Canada · Financial institution

Cls Services

Branch code ofCanadian Imperial Bank of Commerce (CIBCCATTXXX)

BICCIBCCATTCLS Head-office LEI2IGI19DL77OX0HC3ZE78 Licence no.Not on a tracked register Head office CIBCCATTXXX Connected to Swift Clearing & payments Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Canadian Imperial Bank of Commerce. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CIBCCATTCLS
Head-office BIC: CIBCCATTXXX
Connection to Swift: Connected to Swift
Swift GPI · CIBCCATT: Live member
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: One of 4 branch codes of Canadian Imperial Bank of Commerce
BIC first registered: 2002-06-01
Last updated: 2022-01-28

Identifiers

Branch record

BIC: CIBCCATTCLS
How the BIC breaks down: CIBCBank

CACountry · Canada

TTLocation

CLSBranch
Head-office BIC: CIBCCATTXXX · Canadian Imperial Bank of Commerce
Branch LEI: No LEI mapped to this branch. Head-office LEI: 2IGI19DL77OX0HC3ZE78

Profile

Branch description: CLS SERVICES
Function: Clearing & payments
City: Toronto
Country · region: Canada · North America
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

The Canadian Imperial Bank of Commerce group has 12 institutions in the directory, in 9 countries: all hold a BIC.

Including CIBC Capital Markets (Europe) S.A., Canadian Imperial Bank of Commerce, CIBC World Markets Corp., CIBC Bank USA, CIBC Cayman Bank Limited.

See the Canadian Imperial Bank of Commerce group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: 595 BAY STREET SUITE 700 TORONTO TORONTO M5G 2M8 CANADA
Head-office address: CIBC SQUARE 81 BAY STREET TORONTO M5J 0E7 CANADA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>CIBCCATTCLS</BICFI>
  <LEI>2IGI19DL77OX0HC3ZE78</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>CIBCCATTCLS</BICFI>
  <LEI>2IGI19DL77OX0HC3ZE78</LEI>
  <Nm>CANADIAN IMPERIAL BANK OF COMMERCE</Nm>
  <PstlAdr>
    <TwnNm>TORONTO</TwnNm>
    <Ctry>CA</Ctry>
    <AdrLine>595 BAY STREET SUITE 700 TORONTO TORONTO M5G 2M8</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office and to the 2 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 4 branches of Canadian Imperial Bank of Commerce →

BIC	Branch	City	What it shares
CIBCCATTCMI	CASH MANAGEMENT / CUSTOMER STATUS	Toronto	Same function
CIBCCATTMPS	HEAD OFFICE FUNDS TRANSFER/ COMMUNICATIONS SYSTEM	Toronto	Same function

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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