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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK OF MONTREAL · Bank of Montreal | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada · United States of America | [sources] | |||
| Country of origin | Canada | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | NQQ6HPCNCCU6TUTQYE16 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BOFMUS4X | [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, Canada | [sources] | |||
| Last change | Last processed | First seen | |||
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
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
bic-BOFMUS4X · gem-own-e100001014314 · NK-GaXtF3UqpexpCzWzHA7PyW · us-fed-ce9a9f0ed7dbff1ee116f74674b29ab438e59786 · gb-coh-psc-SC009850-5y85ozmkz1tclvm4yau61yrtd7eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Federal Reserve Board | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Brookfield Infrastructure Partners | 6.40 | - | - | |