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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

United States13
Canada12
China1
United Kingdom1
Ireland1

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.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
AIR MILES Loyalty Inc.CanadaToronto254900MUOHN9LVZBGL862024lapsed > 24 months
BANK OF MONTREAL HOLDING INC.CanadaToronto54930047C63MPGNXEO752023 > 24 months
BANK OF MONTREAL MORTGAGE CORPORATIONCanadaCALGARY549300XXOFRGCUQF1Y982022lapsed > 24 months
BMO Covered Bond TrustCanadaToronto54930041WB1R1OJF3R122017lapsed > 24 months
BMO INVESTORLINE INC.CanadaTORONTO549300B2SAXGWM7G52182024
BMO Life Assurance CompanyCanadaTorontoEM9NIB0WONJGQBM1NS922024
BMO Nesbitt Burns Inc.CanadaTORONTOM3LKFDNSJGJ7TMLH6Z152025
BMO PRIVATE INVESTMENT COUNSEL INC.CanadaTORONTO549300G5331W092853832025
BMO Radicle Inc.CanadaToronto894500WOYPTBUTA4JW472022lapsed > 24 months
Canadian Pacer Auto Receivables Trust 2017-1CanadaToronto549300AL2E27DEH760392018lapsed > 24 months
Fortified TrustCanadaToronto549300U8LI6L7FQB66552017lapsed > 24 months
Master Credit Card Trust IICanadaToronto549300G7G68IV2D8IM762017lapsed > 24 months
蒙特利尔银行(中国)有限公司ChinaBEIJINGP392SPI69NXUSZMACF802023 > 24 months
BMO CAPITAL MARKETS LIMITEDUnited KingdomLONDONL64HM9LHPDOS1B9HJC682024
BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANYIrelandDUBLIN5493000YPN33HF74SN022024
BMO ASSET MANAGEMENT CORP.United StatesWilmingtonBBNK6BK30UQKFSNV2N312020 > 24 months
BMO Bank National AssociationUnited StatesChicago3Y4U8VZURTYWI1W2K3762021 > 24 months
BMO CAPITAL MARKETS CORP.United StatesWILMINGTONRUC0QBLBRPRCU4W1NE592024
BMO FAMILY OFFICE, LLCUnited StatesWILMINGTON549300Q5VSG1J1MYQL302019lapsed > 24 months
BMO FINANCIAL CORP.United StatesWILMINGTONH0XK735LRK7LZM6JH5572024
BMO GLOBAL CAPITAL SOLUTIONS, INC.United StatesWILMINGTON549300NGNKWO755H55232022lapsed > 24 months
BMO HARRIS INVESTMENT COMPANY LLCUnited StatesCARSON CITYI76JA5DDIWUWCSTTXS582024
BOW AUTO RECEIVABLES LLCUnited StatesWILMINGTON549300SG3L303C3BXZ672024lapsed
CLAAS FINANCIAL SERVICES LLCUnited StatesWILMINGTON549300OJNKOXZ98KCK202026
CLEARPOOL EXECUTION SERVICES, LLCUnited StatesNEW YORK549300U614BWU622VY962022 > 24 months
FAIRWAY FINANCE COMPANY, LLCUnited StatesDOVER549300GKD6SUOVFV4H892021lapsed > 24 months
GSB MORTGAGE, INC.United StatesGRAPEVINE549300X844WCY1CCL3222024lapsed
PRESTIGE AFFORDABLE HOUSING FUND XIX LLCUnited StatesMARLTON549300FHHZZHZWA3MK542024

Download the group structure (CSV)