Statements: BANK OF MONTREAL (CHINA) CO. LTD.

Canonical ID: NK-hGPgSeg9NQPMoSHUwUc6Kr · 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:id`	d6fd45da3fc6c5e25f8451520248a5bf9ca5fbbc	eng	iso9362_bic	`bic-BOFMCN22`	2024-10-21
`Organization:id`	191d77e20b2f5559f6cf6149674c68b751a97b8c	eng	iso9362_bic	`bic-BOFMCNBJ`	2024-10-21
`Organization:id`	8e62490e68e60be6b8b574e0d5cad152875b80a6	eng	iso9362_bic	`bic-BOFMCNSH`	2024-10-21
`Company:id`	ca4b4584aaa04bd9b6a2b314b87ef250256dc5d5		ext_us_irs_ffi	`fatca-103b7303c4706be8e50c04976bdd6f6c812e2a8c`	2026-01-09