CIBC Bank USA Annual Report

We maintain the complete database with all recent information about CIBC Bank USA that you may need. With the help of the annual report, you can know the financial health of the bank, see how large it is, and track the dynamics and last trends of all financial indicators. All CIBC Bank USA data is relevant for November 2024.

3.6

Address

120 S La Salle St Chicago, IL 60603

FDIC Certificate ID

33306

Bank Charter Class

Federal Reserve Non-member

Financial report CIBC Bank USA

Quarterly

Annually

Change dates

June 30, 2022
March 31, 2022
December 31, 2021
September 30, 2021
June 30, 2021
March 31, 2021
December 31, 2020
September 30, 2020
June 30, 2020
March 31, 2020
December 31, 2019
September 30, 2019
June 30, 2019
March 31, 2019
December 31, 2018
September 30, 2018
June 30, 2018
March 31, 2018
December 31, 2017
September 30, 2017
June 30, 2017
March 31, 2017
December 31, 2016
September 30, 2016
June 30, 2016
March 31, 2016
December 31, 2015
September 30, 2015
June 30, 2015
March 31, 2015
December 31, 2014
September 30, 2014
June 30, 2014
March 31, 2014
December 31, 2013
September 30, 2013
June 30, 2013
March 31, 2013
December 31, 2012
September 30, 2012
June 30, 2012
March 31, 2012
December 31, 2011
September 30, 2011
June 30, 2011
March 31, 2011
December 31, 2010
September 30, 2010
June 30, 2010
March 31, 2010
December 31, 2009
September 30, 2009
June 30, 2009
March 31, 2009
December 31, 2008
September 30, 2008
June 30, 2008
March 31, 2008
December 31, 2007
September 30, 2007
June 30, 2007
March 31, 2007
December 31, 2006
September 30, 2006
June 30, 2006
March 31, 2006
December 31, 2005
September 30, 2005
June 30, 2005
March 31, 2005
December 31, 2004
September 30, 2004
June 30, 2004
March 31, 2004
December 31, 2003
September 30, 2003
June 30, 2003
March 31, 2003
December 31, 2002
September 30, 2002
June 30, 2002
March 31, 2002
December 31, 2001
September 30, 2001
June 30, 2001
March 31, 2001
December 31, 2000
September 30, 2000
June 30, 2000
March 31, 2000
December 31, 1999
September 30, 1999
June 30, 1999
March 31, 1999
December 31, 1998
September 30, 1998
June 30, 1998
March 31, 1998
December 31, 1997
September 30, 1997
June 30, 1997
March 31, 1997
December 31, 1996
September 30, 1996
June 30, 1996
March 31, 1996
December 31, 1995
September 30, 1995
June 30, 1995
March 31, 1995
December 31, 1994
September 30, 1994
June 30, 1994
March 31, 1994
December 31, 1993
September 30, 1993
June 30, 1993
March 31, 1993
December 31, 1992

June 30, 2022
March 31, 2022
December 31, 2021
September 30, 2021
June 30, 2021
March 31, 2021
December 31, 2020
September 30, 2020
June 30, 2020
March 31, 2020
December 31, 2019
September 30, 2019
June 30, 2019
March 31, 2019
December 31, 2018
September 30, 2018
June 30, 2018
March 31, 2018
December 31, 2017
September 30, 2017
June 30, 2017
March 31, 2017
December 31, 2016
September 30, 2016
June 30, 2016
March 31, 2016
December 31, 2015
September 30, 2015
June 30, 2015
March 31, 2015
December 31, 2014
September 30, 2014
June 30, 2014
March 31, 2014
December 31, 2013
September 30, 2013
June 30, 2013
March 31, 2013
December 31, 2012
September 30, 2012
June 30, 2012
March 31, 2012
December 31, 2011
September 30, 2011
June 30, 2011
March 31, 2011
December 31, 2010
September 30, 2010
June 30, 2010
March 31, 2010
December 31, 2009
September 30, 2009
June 30, 2009
March 31, 2009
December 31, 2008
September 30, 2008
June 30, 2008
March 31, 2008
December 31, 2007
September 30, 2007
June 30, 2007
March 31, 2007
December 31, 2006
September 30, 2006
June 30, 2006
March 31, 2006
December 31, 2005
September 30, 2005
June 30, 2005
March 31, 2005
December 31, 2004
September 30, 2004
June 30, 2004
March 31, 2004
December 31, 2003
September 30, 2003
June 30, 2003
March 31, 2003
December 31, 2002
September 30, 2002
June 30, 2002
March 31, 2002
December 31, 2001
September 30, 2001
June 30, 2001
March 31, 2001
December 31, 2000
September 30, 2000
June 30, 2000
March 31, 2000
December 31, 1999
September 30, 1999
June 30, 1999
March 31, 1999
December 31, 1998
September 30, 1998
June 30, 1998
March 31, 1998
December 31, 1997
September 30, 1997
June 30, 1997
March 31, 1997
December 31, 1996
September 30, 1996
June 30, 1996
March 31, 1996
December 31, 1995
September 30, 1995
June 30, 1995
March 31, 1995
December 31, 1994
September 30, 1994
June 30, 1994
March 31, 1994
December 31, 1993
September 30, 1993
June 30, 1993
March 31, 1993
December 31, 1992

June 30, 2022
March 31, 2022
December 31, 2021
September 30, 2021
June 30, 2021
March 31, 2021
December 31, 2020
September 30, 2020
June 30, 2020
March 31, 2020
December 31, 2019
September 30, 2019
June 30, 2019
March 31, 2019
December 31, 2018
September 30, 2018
June 30, 2018
March 31, 2018
December 31, 2017
September 30, 2017
June 30, 2017
March 31, 2017
December 31, 2016
September 30, 2016
June 30, 2016
March 31, 2016
December 31, 2015
September 30, 2015
June 30, 2015
March 31, 2015
December 31, 2014
September 30, 2014
June 30, 2014
March 31, 2014
December 31, 2013
September 30, 2013
June 30, 2013
March 31, 2013
December 31, 2012
September 30, 2012
June 30, 2012
March 31, 2012
December 31, 2011
September 30, 2011
June 30, 2011
March 31, 2011
December 31, 2010
September 30, 2010
June 30, 2010
March 31, 2010
December 31, 2009
September 30, 2009
June 30, 2009
March 31, 2009
December 31, 2008
September 30, 2008
June 30, 2008
March 31, 2008
December 31, 2007
September 30, 2007
June 30, 2007
March 31, 2007
December 31, 2006
September 30, 2006
June 30, 2006
March 31, 2006
December 31, 2005
September 30, 2005
June 30, 2005
March 31, 2005
December 31, 2004
September 30, 2004
June 30, 2004
March 31, 2004
December 31, 2003
September 30, 2003
June 30, 2003
March 31, 2003
December 31, 2002
September 30, 2002
June 30, 2002
March 31, 2002
December 31, 2001
September 30, 2001
June 30, 2001
March 31, 2001
December 31, 2000
September 30, 2000
June 30, 2000
March 31, 2000
December 31, 1999
September 30, 1999
June 30, 1999
March 31, 1999
December 31, 1998
September 30, 1998
June 30, 1998
March 31, 1998
December 31, 1997
September 30, 1997
June 30, 1997
March 31, 1997
December 31, 1996
September 30, 1996
June 30, 1996
March 31, 1996
December 31, 1995
September 30, 1995
June 30, 1995
March 31, 1995
December 31, 1994
September 30, 1994
June 30, 1994
March 31, 1994
December 31, 1993
September 30, 1993
June 30, 1993
March 31, 1993
December 31, 1992

June 30, 2022
March 31, 2022
December 31, 2021
September 30, 2021
June 30, 2021
March 31, 2021
December 31, 2020
September 30, 2020
June 30, 2020
March 31, 2020
December 31, 2019
September 30, 2019
June 30, 2019
March 31, 2019
December 31, 2018
September 30, 2018
June 30, 2018
March 31, 2018
December 31, 2017
September 30, 2017
June 30, 2017
March 31, 2017
December 31, 2016
September 30, 2016
June 30, 2016
March 31, 2016
December 31, 2015
September 30, 2015
June 30, 2015
March 31, 2015
December 31, 2014
September 30, 2014
June 30, 2014
March 31, 2014
December 31, 2013
September 30, 2013
June 30, 2013
March 31, 2013
December 31, 2012
September 30, 2012
June 30, 2012
March 31, 2012
December 31, 2011
September 30, 2011
June 30, 2011
March 31, 2011
December 31, 2010
September 30, 2010
June 30, 2010
March 31, 2010
December 31, 2009
September 30, 2009
June 30, 2009
March 31, 2009
December 31, 2008
September 30, 2008
June 30, 2008
March 31, 2008
December 31, 2007
September 30, 2007
June 30, 2007
March 31, 2007
December 31, 2006
September 30, 2006
June 30, 2006
March 31, 2006
December 31, 2005
September 30, 2005
June 30, 2005
March 31, 2005
December 31, 2004
September 30, 2004
June 30, 2004
March 31, 2004
December 31, 2003
September 30, 2003
June 30, 2003
March 31, 2003
December 31, 2002
September 30, 2002
June 30, 2002
March 31, 2002
December 31, 2001
September 30, 2001
June 30, 2001
March 31, 2001
December 31, 2000
September 30, 2000
June 30, 2000
March 31, 2000
December 31, 1999
September 30, 1999
June 30, 1999
March 31, 1999
December 31, 1998
September 30, 1998
June 30, 1998
March 31, 1998
December 31, 1997
September 30, 1997
June 30, 1997
March 31, 1997
December 31, 1996
September 30, 1996
June 30, 1996
March 31, 1996
December 31, 1995
September 30, 1995
June 30, 1995
March 31, 1995
December 31, 1994
September 30, 1994
June 30, 1994
March 31, 1994
December 31, 1993
September 30, 1993
June 30, 1993
March 31, 1993
December 31, 1992

June 30, 2022
March 31, 2022
December 31, 2021
September 30, 2021
June 30, 2021
March 31, 2021
December 31, 2020
September 30, 2020
June 30, 2020
March 31, 2020
December 31, 2019
September 30, 2019
June 30, 2019
March 31, 2019
December 31, 2018
September 30, 2018
June 30, 2018
March 31, 2018
December 31, 2017
September 30, 2017
June 30, 2017
March 31, 2017
December 31, 2016
September 30, 2016
June 30, 2016
March 31, 2016
December 31, 2015
September 30, 2015
June 30, 2015
March 31, 2015
December 31, 2014
September 30, 2014
June 30, 2014
March 31, 2014
December 31, 2013
September 30, 2013
June 30, 2013
March 31, 2013
December 31, 2012
September 30, 2012
June 30, 2012
March 31, 2012
December 31, 2011
September 30, 2011
June 30, 2011
March 31, 2011
December 31, 2010
September 30, 2010
June 30, 2010
March 31, 2010
December 31, 2009
September 30, 2009
June 30, 2009
March 31, 2009
December 31, 2008
September 30, 2008
June 30, 2008
March 31, 2008
December 31, 2007
September 30, 2007
June 30, 2007
March 31, 2007
December 31, 2006
September 30, 2006
June 30, 2006
March 31, 2006
December 31, 2005
September 30, 2005
June 30, 2005
March 31, 2005
December 31, 2004
September 30, 2004
June 30, 2004
March 31, 2004
December 31, 2003
September 30, 2003
June 30, 2003
March 31, 2003
December 31, 2002
September 30, 2002
June 30, 2002
March 31, 2002
December 31, 2001
September 30, 2001
June 30, 2001
March 31, 2001
December 31, 2000
September 30, 2000
June 30, 2000
March 31, 2000
December 31, 1999
September 30, 1999
June 30, 1999
March 31, 1999
December 31, 1998
September 30, 1998
June 30, 1998
March 31, 1998
December 31, 1997
September 30, 1997
June 30, 1997
March 31, 1997
December 31, 1996
September 30, 1996
June 30, 1996
March 31, 1996
December 31, 1995
September 30, 1995
June 30, 1995
March 31, 1995
December 31, 1994
September 30, 1994
June 30, 1994
March 31, 1994
December 31, 1993
September 30, 1993
June 30, 1993
March 31, 1993
December 31, 1992

2022
2021
2020
2019
2018
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2015
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2011
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2012
2011
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2007
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2021
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2012
2011
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2007
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2021
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2018
2017
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2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
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2001
2000
1999
1998
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2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
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2010
2009
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2004
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Hide dates

All values USD, Dollar figures in thousands

Updated June 30, 2022

Item

2022

2021

2020

2019

2018

Trends

Assets and Liabilities

Total assets

47,735,863

48,488,487

44,130,834

33,588,619

28,958,011

Cash & Balances due from depository institutions

4,653,252

9,268,920

8,099,019

1,727,430

1,795,560

Cash items in process of collection

29,783

29,428

27,834

24,243

27,969

Collection in domestic offices

N/A

Currency and coin in domestic offices

29,783

29,428

27,827

24,220

27,949

Balances due from depository institutions in U.S.

8,306

8,833

7,368

8,696

14,141

Balances due from foreign banks

12,751

14,719

14,412

17,447

10,627

Balances due from FRB

4,602,412

9,215,940

8,049,405

1,677,044

1,742,823

Total securities *

7,814,910

6,880,169

6,398,785

5,171,640

4,531,800

U.S. Government securities

7,811,750

6,877,001

6,394,949

5,160,265

4,267,237

U.S. Treasury securities

5,657,029

4,664,883

3,978,874

2,355,229

1,230,948

U.S. Government agency obligations

2,154,721

2,212,118

2,416,075

2,805,036

3,036,289

Securities issued by states & political subdivisions

N/A

6,835

259,358

Other domestic debt securities

3,160

3,168

3,836

4,521

5,205

Privately issued residential mortgage-backed securities

N/A

Asset backed securities

N/A

Structured financial products - Total

N/A

Other domestic debt securities - All other

3,160

3,168

3,836

4,521

5,205

Foreign debt securities

N/A

Equity securities not held for trading

N/A

Equity securities available-for-sale

N/A

Credit Loss Allowance for Held to Maturity Debt Securities

N/A

Assets held in trading accounts for TFR Reporters

N/A

General valuation allowances for securities for TFR Reporters

N/A

Federal funds sold and reverse repurchase

500

N/A

250

18,000

Net loans and leases

31,502,390

28,619,286

25,807,293

22,822,017

18,926,001

Loan and leases loss allowance**

369,696

375,389

444,148

268,389

172,924

Total loans and leases

31,872,086

28,994,675

26,251,441

23,090,406

19,098,925

Unearned income

139,642

139,192

151,333

127,327

128,383

Loans and leases, gross

32,011,728

29,133,867

26,402,774

23,217,733

19,227,308

All real estate loans

13,284,316

12,643,469

11,627,145

10,038,544

8,259,905

Real estate loans in domestic offices

13,284,316

12,643,469

11,627,145

10,038,544

8,259,905

Construction and development loans

1,573,134

1,394,605

1,188,878

991,764

816,884

Residential 1-4 family construction

492,534

460,925

333,587

237,118

250,458

Other construction, all land development and other land

1,080,600

933,680

855,291

754,646

566,426

Secured by nonfarm nonresidential properties

7,904,999

7,649,262

6,841,579

6,080,889

5,323,834

Nonfarm nonresidential secured by owner-occupied properties

3,002,996

2,684,897

2,292,424

2,032,656

1,887,880

Commercial real estate other non-farm non-residential

4,902,003

4,964,365

4,549,155

4,048,233

3,435,954

Multifamily residential real estate

1,826,728

1,695,671

1,791,964

1,490,930

1,052,835

1-4 family residential loans

1,973,455

1,897,931

1,798,723

1,464,949

1,060,352

Farmland loans

6,000

6,001

10,012

6,000

Loans held in foreign offices

N/A

Farm loans

13,645

13,920

15,583

7,856

9,524

Commercial and industrial loans

11,023,255

9,727,387

9,504,045

8,422,594

7,578,909

Loans to individuals

478,289

419,680

274,097

200,118

157,314

Credit card loans

N/A

Related Plans

406,441

351,357

227,825

178,406

139,784

Consumer Loans - Auto

424

336

Other loans to individuals

71,424

67,987

46,264

21,691

17,494

All other loans & leases*

7,212,223

6,329,411

4,981,904

4,548,621

3,221,656

Loans to foreign governments and official institutions

N/A

Obligations of states and political subdivisions in U.S.

747

796

1,325

1,273

2,078

Other loans

7,208,575

6,325,852

4,978,615

4,545,586

3,219,421

Lease financing receivables

N/A

Loans to depository institutions and acceptances of other banks

2,901

2,763

1,964

1,762

157

Trading account assets

546

23,353

58,650

37,037

N/A

Bank premises and fixed assets

154,875

163,513

180,179

182,292

61,899

Other real estate owned

173

N/A

147

3,865

544

Direct and indirect investments in real estate

N/A

OREO: Real estate acquired

173

N/A

147

3,865

544

Other real estate owned: 1-4 family residential

173

N/A

3,598

102

Other Real Estate Owned: Multi-family residential

N/A

Other real estate owned: Commercial real estate

N/A

Other real estate owned:Construction & development

N/A

147

267

442

Other real estate owned: Farmland

N/A

Foreclosed properties from GNMA loans before June 2018

N/A

Other real estate owned in foreign offices

N/A

Goodwill and other intangibles

2,869,071

2,885,410

2,918,073

3,031,124

3,087,862

Goodwill

2,822,623

2,882,951

Mortgage servicing assets

N/A

All other assets

740,146

647,836

668,688

612,964

536,345

Liabilities and Capital

Total liabilities and capital

47,735,863

48,488,487

44,130,834

33,588,619

28,958,011

Total Liabilities

39,791,992

41,114,576

37,211,806

27,365,672

23,123,328

Total deposits

38,190,479

38,874,818

35,143,259

24,787,839

20,936,579

Deposits held in domestic offices

38,190,479

38,874,818

35,143,259

24,787,839

20,936,579

Individuals, partnerships, and corporations

37,062,613

37,245,843

33,214,686

23,384,572

18,809,242

U.S. Government

States and political subdivisions in the U.S.

771,245

979,490

999,956

820,426

668,230

Commercial banks and other depository institutions in U.S.

156,535

649,483

928,617

582,839

1,459,106

Banks in foreign countries

200,082

N/A

Foreign governments and official institutions

N/A

Deposits held in foreign offices

N/A

Deposits held in domestic offices

38,190,479

38,874,818

35,143,259

24,787,839

20,936,579

Transaction accounts

7,541,656

8,532,552

7,911,411

6,046,892

4,865,235

Nontransaction accounts

30,648,823

30,342,266

27,231,849

18,740,947

16,071,344

Money market deposit accounts (MMDAs)

26,891,404

26,504,673

23,084,598

14,350,998

12,767,149

Other savings deposits (excluding MMDAs)

2,162,912

2,193,808

2,172,956

1,580,567

754,589

Total time deposits

1,594,506

1,643,785

1,974,294

2,809,383

2,549,606

Federal funds purchased and repurchase agreements

N/A

Trading liabilities

15,148

1,963

2,266

4,069

N/A

N/A - idobrmtg

1,140,914

1,832,735

1,625,927

2,018,066

1,861,560

Subordinated debt

N/A

All other liabilities

445,451

405,060

440,354

555,698

325,189

Total equity capital

7,943,871

7,373,911

6,919,028

6,222,947

5,834,683

Bank equity capital

7,943,871

7,373,911

6,919,028

6,222,947

5,834,683

Perpetual preferred stock

N/A

Common stock

1,769

Surplus

6,387,399

5,887,378

5,886,664

5,493,431

5,492,474

Undivided profits

1,554,703

1,484,764

1,030,595

727,747

340,440

Equity, minor interest in consolidated subs

N/A

Memoranda

Noncurrent loans and leases

188,057

209,524

176,929

185,508

153,724

Income earned, not collected on loans

101,017

79,090

87,125

88,181

77,893

Earning assets

43,764,499

44,641,664

40,134,036

29,548,732

25,018,332

Long-term assets (5+ years)

3,645,607

3,800,365

3,635,416

3,676,534

3,747,398

Average total assets

48,180,386.33

45,502,146.4

38,301,944.8

31,065,986.8

26,758,099

Average assets, quarterly

48,026,336

47,173,762

41,797,777

32,665,717

28,024,950

Total risk weighted assets adjusted

39,458,323

35,720,583

30,370,100

28,885,364

23,825,974

Adjusted average assets for leverage capital purposes

45,865,354

44,678,294

39,103,458

29,850,512

24,813,310

Life insurance assets

65,729

65,075

63,751

62,249

60,821

General account life insurance assets

42,997

42,372

41,171

40,008

38,904

Separate account life insurance assets

22,732

22,703

22,580

22,241

21,917

Hybrid life insurance assets

N/A

Volatile liabilities

948,481

1,201,685

1,116,955

1,187,881

1,191,086

Insider loans

40,505

10,615

113,975

105,000

68,197

FHLB advances

6,271

206,336

206,463

203,919

54,237

Loans and leases held for sale

103,759

77,450

44,326

27,065

40,870

Unused loan commitments

19,377,627

18,271,959

14,567,219

12,889,595

10,003,727

Tier one (core) capital

5,292,695

4,531,048

3,979,341

3,210,138

2,839,817

Tier 2 Risk-based capital

397,934

400,735

380,774

290,636

192,854

Total unused commitments

19,377,627

18,271,959

14,567,219

12,889,595

10,003,727

Derivatives

3,184,928

3,948,398

7,809,301

10,131,988

11,418,432