Search OpenSanctions

Advanced

BANK OF MONTREAL EUROPE PLC

Bank
BANK OF MONTREAL EUROPE PLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANK OF MONTREAL EUROPE PLC[sources]
Legal formnot available[sources]
CountryIreland[sources]
SWIFT/BICBOFMIE21[sources]
Statusnot available[sources]
Address2 Harbourmaster Place Segrave House IFSC, DUBLIN 1 IRELAND · IFSC 2 Harbourmaster Place Harbourmaster DUBLIN 1 IRELAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer