Entry

Bank of Montreal

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

TypeFinancial institutionRelationships2Claims held2Checked2026-09First held2026-09
Entry details
Role, as stated
Canadian domestic bank; LBMA Full Member, company type Bank.
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact1Single source1
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • BMO-Bank of Montrealrecord:spmtp-sourcing-data
  • BMOrecord:spmtp-sourcing-data
  • Bank of Montrealrecord:spmtp-sourcing-data
Register identifiers
  • leiNQQ6HPCNCCU6TUTQYE16
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

located inBank of Montreal — Financial institutionCanada — Jurisdiction / administrative area
  • CanadaJurisdiction / administrative area · located in
Canada
Relationships

Showing 2 of 2

Geography1

located inCanadaJurisdiction / administrative areaRegistry fact
CurrentPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOSFI "Who we regulate" - federally regulated financial institutions list (Government of Canada open data)Origingold-hubObserved2026-09Asserted2026-09-11

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
CurrentLocatorSupplier-map code `bmobamont` => "BMO-Bank of Montreal"; appears in the 2024 Canada (CA) recycled block.
Evidence

One source states this, and it is labelled as one source.

  • LocatorSupplier-map code `bmobamont` => "BMO-Bank of Montreal"; appears in the 2024 Canada (CA) recycled block.Documentrecord:spmtp-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data

SourceSwiss Precious Metals Transparency Platform, public sourcing data (supplier map and country-year blocks)Origingold-hubObserved2026-09Asserted2026-09-11

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Where this entry comes from