Santander Bank US Bank Account Or Service Complaint

Checking account Account opening, closing, or management

Santander Bank US Bank account or service department,

Checking account Account opening, closing, or management Arizona

I tried to open a checking - Classic checking - account in santanderbank via online. Provided all the required information plus initial amount of $250.00 to open the account. Also uploaded Driver 's license, other bank statement, utility Bills ( internet and electricity Bills ) scanned versions. But after few hours come to know that they have declined the application with some weird reason that We regret we can not open your account and/or add your name as an owner/signer to an account with Santander Bank, N.A. We were unable to verify your identity or other personal information at this time. Please visit a Branch to complete your application. '' What??? I was suppose to get $150.00 in 90 days as a new account opening bonus after satisfying few conditions. Why they could n't open the account - it 's a big surprise to me. Later I sent them inquiry regarding this which they were suppose to respond back within 24 hours which i have n't heard of till now.

Santander Bank US customer in Arizona
Oct 15, 2015

* Source: CFPB Complaint Database

Santander Bank US response to complaint:
Closed

Consumer disputes how Santander Bank US handled their complaint

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