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CIBC Bank USA

Total Branches in Florida: 1

CIBC Bank USA is a significant financial presence in Florida. The bank maintains 1 branches across the state, with a total of $56,453,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $2.42 in deposits per Florida resident and a bank density of about 0.00 branches per 100,000 people. Additionally, with total assets of $55,873,969,000, the bank has approximately $2,394.93 in assets per Florida resident.

CRA Ratings and Compliance

The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas. The ratings are: Outstanding, Satisfactory, Needs to Improve, and Substantial Noncompliance.

Last CRA Rating (Overall)

Rating: Outstanding

Date: Feb 01, 2022

Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)

Assets at Exam: $45,859,037,000

CRA Trend (History)

02/01/2022: Outstanding

06/01/2019: Outstanding

05/01/2016: Satisfactory

07/01/2015: Satisfactory

07/01/2010: Satisfactory

02/01/2007: Satisfactory

12/01/2003: Satisfactory

08/01/2001: Satisfactory

02/01/1999: Satisfactory

03/01/1998: Needs to Improve

10/01/1995: Satisfactory

02/26/1993: Satisfactory

Institutional Overview

Registration & History

RSSD ID: 1842065

Attributes data not found in NIC database.

Holding Company Status

Holding Company data not available.

Insurance & IDs

Insurance & ID data not available.

Corporate Structure and Relationships

Controlled Subsidiaries

These are companies that the main bank owns or directs. The listing below shows entities the bank has the power to control (`Controlled`).
If you see 0.00% Equity, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).

PBTC & CO LLC (RSSD: 4044842) - 0.00% Equity (Other Basis Ind: 1)
PRIVATE SECURITIES LLC (RSSD: 4044824) - 0.00% Equity (Other Basis Ind: 1)
PRIVATE BK MTG CO (RSSD: 3165218) - 100.00% Equity Address: 38505 WOODWARD AVENUE, SUITE 1300, BLOOMFIELD HILLS, MI 48304
BBH FNCL ADVIS (RSSD: 3366686) - 100.00% Equity
TPB TITLE AGY LLC (RSSD: 4059378) - 0.00% Equity (Other Basis Ind: 1)

Recent Transformations (as Survivor/Successor)

The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:

Date	Event Type	Predecessor (Non-Survivor)
Nov 01, 2010	Charter Discontinued (Merger/P&A)	RSSD: 3487385
Jul 03, 2009	Failure, Government Assistance Provided	FOUNDERS BK
Jul 01, 2009	Charter Discontinued (Merger/P&A)	RSSD: 2910998
Apr 01, 2009	Charter Discontinued (Merger/P&A)	RSSD: 1404463
Dec 01, 2008	Charter Discontinued (Merger/P&A)	RSSD: 3058842