BANK OF MONTREAL IRELAND PLC

Bank name: BANK OF MONTREAL IRELAND PLC
Branch:
SWIFT CODE: BOFMIE2DXXX (BOFMIE2D)
Country: IE (Ireland) See all banks in Ireland
City: DUBLIN
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 5493000YPN33HF74SN02 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: IEBMIXXX
Country of registration: IE
Name: Bank of Montreal Europe PLC
Box: DN
Address: 6th Floor, 2 Harbour Master Place, IFSC
Postal: Dublin 4
City: Dublin
Category: Credit Institution
Report: Yes

Irish Deposit Guarantee Scheme
Guarantee limit: 100 000 EUR



Bank is a participant in the Irish Deposit Guarantee Scheme and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 5493000YPN33HF74SN02
Name: BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANY
City: DUBLIN
Address: 2 HARBOURMASTER PLACE, 6TH FLOOR, IFSC
Country: IE
Postcode: D01 X5P3
Company ID: 255687
Registered At: Companies Register / Companies Registration Office
Legal Form: Cuideachta Phoiblí Theoranta / Cuideachta Phoiblí Theoranta
Lei Data Registration: 2012-12-03 / 20:24:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: BOFMIE2DXXX
Status: ACTIVE
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Direct owner:
Name: Bank of Montréal
BIC: BOFMUS4XXXX
LEI Code: NQQ6HPCNCCU6TUTQYE16

Ultimate owner:
Name: Bank of Montréal
BIC: BOFMUS4XXXX
LEI Code: NQQ6HPCNCCU6TUTQYE16