Bank of Montréal group: subsidiaries and structure
Société par actions par Loi sur les sociétés par actions (s.a.) · Montreal, Canada · LEI NQQ6HPCNCCU6TUTQYE16
28subsidiaries
5countries
14held directly
12lapsed LEIs
15links on accounts older than 24 months
4,300ISINs of subsidiaries
Summary
Bank of Montréal is the ultimate parent of 28 subsidiaries with LEIs in 5 countries, as reported to GLEIF. 14 are held directly; the others sit below intermediate companies. The largest numbers are in the United States (13), in Canada (12) and in China (1). 12 of the subsidiaries have a lapsed LEI, and 15 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 32,565 ISINs for the parent and 4,300 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
17 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
BMO INVESTORLINE INC. Canada
BMO Life Assurance Company Canada
BMO Nesbitt Burns Inc. Canada
蒙特利尔银行(中国)有限公司 China
BMO CAPITAL MARKETS LIMITED United Kingdom
BMO ASSET MANAGEMENT CORP. United States
BMO Bank National Association United States
BMO HARRIS INVESTMENT COMPANY LLC United States
CLAAS FINANCIAL SERVICES LLC United States
PRESTIGE AFFORDABLE HOUSING FUND XIX LLC United States
BMO CAPITAL MARKETS CORP. United States
BMO FINANCIAL CORP. United States
CLEARPOOL EXECUTION SERVICES, LLC United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| AIR MILES Loyalty Inc. | Canada | Toronto | 254900MUOHN9LVZBGL86 | 2024 | lapsed > 24 months |
| BANK OF MONTREAL HOLDING INC. | Canada | Toronto | 54930047C63MPGNXEO75 | 2023 | > 24 months |
| BANK OF MONTREAL MORTGAGE CORPORATION | Canada | CALGARY | 549300XXOFRGCUQF1Y98 | 2022 | lapsed > 24 months |
| BMO Covered Bond Trust | Canada | Toronto | 54930041WB1R1OJF3R12 | 2017 | lapsed > 24 months |
| BMO INVESTORLINE INC. | Canada | TORONTO | 549300B2SAXGWM7G5218 | 2024 | |
| BMO Life Assurance Company | Canada | Toronto | EM9NIB0WONJGQBM1NS92 | 2024 | |
| BMO Nesbitt Burns Inc. | Canada | TORONTO | M3LKFDNSJGJ7TMLH6Z15 | 2025 | |
| BMO PRIVATE INVESTMENT COUNSEL INC. | Canada | TORONTO | 549300G5331W09285383 | 2025 | |
| BMO Radicle Inc. | Canada | Toronto | 894500WOYPTBUTA4JW47 | 2022 | lapsed > 24 months |
| Canadian Pacer Auto Receivables Trust 2017-1 | Canada | Toronto | 549300AL2E27DEH76039 | 2018 | lapsed > 24 months |
| Fortified Trust | Canada | Toronto | 549300U8LI6L7FQB6655 | 2017 | lapsed > 24 months |
| Master Credit Card Trust II | Canada | Toronto | 549300G7G68IV2D8IM76 | 2017 | lapsed > 24 months |
| 蒙特利尔银行(中国)有限公司 | China | BEIJING | P392SPI69NXUSZMACF80 | 2023 | > 24 months |
| BMO CAPITAL MARKETS LIMITED | United Kingdom | LONDON | L64HM9LHPDOS1B9HJC68 | 2024 | |
| BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANY | Ireland | DUBLIN | 5493000YPN33HF74SN02 | 2024 | |
| BMO ASSET MANAGEMENT CORP. | United States | Wilmington | BBNK6BK30UQKFSNV2N31 | 2020 | > 24 months |
| BMO Bank National Association | United States | Chicago | 3Y4U8VZURTYWI1W2K376 | 2021 | > 24 months |
| BMO CAPITAL MARKETS CORP. | United States | WILMINGTON | RUC0QBLBRPRCU4W1NE59 | 2024 | |
| BMO FAMILY OFFICE, LLC | United States | WILMINGTON | 549300Q5VSG1J1MYQL30 | 2019 | lapsed > 24 months |
| BMO FINANCIAL CORP. | United States | WILMINGTON | H0XK735LRK7LZM6JH557 | 2024 | |
| BMO GLOBAL CAPITAL SOLUTIONS, INC. | United States | WILMINGTON | 549300NGNKWO755H5523 | 2022 | lapsed > 24 months |
| BMO HARRIS INVESTMENT COMPANY LLC | United States | CARSON CITY | I76JA5DDIWUWCSTTXS58 | 2024 | |
| BOW AUTO RECEIVABLES LLC | United States | WILMINGTON | 549300SG3L303C3BXZ67 | 2024 | lapsed |
| CLAAS FINANCIAL SERVICES LLC | United States | WILMINGTON | 549300OJNKOXZ98KCK20 | 2026 | |
| CLEARPOOL EXECUTION SERVICES, LLC | United States | NEW YORK | 549300U614BWU622VY96 | 2022 | > 24 months |
| FAIRWAY FINANCE COMPANY, LLC | United States | DOVER | 549300GKD6SUOVFV4H89 | 2021 | lapsed > 24 months |
| GSB MORTGAGE, INC. | United States | GRAPEVINE | 549300X844WCY1CCL322 | 2024 | lapsed |
| PRESTIGE AFFORDABLE HOUSING FUND XIX LLC | United States | MARLTON | 549300FHHZZHZWA3MK54 | 2024 |