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 Nevada

I applied - times online to Santander Bank for a checking account. The first I applied on -/-/2017, and received an email on -/-/- telling me that I was declined for an account. " We were unable to verify your identity or other personal information at this time. '' I could not find out the problem, but was told I could re-apply. I did so on -/-/2017, and was declined on -/-/2017 by email stating the exact same sentence as the reason.


I called in on -/-/- and was told I was declined. I have never received a letter from them, letting me know what credit agency they are using for information. This is a violation of the FCRA - Fair_Credit_Reporting_Act. If they wo n't tell me which credit reporting agency they use, I can not find out what erroneous or lacking information is being or not being provided.

Santander Bank US customer in Nevada
Mar 03, 2017

* Source: CFPB Complaint Database

Santander Bank US response to complaint:
Closed with explanation

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