norm: bmo harris investmentUSLEI I76JA5DDIWUWCSTTXS58 · no CIKMax severity: Medium↳ subsidiary of Bank of Montréal

Canonical registry

BMO HARRIS INVESTMENT COMPANY LLC

ent_019e6298b0d41f556a4f8348162c4ddf

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Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

1

incidents joining 2+ filings here

Max affected reported

18

as filed · State AG MT

Leak-site claims

0

none in sample

Identity resolution

Canonical name: BMO HARRIS INVESTMENT COMPANY LLC
Normalized: bmo harris investment— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: I76JA5DDIWUWCSTTXS58
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record
Corporate parent: Bank of Montréal— per GLEIF relationship records

Disclosure history (1)newest first

Montana State AGas reporting2017-05-24
BMO Harris Bank N.A. notified Montana customers of a misdelivery error during the production of 2016 IRS Form 5498. Some customers received another customer's form, exposing names, addresses, last four SSN digits, and IRA account details. The bank mailed corrected forms by May 31, 2017, and offered 12 months of credit monitoring via Identity Guard.