Entity Information
- Legal Entity Identifier (LEI)
- P392SPI69NXUSZMACF80
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 8888(CORPORATION)
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
蒙特利尔银行（中国）有限公司(Language: zh)
Transliterated Names
BANK OF MONTREAL (CHINA) CO. LTD.(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BOFMCNBJXXX
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
蒙特利尔银行（中国）有限公司 is registered under jurisdiction CN. 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 "蒙特利尔银行（中国）有限公司" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 蒙特利尔银行（中国）有限公司, identified by the LEI P392SPI69NXUSZMACF80. The entity is formally registered under the jurisdiction of China (via RA999999) and lists its legal address country as China. It operates under the legal structure defined as "8888 (CORPORATION)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Sep 10, 2012, its most recent update on Jan 16, 2026, and a scheduled renewal date of Mar 10, 2027.
Maintaining an active and up-to-date LEI is crucial for 蒙特利尔银行（中国）有限公司 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Sep 10, 2012
- Last Updated
- Jan 16, 2026
- Next Renewal
- Mar 10, 2027
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
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.
Child Entities
No child entities found