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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

BMO GLOBAL CAPITAL SOLUTIONS, INC.

CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US

Legal Entity Identifier 549300NGNKWO755H5523
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
10 Mar 2024
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for BMO GLOBAL CAPITAL SOLUTIONS, INC. is 549300NGNKWO755H5523. It has lapsed and has not been renewed.

BMO GLOBAL CAPITAL SOLUTIONS, INC. is a corporation formed in Delaware, United States, registered as 2657077 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 4 Nov 2014. At its last validation on 16 Sep 2024, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports Bank of Montréal as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 12 Mar 2024.

First LEI registered on 4 Nov 2014, with at least 6 renewals recorded. It lapsed on 12 Mar 2024 and has not been renewed in the 3 years since.

4 Nov 2014 LEI issued Six renewal marks Each mark is a renewal that completed 10 Mar 2024 Renewal was due

Registered entity Level 1 data

Legal name
BMO GLOBAL CAPITAL SOLUTIONS, INC.
Legal form
Corporation XTIQ
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 2657077
Entity created
26 Aug 1996
Legal address
CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
Headquarters
111 West Monroe Street, Chicago, 60603, US
Connected identifiers
OpenCorporatesus_de/2657077 S&P Capital IQ27145765 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. The headquarters address was updated.

Show 25 earlier changes

  1. Registration status changed from Issued to Lapsed.

  2. Registration status changed from Pending archival to Issued.

  3. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  4. Registration status changed from Pending transfer to Pending archival.

  5. Registration status changed from Issued to Pending transfer.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Renewed. The next renewal date is now 10 Mar 2024.

  9. Renewed. The next renewal date moved from 23 Mar 2023 to 10 Mar 2024.

  10. The legal address was updated.

  11. Renewed. The next renewal date moved from 7 Apr 2022 to 23 Mar 2023.

  12. Renewed. The next renewal date moved from 29 Apr 2021 to 7 Apr 2022.

  13. Legal form changed.

  14. Legal form changed from No separate legal form to XTIQ.

  15. Renewed. The next renewal date moved from 3 Jun 2020 to 29 Apr 2021.

  16. Legal jurisdiction changed from United States to Delaware, United States.

  17. Legal jurisdiction recorded as United States.

  18. Legal name changed from BMO Global Capital Solutions, Inc. to BMO GLOBAL CAPITAL SOLUTIONS, INC..

  19. The legal address was updated.

  20. Legal jurisdiction changed.

  21. Renewed. The next renewal date moved from 20 Jul 2019 to 3 Jun 2020.

  22. Renewed. The next renewal date moved from 11 Aug 2018 to 20 Jul 2019.

  23. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  24. Renewed. The next renewal date is now 11 Aug 2018.

  25. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    Bank of Montréal

    CA · NQQ6HPCNCCU6TUTQYE16

    Active

  2. Direct parent

    MORGAN STANLEY

    US · IGJSJL3JD5P30I6NJZ34

    Active

  3. This entity

    BMO GLOBAL CAPITAL SOLUTIONS, INC.

    US · 549300NGNKWO755H5523

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BMO GLOBAL CAPITAL SOLUTIONS, INC. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 16 Sep 2024

BMO GLOBAL CAPITAL SOLUTIONS, INC.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 16 Sep 2024.