Listed locations
7
Institution profile
CIBC Bank USA
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- CIBC Bank USA
- Display name
- CIBC Bank USA
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- February 6, 1991
- Established date
- February 6, 1991
- Charter class
- State-chartered commercial bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Reserve Board
- Headquarters
- Chicago, IL, 60603, United States
- Website
- https://us.cibc.com
- FDIC certificate number
- 33306
- Federal Reserve RSSD ID
- 1842065
- Domestic location count
- 20
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FRS
- Institution type
- State Member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 33306
- Federal Reserve RSSD ID
- 1842065
- LEI
- FDXQ75GPEQKRPWABYN63
- Headquarters
- 120 South LA Salle Street, Chicago, IL, 60603, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 7 of 7 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| PALM BEACH BRANCH | 340 Royal Palm Way | Palm Beach | FL | 33480 |
| BRONZEVILLE BRANCH | 458 East Pershing | Chicago | IL | 60653 |
| LITTLE VILLAGE BRANCH | 3010 South Kedzie Avenue | Chicago | IL | 60623 |
| LINCOLNWOOD OFFICE | 4007 West Touhy Avenue | Lincolnwood | IL | 60712 |
| WORTH BRANCH | 6825 West 111th Street | Worth | IL | 60482 |
| BIRMINGHAM BRANCH | 34901 Woodward Avenue | Birmingham | MI | 48009 |
| MISSOURI BRANCH | 1401 South Brentwood Boulevard, 2nd FL | Saint Louis | MO | 63144 |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Outstanding
- Exam date
- August 4, 2025
- Regulator
- Federal Reserve
- Examination method
- Large Bank Exam
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| August 4, 2025 | Outstanding | Federal Reserve | Large Bank Exam |
| February 1, 2022 | Outstanding | FDIC | Large Bank Exam |
| June 1, 2019 | Outstanding | FDIC | Large Bank Exam |
| May 1, 2016 | Satisfactory | FDIC | Large Bank Exam |
| July 1, 2015 | Satisfactory | FDIC | Large Bank Exam |
| July 1, 2010 | Satisfactory | FDIC | Large Bank Exam |
| February 1, 2007 | Satisfactory | FDIC | Large Bank Exam |
| December 1, 2003 | Satisfactory | FDIC | Large Bank Exam |
| August 1, 2001 | Satisfactory | FDIC | Large Bank Exam |
| February 1, 1999 | Satisfactory | FDIC | Small Bank |
| March 1, 1998 | Needs to Improve | FDIC | Small Bank |
| October 1, 1995 | Satisfactory | FDIC | Not Reported |
| February 26, 1993 | Satisfactory | FDIC | Not Reported |
Institutional history
6 FFIEC NIC history events
Showing 1 through 6 of 6 history events
| Event date | Event type | Related institution |
|---|---|---|
| November 1, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 3, 2009 | Failure - Government Assistance Provided | FOUNDERS BANK |
| July 1, 2009 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 1, 2009 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 1, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 12, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
9 FFIEC NIC relationship records
Showing 1 through 9 of 9 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | CIBC BANK USA AFFORDABLE HOUSING FUND LP | Domestic Entity Other | Chicago, IL |
| Direct relationship | CIBC EQUIPMENT FINANCE USA, LLC | Finance Company | Chicago, IL |
| Direct relationship | CREA CORPORATE TAX CREDIT FUND 49, LLC | Domestic Entity Other | Indianapolis, IN |
| Direct relationship | HUDSON HOUSING TAX CREDIT FUND XCVII LP | Domestic Entity Other | New York, NY |
| Direct relationship | MIDWEST INDUSTRIAL REDEVELOPMENT FUND, LLC | Domestic Entity Other | Saint Louis, MO |
| Direct relationship | MIRF SUBSIDIARY CDE 2, LLC | Domestic Entity Other | St. Louis St Louis, MO |
| Direct relationship | MIRF SUBSIDIARY CDE 3, LLC | Domestic Entity Other | St. Louis St Louis, MO |
| Direct relationship | STRATFORD FUND 22 LP | Domestic Entity Other | Peabody, MA |
| ROOT_INSTITUTION | CIBC BANK USA | State Member Bank | Chicago, IL |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered member bank