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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