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About

Important information

  • Additional Info:
     
  • Pending Government Action:
    Government Action: BBB reports on known government actions involving business’ marketplace conduct:
    Bureau of Consumer Financial Protection v. Fifth Third Bank

    The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government’s allegations, which have not yet been proven.

    On March 9, 2020 the Consumer Financial Protection Bureau (CFPB) filed a suit alleging Fifth Third took unauthorized actions, specifically: opening deposit accounts in consumers’ names; transferring funds from consumers’ existing accounts to new, improperly opened accounts; issuing credit cards; enrolling consumers in online-banking services; and opening lines of credit on consumers’ accounts. The actions are alleged to be a result of a "cross-sell" strategy to increase the total number of products and services the business provides to existing customers.

    The suit seeks to permanently enjoin the business from the actions listed in the suit, as well as rectify any issues with affected consumers and pay a civil financial penalty.

About This Business

Fifth Third Bank in Cincinnati, OH offers personal and business banking and investment services with branch offices in 10 states as well as mortgage and other loan servicing nationwide.

In May 2022 Fifth Third Bank acquired Dividend Finance of San Francisco, CA, a consumer finance business. BBB/Cincinnati processes complaints concerning Dividend.

Photos and Videos

Business Details

Local BBB:
BBB Cincinnati
BBB File Opened:
1/1/1928
Business Started:
1/1/1923
Business Incorporated:
8/3/1994
Type of Entity:
Corporation
Alternate Names:
Dividend Finance
Fifth Third Mortgage
Fifth Third Leasing Company
Fifth Third Securities
5/3 Bank
Kroger Master Card
UPP Solutions
Fifth-Third Real Estate
Related Businesses:
Worldpay
Business Management:
Mr. Timothy Elsbrock, Regional President
Mr. Lars Anderson, Executive Vice President
Mr. Mike Michael, Regional President
Mr. Tim Spence, Chairperson/CEO
Nicholas Akins, Director
Jamie Leonard, COO
Bryan Preston, CFO
Brennen Willingham, Treasurer

Additional Contact Information

Fax numbers
Primary Fax: (513) 744-8208
Additional Phone Numbers
Other Phone: (859) 331-7077
Other Phone: (859) 371-1666
Other Phone: (513) 887-0770
Other Phone: (513) 745-0100
Other Phone: (859) 341-5920
Other Phone: (513) 579-5520
Other Phone: (513) 521-4600
Other Phone: (513) 772-0998
Other Phone: (513) 759-3800
Other Phone: (513) 771-0689
Other Phone: (513) 671-5200
Other Phone: (859) 371-1181
Other Phone: (513) 561-5396
Other Phone: (859) 689-2257
Other Phone: (513) 232-1911
Other Phone: (513) 530-0018
Other Phone: (859) 431-1240
Other Phone: (513) 326-1180
Other Phone: (513) 459-7757
Other Phone: (513) 753-2600
Other Phone: (859) 493-0553
Other Phone: (513) 563-7900
Other Phone: (859) 344-1122
Other Phone: (513) 821-1297
Other Phone: (513) 697-9352
Other Phone: (859) 331-6110
Other Phone: (513) 232-4007
Other Phone: (859) 689-7600
Other Phone: (513) 891-7637
Other Phone: (859) 431-2227
Other Phone: (513) 369-0700
Other Phone: (513) 732-2500
Other Phone: (859) 431-2323
Other Phone: (513) 661-0300
Other Phone: (513) 229-5490
Other Phone: (513) 661-3111
Other Phone: (513) 896-4310
Other Phone: (513) 771-8866
Other Phone: (513) 870-0012
Other Phone: (513) 829-4200
Other Phone: (513) 779-5535
Other Phone: (513) 336-7413
Other Phone: (513) 791-4800
Other Phone: (513) 942-7444
Other Phone: (513) 522-3155
Other Phone: (513) 530-0537
Other Phone: (859) 344-0844
Other Phone: (513) 755-0500
Other Phone: (513) 521-5090
Other Phone: (800) 254-7171
Other Phone: (859) 594-4533
Other Phone: (513) 242-5500
Other Phone: (859) 635-2050
Other Phone: (513) 932-8852
Other Phone: (513) 922-6440
Other Phone: (513) 574-2900
Other Phone: (513) 245-9110
Other Phone: (513) 738-5400
Other Phone: (513) 825-5550
Other Phone: (513) 860-1101
Other Phone: (513) 844-1360
Other Phone: (513) 921-8010
Other Phone: (859) 781-9400
Other Phone: (513) 871-2299
Other Phone: (513) 923-4790
Other Phone: (859) 781-7707
Other Phone: (513) 922-5040
Other Phone: (513) 821-8858
Other Phone: (513) 561-6700
Other Phone: (513) 425-4916
Other Phone: (513) 858-4440
Other Phone: (513) 831-2720
Other Phone: (513) 737-7533
Other Phone: (513) 831-0500
Other Phone: (859) 384-2787
Other Phone: (513) 731-4800
Other Phone: (513) 541-2105
Other Phone: (513) 731-3900
Other Phone: (513) 271-4848
Other Phone: (513) 561-6300
Other Phone: (800) 837-2000
Other Phone: (513) 574-4457
Other Phone: (513) 353-0111
Other Phone: (859) 344-0441
Other Phone: (513) 360-0457
Other Phone: (513) 241-7354
Other Phone: (513) 861-5100
Other Phone: (513) 793-2200
Other Phone: (800) 585-5313
Other Phone: (513) 523-8838
Other Phone: (859) 292-0330
Other Phone: (513) 522-3555
Other Phone: (859) 431-6050
Other Phone: (513) 425-4857
Other Phone: (513) 761-5577
Other Phone: (513) 425-4926
Other Phone: (513) 245-1553
Other Phone: (513) 752-5970
Other Phone: (513) 661-0287
Other Phone: (513) 579-6295
Other Phone: (513) 988-5760
Other Phone: (859) 331-6900
Other Phone: (513) 579-5590
Other Phone: (513) 583-2500
Other Phone: (513) 922-4010
Other Phone: (513) 321-9900
Other Phone: (513) 874-1022
Other Phone: (513) 533-0022
Other Phone: (513) 248-0434
Other Phone: (513) 891-5600
Other Phone: (513) 733-9292
Other Phone: (513) 563-1088
Other Phone: (859) 442-6770
Other Phone: (812) 537-9471
Other Phone: (859) 363-1400
Other Phone: (513) 358-5626
Other Phone: (513) 741-6373
Other Phone: (859) 635-4155
Other Phone: (513) 583-1171
Other Phone: (513) 523-1812
Other Phone: (513) 779-1178
Other Phone: (513) 683-8200
Other Phone: (513) 221-2335
Other Phone: (513) 934-1048
Other Phone: (513) 829-5355
Other Phone: (513) 367-5400
Other Phone: (513) 232-4000
Other Phone: (513) 683-2900
Other Phone: (859) 283-8500
Other Phone: (513) 861-7800
Other Phone: (513) 241-7760
Other Phone: (513) 398-1075
Other Phone: (513) 753-7200
Other Phone: (513) 793-1188
Other Phone: (513) 677-2215
Other Phone: (513) 489-6655
Other Phone: (513) 528-6650
Other Phone: (513) 731-4000
Other Phone: (859) 282-6112
Other Phone: (859) 441-0500
Other Phone: (513) 451-2226
Other Phone: (513) 369-0185
Other Phone: (513) 785-3701
Other Phone: (812) 934-2808
Additional Email Addresses
Primary: Email this Business
Additional Websites
Website 1

Additional Information

Other Resources
Kentucky Dept of Financial Institutions
500 Mero street
Frankfort KY 40601
Phone Number: 502-573-3390
http://www.kfi.ky.gov/
Ohio Department of Commerce - Financial Institutions
77 S High St
Columbus OH 43215
Phone Number: 614-728-8400
Fax Number: 614-728-0380
http://www.com.ohio.gov/fiin/
[email protected]
Business Categories
Bank

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