Corporate group · Canada
Bank of Montréal
See the institutions that GLEIF records as consolidated by Bank of Montréal, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 15 institutions, split by one attribute
Type
- Financial institution 14 · 93%
- Credit institution 1 · 6.7%
Identification
- BIC only 15 · 100%
Regulation level
- Prudential licence 1 · 6.7%
- Not on a tracked register 14 · 93%
Region
- North America 9 · 60%
- Europe & Central Asia 4 · 27%
- East Asia & Pacific 2 · 13%
LEI
- LEI mapped 15 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 14 | 93% |
| Credit institution | 1 | 6.7% |
| Identification | ||
| BIC only | 15 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 6.7% |
| Not on a tracked register | 14 | 93% |
| Region | ||
| North America | 9 | 60% |
| Europe & Central Asia | 4 | 27% |
| East Asia & Pacific | 2 | 13% |
| LEI | ||
| LEI mapped | 15 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 15 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Bank of Montreal Europe PLC BIC BOFMIE2D Credit institutionPrudential licence
- Bank of Montreal BIC BOFMCAM2 Financial institutionNot on a tracked register
- Bank of Montreal BIC BOFMGB2X Financial institutionNot on a tracked register
- Bank of Montreal BIC BOFMHKHH Financial institutionNot on a tracked register
- BMO Bank N.A. BIC HATRUS44 Financial institutionNot on a tracked register
- Bank of Montreal BIC BOFMUS4X Financial institutionNot on a tracked register
- BMO Capital Markets Corporation BIC NETHUS33 Financial institutionNot on a tracked register
- Bank of Montreal (China) CO. Ltd. BIC BOFMCNBJ Financial institutionNot on a tracked register
- BMO Bank N.A. BIC BWSTUS66 Financial institutionNot on a tracked register
- BMO Capital Markets Limited BIC NETHGB3L Financial institutionNot on a tracked register
- Nesbitt Burns BIC NESUCAM1 Financial institutionNot on a tracked register
- Bank of Montreal BIC BMSAUS41 Financial institutionNot on a tracked register
- BMO Capital Markets Limited BIC NETHGB21 Financial institutionNot on a tracked register
- BMO Life Assurance Company BIC BOFMCAMB Financial institutionNot on a tracked register
- BMO Private Investment Counsel Inc BIC BHIMCAT1 Financial institutionNot on a tracked register
Head entity
GLEIF records Bank of Montréal as the parent that consolidates the group, with its head office in Canada.
LEI NQQ6HPCNCCU6TUTQYE16 · GLEIF record ↗
Members by country
GLEIF records 10 legal entities of the group in the directory, in 6 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
United States 5
- BMO Bank N.A. BIC HATRUS44 Financial institutionNot on a tracked register
- Bank of Montreal BIC BOFMUS4X Financial institutionNot on a tracked register
- BMO Capital Markets Corporation BIC NETHUS33 Financial institutionNot on a tracked register
- BMO Bank N.A. BIC BWSTUS66 Financial institutionNot on a tracked register
- Bank of Montreal BIC BMSAUS41 Financial institutionNot on a tracked register
Canada 4
- Bank of Montreal BIC BOFMCAM2 Financial institutionNot on a tracked register
- Nesbitt Burns BIC NESUCAM1 Financial institutionNot on a tracked register
- BMO Life Assurance Company BIC BOFMCAMB Financial institutionNot on a tracked register
- BMO Private Investment Counsel Inc BIC BHIMCAT1 Financial institutionNot on a tracked register
China 1
Where the group is present
The group’s institutions are in 6 countries.
United States 5Canada 4United Kingdom 3China 1Hong Kong SAR China 1Ireland 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
Book a demo