Home > CIBC National Trust Company

CIBC National Trust Company

Total Branches in Florida: 2

CIBC National Trust Company is a significant financial presence in Florida. The bank maintains **2** branches across the state, with a total of **$0** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$0.00** in deposits per Florida resident and a bank density of about **0.01** branches per 100,000 people. Additionally, with total assets of **$353,819,000**, the bank has approximately **$15.17** 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**.

No CRA rating history found for this institution in the database. (The source of this data is the interagency FFIEC CRA database.)

Institutional Overview

Registration & History

RSSD ID: 975751

Primary Federal Regulator: Office of the Comptroller of the Currency

FRS Member: Yes

Existence Date: May 01, 1969

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: N/A (Identifies stocks and debt securities)

LEI: N/A (Unique ID for legal entities engaging in financial transactions)

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).

  • ASIA HEDGED OPPORTUNITY FUND (RSSD: 5787388) - **0.00%** Equity (Other Basis Ind: 1)
  • ATLAS POINT ENERGY INFRASTRUCT (RSSD: 5787696) - **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)
Dec 31, 2007 Charter Discontinued (Merger/P&A) RSSD: 3349072

Corporate Office

3290 Northside Pkwy Nw
Atlanta, GA 30327

T W

T

Tampa

Cibc National Trust Company Tampa

100 N Tampa St, Ste 1645, FL

W

West Palm Beach

Cibc National Trust Company Florida Branch0

525 Okeechobee Blvd, Ste 1630, FL