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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 CFTC Enforcement Actions1,154

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US Federal Reserve Enforcement Actions4,731

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

United States of America · FRB

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

FactsheetData sources
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