Four BMO leaders were recently recognized by Crain’s Chicago Business as part of the publication’s 2021 Notable Black Leaders and Executives list. This list recognizes Black leaders in the Chicago… Read more
BMO has been ranked among the most sustainable companies on the Dow Jones Sustainability Indices (DJSI)– one of only five companies in Canada included in the DJSI world index. The… Read more
For the first time, BMO Harris Bank was recognized by Forbes magazine as one the World’s Best Employers of 2021. Based on data collected from 150,000 workers from 58 countries… Read more
A BMO leader has been named among the recipients of the WXN (Women’s Executive Network) Canada’s Most Powerful Women: Top 100 Awards. Ula Ubani, Vice-President, Ombudsperson and Chief Ethics &… Read more
American Banker has once again named Ernie Johannson, Group Head, North American Personal and Business Banking, BMO Financial Group, to its list of the Most Powerful Women in Banking. This… Read more
For the second consecutive year, BMO Harris Bank has received high ratings in the 2021 Hispanic Association on Corporate Responsibility’s (HACR) annual Corporate Inclusion Index (CII). The index benchmarks the… Read more
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Notice to Customers
To help the government fight the funding of terrorism and money laundering activities, federal law (USA Patriot Act (Title III of Pub. L. 107 56 signed into law October 26, 2001) requires all financial organizations to obtain, verify and record information that identifies each person who opens an account. When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask you to provide a copy of your driver's license or other identifying documents. For each business or entity that opens an account, we will ask for your name, address and other information that will allow us to identify the entity. We may also ask you to provide a copy of your certificate of incorporation (or similar document) or other identifying documents. The information you provide in this form may be used to perform a credit check and verify your identity by using internal sources and third party vendors. If the requested information is not provided within 30 calendar days, the account will be subject to closure.
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Please review the privacy and security policies of web sites reached through links from BMO web sites. This information is not intended to be tax or legal advice. This information cannot be used by any taxpayer for the purpose of avoiding tax penalties that may be imposed on the taxpayer. This information is being used to support the promotion or marketing of the planning strategies discussed herein. BMO Bank N.A. and its affiliates do not provide legal or tax advice to clients. You should review your particular circumstances with your independent legal and tax advisors.
