Entity Information
- Legal Entity Identifier (LEI)
- 54930047C63MPGNXEO75
- Registration ID
- 1334708-7(ID: RA000072)
- Legal Form
- O90R
- Jurisdiction
Ontario- Legal address country
Canada
Entity Names
Legal Name
BANK OF MONTREAL HOLDING INC.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANK OF MONTREAL HOLDING INC. is registered under jurisdiction CA-ON. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI NQQ6HPCNCCU6TUTQYE16, with relationship status active. Ultimate parent is linked to LEI NQQ6HPCNCCU6TUTQYE16, with relationship status active.
How to verify this entity
- •Match the legal name "BANK OF MONTREAL HOLDING INC." to the entity you expect.
- •Check local registration number 1334708-7 against authority RA000072.
- •Confirm the validation source RA000072 and reference 1334708-7.
Related links
- Sibling entity: AIR MILES Loyalty Inc.
- Sibling entity: BMO PRIVATE INVESTMENT COUNSEL INC.
- Sibling entity: Canadian Pacer Auto Receivables Trust 2017-1
- Sibling entity: Fortified Trust
- Child entity: BMO INVESTORLINE INC.
- Direct parent: Bank of Montréal
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANK OF MONTREAL HOLDING INC., identified by the LEI 54930047C63MPGNXEO75. The entity is formally registered under the jurisdiction of Ontario (via RA000072, registered as 1334708-7) and lists its legal address country as Canada. It operates under the legal structure defined as "O90R", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on May 8, 2020, its most recent update on Jan 14, 2026, and a scheduled renewal date of Feb 10, 2027.
Maintaining an active and up-to-date LEI is crucial for BANK OF MONTREAL HOLDING INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000072 (as 1334708-7).
Registration Details
Timeline
- Initial Registration
- May 8, 2020
- Last Updated
- Jan 14, 2026
- Next Renewal
- Feb 10, 2027
Validation
Primary Validation
- Authority ID
- RA000072
- Registration Number
- 1334708-7
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: NQQ6HPCNCCU6TUTQYE16
Ultimate Parent
Ultimate Parent Entity
LEI: NQQ6HPCNCCU6TUTQYE16
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.