Statements: Bank of Montreal Chicago Branch

Canonical ID: us-fed-19ac7d6a596f95cbdb45eb287b32fc9d812fe12d · 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
`Company:address`	Chicago, Illinois	eng	us_fed_enforcements	`us-fed-19ac7d6a596f95cbdb45eb287b32fc9d812fe12d`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-19ac7d6a596f95cbdb45eb287b32fc9d812fe12d`	2024-12-05
`Company:id`	cdc0ce5a77ea2418ec68cdc89710741df4fceada	eng	us_fed_enforcements	`us-fed-19ac7d6a596f95cbdb45eb287b32fc9d812fe12d`	2025-08-25
`Company:name`	Bank of Montreal Chicago Branch	eng	us_fed_enforcements	`us-fed-19ac7d6a596f95cbdb45eb287b32fc9d812fe12d`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-19ac7d6a596f95cbdb45eb287b32fc9d812fe12d`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170228a.htm	eng	us_fed_enforcements	`us-fed-19ac7d6a596f95cbdb45eb287b32fc9d812fe12d`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-19ac7d6a596f95cbdb45eb287b32fc9d812fe12d`	2024-12-05