank Closed with explanation Yes No
188323 Credit card Late fee IN 46251 Web 11/13/2012 11/14/2012 Bank of America Closed with monetary relief Yes No
190505 Credit card Credit card protection / Debt protection IN 46307 Web 11/14/2012 11/14/2012 Citibank Closed with explanation Yes No
192369 Credit card Late fee IN 46221 Web 11/16/2012 11/19/2012 GE Capital Retail Closed with monetary relief Yes No
192547 Credit card Advertising and marketing IN 46143 Phone 11/16/2012 11/19/2012 Capital One Closed with non-monetary relief Yes No
192693 Credit card APR or interest rate IN 46226 Web 11/16/2012 11/19/2012 Discover Closed with monetary relief Yes No
196739 Credit card Cash advance IN 47710 Web 11/25/2012 11/27/2012 Citibank Closed with explanation Yes No
197571 Credit card Payoff process IN 47918 Web 11/26/2012 11/27/2012 GE Capital Retail Closed with non-monetary relief Yes No
199554 Credit card Other fee IN 46619 Phone 11/28/2012 11/29/2012 Capital One Closed with non-monetary relief Yes No
202469 Credit card Identity theft / Fraud / Embezzlement IN 46804 Web 12/03/2012 12/06/2012 Bank of America Closed with explanation Yes No
206335 Credit card APR or interest rate IN 46617 Web 12/10/2012 12/10/2012 Bank of America Closed with monetary relief Yes No
207907 Credit card Other IN 46402 Phone 12/11/2012 12/12/2012 Capital One Closed with monetary relief Yes No
208000 Credit card APR or interest rate IN 47426 Web 12/12/2012 12/12/2012 Citibank Closed with explanation Yes No
209695 Credit card Collection practices IN 46205 Web 12/12/2012 12/13/2012 JPMorgan Chase Closed with explanation Yes No
209696 Credit card Collection practices IN 46205 Web 12/12/2012 12/13/2012 JPMorgan Chase Closed with monetary relief Yes No
209725 Credit card Credit determination IN 46304 Referral 12/12/2012 12/13/2012 Citibank Closed with explanation Yes No
212800 Credit card Collection practices IN 46205 Web 12/12/2012 12/12/2012 Citibank Closed with explanation Yes Yes
210886 Credit card Collection practices IN 46205 Web 12/17/2012 12/17/2012 Citibank Closed with explanation Yes No
213270 Credit card Transaction issue IN 46250 Referral 12/19/2012 12/20/2012 Amex Closed with explanation Yes No
217495 Credit card Other IN 47987 Web 12/26/2012 12/26/2012 Capital One Closed with explanation Yes No
222734 Credit card APR or interest rate IN 46356 Web 01/04/2013 01/10/2013 Capital One Closed with non-monetary relief Yes No
223071 Credit card Billing disputes IN 47586 Referral 01/04/2013 01/07/2013 Citibank Closed with explanation Yes No
225314 Credit card Late fee IN 47906 Web 01/08/2013 01/08/2013 Bank of America Closed with explanation Yes No
230537 Credit card Credit reporting IN 47203 Web 01/14/2013 01/14/2013 Capital One Closed with monetary relief Yes No
236437 Credit card Payoff process IN 47246 Web 01/15/2013 01/15/2013 Amex Closed with explanation Yes Yes
249283 Credit card Credit reporting IN 46113 Web 01/20/2013 01/22/2013 JPMorgan Chase Closed with explanation Yes Yes
259597 Credit card Other fee IN 46226 Web 01/22/2013 01/22/2013 Discover Closed with explanation Yes No
265054 Credit card Credit reporting IN 46060 Web 01/26/2013 01/26/2013 Capital One Closed with explanation Yes Yes
282059 Credit card Billing disputes IN 47532 Referral 02/01/2013 02/04/2013 Fifth Third Bank Closed with explanation Yes Yes
289815 Credit card Closing/Cancelling account IN 46580 Web 02/02/2013 02/02/2013 Amex Closed with explanation Yes No
296265 Credit card Rewards IN 46360 Web 02/04/2013 02/04/2013 Discover Closed with explanation Yes No
309146 Credit card Closing/Cancelling account IN 46902 Web 02/07/2013 02/08/2013 Citibank Closed Yes No
312866 Credit card Billing disputes IN 47906 Web 02/08/2013 02/11/2013 Bank of America Closed with monetary relief Yes No
314206 Credit card Billing disputes IN 46375 Web 02/11/2013 02/12/2013 Capital One Closed with monetary relief Yes No
318131 Credit card Credit reporting IN 46113 Web 02/18/2013 02/19/2013 Capital One Closed with explanation Yes Yes
318939 Credit card Billing disputes IN 47577 Web 02/18/2013 02/28/2013 Discover Closed with monetary relief Yes No
324743 Credit card Other fee IN 47906 Web 02/20/2013 02/20/2013 Fifth Third Bank Closed with explanation Yes No
342534 Credit card Collection practices IN 46845 Referral 03/05/2013 03/06/2013 Citibank Closed with monetary relief Yes No
342660 Credit card Billing disputes IN 46530 Web 03/05/2013 03/06/2013 Amex Closed with monetary relief Yes No
342847 Credit card Credit card protection / Debt protection IN 46307 Web 03/05/2013 03/05/2013 JPMorgan Chase Closed with explanation Yes No
346169 Credit card Customer service / Customer relations IN 46241 Web 03/07/2013 03/07/2013 Discover Closed with explanation Yes Yes
351567 Credit card Credit reporting IN 47711 Web 03/12/2013 03/13/2013 GE Capital Retail Closed with monetary relief Yes No
359709 Credit card Customer service / Customer relations IN 46237 Web 03/19/2013 03/22/2013 Citibank Closed with non-monetary relief Yes No
361731 Credit card Credit reporting IN 47909 Web 03/21/2013 03/22/2013 Capital One Closed with explanation Yes Yes
365461 Credit card Closing/Cancelling account IN 46256 Web 03/26/2013 03/27/2013 Citibank Closed with explanation Yes Yes
367529 Credit card Identity theft / Fraud / Embezzlement IN 46205 Referral 03/27/2013 03/28/2013 PNC Bank Closed with explanation Yes Yes
368466 Credit card Billing disputes IN 44744 Web 03/28/2013 03/29/2013 GE Capital Retail Closed with explanation Yes No
375503 Credit card Credit card protection / Debt protection IN 46410 Web 04/05/2013 04/08/2013 Citibank Closed with monetary relief Yes No
376252 Credit card Billing disputes IN 46120 Web 04/08/2013 04/09/2013 JPMorgan Chase Closed with explanation Yes Yes
376253 Credit card Billing disputes IN 46120 Web 04/08/2013 04/09/2013 JPMorgan Chase Closed with explanation Yes Yes
379250 Credit card Transaction issue IN 46307 Web 04/10/2013 04/11/2013 Capital One Closed with monetary relief Yes No
379410 Credit card Rewards IN 47711 Web 04/10/2013 04/11/2013 Amex Closed with explanation Yes No
379731 Credit card Forbearance / Workout plans IN 47433 Web 04/10/2013 04/15/2013 Bank of America Closed with explanation Yes No
379732 Credit card Forbearance / Workout plans IN 47433 Web 04/10/2013 04/15/2013 First National Bank of Omaha Closed with explanation Yes No
382965 Credit card Late fee IN 46952 Web 04/15/2013 04/16/2013 Citibank Closed with monetary relief Yes No
384039 Credit card Rewards IN 46032 Web 04/16/2013 04/18/2013 Capital One Closed with explanation Yes No
396771 Credit card Delinquent account IN 47805 Referral 05/01/2013 06/12/2013 Capital One Closed with explanation Yes No
399976 Credit card Other IN 46517 Phone 05/06/2013 05/07/2013 Citibank Closed with explanation Yes No
403233 Credit card Billing disputes IN 47427 Postal mail 05/09/2013 05/14/2013 Citibank Closed with monetary relief Yes No
406288 Credit card Other IN 47401 Web 05/13/2013 05/15/2013 Barclays Closed with explanation Yes No
410800 Credit card Late fee IN 47358 Web 05/19/2013 05/20/2013 Capital One Closed with explanation Yes No
414337 Credit card Billing disputes IN 47805 Web 05/22/2013 05/22/2013 Bank of America Closed with explanation Yes Yes
415656 Credit card Credit determination IN 46545 Postal mail 05/24/2013 05/28/2013 JPMorgan Chase Closed with explanation Yes No
416012 Credit card Identity theft / Fraud / Embezzlement IN 46237 Web 05/24/2013 05/28/2013 Barclays Closed with explanation Yes Yes
417650 Credit card Late fee IN 47906 Web 05/28/2013 05/28/2013 Citibank Closed with monetary relief Yes No
419931 Credit card Other IN 46173 Web 05/30/2013 05/30/2013 JPMorgan Chase Closed with explanation Yes No
421319 Credit card Overlimit fee IN 46260 Phone 05/31/2013 06/03/2013 GE Capital Retail Closed with monetary relief Yes No
421700 Credit card Identity theft / Fraud / Embezzlement IN 46350 Referral 06/01/2013 06/03/2013 Bank of America Closed with explanation Yes No
422862 Credit card Credit line increase/decrease IN 46055 Web 06/03/2013 06/03/2013 Amex Closed with explanation Yes Yes
423718 Credit card Closing/Cancelling account IN 46060 Web 06/03/2013 06/03/2013 Capital One Closed with explanation Yes No
423479 Credit card Customer service / Customer relations IN 46055 Web 06/04/2013 06/04/2013 Citibank Closed with explanation Yes No
431020 Credit card Sale of account IN 46240 Web 06/06/2013 06/06/2013 JPMorgan Chase Closed with explanation Yes No
433126 Credit card Billing disputes IN 46368 Web 06/15/2013 06/15/2013 Citibank Closed with non-monetary relief Yes No
439525 Credit card Other IN 46356 Referral 06/21/2013 06/24/2013 GE Capital Retail Closed with explanation Yes No
441480 Credit card Billing disputes IN 46738 Phone 06/24/2013 06/25/2013 GE Capital Retail Closed with monetary relief Yes Yes
445198 Credit card Billing disputes IN 47429 Referral 06/27/2013 07/16/2013 JPMorgan Chase Closed with explanation Yes No
445620 Credit card Identity theft / Fraud / Embezzlement IN 47978 Referral 06/28/2013 07/01/2013 Capital One Closed with explanation Yes No
446520 Credit card Unsolicited issuance of credit card IN 46032 Web 06/30/2013 06/30/2013 Citibank Closed with explanation Yes No
447956 Credit card Billing disputes IN 46901 Web 07/01/2013 07/01/2013 U.S. Bancorp Closed with explanation Yes Yes
448792 Credit card Identity theft / Fraud / Embezzlement IN 46403 Web 07/02/2013 07/03/2013 GE Capital Retail Closed with explanation Yes Yes
448592 Credit card Billing disputes IN 46011 Email 07/03/2013 07/08/2013 Navy FCU Closed with monetary relief Yes Yes
458996 Credit card Payoff process IN 46767 Phone 07/16/2013 07/18/2013 Bank of America Closed with explanation Yes No
467667 Credit card Forbearance / Workout plans IN 46064 Web 07/26/2013 07/29/2013 Amex Closed with explanation Yes No
480365 Credit card Identity theft / Fraud / Embezzlement IN 46403 Web 07/26/2013 07/29/2013 Wells Fargo Closed with non-monetary relief Yes Yes
470943 Credit card Billing disputes IN 46014 Referral 07/31/2013 08/02/2013 JPMorgan Chase Closed with non-monetary relief Yes No
473111 Credit card Advertising and marketing IN 46360 Postal mail 08/02/2013 08/05/2013 Citibank Closed with explanation Yes No
484131 Credit card Credit card protection / Debt protection IN 46322 Phone 08/08/2013 08/12/2013 First National Bank of Omaha Closed with explanation Yes No
491419 Credit card Other IN 46410 Web 08/12/2013 08/12/2013 Capital One Closed with explanation Yes No
489748 Credit card Other IN 46224 Web 08/14/2013 08/14/2013 Citibank Closed with explanation Yes No
496231 Credit card Other IN 46236 Referral 08/19/2013 08/20/2013 PNC Bank Closed with non-monetary relief Yes No
502265 Credit card Unsolicited issuance of credit card IN 46229 Referral 08/23/2013 08/23/2013 Capital One Closed with explanation Yes No
508560 Credit card Billing statement IN 47401 Referral 08/29/2013 08/30/2013 GE Capital Retail Closed with non-monetary relief Yes No
513392 Credit card Closing/Cancelling account IN 46260 Referral 09/03/2013 09/05/2013 U.S. Bancorp Closed with explanation Yes No
518077 Credit card Late fee IN 46214 Phone 09/06/2013 09/09/2013 GE Capital Retail Closed with monetary relief Yes No
518543 Credit card Closing/Cancelling account IN 46052 Web 09/06/2013 09/06/2013 Citibank Closed with monetary relief Yes No
523153 Credit card Other IN 47401 Postal mail 09/11/2013 09/13/2013 Barclays Closed with explanation Yes No
524944 Credit card APR or interest rate IN 46032 Postal mail 09/11/2013 09/12/2013 JPMorgan Chase Closed with explanation Yes No
529082 Credit card Other IN 47150 Phone 09/16/2013 09/18/2013 GE Capital Retail Closed with explanation Yes No
531832 Credit card Transaction issue IN 47025 Web 09/17/2013 09/17/2013 U.S. Bancorp Closed with explanation Yes Yes
532128 Credit card Transaction issue IN 47711 Phone 09/18/2013 09/19/2013 JPMorgan Chase Closed with explanation Yes No
532698 Credit card Credit card protection / Debt protection IN 47250 Web 09/18/2013 09/18/2013 Citibank Closed with explanation Yes No
536219 Credit card Unsolicited issuance of credit card IN 46268 Web 09/20/2013 09/20/2013 U.S. Bancorp Closed with monetary relief Yes Yes
537825 Credit card Identity theft / Fraud / Embezzlement IN 46135 Web 09/22/2013 09/22/2013 Citibank Closed with monetary relief Yes No
538050 Credit card Payoff process IN 46017 Referral 09/23/2013 09/23/2013 PNC Bank Closed with explanation Yes No
546402 Credit card Closing/Cancelling account IN 46268 Web 09/28/2013 09/28/2013 JPMorgan Chase Closed with explanation Yes Yes
547217 Credit card Closing/Cancelling account IN 47586 Postal mail 09/30/2013 10/01/2013 Bank of America Closed with explanation Yes No
550630 Credit card Other fee IN 46214 Referral 10/02/2013 10/02/2013 Capital One Closed with monetary relief Yes No
554293 Credit card Credit determination IN 46394 Web 10/07/2013 10/07/2013 JPMorgan Chase Closed with explanation Yes No
557936 Credit card Payoff process IN 46970 Postal mail 10/11/2013 10/15/2013 Bank of America Closed with explanation Yes No
558318 Credit card Late fee IN 46226 Web 10/12/2013 10/15/2013 Capital One Closed with monetary relief Yes No
558401 Credit card APR or interest rate IN 46902 Web 10/13/2013 10/13/2013 GE Capital Retail Closed with monetary relief Yes No
558572 Credit card Credit determination IN 46062 Web 10/14/2013 10/14/2013 GE Capital Retail Closed with explanation Yes No
559471 Credit card Advertising and marketing IN 47630 Web 10/15/2013 10/16/2013 Citibank Closed with non-monetary relief Yes No
561410 Credit card Advertising and marketing IN 47711 Web 10/17/2013 10/17/2013 Capital One Closed with explanation Yes No
563826 Credit card Credit card protection / Debt protection IN 47274 Web 10/18/2013 10/18/2013 Citibank Closed with explanation Yes Yes
567209 Credit card Billing statement IN 46204 Web 10/22/2013 10/22/2013 Citibank Closed with explanation Yes No
574484 Credit card Other IN 46307 Web 10/28/2013 10/29/2013 Capital One Closed with explanation Yes Yes
582517 Credit card Other IN 46032 Web 11/02/2013 11/02/2013 Capital One Closed with explanation Yes No
582656 Credit card Other IN 46140 Web 11/03/2013 11/03/2013 JPMorgan Chase Closed with explanation Yes Yes
592498 Credit card Identity theft / Fraud / Embezzlement IN 46202 Phone 11/08/2013 11/13/2013 Fifth Third Bank Closed with explanation Yes No
593243 Credit card Other IN 47909 Web 11/12/2013 11/21/2013 Capital One Closed with explanation Yes No
603499 Credit card APR or interest rate IN 47546 Referral 11/19/2013 11/21/2013 Discover Closed with explanation Yes No
603509 Credit card Advertising and marketing IN 46060 Web 11/19/2013 11/19/2013 Discover Closed with explanation Yes No
604848 Credit card Billing disputes IN 46061 Web 11/19/2013 11/19/2013 Capital One Closed with monetary relief Yes No
607416 Credit card Delinquent account IN 47283 Web 11/21/2013 11/21/2013 Capital One Closed with explanation Yes No
609727 Credit card Other IN 47250 Web 11/23/2013 11/26/2013 United Recovery Systems, LP Closed with explanation Yes Yes
613233 Credit card APR or interest rate IN 47401 Phone 11/26/2013 12/17/2013 HSBC Closed with explanation Yes Yes
614106 Credit card APR or interest rate IN 46835 Phone 11/26/2013 11/27/2013 Capital One Closed with explanation Yes Yes
616400 Credit card APR or interest rate IN 46038 Web 11/29/2013 11/29/2013 GE Capital Retail Closed with monetary relief Yes No
618006 Credit card Other IN 46360 Web 12/02/2013 12/02/2013 Capital One Closed with non-monetary relief Yes No
634570 Credit card Other IN 46205 Web 12/13/2013 12/18/2013 GE Capital Retail Closed with explanation Yes Yes
639947 Credit card Other IN 46011 Referral 12/19/2013 12/30/2013 Navy FCU Closed with explanation Yes Yes
644613 Credit card Identity theft / Fraud / Embezzlement IN 46060 Referral 12/23/2013 01/06/2014 JPMorgan Chase Closed with explanation Yes No
647715 Credit card Credit determination IN 46241 Postal mail 12/27/2013 12/31/2013 BMO Harris Closed with explanation Yes No
648344 Credit card Credit line increase/decrease IN 46032 Postal mail 12/27/2013 01/14/2014 Capital One Closed with explanation Yes No
650070 Credit card Identity theft / Fraud / Embezzlement IN 46360 Web 12/30/2013 01/07/2014 KeyBank NA Closed with explanation Yes Yes
652689 Credit card Credit card protection / Debt protection IN 46074 Postal mail 01/02/2014 01/03/2014 Citibank Closed with explanation Yes No
655025 Credit card Identity theft / Fraud / Embezzlement IN 46814 Web 01/04/2014 01/04/2014 JPMorgan Chase Closed with explanation Yes No
658320 Credit card Credit determination IN 46260 Referral 01/07/2014 01/08/2014 Capital One Closed with explanation Yes Yes
664631 Credit card Credit card protection / Debt protection IN 47111 Web 01/11/2014 01/11/2014 U.S. Bancorp Closed with explanation Yes No
664800 Credit card Other IN 46901 Web 01/12/2014 01/13/2014 Capital One Closed with explanation Yes No
665226 Credit card Forbearance / Workout plans IN 46038 Web 01/13/2014 01/13/2014 Citibank Closed with explanation Yes No
669397 Credit card Billing disputes IN 46390 Postal mail 01/15/2014 01/23/2014 GE Capital Retail Closed with explanation Yes No
674562 Credit card Credit line increase/decrease IN 46219 Web 01/16/2014 01/16/2014 Capital One Closed with non-monetary relief Yes No
675457 Credit card APR or interest rate IN 46037 Web 01/17/2014 01/17/2014 Amex Closed with explanation Yes No
681944 Credit card Identity theft / Fraud / Embezzlement IN 46214 Postal mail 01/23/2014 01/31/2014 Citibank Closed with non-monetary relief Yes No
685889 Credit card APR or interest rate IN 47244 Web 01/26/2014 01/26/2014 GE Capital Retail Closed with monetary relief Yes No
693916 Credit card Credit line increase/decrease IN 46251 Web 01/31/2014 01/31/2014 JPMorgan Chase Closed with explanation Yes No
695485 Credit card Identity theft / Fraud / Embezzlement IN 46222 Web 01/31/2014 02/07/2014 GE Capital Retail Closed with explanation Yes No
699486 Credit card Billing disputes IN 46259 Web 02/04/2014 02/04/2014 Amex Closed with explanation Yes Yes
699613 Credit card Other IN 46033 Web 02/04/2014 02/07/2014 Citibank Closed with monetary relief Yes No
700360 Credit card Billing disputes IN 46567 Phone 02/05/2014 02/06/2014 Bank of America Closed with monetary relief Yes No
705687 Credit card Credit determination IN 46251 Web 02/05/2014 02/05/2014 JPMorgan Chase Closed with explanation Yes No
711134 Credit card Advertising and marketing IN 46038 Web 02/05/2014 02/05/2014 JPMorgan Chase Closed with non-monetary relief Yes No
705255 Credit card Identity theft / Fraud / Embezzlement IN 47150 Postal mail 02/07/2014 02/10/2014 Bank of America Closed with explanation Yes No
704607 Credit card Billing disputes IN 46406 Fax 02/08/2014 02/12/2014 GE Capital Retail Closed with explanation Yes No
713339 Credit card Identity theft / Fraud / Embezzlement IN 46614 Web 02/13/2014 02/13/2014 GE Capital Retail Closed with non-monetary relief Yes No
718175 Credit card Closing/Cancelling account IN 46123 Web 02/18/2014 02/26/2014 Expert Global Solutions, Inc. Closed with explanation Yes No
726450 Credit card Other IN 47356 Web 02/21/2014 02/21/2014 Capital One Closed with explanation Yes No
727586 Credit card Customer service / Customer relations IN 47460 Web 02/21/2014 03/03/2014 TD Bank Closed with explanation Yes No
727977 Credit card Credit line increase/decrease IN 46224 Web 02/24/2014 02/24/2014 Capital One Closed with explanation Yes No
730160 Credit card Credit line increase/decrease IN 46373 Web 02/24/2014 02/24/2014 Citibank Closed with explanation Yes No
734568 Credit card Other IN 46307 Web 02/27/2014 03/01/2014 Capital One Closed with explanation Yes No
739957 Credit card Billing disputes IN 46515 Web 03/03/2014 03/03/2014 Amex Closed with explanation Yes No
748772 Credit card Rewards IN 46217 Fax 03/07/2014 03/10/2014 Citibank Closed with monetary relief Yes No
755783 Credit card Credit determination IN 47725 Web 03/11/2014 03/12/2014 PNC Bank Closed Yes No
755075 Credit card Transaction issue IN 46251 Web 03/12/2014 03/13/2014 JPMorgan Chase Closed with explanation Yes No
756068 Credit card Payoff process IN 47304 Web 03/12/2014 03/12/2014 Wells Fargo Closed with explanation Yes No
763170 Credit card Forbearance / Workout plans IN 46254 Referral 03/13/2014 03/18/2014 JPMorgan Chase Closed with explanation Yes No
767446 Credit card Payoff process IN 47630 Web 03/13/2014 03/21/2014 HSBC Closed with monetary relief Yes No
760540 Credit card Billing statement IN 46835 Web 03/16/2014 03/16/2014 Citibank Closed with monetary relief Yes No
761643 Credit card Other IN 46075 Web 03/17/2014 03/27/2014 Wells Fargo Closed with explanation Yes Yes
764130 Credit card Identity theft / Fraud / Embezzlement IN 47129 Web 03/18/2014 03/21/2014 BB&T Financial Closed with explanation Yes No
764592 Credit card Billing disputes IN 46706 Web 03/18/2014 03/21/2014 JPMorgan Chase Closed with explanation Yes No
768218 Credit card Privacy IN 46205 Web 03/18/2014 03/21/2014 SquareTwo Financial Corporation Closed with explanation Yes Yes
770714 Credit card Billing disputes IN 47025 Referral 03/20/2014 03/27/2014 Fifth Third Bank Closed with explanation Yes No
773820 Credit card APR or interest rate IN 46032 Web 03/23/2014 03/23/2014 Citibank Closed with explanation Yes No
773821 Credit card APR or interest rate IN 46032 Web 03/23/2014 03/31/2014 GE Capital Retail Closed with explanation Yes No
773764 Credit card Customer service / Customer relations IN 46251 Web 03/24/2014 03/24/2014 Wells Fargo Closed with explanation Yes No
784067 Credit card Transaction issue IN 46037 Web 03/28/2014 03/28/2014 Citibank Closed with monetary relief Yes No
790675 Credit card Identity theft / Fraud / Embezzlement IN 46706 Web 04/02/2014 04/02/2014 U.S. Bancorp Closed with explanation Yes No
792914 Credit card Billing disputes IN 47025 Web 04/03/2014 04/08/2014 GE Capital Retail Closed with monetary relief Yes No
792954 Credit card Customer service / Customer relations IN 37043 Postal mail 04/03/2014 04/08/2014 Bank of America Closed with explanation Yes Yes
793414 Credit card Customer service / Customer relations IN 46526 Referral 04/03/2014 04/10/2014 KeyBank NA Closed with non-monetary relief Yes No
794767 Credit card Billing disputes IN 46240 Web 04/04/2014 04/04/2014 Bank of America Closed with non-monetary relief Yes No
798704 Credit card Closing/Cancelling account IN 47145 Web 04/08/2014 04/08/2014 Bank of America Closed with explanation Yes No
800904 Credit card Late fee IN 47802 Referral 04/09/2014 04/11/2014 GE Capital Retail Closed with explanation Yes No
802803 Credit card Credit determination IN 46818 Referral 04/10/2014 04/14/2014 GE Capital Retail Closed with explanation Yes No
803483 Credit card Unsolicited issuance of credit card IN 46220 Referral 04/10/2014 04/14/2014 Fifth Third Bank Closed with explanation Yes No
804398 Credit card Delinquent account IN 47362 Web 04/11/2014 04/11/2014 JPMorgan Chase Closed with explanation Yes Yes
806361 Credit card Billing statement IN 46816 Postal mail 04/12/2014 04/17/2014 GE Capital Retail Closed with monetary relief Yes No
808576 Credit card Customer service / Customer relations IN 46226 Web 04/14/2014 04/14/2014 JPMorgan Chase Closed with explanation Yes No
809764 Credit card Delinquent account IN 60617 Web 04/15/2014 04/15/2014 JPMorgan Chase Closed with explanation Yes No
820954 Credit card Billing disputes IN 47715 Web 04/22/2014 04/25/2014 GE Capital Retail Closed with non-monetary relief Yes No
823452 Credit card APR or interest rate IN 47126 Fax 04/24/2014 07/08/2014 Citibank Closed with explanation Yes No
826843 Credit card Closing/Cancelling account IN 46234 Web 04/26/2014 04/26/2014 Fifth Third Bank Closed with explanation Yes No
833024 Credit card Application processing delay IN 46240 Web 04/30/2014 04/30/2014 Amex Closed with explanation Yes Yes
837806 Credit card Other IN 46635 Web 05/05/2014 05/05/2014 JPMorgan Chase Closed with explanation Yes No
841534 Credit card Other IN 46349 Web 05/06/2014 05/07/2014 Capital One Closed with explanation Yes No
848649 Credit card Identity theft / Fraud / Embezzlement IN 46214 Phone 05/12/2014 05/16/2014 HSBC Closed with explanation Yes No
851216 Credit card Other IN 46251 Web 05/14/2014 05/15/2014 Wells Fargo Closed with explanation Yes No
853638 Credit card Other IN 46350 Phone 05/15/2014 05/19/2014 Wells Fargo Closed with non-monetary relief Yes No
854718 Credit card Other IN 47408 Web 05/15/2014 05/15/2014 Bank of America Closed with explanation Yes No
855288 Credit card Late fee IN 46234 Web 05/15/2014 05/16/2014 GE Capital Retail Closed with monetary relief Yes No
855812 Credit card APR or interest rate IN 46107 Web 05/16/2014 05/16/2014 GE Capital Retail Closed with monetary relief Yes Yes
864821 Credit card Application processing delay IN 46034 Referral 05/22/2014 05/27/2014 Capital One Closed with explanation Yes Yes
871907 Credit card Other fee IN 47167 Web 05/28/2014 05/29/2014 Fifth Third Bank Closed with monetary relief Yes No
872183 Credit card Customer service / Customer relations IN 46214 Web 05/29/2014 06/03/2014 GE Capital Retail Closed with non-monetary relief Yes No
877315 Credit card Closing/Cancelling account IN 47203 Web 06/02/2014 06/04/2014 KeyBank NA Closed with non-monetary relief Yes Yes
882837 Credit card Billing disputes IN 46181 Web 06/05/2014 06/05/2014 Discover Closed with explanation Yes Yes
883764 Credit card Delinquent account IN 46280 Web 06/05/2014 06/06/2014 U.S. Bancorp Closed with explanation Yes No
891355 Credit card Other IN 46011 Web 06/11/2014 06/12/2014 Navy FCU Closed with explanation Yes Yes
892191 Credit card Application processing delay IN 46534 Phone 06/12/2014 06/16/2014 Citibank Closed with non-monetary relief Yes No
893604 Credit card Customer service / Customer relations IN 46227 Postal mail 06/13/2014 08/13/2014 Amex Closed with explanation Yes No
893923 Credit card Billing disputes IN 46227 Fax 06/13/2014 06/17/2014 Citibank Closed with monetary relief Yes No
900289 Credit card Closing/Cancelling account IN 37307 Postal mail 06/18/2014 06/20/2014 GE Capital Retail Closed with explanation Yes No
911171 Credit card Balance transfer IN 46375 Web 06/25/2014 06/25/2014 Barclays Closed with monetary relief Yes No
912684 Credit card Other IN 47630 Web 06/26/2014 06/26/2014 Citibank Closed with monetary relief Yes No
913808 Credit card Other IN 47630 Referral 06/26/2014 07/01/2014 Citibank Closed with explanation Yes No
916927 Credit card Credit determination IN 46815 Postal mail 06/30/2014 07/03/2014 GE Capital Retail Closed with explanation Yes No
918434 Credit card Other IN 47126 Fax 07/01/2014 07/07/2014 JPMorgan Chase Closed with explanation Yes No
921319 Credit card Identity theft / Fraud / Embezzlement IN 46075 Referral 07/02/2014 07/09/2014 Capital One Closed with explanation Yes Yes
921778 Credit card Credit determination IN 46168 Web 07/02/2014 07/02/2014 Wells Fargo Closed with explanation Yes No
930682 Credit card Other IN 46561 Web 07/09/2014 07/09/2014 JPMorgan Chase Closed with explanation Yes Yes
938296 Credit card Credit line increase/decrease IN 46203 Web 07/15/2014 07/15/2014 GE Capital Retail Closed with explanation Yes No
938413 Credit card Advertising and marketing IN 47715 Web 07/15/2014 07/15/2014 Barclays Closed with non-monetary relief Yes No
947533 Credit card Identity theft / Fraud / Embezzlement IN 46123 Web 07/21/2014 07/22/2014 GE Capital Retail Closed with monetary relief Yes No
950752 Credit card APR or interest rate IN 46219 Referral 07/23/2014 07/28/2014 U.S. Bancorp Closed with explanation Yes No
959246 Credit card Advertising and marketing IN 46033 Web 07/29/2014 07/29/2014 Citibank Closed with monetary relief Yes No
965263 Credit card APR or interest rate IN 46530 Web 08/01/2014 08/01/2014 Discover Closed with explanation Yes Yes
968973 Credit card Late fee IN 47906 Referral 08/05/2014 08/07/2014 GE Capital Retail Closed with monetary relief Yes No
974165 Credit card Billing disputes IN 46237 Referral 08/06/2014 08/11/2014 Comerica Closed with explanation Yes No
975112 Credit card Delinquent account IN 46229 Web 08/08/2014 08/13/2014 Atlanticus Services Corporation Closed Yes No
989488 Credit card Late fee IN 46201 Web 08/18/2014 08/18/2014 GE Capital Retail Closed with monetary relief Yes No
994640 Credit card APR or interest rate IN 47403 Web 08/20/2014 08/21/2014 Discover Closed with monetary relief Yes Yes
995889 Credit card Unsolicited issuance of credit card IN 46205 Web 08/21/2014 08/21/2014 GE Capital Retail Closed with explanation Yes No
995919 Credit card APR or interest rate IN 47909 Web 08/21/2014 08/26/2014 Fifth Third Bank Closed with monetary relief Yes No
997200 Credit card Identity theft / Fraud / Embezzlement IN 46163 Web 08/22/2014 08/27/2014 GE Capital Retail Closed with non-monetary relief Yes No
999141 Credit card Identity theft / Fraud / Embezzlement IN 46123 Web 08/25/2014 08/25/2014 JPMorgan Chase Closed with explanation Yes No
1003969 Credit card Identity theft / Fraud / Embezzlement IN 46204 Referral 08/27/2014 09/02/2014 JPMorgan Chase Closed with explanation Yes No
1012931 Credit card Credit card protection / Debt protection IN 46553 Web 09/03/2014 09/08/2014 Weltman, Weinberg & Reis Closed with explanation Yes Yes
1013004 Credit card Other IN 46227 Web 09/03/2014 09/04/2014 HSBC Closed with explanation Yes No
1014894 Credit card Closing/Cancelling account IN 47304 Web 09/04/2014 09/04/2014 Bank of America Closed with non-monetary relief Yes No
1021150 Credit card Billing disputes IN 46206 Phone 09/09/2014 09/12/2014 GE Capital Retail Closed with monetary relief Yes No
1023276 Credit card Identity theft / Fraud / Embezzlement IN 46239 Referral 09/10/2014 09/16/2014 Fifth Third Bank Closed with non-monetary relief Yes No
1029042 Credit card Credit determination IN 47960 Postal mail 09/15/2014 09/19/2014 Capital One Closed with explanation Yes No
1032093 Credit card Credit determination IN 46220 Web 09/16/2014 09/22/2014 Capital One Closed with non-monetary relief Yes No
1033922 Credit card Customer service / Customer relations IN 46251 Web 09/18/2014 09/18/2014 Wells Fargo Closed with explanation Yes Yes
1034184 Credit card Other IN 47905 Web 09/18/2014 09/18/2014 Capital One Closed with explanation Yes No
1034930 Credit card Late fee IN 46901 Web 09/18/2014 09/18/2014 TD Bank Closed with non-monetary relief Yes No
1037767 Credit card Transaction issue IN 46038 Web 09/19/2014 09/20/2014 Citibank Closed with explanation Yes Yes
1037907 Credit card APR or interest rate IN 46033 Web 09/20/2014 09/20/2014 Citibank Closed with explanation Yes Yes
1038189 Credit card Billing disputes IN 46251 Web 09/22/2014 09/29/2014 JPMorgan Chase Closed with monetary relief Yes Yes
1045144 Credit card Delinquent account IN 46383 Phone 09/25/2014 10/01/2014 Capital One Closed with explanation Yes No
1047585 Credit card Billing disputes IN 46239 Web 09/26/2014 10/01/2014 Capital One Closed with non-monetary relief Yes No
1047717 Credit card Identity theft / Fraud / Embezzlement IN 46163 Web 09/26/2014 09/26/2014 Amex Closed with explanation Yes Yes
1048073 Credit card Billing disputes IN 46901 Web 09/27/2014 09/27/2014 JPMorgan Chase Closed with explanation Yes Yes
1048074 Credit card Billing disputes IN 46901 Web 09/27/2014 09/27/2014 Bank of America Closed with explanation Yes Yes
1048075 Credit card Advertising and marketing IN 46901 Web 09/27/2014 09/27/2014 GE Capital Retail Closed with explanation Yes Yes
1050597 Credit card Rewards IN 46240 Fax 09/30/2014 10/22/2014 Amex Closed with non-monetary relief Yes No
1051686 Credit card Transaction issue IN 46074 Referral 09/30/2014 10/06/2014 The Huntington National Bank Closed Yes No
1053223 Credit card Identity theft / Fraud / Embezzlement IN 46062 Referral 10/01/2014 10/07/2014 U.S. Bancorp Closed with explanation Yes Yes
1053441 Credit card Other IN 46619 Phone 10/01/2014 10/07/2014 Capital One Closed with explanation Yes No
1053820 Credit card Closing/Cancelling account IN 47130 Web 10/01/2014 10/08/2014 First Data Corporation Closed with monetary relief Yes No
1058176 Credit card APR or interest rate IN 46032 Web 10/03/2014 10/04/2014 GE Capital Retail Closed with explanation Yes Yes
1058418 Credit card APR or interest rate IN 46235 Web 10/04/2014 10/09/2014 GE Capital Retail Closed with explanation Yes Yes
1059116 Credit card Delinquent account IN 46324 Web 10/06/2014 10/06/2014 Capital One Closed with monetary relief Yes No
1067624 Credit card Convenience checks IN 47901 Referral 10/10/2014 10/17/2014 JPMorgan Chase Closed with explanation Yes Yes
1075167 Credit card APR or interest rate IN 46385 Postal mail 10/16/2014 10/23/2014 JPMorgan Chase Closed with explanation Yes No
1091150 Credit card Identity theft / Fraud / Embezzlement IN 46151 Web 10/28/2014 11/06/2014 JPMorgan Chase Closed with explanation Yes Yes
1091754 Credit card Customer service / Customer relations IN 46773 Referral 10/29/2014 11/04/2014 UMB Bank Closed with explanation Yes No
1097482 Credit card Other IN 46205 Web 11/01/2014 11/01/2014 Citibank Closed with explanation Yes Yes
1101749 Credit card Other IN 46205 Web 11/04/2014 11/04/2014 Citibank Closed with explanation Yes No
1108890 Credit card Late fee IN 46234 Web 11/08/2014 11/08/2014 Citibank Closed with monetary relief Yes No
1109053 Credit card APR or interest rate IN 46032 Web 11/08/2014 11/14/2014 Citibank Closed with explanation Yes No
1110184 Credit card Billing disputes IN 46235 Postal mail 11/10/2014 11/14/2014 Citibank Closed with explanation Yes No
1120761 Credit card Other fee IN 47468 Referral 11/17/2014 11/18/2014 KeyBank NA Closed with non-monetary relief Yes No
1127072 Credit card Other IN 47362 Web 11/20/2014 11/20/2014 Capital One Closed with explanation Yes No
1135776 Credit card Sale of account IN 46064 Web 11/29/2014 11/29/2014 JPMorgan Chase Closed with explanation Yes No
1148536 Credit card Delinquent account IN 46323 Web 12/09/2014 12/09/2014 Citibank Closed with explanation Yes No
1149950 Credit card APR or interest rate IN 46226 Web 12/09/2014 12/09/2014 Discover Closed with explanation Yes Yes
1154335 Credit card Credit line increase/decrease IN 46112 Web 12/12/2014 12/12/2014 Amex Closed with explanation Yes No
1154550 Credit card Identity theft / Fraud / Embezzlement IN 46617 Web 12/12/2014 12/12/2014 JPMorgan Chase Closed with explanation Yes Yes
1155016 Credit card Credit line increase/decrease IN 46038 Web 12/12/2014 12/18/2014 PayPal Closed with explanation Yes No
1156545 Credit card Identity theft / Fraud / Embezzlement IN 46303 Phone 12/15/2014 12/15/2014 Amex Closed with explanation Yes No
1157271 Credit card Billing disputes IN 46220 Web 12/15/2014 12/15/2014 Citibank Closed with monetary relief Yes No
1162676 Credit card Other IN 46236 Web 12/18/2014 12/22/2014 JPMorgan Chase Closed with explanation Yes Yes
1164108 Credit card Billing statement IN 47112 Web 12/19/2014 12/19/2014 U.S. Bancorp Closed with explanation Yes No
1173402 Credit card Other IN 46140 Web 12/29/2014 12/29/2014 Citibank Closed with explanation Yes Yes
1176084 Credit card Other IN 46011 Referral 12/30/2014 01/06/2015 Navy FCU Closed with explanation Yes Yes
1176873 Credit card Closing/Cancelling account IN 47362 Web 12/31/2014 12/31/2014 Atlanticus Services Corporation Closed Yes No
1177002 Credit card Identity theft / Fraud / Embezzlement IN 46244 Web 12/31/2014 01/07/2015 GE Capital Retail Closed with explanation Yes Yes
1194092 Credit card Balance transfer IN 47150 Postal mail 01/13/2015 01/16/2015 Citibank Closed with explanation Yes No
1201062 Credit card Credit card protection / Debt protection IN 46320 Web 01/13/2015 01/13/2015 Citibank Closed with explanation Yes No
1196782 Credit card Advertising and marketing IN 46062 Web 01/16/2015 01/16/2015 Capital One Closed with explanation Yes No
1198305 Credit card Billing disputes IN 47403 Web 01/18/2015 01/18/2015 Capital One Closed with explanation Yes
1202730 Credit card Bankruptcy IN 47905 Referral 01/21/2015 01/26/2015 Capital One Closed with explanation Yes
1203294 Credit card Other IN 46952 Web 01/22/2015 01/28/2015 Barclays Closed with monetary relief Yes No
1209757 Credit card Advertising and marketing IN 47401 Web 01/26/2015 01/26/2015 Citibank Closed with explanation Yes Yes
1215661 Credit card Billing disputes IN 46307 Referral 01/28/2015 02/02/2015 Citibank Closed with explanation Yes No
1216354 Credit card Billing statement IN 46062 Referral 01/29/2015 02/03/2015 Capital One Closed with monetary relief Yes Yes
1219477 Credit card Identity theft / Fraud / Embezzlement IN 46321 Web 01/31/2015 01/31/2015 Discover Closed with explanation Yes No
1220295 Credit card Balance transfer IN 46123 Web 02/02/2015 02/02/2015 Discover Closed with non-monetary relief Yes No
1221243 Credit card Late fee IN 46234 Referral 02/02/2015 02/05/2015 GE Capital Retail Closed with explanation Yes
1224411 Credit card Billing disputes IN 47106 Postal mail 02/04/2015 02/05/2015 Capital One Closed with monetary relief Yes No
1224929 Credit card Other IN 46234 Web 02/04/2015 02/04/2015 State Farm Bank Closed with explanation Yes
1225229 Credit card Billing statement IN 46234 Referral 02/04/2015 02/09/2015 GE Capital Retail Closed with explanation Yes
1229611 Credit card Identity theft / Fraud / Embezzlement IN 46060 Web 02/06/2015 02/06/2015 Citibank Closed with monetary relief Yes Yes
1230877 Credit card Late fee IN 46234 Referral 02/09/2015 02/13/2015 TD Bank Closed with explanation Yes
1232993 Credit card Credit line increase/decrease IN 46375 Web 02/09/2015 02/10/2015 Amex Closed with explanation Yes
1233235 Credit card Closing/Cancelling account IN 46220 Postal mail 02/10/2015 02/13/2015 Discover Closed with explanation Yes
1235055 Credit card Credit card protection / Debt protection IN 46323 Web 02/11/2015 02/18/2015 Citibank Closed with explanation Yes
1239447 Credit card Payoff process IN 46037 Web 02/12/2015 02/13/2015 Bank of America Closed with monetary relief Yes
1242514 Credit card Billing disputes IN 46540 Web 02/17/2015 02/17/2015 GE Capital Retail Closed with monetary relief Yes
1244219 Credit card Other IN 46304 Web 02/17/2015 02/18/2015 Amex Closed with explanation Yes
1247570 Credit card Bankruptcy IN 47362 Web 02/19/2015 02/19/2015 Capital One Closed with explanation Yes
1251313 Credit card Billing disputes IN 47630 Web 02/23/2015 02/23/2015 JPMorgan Chase Closed with explanation Yes Yes
1254127 Credit card Credit card protection / Debt protection IN 47446 Web 02/24/2015 02/24/2015 GE Capital Retail Closed with monetary relief Yes Yes
1254471 Credit card Customer service / Customer relations IN 46168 Web 02/24/2015 02/24/2015 Citibank Closed with explanation Yes
1266806 Credit card Closing/Cancelling account IN 46259 Web 03/04/2015 03/10/2015 JPMorgan Chase Closed with explanation Yes Yes
1269871 Credit card Identity theft / Fraud / Embezzlement IN 46517 Phone 03/05/2015 03/09/2015 Capital One Closed with explanation Yes
1276995 Credit card Advertising and marketing IN 46383 Phone 03/11/2015 03/12/2015 Capital One Closed with explanation Yes Yes
1278759 Credit card Forbearance / Workout plans IN 47150 Postal mail 03/11/2015 03/17/2015 Discover Closed with explanation Yes
1287142 Credit card APR or interest rate IN 46628 Web 03/17/2015 03/17/2015 Fifth Third Bank Closed with explanation Yes
1287696 Credit card APR or interest rate IN 46221 Referral 03/17/2015 03/23/2015 GE Capital Retail Closed with monetary relief Yes Yes
1289085 Credit card Payoff process IN 46360 Web 03/18/2015 03/18/2015 Capital One Closed with explanation Yes
1292716 Credit card Credit line increase/decrease IN 46151 Web 03/20/2015 03/20/2015 Bank of America Closed with explanation Yes
1293012 Credit card Advertising and marketing IN 46184 Web 03/20/2015 03/20/2015 JPMorgan Chase Closed with monetary relief Yes
1293723 Credit card Billing disputes IN 46970 Web 03/20/2015 03/25/2015 GE Capital Retail Closed with explanation Yes
1295255 Credit card Other IN 46970 Web 03/23/2015 03/23/2015 JPMorgan Chase Closed with explanation Yes
1306021 Credit card Closing/Cancelling account IN 46614 Web 03/28/2015 04/01/2015 Bank of America Closed with explanation Yes
1306025 Credit card Closing/Cancelling account IN 47274 Web 03/28/2015 03/28/2015 GE Capital Retail Closed with explanation Yes Yes
1310472 Credit card Late fee IN 47630 Web 03/31/2015 04/01/2015 Barclays Closed with monetary relief Yes
1310330 Credit card Credit line increase/decrease IN 47274 Web 04/01/2015 04/06/2015 GE Capital Retail Closed with explanation Yes Yes
1311575 Credit card Closing/Cancelling account IN 46254 Web 04/01/2015 04/01/2015 JPMorgan Chase Closed with explanation Yes
Raw
index.html
<html lang="en">
<head>
<meta charset="utf-8">
<title>Indiana Credit Card Complaints by Company</title>
<style type="text/css">
body {
background-color: white;
font-family: Helvetica, Arial, sans-serif;
}
#header{
padding: 10;
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<body>
<div id="container">
<div id="header">
<h1> Indiana Credit Card Complaints by Company </h1>
</div>
<div id="mySvg" align="left">
<script src="http://d3js.org/d3.v3.js"></script>
<script type="text/javascript">
//establishes svg dimensions and padding
var w = 700;
var h = 500;
var padding = [ 25, 30, 75, 30 ]; //Top, right, bottom, left
//parsing data structure
var parseDate = d3.time.format("%x");
//defining scale for x axis
var xScale = d3.time.scale()
.range([ padding[3], w - padding[1] - padding[3] ]);
//defining scale for y axis
var yScale = d3.scale.linear()
.range([ padding[0], h - padding[2] ]);
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var xAxis = d3.svg.axis()
.scale(xScale)
.orient("bottom")
.ticks(15)
/*.tickFormat(function(d) {
return parseDate(d);
})*/;
//defining orientation of y axis and establishing svg axis
var yAxis = d3.svg.axis()
.scale(yScale)
.orient("left");
//defining line generator
var line = d3.svg.line()
.x (function(d,i) {
return xScale(d.DateReceived);
})
.y(function(d, i) {
return yScale(i);
});
//placing svg html body and defining boundaries
var myChart = d3.select("#mySvg")
.append("svg")
.attr("width", w)
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//.attr("style", "position:absolute; top: "+0"; left: "+0";")
.append("g")
.attr("transform", "translate(" + padding[3] + "," + (padding[0]-20) + ")");
//get the data
//d3.csv("https://data.consumerfinance.gov/resource/x94z-ydhh.csv?$order=date_received&state=IN&product=credit%20card",
d3.csv("INCreditCardComplaints.csv",
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data.forEach(function(d,i) {
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//creating nested array
var bankData = d3.nest()
.key(function(d) { Company: return d.Company; })
//.key(function(d) { Company: return d["Company"]; })
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console.log("banks", bankData);
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var groups = myChart.selectAll("g")
.data(bankData) //see: http://bost.ocks.org/mike/join/
.enter()
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.classed("highlight", function(d) {
if (d.Company == "Citibank" ||
d.Company == "Capital One" ||
d.Company == "JPMorgan Chase" ||
d.Company == "Fifth Third Bank" ||
d.Company == "Barclays" ||
d.Company == "Bank of America" ||
d.Company == "GE Capital Retail" ||
d.Company == "PNC Bank" ||
d.Company == "HSBC" ||
d.Company == "Wells Fargo" ||
d.Company == "Amex" ||
d.Company == "U.S. Bancorp" ||
d.Company == "BB&T Financial") {
return true;
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<div id="copy" >
<p> The Consumer Financial Protection Bureau (CFPB) accepts consumer complaints on several
financial products and makes the data available to the public on <a href="http://www.consumerfinance.gov/complaintdatabase/" target="_blank">consumerfinance.gov</a>.
This chart tracks credit card complaints by company from Indiana recorded in the public complaint database.
The highlighted lines represent companies that have been deemed Systemically Important Financial Institutions (SIFIs)
by the US government due to the size and diversity of their financial business. For more information on
SIFIs, see <a href="http://www.financialstabilityboard.org/wp-content/uploads/r_121031ac.pdf?" target="_blank">this report</a> from the Financial Stability Board and
see the Federal Reserve's <a href="http://www.federalreserve.gov/newsevents/press/bcreg/ccar_20140326.pdf" target="_blank">
“Comprehensive Capital Analysis and Review 2014: Assessment Framework and Results,”</a> issued March 2014, for a full list of US SIFIs.</p>
</div>
</div>
</body>
</html>
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