⚠ Active Regulatory Enforcement Order
GOLDMAN SACHS BANK USA is currently subject to active OCC or Federal Reserve enforcement actions. See full details →
LOW RISK
↑ +20% vs 2024 (overall)
MONEY TRANSFERS · CFPB COMPLAINT RATE
GOLDMAN SACHS BANK USA Money Transfers
CFPB complaint rate for GOLDMAN SACHS BANK USA's money transfers products, normalized per 1,000 estimated customers using FDIC deposit data.
0.07
per 1,000 customers
LOW RISK
-0.09
vs Money Transfers avg
73%
Worse than
3,029
Total complaints
100%
Timely response
How GOLDMAN SACHS BANK USA compares — Money Transfers
2.03/1k
2.02/1k
0.55/1k
0.34/1k
0.17/1k
0.07/1k
About GOLDMAN SACHS BANK USA's money transfers complaints
GOLDMAN SACHS BANK USA has a normalized CFPB money transfers complaint rate of 0.07 per 1,000 customers, rated LOW RISK.
The money transfers category average is 0.16 per 1,000 customers. GOLDMAN SACHS BANK USA is 0.09 points below average. Read our methodology →
Other categories for GOLDMAN SACHS BANK USA