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USA PATRIOT Act Certification
The USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury require a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") to obtain certain information from any foreign banks for which they maintain correspondent accounts in the United States.
As permitted by the final rules, CIBC has prepared a Global Certification for use by any Covered Financial Institution that requires a USA PATRIOT Act Certification from CIBC.
CIBC's USA PATRIOT Act Certification dated January 15, 2003 (PDF, 300 KB)
CIBC's USA PATRIOT ACT Recertification dated December 20, 2005 (PDF, 30 KB)
CIBC's USA PATRIOT Act Recertification dated February 20, 2006 (PDF, 400 KB)
CIBC's USA PATRIOT Act Recertification dated January 2, 2009 (PDF, 30 KB)
CIBC’s USA Patriot Act Recertification dated November 16, 2011 (PDF, 270 KB)
CIBC’s USA Patriot Act Recertification dated January 1, 2013 (PDF, 255 KB)
CIBC’s USA Patriot Act Recertification dated September 16, 2014 (PDF, 1.10 MB)
CIBC’s USA Patriot Act Recertification dated April 28, 2015 (PDF, 1 MB)
CIBC’s USA Patriot Act Recertification dated December 12, 2016 (PDF, 100 KB)
A complete list of CIBC entities (PDF, 100 KB) covered by CIBC's USA PATRIOT Act Certification and Recertification is contained in Appendix "A".
Please use the above certification instead of requesting an individual certification from CIBC. If the particular CIBC entity that maintains a correspondent account with your institution is not listed in our Certification, or if you have any questions with regard to the Certification, please contact CIBC by e-mail at: