BMO Bank Of Montreal
Exchange
NYSESector
FinanceIndustry
Commercial BanksMarket Cap.
39.571B
Grade
N/A
Current Price
$60.69
+0.28 (+0.46%) Company Metrics
- 9.8 P/E
- 2.53 P/S
- 1.45 P/B
- 6.165 EPS
- 2.867 / 4.75% Dividend
- 494,550.00 Avg. Vol.
- 652.02M Shares
- 39.571B Market Cap.
Company Description
Bank of Montreal, together with its subsidiaries, provides a range of retail banking, wealth management, and investment banking products and solutions in North America and internationally. It offers personal banking products and services to consumers and small businesses, including deposit and investment services, mortgages, consumer credit, small business lending, and other banking services; and ...
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News
Regulators find BMO Harris lax on compliance
Kansas City Business Journal - 12 hours ago
Kansas City Business Journal - 12 hours ago
The agreement stems from the Federal Reserve Bank's most recent examination of the Chicago branch of BMO Harris, which serves as the headquarters for the United States operation of the bank which is controlled by Bank of Montreal. BMO Harris has 12 ...
US Fed warns Bank of Montreal on anti-money laundering controls
National Post - May 17, 2013
BMO Harris hit for weak controls on money laundering - Crain's Chicago Business
National Post - May 17, 2013
TORONTO - The Bank of Montreal and its U.S. subsidiary have agreed to beef up efforts to combat money laundering after American authorities found its operations in Chicago lacking.
US Cites Bank of Montreal for Money-Laundering Weakness - Fox BusinessBMO Harris hit for weak controls on money laundering - Crain's Chicago Business
Fed Tells Bank of Montreal to Fight Money Laundering Harder
Moneynews - May 17, 2013
Moneynews - May 17, 2013
The agreement said the Fed found the Bank of Montreal's Chicago branch, in trying to follow anti-money laundering rules, "lacked effective systems of governance and internal controls to adequately oversee the activities of Bank of Montreal's U.S ...
Federal Reserve Cites Bank of Montreal Branch for Money-Laundering ...
Wall Street Journal - May 17, 2013
Wall Street Journal - May 17, 2013
The U.S. Federal Reserve said that the bank's U.S. subsidiary "lacked effective systems of governance and internal controls to adequately oversee the activities of Bank of Montreal's U.S. operations with respect to legal, compliance, and reputational ...
Bank of Montreal gets 90 days to improve system for thwarting money-laundering
Winnipeg Free Press - May 17, 2013
Winnipeg Free Press - May 17, 2013
TORONTO - The Bank of Montreal (TSX:BMO) and its U.S. subsidiary have agreed to beef up efforts to combat money laundering after American authorities found its operations in Chicago lacking.
Hedge Funds Are Crazy About Canadian Imperial Bank of Commerce (USA) (CM)
Insider Monkey (blog) - Apr 25, 2013
Insider Monkey (blog) - Apr 25, 2013
Let's also review hedge fund and insider activity in other stocks similar to Canadian Imperial Bank of Commerce (USA) (NYSE:CM).
5.17.13: Rate hikes seem a distant prospect after weak inflation data
National Post - May 17, 2013
National Post - May 17, 2013
Examiners at the Chicago Fed discovered the deficiencies at Bank of Montreal's U.S. branch. The Fed said today that the bank “lacked effective systems of governance and internal controls to adequately oversee” compliance with anti-money laundering rules.
BANK OF MONTREAL : Former BMO Analyst to Pay C$1.2 Million to Settle ...
4-traders (press release) - May 17, 2013
4-traders (press release) - May 17, 2013
"The trades at issue were done without BMO's knowledge and were executed through an account outside BMO." The settlement agreement comes after the OSC and the U.S. Securities and Exchange Commission reached separate agreements with a former ...
BANK OF MONTREAL : BMO Blue Book: Capital Spending to Support Steady ...
4-traders (press release) - May 8, 2013
4-traders (press release) - May 8, 2013
Much like the U.S. Federal Reserve's Beige Book, the BMO Blue Book combines the expertise of BMO's economists with information on current business conditions provided to BMO's commercial bankers by local businesspeople. "Real GDP is expected to ...
5 Free things to do in Shanghai, from the Bund to sculpture park to historic sites
Montreal Gazette - 6 hours ago
Montreal Gazette - 6 hours ago
The Moganshan Road Art District, on the bank of Suzhou Creek, is older, grittier and more commercial. The city's most prominent contemporary galleries - locals as well as outposts of European and U.S. galleries - are housed in converted textile ...



