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CIBC (Canadian Imperial Bank of Commerce)

Headquarters : Commerce Ct. Toronto, Ontario M5L1A2 Canada Canada web www.cibc.com tel. 416-980-2211 stock : BCM analytics

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Canadian Imperial Bank of Commerce , CIBC, CIBC World Markets
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« Ethical » rating of CIBC (Canadian Imperial Bank of Commerce) , group and subsidiaries

Human 2 Jobs -6% /1998 Fraud 4 Offshore 13 Sales 13 Bn $.€ /year Profit 6 Bn $.€ /1998 Infocom 1
[click on the rating for the method or on the number for the data]
shareholdercountry%source
CC&L (Connor, Clark and Lunn Financial Group)Canada1,8
Mackenzie Financial Corp.Canada0,9
Toronto Dominion BankCanada3,1
» More shareholders of CIBC (Canadian Imperial Bank of Commerce)
country
address & contact : production type
incentive source
Antigua and Barbuda Antigua and Barbuda
High Street & Corn Alley St. John's & 268 4808500 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
CIBC Bahamas Ltd, Nassau & SWIFT CIBCBSNSXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Bahamas Bahamas
Commercial Banking Centre Shirley Street, Nassau & 242 3228455 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
308 East Bay Street, Nassau & 242 3934710 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Barbados Barbados
Cockspur House Nile Street Bridgetown & 246 4247933 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Barbados Barbados
CIBC Trust & Merchant Bank, Bridgetown & SWIFT CTMBBBB1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Barbados Barbados
ITC Building Warrens, St. Michael & 246 4172400 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Barbados Barbados
Hincks Street Bridgetown & 246 4262740 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Canada Canada
CIBC Leadership Centre : université
 Global Learning Resources Inc.
Guernsey Guernsey
CIBC BANK AND TRUST COMPANY (CHANNEL ISLANDS) LIMITED, St Peter Port & SWIFT CIBCGGSPXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Hong-Kong Hong-Kong
29 Queen's Road Central & 85228416111 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
China Bldg. Central District :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Georgetown & SWIFT CIBCKYKYXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) UQAM
Ireland Ireland
Ormonde House12 Lower Leeson Street Dublin & 35316624400 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jamaica Jamaica
23-27 Knutsford Blvd Kingston & 876 9299310 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
lca lca
William Peter Blvd. Castries & 758 4562422 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
16 Collyer Quay & 655352323 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
16,Collyer Quay #04-02 049318 & 65 535 23 23 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
16 Collyer Hitachi tower :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Saint Vincent ant Grenadines Saint Vincent ant Grenadines
Halifax Street Kingstown & 784 4571587 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Zurich :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
1211 Geneve & 4122 3102833 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Turks and Caicos Islands Turks and Caicos Islands
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
» More locations of CIBC (Canadian Imperial Bank of Commerce)
» The World map of tax haven, secret accounts and shell companies

  • Environmental impact

year name
photo position; compensation
source
2004Hunkin, John
See the photo of: Hunkin, John Chief Executive Officer;
2004Woods, Tom
See the photo of: Woods, Tom Chief Financial Officer;
» More executive salaries for CIBC (Canadian Imperial Bank of Commerce)
» Highest paid executives in 2007
year
employees
<>
social impact : country
source
2004
-70
Bloomberg
2002
42552
2002
-710
Financial Times
2001
-2000
The Star
1998
47171
1988
-1000
Canadian Labour Congress
» More restructuring at CIBC (Canadian Imperial Bank of Commerce)
» Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 6 informations, access to subscribers
» More restructuring at CIBC (Canadian Imperial Bank of Commerce)
» Layoff plans and labour conditions in 2007
year
country : description
2001Switzerland : Corruption: Vladimiro MontesinosCNN
1998Switzerland : Omar Bongo détournement de fonds 130 millions de $USLa lettre du continent
» Human rights and money laundering in 2007
year
country : description
source
 2 informations, access to subscribers
» Human rights and money laundering in 2007

  • Lobbying & corruption

  • Subsidy

yearfinancial misdemeanorsalesincome buybacksource
2005 Va verser 2,4 milliards de dollars aux actionnaires d'Enron, aux termes d'un accord amiable mettant fin à une « class action ».     Les Echos
2005   17million sharesWebfin
2004 Amende pour CIBC World Markets de 700 000 dollars pour avoir omis de se conformer à ses obligations de surveillance     Les Affaires
2004   18,4million sharesWebfin
2004 Trader charged with larceny and securities fraud yesterday, accused of financing illegal mutual fund trades.     New York Times
2003   12,981,56   billion US$
2003 Agreed to pay $80 million to settle civil charges that it aided and abetted Enron's financial fraud: allowed the company to increase earnings by more than $1 bn, hide $2.6 bn in debt and pump up cash flow by almost $2 bn using disguised loans.     CBS Marketwatch
2002   10,950,42   billion US$
2001   13,481,06   billion US$
2000   15,181,35   billion US$
1999   13,680,7   billion US$
1998   12,830,68   billion US$
» More financial data for CIBC (Canadian Imperial Bank of Commerce)
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 12 informations, access to subscribers
» More financial data for CIBC (Canadian Imperial Bank of Commerce)
» Financial delinquency in 2007
year
dubious practice : image
source
2007Mishandling of private data: The CIBC lost personal information of 470 000 customers.: La Presse Canadienne
» More ads and public relations campaign from CIBC (Canadian Imperial Bank of Commerce)
» Dubious practices in 2007
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