蒙特利尔银行（中国）有限公司
CORPORATION · BEIJING, China · LEI P392SPI69NXUSZMACF80
LEI active
Summary
蒙特利尔银行（中国）有限公司 is registered in China. According to GLEIF, its ultimate parent is Bank of Montréal (Canada), which is also its direct parent. That group has 28 subsidiaries with LEIs in 5 countries, 1 of them in China. The LEI was first issued on 10 Sep 2012 and the record was last updated on 16 Jan 2026; the next renewal is due by 10 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Oct 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | CORPORATION |
|---|---|
| Jurisdiction | China |
| Registered address | 27TH FLOOR, TOWER 3, CHINA CENTRAL PLACE, 100025 BEIJING, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Oct 2010 |
| LEI | P392SPI69NXUSZMACF80 |
| LEI status | active |
| LEI first issued | 10 Sep 2012 |
| LEI record last updated | 16 Jan 2026 |
| Next LEI renewal | 10 Mar 2027 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
蒙特利尔银行（中国）有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Bank of Montréal | Bank of Montréal |
| Accounting period | 1 Nov 2022 to 31 Oct 2023 | 1 Nov 2022 to 31 Oct 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Oct 2017 | 9 Sep 2012 |
| Recorded at GLEIF since | 10 Sep 2012 | 10 Sep 2012 |
| Last updated | 16 Jan 2026 | 16 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (13)
- AIR MILES Loyalty Inc. Canada lapsed
- BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANY Ireland
- BANK OF MONTREAL HOLDING INC. Canada
- BANK OF MONTREAL MORTGAGE CORPORATION Canada lapsed
- BMO CAPITAL MARKETS LIMITED United Kingdom
- BMO Covered Bond Trust Canada lapsed
- BMO FINANCIAL CORP. United States
- BMO Nesbitt Burns Inc. Canada
- BMO PRIVATE INVESTMENT COUNSEL INC. Canada
- Canadian Pacer Auto Receivables Trust 2017-1 Canada lapsed
- FAIRWAY FINANCE COMPANY, LLC United States lapsed
- Fortified Trust Canada lapsed