Registration - In-house Corporation

CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC) / Victor Dodig, President & Chief Executive Officer (CEO)

Registration Information

In-house Corporation name: CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
Responsible Officer Name: Victor Dodig, President & Chief Executive Officer (CEO)
Responsible Officer Change History
Initial registration start date: 2005-08-17
Registration status: Active
Registration Number: 905360-5064

Associated Communications

Total Number of Communication Reports: 329

Monthly communication reports in the last 6 months: 26

Version 12 of 49 (2011-06-01 to 2012-02-13)

Registration versions:

Version 12 of 49 (2011-06-01 to 2012-02-13)

Lobbying Information

Subject Matters

Aboriginal Affairs
Agriculture
Consumer Issues
Employment and Training
Energy
Environment
Financial Institutions
Industry
Infrastructure
Internal Trade
International Trade
Justice and Law Enforcement
Labour
Small Business
Taxation and Finance
Telecommunications

Subject Matter Details

Legislative Proposal, Bill or Resolution, Regulation

Bank Act and regulations, in respect of the five year financial system review, as well as any interim changes
Canadian Payments Association Act, as it applies to the five year financial system review
Office of the Superintendent of Financial Institutions Act (OSFI) and regulations, in respect of regulatory compliance for banks
Personal Information Protection and Electronic Documents Act (PIPEDA) and regulations with regard to privacy and security , identify theft risks, use and protection of information
Privacy Act and regulations with regard to privacy and security, identity theft risks, use and protection of information

Policies or Program

Farm Improvement and Marketing Cooperative Loans Act Program (FIMCLA) as it applies to the structure of the Agri Invest Account
Payment Processing System with regard to rates, fees, oversight of credit and debit procedures
Policies related to Industry Canada, Investment Canada Act and Capital Markets Branch of Finance Canada as they relate to the proposed acquisition of the TMX Group.

Regulation

Canada Labour Code, Parts II and III
Financial Transactions Reports Analysis Centre of Canada (FINTRAC) with respect to Anti-Money laundering compliance, initiatives for enhancement of reporting mandatory information, and risk assessment methodology

Communication Techniques

Written communication
Oral communication

Government Institutions

Aboriginal Affairs and Northern Development Canada
Agriculture and Agri-Food Canada (AAFC)
Bank of Canada
Canada Deposit Insurance Corporation (CDIC)
Canada Labour Relations Board (CLRB)
Canadian Heritage (PCH)
Canadian Radio-television and Telecommunications Commission (CRTC)
Competition Tribunal (CT)
Environment Canada
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Foreign Affairs and International Trade Canada (DFAITC)
House of Commons
Human Resources Development Canada (HRDC)
Industry Canada
Justice Canada (JC)
Office of the Information and Privacy Commissioner (OIPC)
Office of the Superintendent of Financial Institutions
Prime Minister's Office (PMO)
Privy Council Office (PCO)
Public Works and Government Services Canada
Revenue Canada (RC)
Senate of Canada
Solicitor General Canada (SGC)
Treasury Board Of Canada Secretariat (TBS)

Government institutions added through a monthly communication report

Office of the Superintendent of Financial Institutions Canada (OSFI)

In-house Corporation Details

Description of activities

CIBC is a leading North American financial institution. Through our two distinct business lines, CIBC Retail Markets and CIBC World Markets, CIBC provides a full range of products and services to almost 11 million individual and small business clients. CIBC has over 39,000 employees. As of October 31, 2007 CIBC has 1,048 branches and 3,700 automated banking machines across the country. CIBC contributed more than $27 million in communities across Canada.

Responsible officer name and position during the period of this registration

Gerry McCaughey, President & Chief Executive Officer (CEO)

Government funding

No government funding was received during the last completed financial year.

In-house Corporation Contact Information

Address:
COMMERCE COURT WEST 56
TORONTO, ON M5L 1A2
Canada

Telephone number: 416-956-3311
Fax number: 416-861-3757

Parent Company Information

CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC) is not a subsidiary of any other parent companies.

Subsidiary Beneficiary Information

3877337 Canada Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Asset Management Holdings Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Asset Management Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC BA Limited
- c/o CIBC Corporate Secretary's Division, 199 Bay Street
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Covered Bond GP Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Global Asset Management (USA) Ltd.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Global Asset Management Inc.
- c/o Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Investor Services Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Life Insurance Company Limited
- 3 Robert Speck Parkway
  Suite 900
  Mississauga, ON L4Z 2G5
  Canada
CIBC Mortgages Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Private Investment Counsel Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Securities Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Trust Corporation
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC WM Real Estate (Quebec) Ltd.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC WM Real Estate Ltd.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor,
  Toronto, ON M5L 1A2
  Canada
CIBC Wood Gundy Financial Services (Quebec) Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Wood Gundy Financial Services Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC World Markets Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay street,
  Commerce Court West, 44th Floor.
  Toronto, ON M5L 1A2
  Canada
INTRIA Items Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada

Lobbyists Details

Senior Officers whose lobbying activities represent less than 20% of their Duties

Michael Capatides, Senior Executive Vice-President and General Counsel, Legal and Regulatory Compliance, CIBC | No public offices held
Stephen Forbes, Executive Vice-President, Marketing and Strategy | No public offices held
Ron Lalonde, Senior Executive Vice-President, Administration, Technology and Operations, CIBC | No public offices held
William McGill, Vice-President Strategic Initiatives, CIBC Insurance | No public offices held
Richard Nesbitt, Chairman and Chief Executive Officer, CIBC World Markets | No public offices held
Richard Venn, Senior Executive Vice-President, Corporate Development, Managing Director and Deputy Chairman, CIBC World Markets Inc. | No public offices held
David Williamson, Senior Executive Vice-President and Group Head, Retail and Business Banking | No public offices held
Tom Woods, Senior Executive Vice-President and Chief Risk Officer, Treasury and Risk Management | No public offices held

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties

Patrick Kennedy, Director, Government Relations, Communications and Public Affairs | Public offices held
David McGown, Vice President, Government and Public Affairs | Public offices held

CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)

The following names have been used on or after July 2, 2008

The following names have been used on or after July 2, 2008
Name	From	To
CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)	2024-04-01	current
CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)	2008-08-11	2024-04-01

The following names have been used before July 2, 2008

CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)

CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)

Responsible Officer History
Responsible Officer Name	From (YYYY-MM-DD)	To (YYYY-MM-DD)
Victor Dodig	2014-09-15	Current
Gerry McCaughey	2005-08-17	2014-09-15

List of Public Offices Held
Position	Period Held	Last Date Designated Public Office Held
Chief of Staff House of Commons, Office of the Speaker	November 2004 to June 2008	Not a designated office
Policy Analyst Canada Revenue Agency, Regulatory Reform Secretariat, Charities Directorate	September 2003 to November 2004	Not a designated office
Special Assistant House of Commons, Office of the Hon. Peter Milliken, M.P.	May 2000 to August 2002	Not a designated office

List of Public Offices Held
Position	Period Held	Last Date Designated Public Office Held
Departmental Secretary Finance Canada, Office of the Deputy Minister	July 1986 to May 1987	Not a designated office
Departmental Assistant Finance Canada, Office of the Minister	September 1984 to July 1986	Not a designated office
Economist Finance Canada, International Programs Division	May 1983 to September 1984	Not a designated office
Economist Finance Canada, International Economic Relations	July 1981 to April 1983	Not a designated office

Date Modified:: 2024-11-13

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Registration - In-house Corporation

CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC) / Victor Dodig, President & Chief Executive Officer (CEO)

Registration Information

Associated Communications

Version 12 of 49 (2011-06-01 to 2012-02-13)

Version 12 of 49 (2011-06-01 to 2012-02-13)

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution, Regulation

Policies or Program

Regulation

Communication Techniques

Government Institutions

Government institutions added through a monthly communication report

Description of activities

Responsible officer name and position during the period of this registration

Government funding

In-house Corporation Contact Information

Parent Company Information

Subsidiary Beneficiary Information

Senior Officers whose lobbying activities represent less than 20% of their Duties

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties