Statements: Bank of Montreal

Canonical ID: NK-XtXZUhfrE8RKdjtnDt5nc2 · Entity type: Company (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:topics`	fin.bank	eng	iso9362_bic	`bic-BOFMUS4X`	2023-03-16
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-ce9a9f0ed7dbff1ee116f74674b29ab438e59786`	2024-12-05
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-57a0ace451310863108f3c1cb847c7f77385ae31`	2025-08-10