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Canadian Imperial Bank of Commerce

Financial services · Bank · Regulator action
TypeCompany[sources]
NameCanadian Imperial Bank of Commerce[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCanada[sources]
GIINJ5FVKZ.99999.SL.124[sources]
Registration numbernot available[sources]
SWIFT/BICCIBCCATT[sources]
AddressCIBC SQUARE 81 BAY STREET TORONTO M5J 0E7 CANADA · CIBC SQUARE 81 BAY STREET TORONTO TORONTO M5J 0E7 CANADA · Toronto, Ontario, Canada[sources]
Source linkwww.federalreserve.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Federal Reserve Enforcement Actions4,665

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CIBCCATT · NK-9AgUJFDqnKxokPDa3Q8gJ5 · fatca-ad575fcd0ce65654c70e5f48c19e00dc267d54f5 · us-cftc-5cab5db015a2f537ae81ebfed36979ac68ba28f7 · us-fed-ad7580fc84c19829376cf69cf31e855700fc91b0 · us-cftc-571f1e27ed2eb8eb2e5e636893f51ddfd66132ab

For experts: raw data explorer

FactsheetData sources
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