Bank accounts

BlockFi bank accounts complaints

Consumers have filed 14 complaints about BlockFi's bank accounts. See the whole BlockFi record.

BlockFi against other banks & credit unions

#	Company	12 months	Change	On time	Relief	All time
1	Wells Fargo	10,017	+26%	100%	18%	63,467
2	JPMorgan Chase	9,525	+11%	100%	14%	59,224
3	Bank of America	9,008	+44%	99.3%	42%	61,514
4	Chime	8,327	+80%	99.9%	9%	20,914
5	Capital One	4,339	-43%	100%	7%	23,879
6	Block (Cash App)	3,838	+18%	99.3%	0%	9,390
7	Citibank	3,800	+11%	100%	35%	25,575
8	Navy Federal Credit Union	3,599	-66%	100%	33%	22,207
9	U.S. Bank	2,560	+49%	100%	19%	15,963
10	Truist	2,365	+33%	99.9%	11%	10,420
11	SoFi	2,324	+26%	100%	8%	5,234
12	PNC Bank	2,243	+48%	100%	14%	15,615
13	BlockFi	0	new	-	-	14

Every bank ranked

Latest BlockFi bank accounts complaints

Received	About	Issue	State	Answer	On time
Jan 12, 2023	Bank accounts	Managing an accountDeposits and withdrawals	WA	Explained	Yes
Dec 9, 2022	Bank accounts	Closing an accountFunds not received from closed account	CA	Explained	Yes
Nov 21, 2022	Bank accounts	Managing an accountDeposits and withdrawals	CA	Explained	Yes
Nov 21, 2022	Bank accounts	Managing an accountDeposits and withdrawals	CA	Explained	Yes
Nov 19, 2022	Bank accounts	Managing an accountDeposits and withdrawals	TX	Explained	Yes
Nov 19, 2022	Bank accounts	Managing an accountDeposits and withdrawals	-	Explained	Yes
Nov 19, 2022	Bank accounts	Closing an accountCan't close your account	CA	Explained	Yes
Nov 19, 2022	Bank accounts	Managing an accountDeposits and withdrawals	TN	Explained	Yes
Nov 19, 2022	Bank accounts	Managing an accountDeposits and withdrawals	PA	Explained	Yes
Nov 19, 2022	Bank accounts	Managing an accountDeposits and withdrawals	-	Explained	Yes
Nov 19, 2022	Bank accounts	Managing an accountDeposits and withdrawals	VA	Explained	Yes
Nov 17, 2022	Bank accounts	Managing an accountDeposits and withdrawals	CA	Explained	Yes
Nov 16, 2022	Bank accounts	Managing an accountDeposits and withdrawals	NH	Explained	Yes
Nov 14, 2022	Bank accounts	Managing an accountDeposits and withdrawals	NH	Explained	Yes

Your rights with banks & credit unions

For electronic transfers and debit cards, Regulation E gives you 60 days from the statement to report an error or unauthorized transaction; the bank must investigate, generally within 10 business days or give provisional credit while it takes longer. Reporting a lost card quickly limits what you can lose. Deposits at insured banks are protected up to $250,000 by the FDIC (credit unions by the NCUA).

Scam warning: Banks do not ask you to move money to a "safe account", and a bank employee will not ask for your password or one-time code. If a caller says they are from your bank, hang up and call the number on your card.

General information, not legal advice; rules vary by state. Plain-English guides

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Complaint records are public consumer complaints filed with U.S. regulators, checked 1 minute ago (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works