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Canonical ID: NK-kuEefC2ijmYmxc5tFnpjUQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Toronto, Ontario, Canada | eng | us_fed_enforcements | us-fed-ad7580fc84c19829376cf69cf31e855700fc91b0 | |||
Organization:address | CIBC SQUARE 81 BAY STREET TORONTO M5J 0E7 CANADA | eng | iso9362_bic | bic-CIBCCATT | |||
Organization:address | CIBC SQUARE 81 BAY STREET TORONTO TORONTO M5J 0E7 CANADA | eng | iso9362_bic | bic-CIBCCATT | |||
Organization:country | ca | eng | iso9362_bic | bic-CIBCCATT | |||
Company:country | ca | eng | us_fed_enforcements | us-fed-ad7580fc84c19829376cf69cf31e855700fc91b0 | |||
Company:country | ca | ext_us_irs_ffi | fatca-ad575fcd0ce65654c70e5f48c19e00dc267d54f5 | ||||
Company:country | ca | us_cftc_enforcement_actions | us-cftc-571f1e27ed2eb8eb2e5e636893f51ddfd66132ab | ||||
Organization:createdAt | 1977-09-26 | eng | iso9362_bic | bic-CIBCCATT | |||
Company:giiNumber | J5FVKZ.99999.SL.124 | ext_us_irs_ffi | fatca-ad575fcd0ce65654c70e5f48c19e00dc267d54f5 | ||||
Organization:id | 2b7115fccca5824aa00d9dd1e1543a6709c4355e | eng | iso9362_bic | bic-CIBCCATT | |||
Company:id | 96220aa08a5e731e3c0f895c47be22ec3db16d76 | ext_us_irs_ffi | fatca-ad575fcd0ce65654c70e5f48c19e00dc267d54f5 | ||||
Company:id | 8076baaceb8cbed15cc48694511d63871e20b99a | us_cftc_enforcement_actions | us-cftc-5cab5db015a2f537ae81ebfed36979ac68ba28f7 | ||||
Company:id | 63ddd3c2d5e9d9653b4c5e8bf672de8041f2a24e | us_cftc_enforcement_actions | us-cftc-571f1e27ed2eb8eb2e5e636893f51ddfd66132ab | ||||
Company:id | 4bb155e8b92515a21118ae53933cac057a499f13 | eng | us_fed_enforcements | us-fed-ad7580fc84c19829376cf69cf31e855700fc91b0 | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-CIBCCATT | |||
Company:name | Canadian Imperial Bank of Commerce | eng | us_fed_enforcements | us-fed-ad7580fc84c19829376cf69cf31e855700fc91b0 | |||
Organization:name | CANADIAN IMPERIAL BANK OF COMMERCE | eng | iso9362_bic | bic-CIBCCATT | |||
Company:name | Canadian Imperial Bank of Commerce | us_cftc_enforcement_actions | us-cftc-571f1e27ed2eb8eb2e5e636893f51ddfd66132ab | ||||
Company:name | Canadian Imperial Bank of Commerce | us_cftc_enforcement_actions | us-cftc-5cab5db015a2f537ae81ebfed36979ac68ba28f7 | ||||
Company:name | Canadian Imperial Bank of Commerce | ext_us_irs_ffi | fatca-ad575fcd0ce65654c70e5f48c19e00dc267d54f5 | ||||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-ad7580fc84c19829376cf69cf31e855700fc91b0 | |||
Company:sourceUrl | https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20031222/default.htm | eng | us_fed_enforcements | us-fed-ad7580fc84c19829376cf69cf31e855700fc91b0 | |||
Organization:swiftBic | CIBCCATT | eng | iso9362_bic | bic-CIBCCATT | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-CIBCCATT | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-ad7580fc84c19829376cf69cf31e855700fc91b0 | |||
Company:topics | reg.action | us_cftc_enforcement_actions | us-cftc-5cab5db015a2f537ae81ebfed36979ac68ba28f7 | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-ad575fcd0ce65654c70e5f48c19e00dc267d54f5 | ||||
Company:topics | reg.action | us_cftc_enforcement_actions | us-cftc-571f1e27ed2eb8eb2e5e636893f51ddfd66132ab | ||||