Search OpenSanctions

Bank of Montreal

Bank · Regulator action

Bank of Montreal is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of Montreal				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada · United States				[sources]
Country of origin	Canada				[sources]
Description	legal entity				[sources]
LEI	NQQ6HPCNCCU6TUTQYE16				[sources]
PermID	`4295860596`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BOFMUS4X`				[sources]
Website	www.bmo.com				[sources]
Address	111 WEST MONROE FLOOR 4 E CHICAGO,IL CHICAGO,IL 60603 UNITED STATES OF AMERICA · 111 WEST MONROE STREET FLOOR 4 E CHICAGO 60603 UNITED STATES OF AMERICA · Montreal, Canada · Ontario, Ontario, Canada				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-11-04	Last processed	2025-12-16	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2013-04-29	2017-02-24

Assets and shares
Asset	Percentage held	Start date	End date
Brookfield Infrastructure Partners	6.40	-	-

Documents
Document	Date
Federal Reserve Board announces termination of enforcement action with Bank of Montreal, BMO Financial Corporation, and Bank of Montreal Chicago Branch	2017-02-28
CFTC Orders Four Financial Institutions to Pay Total of $260 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods	2023-08-08

Data sources

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US CFTC Enforcement Actions1,130

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US Federal Reserve Enforcement Actions4,661

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-cftc-57a0ace451310863108f3c1cb847c7f77385ae31 · bic-BOFMUS4X · us-fed-ce9a9f0ed7dbff1ee116f74674b29ab438e59786 · gem-own-e100001014314

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk