Statements: Canadian Imperial Bank of Commerce

Canonical ID: NK-kuEefC2ijmYmxc5tFnpjUQ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:topics`	fin		ext_us_irs_ffi	`fatca-ad575fcd0ce65654c70e5f48c19e00dc267d54f5`	2025-07-18
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-5cab5db015a2f537ae81ebfed36979ac68ba28f7`	2025-08-10
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-571f1e27ed2eb8eb2e5e636893f51ddfd66132ab`	2025-08-10
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-ad7580fc84c19829376cf69cf31e855700fc91b0`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CIBCCATT`	2023-03-16