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Bank accounts

M1 Holdings bank accounts complaints

Consumers have filed 46 complaints about M1 Holdings's bank accounts, 6 in the last 12 months. M1 Holdings answered 100% on time and closed 0% with relief. See the whole M1 Holdings record.

M1 Holdings against other banks & credit unions

#Company12 monthsChangeOn timeReliefAll time
1Wells Fargo10,017+26%100%18%63,467
2JPMorgan Chase9,525+11%100%14%59,224
3Bank of America9,008+44%99.3%42%61,514
4Chime8,327+80%99.9%9%20,914
5Capital One4,339-43%100%7%23,879
6Block (Cash App)3,838+18%99.3%0%9,390
7Citibank3,800+11%100%35%25,575
8Navy Federal Credit Union3,599-66%100%33%22,207
9U.S. Bank2,560+49%100%19%15,963
10Truist2,365+33%99.9%11%10,420
11SoFi2,324+26%100%8%5,234
12PNC Bank2,243+48%100%14%15,615
13M1 Holdings6new100%0%46

Every bank ranked

Latest M1 Holdings bank accounts complaints

ReceivedAboutIssueStateAnswerOn time
Aug 28, 2026Bank accountsClosing an accountCompany closed your accountPAExplainedYes
Jun 19, 2026Bank accountsManaging an accountFunds not handled or disbursed as instructedAZExplainedYes
May 4, 2026Bank accountsManaging an accountDeposits and withdrawalsALExplainedYes
Mar 10, 2026Bank accountsProblem caused by your funds being lowLate or other feesCAExplainedYes
Feb 20, 2026Bank accountsClosing an accountFunds not received from closed accountNYExplainedYes
Dec 21, 2025Bank accountsManaging an accountFee problemMOExplainedYes
Aug 7, 2025Bank accountsClosing an accountCan't close your accountFLExplainedYes
Jul 29, 2025Bank accountsClosing an accountFees charged for closing accountMDExplainedYes
Jul 29, 2025Bank accountsClosing an accountFees charged for closing accountNYExplainedYes
Jul 29, 2025Bank accountsManaging an accountDeposits and withdrawalsCAExplainedYes
Jul 14, 2025Bank accountsClosing an accountFees charged for closing accountNYExplainedYes
Jan 14, 2025Bank accountsManaging an accountFunds not handled or disbursed as instructedFLExplainedYes
Jan 10, 2025Bank accountsManaging an accountDeposits and withdrawalsNJExplainedYes
Dec 8, 2024Bank accountsProblem caused by your funds being lowLate or other feesOHExplainedYes
Oct 29, 2024Bank accountsClosing an accountFees charged for closing accountWAExplainedYes
Aug 21, 2024Bank accountsClosing an accountCan't close your accountTXExplainedYes
Jul 30, 2024Bank accountsClosing an accountFees charged for closing accountNYExplainedYes
Jul 17, 2024Bank accountsManaging an accountProblem accessing accountNYExplainedYes
Jul 12, 2024Bank accountsManaging an accountDeposits and withdrawalsTNExplainedYes
Jul 8, 2024Bank accountsManaging an accountDeposits and withdrawalsCAExplainedYes
Jun 17, 2024Bank accountsManaging an accountBanking errorsNJExplainedYes
May 30, 2024Bank accountsOpening an accountDidn't receive terms that were advertisedFLExplainedYes
May 10, 2024Bank accountsManaging an accountProblem accessing accountOHExplainedYes
May 1, 2024Bank accountsClosing an accountFunds not received from closed accountSCExplainedYes
Apr 11, 2024Bank accountsClosing an accountFees charged for closing accountORExplainedYes
Apr 4, 2024Bank accountsProblem caused by your funds being lowNon-sufficient funds and associated feesCAExplainedYes
Apr 1, 2024Bank accountsManaging an accountBanking errorsKSExplainedNo
Mar 20, 2024Bank accountsClosing an accountFees charged for closing accountCOExplainedNo
Mar 20, 2024Bank accountsClosing an accountFees charged for closing accountTXExplainedYes
Mar 19, 2024Bank accountsManaging an accountBanking errorsWVExplainedYes

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 (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

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