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  2. Bank of Montreal - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Montreal

    The Bank of Montreal swift code is BOFMCAM2 and the institution number is 001. [9] ... (CA$11.5 billion) of assets, 600 employees and 15 offices in the US and Canada ...

  3. National Bank of Canada - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Canada

    It is headquartered in Montreal, and has branches in most Canadian provinces and 2.4 million personal clients. [4] National Bank is the largest bank in Quebec, and the second largest financial institution in the province, after Desjardins credit union. National Bank's Institution Number is 006 and its SWIFT code is BNDCCAMMINT.

  4. List of banks and credit unions in Canada - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_and_credit...

    The main Montreal branch of the Bank of Montreal, Canada's oldest bank. Toronto's financial district. This is a list of banks in Canada, including chartered banks, credit unions, trusts, and other financial services companies that offer banking services and may be popularly referred to as "banks".

  5. Routing number (Canada) - Wikipedia

    en.wikipedia.org/wiki/Routing_number_(Canada)

    [c] If Montreal is 00011-001 then the next site (First Canadian Place Toronto) is 00022-001, with 00012-001 remaining permanently unassigned. Likewise, the electronic routing number for a branch of either TD Bank or BMO will start with a 0 , followed successively by the 3-digit institution number, the 4-digit branch number, and the single-digit ...

  6. BMO Bank - Wikipedia

    en.wikipedia.org/wiki/BMO_Bank

    BMO Bank, N.A. (colloquially BMO; US: / b iː m oʊ /) is a U.S. national bank headquartered in Chicago, Illinois.It is a subsidiary of the Toronto-based multinational investment bank and financial services company Bank of Montreal, which owns it through the holding company BMO Financial Corporation (formerly Bankmont Financial Corporation, then Harris Financial Corporation).

  7. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    The payment card number differs from the Business Identifier Code (BIC/ISO 9362, a normalized code—also known as Business Identifier Code, Bank International Code or SWIFT code). It also differs from Universal Payment Identification Code, another identifier for a bank account in the United States.

  8. Canadian Imperial Bank of Commerce - Wikipedia

    en.wikipedia.org/wiki/Canadian_Imperial_Bank_of...

    After approval by an Ontario Superior Court judge, CIBC announced October 15, 2004, that the settlement would result in the bank paying CA$13.85 million to its cardholders, $1 million to the United Way, $1.65 million to the Class Action Fund of the Law Society of Upper Canada, and $3 million in legal fees. The bank also announced that it has ...

  9. Molsons Bank - Wikipedia

    en.wikipedia.org/wiki/Molsons_Bank

    The bank operated 125 branches primarily in Quebec and Ontario.It also had branches in western Canada and agents in the US and UK. [3]The Bank of Montreal at 3 King Street South, Waterloo, Ontario, is a former branch of the Molson Bank that was built in 1914 and is on the Registry of Historical Places of Canada.