On September 29, 2003, CIBC National Bank was dissolved and the bank is no longer in business. For information regarding your account(s), please note the following contact information:

RE: MARKETPLACE BANK DEPOSIT ACCOUNTS

Marketplace Bank certificates of deposit and certain deposit accounts were transferred to E*TRADE Bank on March 10, 2003.

If your account was transferred to E*TRADE Bank, please contact them at 1-877-914-2434.

All remaining deposit accounts were closed and checks for the remaining balances were mailed on or about January 31, 2003.

On August 18, 2003, CIBC National Bank, doing business as Marketplace Bank, remitted to the State of Florida (CIBC National Bank’s state of operations) the total amount of all unclaimed account balances (including uncashed Cashier Checks) of customers who resided in the State of Florida.

Claims must be submitted directly with the state's unclaimed property office (see Unclaimed Property State Contact Information below).

If you are not a resident of Florida, to file a claim write to us at:

CIBC National Bank
c/o CIBC
300 Madison Avenue, C-2 Level
New York, NY 10017
Unclaimed Property Contact Information


Florida
Florida Department of Financial Services
Unclaimed Property Division
200 East Gaines Street
Tallahassee, FL 32399
(850) 410-9253
Toll Free (FL): 888-258-2253
Email: funclaim@dfs.state.fl.us
Website: http://up.dbf.state.fl.us/index.cfm

 

For all other inquiries relating to Marketplace Bank checking or savings accounts, loans, lines of credit, mortgage satisfactions or subordinations, credit cards, overdue accounts, or other research assistance, please mail your request to:

Marketplace Bank
c/o CIBC
300 Madison Avenue, C-2 Level
New York, NY 10017

or fax your request to our Amicus Operations Consultant in Canada at:

416-980-2831

RE: LEGAL FILINGS

Please forward legal filings to:

CIBC Legal Division
425 Lexington Avenue, 3rd floor
New York, NY 10017
ATT: Amicus Litigation Matters

Thank you for your past patronage.

 

This page is maintained by Canadian Imperial Bank of Commerce. Marketplace Bank is a registered trademark of Winn-Dixie Stores, Inc. Marketplace Bank financial services were provided by CIBC National Bank and Amicus FSB.