Bank Index

CIBC BANK USA

Bank · Chicago, United States · overall 5.8 / 10

Open in Bank Index

How this 5.8 is built

Average of 6 scored needs: 5.8. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 2 scores backed by filings or its own pages.

CIBC Bank USA is recorded in the global register as a bank in Chicago, United States. The register names Federal Deposit Insurance Corporation as its regulator and shows the licence as active. Total assets 66.50 bn USD at 2026-06-30. It reports 8 offices. Established 1991. Collected from open registers.

On its own website: “CIBC U.S. provides tailored commercial and personal banking services, private wealth management and small business financial solutions from coast to coast. We invest in businesses, people and communities, striving to build trusting and enduring relationships by putting our clients at the center of all we do.”

Legal name
CIBC Bank USA
Regulated by
Federal Deposit Insurance Corporation
Licence confirmed
yes, on a regulator's own list
Established
1991
LEI
FDXQ75GPEQKRPWABYN63
Website
us.cibc.com

Scores, 0 to 10

9.0Financial strength & stability
· source
6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.5Lowest fees
The account escapes its monthly charge only on a condition the bank sets, so the price depends on the balance a business keeps. It reads: “No monthly maintenance fee when you maintain a monthly average ledger balance of $200 1 Unlimited withdrawals in person at a CIBC banking center or a CIBC ATM Learn more” · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.