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Canonical ID: NK-XtXZUhfrE8RKdjtnDt5nc2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 111 WEST MONROE STREET FLOOR 4 E CHICAGO 60603 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-BOFMUS4X | |||
Company:address | Montreal, Canada | eng | us_fed_enforcements | us-fed-ce9a9f0ed7dbff1ee116f74674b29ab438e59786 | |||
Company:address | Ontario, Ontario, Canada | gem_energy_ownership | gem-own-e100001014314 | ||||
Organization:address | 111 WEST MONROE FLOOR 4 E CHICAGO,IL CHICAGO,IL 60603 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-BOFMUS4X | |||
Company:country | ca | eng | us_fed_enforcements | us-fed-ce9a9f0ed7dbff1ee116f74674b29ab438e59786 | |||
Organization:country | us | eng | iso9362_bic | bic-BOFMUS4X | |||
Company:country | ca | gem_energy_ownership | gem-own-e100001014314 | ||||
Organization:createdAt | 1995-09-02 | eng | iso9362_bic | bic-BOFMUS4X | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001014314 | ||||
Company:id | c6b2a500a5a6b4fc2289e86be871c2eb5e35c37a | eng | us_fed_enforcements | us-fed-ce9a9f0ed7dbff1ee116f74674b29ab438e59786 | |||
Organization:id | 82bf7468e5c7d817c98ed2771f449ef9682cd6ca | eng | iso9362_bic | bic-BOFMUS4X | |||
Company:id | 3ce58cf1ccd8b5745ae3484f5f351047376af718 | gem_energy_ownership | gem-own-e100001014314 | ||||
Company:leiCode | NQQ6HPCNCCU6TUTQYE16 | gem_energy_ownership | gem-own-e100001014314 | ||||
Company:mainCountry | ca | gem_energy_ownership | gem-own-e100001014314 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-BOFMUS4X | |||
Company:name | Bank of Montreal | eng | us_fed_enforcements | us-fed-ce9a9f0ed7dbff1ee116f74674b29ab438e59786 | |||
Organization:name | BANK OF MONTREAL | eng | iso9362_bic | bic-BOFMUS4X | |||
Company:name | Bank of Montreal | gem_energy_ownership | gem-own-e100001014314 | ||||
Company:permId | 4295860596 | gem_energy_ownership | gem-own-e100001014314 | ||||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-ce9a9f0ed7dbff1ee116f74674b29ab438e59786 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170228a.htm | eng | us_fed_enforcements | us-fed-ce9a9f0ed7dbff1ee116f74674b29ab438e59786 | |||
Organization:swiftBic | BOFMUS4X | eng | iso9362_bic | bic-BOFMUS4X | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-ce9a9f0ed7dbff1ee116f74674b29ab438e59786 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BOFMUS4X | |||
Company:website | https://www.bmo.com/ | gem_energy_ownership | gem-own-e100001014314 | ||||