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.
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.)
RSSD ID: 975751
Primary Federal Regulator: Office of the Comptroller of the Currency
FRS Member: Yes
Existence Date: May 01, 1969
BHC Status: Not applicable
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)
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).
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 |
3290 Northside Pkwy Nw
Atlanta, GA 30327
100 N Tampa St, Ste 1645, FL
525 Okeechobee Blvd, Ste 1630, FL