Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

BMO FAMILY OFFICE, LLC

C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US

Legal Entity Identifier 549300Q5VSG1J1MYQL30
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
28 Feb 2015
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 FAMILY OFFICE, LLC is 549300Q5VSG1J1MYQL30. It has lapsed and has not been renewed.

BMO FAMILY OFFICE, LLC is a Limited Liability Company formed in Delaware, United States, registered as 3086034 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 9 Apr 2013. At its last validation on 6 Jun 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.

Registered entity Level 1 data

Legal name
BMO FAMILY OFFICE, LLC
Legal form
Limited Liability Company HZEH
Former legal names
Harris myCFO, LLC, CTC myCFO, LLC
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 3086034
Entity created
10 Apr 2013
Legal address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
Headquarters
2200 Geng Road, Suite 100, Palo Alto, 94303, US
Connected identifiers
OpenCorporatesus_de/3086034 S&P Capital IQ645947 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

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    BMO FAMILY OFFICE, LLC

    US · 549300Q5VSG1J1MYQL30

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BMO FAMILY OFFICE, LLC 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 6 Jun 2024

BMO FAMILY OFFICE, LLC

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 6 Jun 2024.