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.