Bank Security UK 2026 — FSCS Protection, Scam Prevention, Complaints and Your Rights

How to Complain to Your Bank — Step-by-Step Guide and Your Rights

How to make a formal complaint to your bank in the UK, the process, timelines, and how to escalate to the Financial Ombudsman Service if the bank fails to resolve it.

If your bank has got something wrong — a charge that shouldn’t be there, poor service, a failed fraud refund, or a bereavement handled badly — you have the right to complain and, if necessary, escalate to the Financial Ombudsman for a free, independent ruling. This guide walks through the full process. For related topics on protecting your money and account security, return to the Bank Security hub.

Do You Have Grounds to Complain?

Common complaint Example
Unfair charges Excessive overdraft fees, hidden charges
Unauthorised transactions Fraud on your account, payments you did not make
Poor customer service Long waits, rude staff, repeated errors
Account errors Wrong interest rate, incorrect balance
Mortgage issues Mis-sold mortgage, rate errors, payment issues
Failed payments Direct debits or standing orders not processed
Data breaches Personal information shared without consent
Discrimination Treated unfairly due to age, disability, or race
Bereavement handling Poor treatment when dealing with a deceased person’s account
Fraud refusal Bank refused to refund authorised or unauthorised fraud

If your complaint involves a fraudulent transaction, the Bank Scams and Fraud guide covers the specific reimbursement rules in detail.

Step 1: Complain to Your Bank

How to Complain

Method How
Phone Call the bank’s complaints number — on their website or your statement
In branch Speak to a manager and ask for a formal complaint to be logged
In writing Send a letter or email to the complaints department
Online Many banks have a complaint form on their website or in the app
Social media Can prompt a response, but always follow up with a formal submission

What to Include

Element Detail
Your account details Account number and sort code
What happened Clear, factual description of the issue
When it happened Specific dates
What went wrong How the bank failed you
Evidence Screenshots, statements, letters, call recordings
What you want Refund, apology, compensation, or a change of process

Sample Complaint Template

Dear [Bank] Complaints Department,

I wish to make a formal complaint about [specific issue].

On [date], [describe what happened]. As a result, I have [suffered financial loss / been inconvenienced / etc.].

I believe this is unacceptable because [explain why].

I would like you to [state what you want — refund, compensation, apology, explanation].

Please provide your final response within 8 weeks as required by FCA rules.

Yours faithfully, [Your name]

Step 2: The Bank’s Response

Timelines

Type of complaint Bank’s deadline
General complaint 8 weeks for a final response
Payment services complaint 15 working days (extendable to 35 in exceptional cases)
If they need more time Must send a “holding response” explaining the delay

Possible Outcomes

Outcome What it means
Upheld Bank agrees you are right and offers a remedy
Partially upheld Bank agrees with some points, not all
Rejected Bank disagrees — sends a final response letter with reasons
Deadlock letter Bank cannot resolve the issue and invites you to go to the Ombudsman
No response in 8 weeks You can go straight to the Ombudsman without waiting

Step 3: Escalate to the Financial Ombudsman

If your bank has not resolved your complaint to your satisfaction — or has not responded within 8 weeks — you can refer your case to the Financial Ombudsman Service (FOS) for free.

When You Can Escalate

Situation Can I go to the FOS?
Bank rejected my complaint Yes — within 6 months of the final response
Bank has not responded in 8 weeks Yes — immediately
Bank offered compensation but I think it is too low Yes
Bank sent a deadlock letter Yes — they have invited you to
Complaint is more than 6 years old Usually no — time limits apply

How to Refer to the Ombudsman

Step Detail
1 Visit financial-ombudsman.org.uk or call 0800 023 4567
2 Complete the online complaint form
3 Include the bank’s final response (or explain they did not respond in time)
4 Provide all evidence and correspondence
5 The service is completely free — there is no cost to you

What the Ombudsman Can Do

Power Detail
Award compensation Up to £430,000 for complaints from April 2024
Order a refund Money returned to your account
Order action Require the bank to fix the problem
Award for distress Typically £50–£500 for inconvenience; more for severe cases
Binding on the bank If you accept the decision, the bank must comply
Not binding on you If you reject the decision, you can still pursue the matter in court

How Long Does It Take?

Stage Typical time
Initial assessment 2–4 weeks
Investigation 3–9 months (can be longer for complex cases)
Final decision Once investigation is complete

Compensation Guide

Type of issue Typical compensation
Administrative error (quickly fixed) £50–£100
Repeated errors or poor service £100–£300
Significant inconvenience £300–£750
Financial loss due to bank error Full reimbursement plus interest
Distress (e.g. wrongly applied default) £200–£1,000
Fraud refusal (overturned) Full refund of lost amount
Discrimination £500–£5,000+
Mis-selling Full refund of product cost plus compensation

Tips for a Successful Complaint

Tip Why it matters
Use the words “formal complaint” Triggers the regulated complaints process with legal timelines
Be specific and factual Avoid emotional language — focus on what happened and when
Keep copies of everything Emails, letters, screenshots, call reference numbers
State clearly what you want Be specific about the remedy you are seeking
Follow up after 4 weeks Maintain momentum; do not let it stall
Do not automatically accept the first offer Banks often start low — the Ombudsman may award more
Mention the Financial Ombudsman Shows you know your rights and are prepared to escalate

Summary: The Full Process

Step Action Timeline
1 Complain formally to your bank State “formal complaint”
2 Wait for the bank’s response Bank has 8 weeks
3 Not satisfied? Refer to the FOS Free, within 6 months of bank’s response
4 FOS investigates 3–9 months
5 FOS makes a binding decision Up to £430,000 compensation
Cost to you £0 — entirely free

Sources

  1. Financial Ombudsman Service
  2. FCA — How to complain
  3. gov.uk — Complain about a bank or financial company