Bank of Montréal

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Source jurisdiction code: CA-QC

Legal form

Source legal-form code: UG3Z

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA000081; readable name not available in the source list

Registered entity identifier

1143704915

Dates

Initial registration date

6 Jun 2012

Next renewal date

10 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 42 reported relationships.

• AIR MILES Loyalty Inc. — Direct accounting consolidation parent — Bank of Montréal; status Active
• BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANY — Direct accounting consolidation parent — Bank of Montréal; status Active
• BMO Covered Bond Trust — Direct accounting consolidation parent — Bank of Montréal; status Active
• BANK OF MONTREAL HOLDING INC. — Direct accounting consolidation parent — Bank of Montréal; status Active
• Canadian Pacer Auto Receivables Trust 2017-1 — Direct accounting consolidation parent — Bank of Montréal; status Active
• BMO PRIVATE INVESTMENT COUNSEL INC. — Direct accounting consolidation parent — Bank of Montréal; status Active
• Master Credit Card Trust II — Direct accounting consolidation parent — Bank of Montréal; status Active
• FAIRWAY FINANCE COMPANY, LLC — Direct accounting consolidation parent — Bank of Montréal; status Active
• Fortified Trust — Direct accounting consolidation parent — Bank of Montréal; status Active
• BANK OF MONTREAL MORTGAGE CORPORATION — Direct accounting consolidation parent — Bank of Montréal; status Active
• BMO FINANCIAL CORP. — Direct accounting consolidation parent — Bank of Montréal; status Active
• BMO CAPITAL MARKETS LIMITED — Direct accounting consolidation parent — Bank of Montréal; status Active
• BMO Nesbitt Burns Inc. — Direct accounting consolidation parent — Bank of Montréal; status Active
• 蒙特利尔银行（中国）有限公司 — Direct accounting consolidation parent — Bank of Montréal; status Active
• AIR MILES Loyalty Inc. — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO Bank National Association — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANY — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO Covered Bond Trust — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BANK OF MONTREAL HOLDING INC. — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• Canadian Pacer Auto Receivables Trust 2017-1 — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO INVESTORLINE INC. — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• PRESTIGE AFFORDABLE HOUSING FUND XIX LLC — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO PRIVATE INVESTMENT COUNSEL INC. — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• Master Credit Card Trust II — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• FAIRWAY FINANCE COMPANY, LLC — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO GLOBAL CAPITAL SOLUTIONS, INC. — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• CLAAS FINANCIAL SERVICES LLC — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO FAMILY OFFICE, LLC — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BOW AUTO RECEIVABLES LLC — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• CLEARPOOL EXECUTION SERVICES, LLC — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• Fortified Trust — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• GSB MORTGAGE, INC. — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BANK OF MONTREAL MORTGAGE CORPORATION — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO Radicle Inc. — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO ASSET MANAGEMENT CORP. — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO Life Assurance Company — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO FINANCIAL CORP. — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO HARRIS INVESTMENT COMPANY LLC — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO CAPITAL MARKETS LIMITED — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO Nesbitt Burns Inc. — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• 蒙特利尔银行（中国）有限公司 — Ultimate accounting consolidation parent — Bank of Montréal; status Active
• BMO CAPITAL MARKETS CORP. — Ultimate accounting consolidation parent — Bank of Montréal; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.