---
title: "CIBC Bank USA SWIFT/BIC code PVTBUS44XXX · United States | Elucidate"
description: "SWIFT/BIC code PVTBUS44XXX for CIBC Bank USA, United States. Head-office BIC, LEI FDXQ75GPEQKRPWABYN63, addresses and Swift connectivity."
url: https://elucidate.co/directory/cibc-bank-usa-pvtbus44
---

1.  [Directory](https://elucidate.co/directory)
2.  [United States](https://elucidate.co/directory/country/us)
3.  CIBC Bank USA

![CIBC US logo](https://elucidate.co/images/banks/66/66fbaf262c833d9b.svg)

United States · Financial institution

# CIBC Bank USA

CIBC Bank USA is an Illinois-chartered commercial bank with its head office in Chicago. It is a direct, wholly owned subsidiary of CIBC Bancorp USA Inc., whose ultimate parent is the Canadian Imperial Bank of Commerce (CIBC) in Toronto. The bank offers commercial, private wealth, personal and small business banking, with branches mainly in the Chicago area. It operated as The PrivateBank and Trust Company until CIBC acquired its parent in June 2017, and it took its current name in September 2017.

BIC **PVTBUS44XXX** LEI **[FDXQ75GPEQKRPWABYN63](https://search.gleif.org/#/record/FDXQ75GPEQKRPWABYN63)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Canadian Imperial Bank of Commerce](https://elucidate.co/directory/group/2IGI19DL77OX0HC3ZE78) [Claim this profile](https://elucidate.co/directory/cibc-bank-usa-pvtbus44#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** PVTBUS44XXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **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:** None: head-office BIC only
- **BIC first registered:** 2008-11-01
- **Last updated:** 2022-11-05

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cibc-bank-usa-pvtbus44#overview-sources)

Total assets

Not published

Employees

Not published

Ownership

Group subsidiary

100% CIBC Bancorp USA Inc.

Institution type

Commercial bank

Trades as CIBC US

- **Standing:** The bank was renamed from The PrivateBank and Trust Company on 18 September 2017. The rename followed CIBC's acquisition of PrivateBancorp on 23 June 2017.
- **Ownership:** CIBC Bancorp USA Inc., a Delaware financial holding company, holds 100% of the bank, and CIBC Bancorp USA is owned by the Canadian Imperial Bank of Commerce.
- **Direct parent:** [CIBC Bancorp USA Inc. ↗](https://search.gleif.org/#/record/984500B3AEBC9CC89061), United States 100%
- **Ultimate owner:** Canadian Imperial Bank of Commerce, Canada
- **Head office:** 120 South LaSalle Street, 60603 Chicago, United States
- **Company register:** FDIC cert 33306
- **Former name:** The PrivateBank and Trust Company

### Business lines

-   Corporate banking
-   SME banking
-   Private banking & wealth
-   Retail banking
-   Mortgage lending
-   Transaction banking & payments
-   Correspondent banking
-   Markets & trading
-   Custody & securities services

The bank focuses on commercial lending, commercial real estate and private wealth, and also offers personal banking, the Agility digital savings brand and correspondent services to US banks.

### Online

- **Websites & references:** [us.cibc.com ↗](https://us.cibc.com/) [Wikipedia ↗](https://en.wikipedia.org/wiki/CIBC_Bank_USA)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/cibc_us/) · [Facebook ↗](https://www.facebook.com/CIBCUS) · [Instagram ↗](https://www.instagram.com/cibc_us/)

Sources · 11 pages consulted

1.  [us.cibc.com/en/about-us/executive-team.html](https://us.cibc.com/en/about-us/executive-team.html)
2.  [us.cibc.com/en/about-us/board-of-directors.html](https://us.cibc.com/en/about-us/board-of-directors.html)
3.  [us.cibc.com/en/commercial/specialty-banking/correspondent-banking.html](https://us.cibc.com/en/commercial/specialty-banking/correspondent-banking.html)
4.  [us.cibc.com/en/component-references/footer/cibc-us-linkedin.html](https://us.cibc.com/en/component-references/footer/cibc-us-linkedin.html)
5.  [us.cibc.com/en/component-references/footer/cibc-us-facebook.html](https://us.cibc.com/en/component-references/footer/cibc-us-facebook.html)
6.  [us.cibc.com/en/component-references/footer/cibc-us-instagram.html](https://us.cibc.com/en/component-references/footer/cibc-us-instagram.html)
7.  [fdic.gov/resolutions/cibc-2025-resolution-plan-public-section.pdf](https://www.fdic.gov/resolutions/cibc-2025-resolution-plan-public-section.pdf)
8.  [crapes.fdic.gov/publish/2021/33306\_210823.PDF](https://crapes.fdic.gov/publish/2021/33306_210823.PDF)
9.  [us.cibc.com/content/dam/us-public-assets/documents/pdf/legal/notice/dfast-disclosure-2017-en.pdf](https://us.cibc.com/content/dam/us-public-assets/documents/pdf/legal/notice/dfast-disclosure-2017-en.pdf)
10.  [cibc.mediaroom.com/2025-08-12-CIBC-Announces-Senior-Executive-Leadership-Changes](https://cibc.mediaroom.com/2025-08-12-CIBC-Announces-Senior-Executive-Leadership-Changes)
11.  [en.wikipedia.org/wiki/CIBC\_Bank\_USA](https://en.wikipedia.org/wiki/CIBC_Bank_USA)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cibc-bank-usa-pvtbus44#overview-sources)

- **Chief executive:** Kevin Li President and CEO, CIBC Bank USA; Senior Executive Vice President and Group Head, U.S. Region Confirmed 29 Sep 2026 · [us.cibc.com ↗](https://us.cibc.com/en/about-us/executive-team.html)
- **Chief financial officer:** Paul Carey U.S. Chief Financial Officer and Senior Vice President, Strategy Confirmed 29 Sep 2026 · [us.cibc.com ↗](https://us.cibc.com/en/about-us/executive-team.html)
- **Executive:** Richard Dalton Senior Vice President and Chief Risk Officer Confirmed 29 Sep 2026 · [us.cibc.com ↗](https://us.cibc.com/en/about-us/executive-team.html)
- **Executive:** Robert Frentzel Executive Vice-President and Head, Commercial Banking, U.S. Region Confirmed 29 Sep 2026 · [us.cibc.com ↗](https://us.cibc.com/en/about-us/executive-team.html)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cibc-bank-usa-pvtbus44#overview-sources)

- **United States:** Illinois Department of Financial and Professional Regulation Prudential supervisor
- **United States:** Federal Deposit Insurance Corporation Prudential supervisor AML supervisor Resolution
- **United States:** Consumer Financial Protection Bureau Conduct

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cibc-bank-usa-pvtbus44#overview-sources)

1.  Aug 2025

    Leadership

    CIBC announced that Kevin Li would succeed Shawn Beber as President and CEO of CIBC Bank USA. Beber became Special Advisor before retiring in July 2026.

    [cibc.mediaroom.com ↗](https://cibc.mediaroom.com/2025-08-12-CIBC-Announces-Senior-Executive-Leadership-Changes)

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.

## Identifiers

Head-office record

- **BIC:** PVTBUS44XXX
- **How the BIC breaks down:** 1. PVTB Bank 2. US Country · United States 3. 44 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** FDXQ75GPEQKRPWABYN63
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/FDXQ75GPEQKRPWABYN63)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [ABA routing number 071006486](https://elucidate.co/directory/cibc-bank-usa-pvtbus44#bank-codes)

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** United States · North America
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

- **Direct parent:** CIBC Bancorp USA Inc. · United States[984500B3AEBC9CC89061 ↗](https://search.gleif.org/#/record/984500B3AEBC9CC89061)
- **Ultimate parent:** [Canadian Imperial Bank of Commerce](https://elucidate.co/directory/canadian-imperial-bank-of-commerce-cibccatt) · Canada[2IGI19DL77OX0HC3ZE78 ↗](https://search.gleif.org/#/record/2IGI19DL77OX0HC3ZE78)

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.](https://elucidate.co/directory/cibc-capital-markets-europe-s-a-ciwmlull), [Canadian Imperial Bank of Commerce](https://elucidate.co/directory/canadian-imperial-bank-of-commerce-cibccatt), [Canadian Imperial Bank of Commerce](https://elucidate.co/directory/canadian-imperial-bank-of-commerce-cibcus33), [CIBC World Markets Corp.](https://elucidate.co/directory/cibc-world-markets-corp-opcous33), [Canadian Imperial Bank of Commerce](https://elucidate.co/directory/canadian-imperial-bank-of-commerce-cibcau2s).

[See the Canadian Imperial Bank of Commerce group →](https://elucidate.co/directory/group/2IGI19DL77OX0HC3ZE78)

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

## Addresses

- **Registered address:** 120 SOUTH LASALLE STREET CHICAGO 60603 UNITED STATES OF AMERICA
- **Operational address:** 70 W MADISON SUITE 200 CHICAGO,IL CHICAGO,IL 60602 UNITED STATES OF AMERICA

## ISO 20022 identification

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

A CBPR+ message identifies this institution 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 its LEI and its USABA clearing code
- **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

```xml
<FinInstnId>
  <BICFI>PVTBUS44XXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>USABA</Cd>
    </ClrSysId>
    <MmbId>071006486</MmbId>
  </ClrSysMmbId>
  <LEI>FDXQ75GPEQKRPWABYN63</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

```xml
<FinInstnId>
  <BICFI>PVTBUS44XXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>USABA</Cd>
    </ClrSysId>
    <MmbId>071006486</MmbId>
  </ClrSysMmbId>
  <LEI>FDXQ75GPEQKRPWABYN63</LEI>
  <Nm>CIBC BANK USA</Nm>
  <PstlAdr>
    <TwnNm>CHICAGO</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>120 SOUTH LASALLE STREET CHICAGO 60603</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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.

## National bank codes

### ABA routing number · United States

1 code file of 2026-10-09 · ISO 20022 clearing system code USABA

| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 071006486 | PVTBUS44XXX | CIBC BANK USA | CHICAGO, IL |

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

## Related institutions

### Same group

-   [Canadian Imperial Bank of Commerce BIC CIBCUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300H8L46OOZOFHU82](https://elucidate.co/directory/canadian-imperial-bank-of-commerce-cibcus33)
-   [CIBC World Markets Corp. BIC OPCOUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300445CON3DBMU275](https://elucidate.co/directory/cibc-world-markets-corp-opcous33)
-   [CIBC Capital Markets (Europe) S.A. BIC CIWMLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5493004H6N0F0BB9H184](https://elucidate.co/directory/cibc-capital-markets-europe-s-a-ciwmlull)
-   [Canadian Imperial Bank of Commerce BIC CIBCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 2IGI19DL77OX0HC3ZE78](https://elucidate.co/directory/canadian-imperial-bank-of-commerce-cibccatt)
-   [CIBC Cayman Bank Limited BIC COBVKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300HZ0QH0BYNUF136](https://elucidate.co/directory/cibc-cayman-bank-limited-cobvkyky)
-   [CIBC World Markets (Japan) Inc. BIC CIWMJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300115QQ6603TJW15](https://elucidate.co/directory/cibc-world-markets-japan-inc-ciwmjpjt)

[All 12 institutions in the Canadian Imperial Bank of Commerce group →](https://elucidate.co/directory/group/2IGI19DL77OX0HC3ZE78)

### Largest institutions in the United States

-   [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44)
-   [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i)
-   [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t)
-   [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33)
-   [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c)
-   [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31)
-   [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1)
-   [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33)

[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)

Claim this profile

## Work at CIBC Bank USA?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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 →](https://elucidate.co/directory/methodology)

Credits for this page

-   **National bank codes**—United States (Source: Federal Financial Institutions Examination Council (FFIEC), National Information Center).
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
-   **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [us.cibc.com](https://us.cibc.com/en/home.html) (official website) · [original](https://us.cibc.com/content/dam/global-assets/logos/cibc-logos/no-tagline/cibc-logo-colour-142x36.svg).

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
