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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Canadian Imperial Bank of Commerce | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada | [sources] | |||
| GIIN | J5FVKZ.99999.SL.124 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CIBCCATT | [sources] | |||
| Address | CIBC SQUARE 81 BAY STREET TORONTO M5J 0E7 CANADA · CIBC SQUARE 81 BAY STREET TORONTO TORONTO M5J 0E7 CANADA · Toronto, Ontario, Canada | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Entities subject to enforcement actions by the CFTC.
United States · CFTC
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
NK-9AgUJFDqnKxokPDa3Q8gJ5 · bic-CIBCCATT · us-cftc-571f1e27ed2eb8eb2e5e636893f51ddfd66132ab · fatca-ad575fcd0ce65654c70e5f48c19e00dc267d54f5 · us-cftc-5cab5db015a2f537ae81ebfed36979ac68ba28f7 · us-fed-ad7580fc84c19829376cf69cf31e855700fc91b0For experts: raw data explorer
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| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| Article | - |
| CFTC Orders Canadian Imperial Bank of Commerce to Pay $1.25 Million for Untimely Swaps Reporting |