Cibc Bank Usa
Minnesota
Minnesota
Registered In
01/14/2008
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction
Company Summary
Cibc Bank Usa in Minnesota lists Michael Capatides of Chicago, IL as the associate.
Overview
Registered In
Minnesota
Incorporation Date
Company Type
Business Corporation (Foreign)
Status
Active / in Good Standing
Registration Type
Foreign
Foreign Jurisdiction
Illinois
Search Other Resources
People
|
Corporation Service Company
Registered Agent
|
2345 RICE ST STE 230, ROSEVILLE, MN 55113
|
|
|
Michael Capatides
CEO
|
120 S LASALLE ST LEGAL DEPARTMENT FL 4TH, CHICAGO, IL 60603
|
Financials
Financial Information for Cibc Bank Usa
Form 5500
CIBC BANK USA
120 South Lasalle Street, Chicago, Il 60603 (312) 564-1041 EIN:36-3722148 Plan Admin:Jaime Canaday| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameCIBC BANK USA EMPLOYEE BENEFITS PLAN Plan #520 Participants BOY/EOY1,688 / 0 Assets BOY/EOY$0 / $0 | 2020 | CIBC BANK USA EMPLOYEE BENEFITS PLAN - Plan #520 | 1,688 / 0 | $0 / $0 |
| 2019 | Plan NameCIBC BANK USA EMPLOYEE BENEFITS PLAN Plan #520 Participants BOY/EOY1,599 / 0 Assets BOY/EOY$0 / $0 | 2019 | CIBC BANK USA EMPLOYEE BENEFITS PLAN - Plan #520 | 1,599 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
|
Cibc Bank Usa
Registered in Ohio
|
Cleveland, OH Upper Arlington, OH (1 more) | View Report | |
|
Cibc Bank Usa
Registered in Massachusetts
|
New York, NY Chicago, IL | View Report | |
|
Cibc Bank Usa, Inc.
Registered in Florida
|
Chicago, IL | View Report | |
|
Cibc Bank Usa, Inc.
Registered in Georgia
|
Chicago, IL | View Report | |
|
Cibc Bank Usa
Registered in North Carolina
|
New York, NY Raleigh, NC (1 more) | View Report | |
|
Cibc Bank Usa
Registered in Texas
|
Atlanta, GA Chicago, IL | View Report |
Person/City Match:Michael Capatides - Chicago, IL
|
Cibc Bancorp Usa Inc.
Registered in Florida
|
New York, NY Tallahassee, FL (1 more) | View Report | |
|
Cibc Bancorp Usa, Inc.
Registered in California
|
Chicago, IL | View Report | |
|
Cibc Bancorp Usa, Inc.
Registered in Texas
|
Chicago, IL | View Report |
Sources
The following government agencies have contributed data:
• Office of the Minnesota Secretary of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States