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LAURENTIAN BANK OF CANADA

Financial services · Bank

LAURENTIAN BANK OF CANADA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LAURENTIAN BANK OF CANADA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`06AINE.00000.LE.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BLCMCAMM`				[sources]
Address	1360 BOUL. RENE-LEVESQUE OUEST FLOOR 12 MONTREAL MONTREAL H3G 0E5 CANADA · 1360 BOUL.RENE-LEVESQUE OUEST FLOOR 12 MONTREAL H3G 0E5 CANADA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Descriptions

ALL OFFICES IN CANADA

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-c2c3b46e3e11a4e4ca484097bfcebb16dec11bc2 · lei-HO0K6ZULL3QE6S6SFW60 · bic-BLCMCAMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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