This data comes from the CFPB Consumer Complaint Database and reflects consumer complaints, not proven violations.
Industrial and Commercial Bank of China (USA), National Association - Debt Collector Complaint Profile
CFPB complaint profile across 2 states, reputation grade A.
Complaints by issue type
What consumers report about Industrial and Commercial Bank of China (USA), National Association
- Attempts to collect debt not owed
Attempts to collect debt not owed
1 complaints
- Written notification about debt
Written notification about debt
1 complaints
Data updated September 2026
CFPB complaint disposition
CCDB record industrial-and-commercial-bank-of-china-usa-national-association Industrial and Commercial Bank of China (USA), National Association
Grade A · 2 CFPB filings · 100% timely · lead issue: Attempts to collect debt not owed · vol #4137 · compose #950
- VOL 2
- GRADE A
- 12MO 0
- STATES 2
- TIMELY 100%
- ISSUE Attempts to collect debt n…
- RANK #4,137
- COMPOSE #950
Volume peers
Nearest volume peer: 1 Auto Finance, Inc. (2 complaints)
Industrial and Commercial Bank of China (USA), National Association's 2 CFPB complaints sit next to 1 Auto Finance, Inc. on the volume neighbourhood; peer NAMES stay, and disposition VALUES are this collector's. Grades compare collectors to each other - a complaint is a filing, not a proven violation. How to read a complaint count →
State-heavy filing map
50.0% of Industrial and Commercial Bank of China (USA), National Association's CFPB filings land in California
High volume does not equal a clean composite: Industrial and Commercial Bank of China (USA), National Association is volume #4,137 but composite #950, while California dominates the geography. Corpus placement method.
- Dominant state
- California 50.0%
- 1 of 2 filings · 2 states touched
- Spike month
- 2025-05 50.0%
- 1 filings that month · spiky (≥15% of series)
- Divergent corpus ranks
- #4,137 volume
- #950 composite
- Cleanest-composite ladder is 3,187 places better than volume
How does Industrial and Commercial Bank of China (USA), National Association compare to its peers?
Source: CFPB Consumer Complaint Database.
Complaint Trend (24 months)
Issue Detail Breakdown
| Issue | Complaints |
|---|---|
| Attempts to collect debt not owed | 1 |
| Written notification about debt | 1 |
Where do complaints against Industrial and Commercial Bank of China (USA), National Association come from?
Industrial and Commercial Bank of China (USA), National Association's own per-state count, not a national baseline.
Top states by complaints against Industrial and Commercial Bank of China (USA), National Association
Across 2 states with at least one filing
- California
California
1 complaints
- Virginia
Virginia
1 complaints
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainCollector-derived comparison paths for Industrial and Commercial Bank of China (USA), National Association: nearest all-time CFPB complaint volume and nearest CFPB timely-response rate among collectors with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.
Similar filing volume
Nearest collectors by total CFPB complaints. This record: 2.
Know your rights before responding to Industrial and Commercial Bank of China (USA), National Association: FDCPA rights guide · debt validation letter · rights library.
According to the Consumer Financial Protection Bureau's Consumer Complaint Database, 1,139,236 debt collection complaints are represented in the current PlainCollector snapshot. See our methodology for how PlainCollector computes each company's reputation grade from this data.
Every figure on PlainCollector is rendered directly from federal source data, no number is typed in by an editor. This page draws directly on federal source data, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.
| Publisher | PlainCollector |
| Sources | the CFPB Consumer Complaint Database |