Entity Information
- Legal Entity Identifier (LEI)
- NQQ6HPCNCCU6TUTQYE16
- Registration ID
- 1143704915(ID: RA000081)
- Legal Form
- UG3Z
- Jurisdiction
Quebec- Legal address country
Canada
Entity Names
Legal Name
Bank of Montréal(Language: en)
Other Names
Bank of Montreal(Language: en)
Transliterated Names
Bank of Montreal(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BOFMCAM2XXX
- BOFMGB2XCLS
- BOFMGB2XCUS
- BOFMGB2XEQU
- BOFMGB2XGPF
- BOFMGB2XXXX
- BOFMHKHHXXX
- BOFMUS4XXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 March 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Bank of Montréal is registered under jurisdiction CA-QC. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "Bank of Montréal" to the entity you expect.
- •Check local registration number 1143704915 against authority RA000081.
- •Confirm the validation source RA000081 and reference 1143704915.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Bank of Montréal, identified by the LEI NQQ6HPCNCCU6TUTQYE16. The entity is formally registered under the jurisdiction of Quebec (via RA000081, registered as 1143704915) and lists its legal address country as Canada. It operates under the legal structure defined as "UG3Z", 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 Jun 6, 2012, its most recent update on Feb 3, 2026, and a scheduled renewal date of Mar 10, 2027.
Maintaining an active and up-to-date LEI is crucial for Bank of Montréal 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 RA000081 (as 1143704915).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Feb 3, 2026
- Next Renewal
- Mar 10, 2027
Validation
Primary Validation
- Authority ID
- RA000081
- Registration Number
- 1143704915
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
Showing the first 12 child entities.