When EFTs are not possible (no VOID cheque available or we are doing a one-time transfer of funds to a 3rd party) we use wires to send money to and from your Nesbitt Burns investment accounts.

 

Inbound wires (deposits into your Nesbitt Burns investment accounts)

You will need to provide the following information to your financial institution to complete a wire to your Nesbitt Burns investment accounts.

 

CAD Wires

USD (Domestic)

USD (International)

EURO Wires

 

For CAD wires

Primary Bank: BMO Bank of Montreal

Primary Address: 129 St. Jacques, Montreal, Quebec, H2Y 1L6

SWIFT Address: BOFMCAM2

Account Bank: BOFMCAM2NBB

Account with Bank: 0002 (transit) 1157410 (account)

Beneficiary information: the receiving account’s name, address and account number [provide For Further Credit (FFC) details if applicable]

 

For USD wires – Domestic

Primary Bank: BMO Bank of Montreal

Primary Address: 129 St. Jacques, Montreal, Quebec, H2Y 1L6

SWIFT Address: BOFMCAM2

Account Bank: BOFMCAM2NBB

Account with Bank: 0002 (transit) 4502813 (account)

Beneficiary information: the receiving account’s name, address and account number [provide For Further Credit (FFC) details if applicable]

 

For USD wires – USA and international

Intermediary Bank: BMO Bank N.A.

Intermediary Bank Address: 320 South Canal Street, Chicago, IL 60606, USA

SWIFT Address: HATRUS44

 

Primary Bank: BMO Bank of Montreal

Primary Address: 129 St. Jacques, Montreal, Quebec, H2Y 1L6

SWIFT Address: BOFMCAM2

Account Bank: BOFMCAM2NBB

Account with Bank: 0002 (transit) 4502813 (account)

Beneficiary information: the receiving account’s name, address and account number [provide For Further Credit (FFC) details if applicable]

 

For EURO wires

Intermediary/Correspondent bank BIC: BBRUBEBB

Bank Name and Address: ING BELGIUM SA NV AV MARNIX 24 1000 BRUXELLES

Beneficiary account/IBAN: BE56301010496188

Beneficiary BIC: BOFMCAM2NBB

Bank name and address: BMO Nesbitt Burns Inc, First Canadian Place, 100 King St W, On, Canada, M5X 1A9

Remittance Info: FFC XXX-XXXXX-XX client’s account and client’s name.

 

Outbound wires (withdrawals from your Nesbitt Burns investment accounts)

We will need the following information to complete an outbound wire from your Nesbitt Burns Investment accounts

  • The sending account (which account you would like funds disbursed from)
  • The amount you are looking to send
  • The receiver’s information specifically
    • Legal name
    • Their physical address
    • Their primary bank name
    • Their primary bank’s address
    • Their bank account number ABA/BIC/Swift code
    • Their bank’s Transit Number
    • Their bank’s sorting/routing code
    • Their bank’s IBAN (mandatory for wires to Europe)
  • Reason for wire
  • A copy of any supporting documents (ex. Invoice or purchase receipt or additional wire instructions)
  • IF the wire is to a 3rd party the sending party must also sign a letter authorization and complete a confirmation phone call by the Wealth Management team prior to the release of funds.