Statements: BMO CAPITAL MARKETS LIMITED

Canonical ID: NK-TqYKSXyoVTW5fTHbAiVxRf · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	95 QUEEN VICTORIA STREET LONDON LONDON EC4V 4HG UNITED KINGDOM	eng	iso9362_bic	`bic-NETHGB21`	2024-10-21
`Organization:address`	95 QUEEN VICTORIA STREET LONDON EC4V 4HG UNITED KINGDOM	eng	iso9362_bic	`bic-NETHGB3L`	2024-10-21
`Organization:address`	100 LIVERPOOL STREET FLOOR 6 LONDON LONDON EC2M 2AT UNITED KINGDOM	eng	iso9362_bic	`bic-NETHGB3L`	2024-10-21
`Organization:address`	95 QUEEN VICTORIA STREET LONDON EC4V 4HG UNITED KINGDOM	eng	iso9362_bic	`bic-NETHGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-NETHGB3L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-NETHGB21`	2023-03-16
`Organization:createdAt`	2010-07-31	eng	iso9362_bic	`bic-NETHGB3L`	2024-10-21
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-NETHGB21`	2023-03-16
`Organization:id`	81332678c9bd84df423c0e653a0eea92a1ede9c7	eng	iso9362_bic	`bic-NETHGB21`	2024-10-21
`Organization:id`	3c15bff7d916aeea0021ba99e446ae04f107b97e	eng	iso9362_bic	`bic-NETHGB3L`	2024-10-21
`Organization:modifiedAt`	1992-11-05	eng	iso9362_bic	`bic-NETHGB21`	2024-10-21
`Organization:modifiedAt`	2024-10-12	eng	iso9362_bic	`bic-NETHGB3L`	2024-10-21
`Organization:name`	BMO CAPITAL MARKETS LIMITED	eng	iso9362_bic	`bic-NETHGB3L`	2023-03-16
`Organization:name`	BMO CAPITAL MARKETS LIMITED	eng	iso9362_bic	`bic-NETHGB21`	2023-03-16
`Organization:swiftBic`	NETHGB3L	eng	iso9362_bic	`bic-NETHGB3L`	2023-03-16
`Organization:swiftBic`	NETHGB21	eng	iso9362_bic	`bic-NETHGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NETHGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NETHGB3L`	2023-03-16

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