Bank of Montreal

Bank of Montreal

Bank of Montreal

Overview
Date Founded

1817

Headquarters

129, rue Saint-Jacques,Montréal, QC H2Y 1L6

Type of Company

Public

Employees (Worldwide)

45.5K

Industries

Retail & Commercial Banking
Other Business & Consulting Services
Holding Companies
Consumer Finance
Accounting & Financial Services
Investment Banking & Brokerage

Company Description

Bank of Montreal provides banking and financial services to individuals and institutions. It operates through the following segments: Canadian Personal and Commercial Banking (Canadian P&C); United States Personal and Commercial Banking (U.S. P&C); Wealth Management; BMO Capital Markets; and Corporate Services. The Canadian P&C segment refers to retail banking and financial operations in Canada. The U.S. P&C segment offers retail banking and financial solutions in United States. The Wealth Management segment serves a full range of client segments from mainstream to high net worth and institutional, with a broad offering of wealth management products and services, including insurance products. The BMO Capital Markets segment offers investment and corporate banking and trading products lines of business primarily in North America. The Corporate Services segments comprises of technology and operations involve in the strategic planning, risk management, finance, legal and regulatory compliance, marketing, communications, and human resources. The company was founded by Robert Armour, John C. Bush, Austin Cuvillier, George Garden, Horatio Gates, James Leslie, George Moffatt, John Richardson and Thomas A. Turner on June 23, 1817 and is headquartered in Toronto, Canada.

Contact Data
Trying to get in touch with decision makers at Bank of Montreal? Subscribe today to access their professional contact information and receive a one time promotion of free Contact Data credits!
Executives & Employees

President & Chief Executive Officer

Chief Executive Officer & Director

Chief Financial & Administrative Officer

Chief Financial Officer

Chief Financial Officer

Chief Operations & Strategy Officer

Chief Marketing Officer

Chief Executive Officer-Asia

Chief Risk Officer

Chief Human Resources Officer

Paths to Bank of Montreal
Potential Connections via
Relationship Science
You
Bank of Montreal
Owners & Shareholders
Details Hidden

RGAM manages Canadian, US and global equity, fixed-income and balanced portfolios. Their investment approach relies on a variety of fundamental and quantitative research and technical analysis. The firm invests across a variety of sectors including: telecommunications services, financial services, materials, energy and non-energy minerals, utilities, industrials, consumer, life science/healthcare, health technology, information technology, media and natural resources/mining. RGAM’s fixed-income strategies focus on investments in government securities, investment grade bonds and high yield corporate bonds. In addition, they offer a debt strategy for emerging markets in Latin America, Eastern Europe, Asia and the Middle East, as well as investment strategies based on the use of futures, forwards and options.

Details Hidden

1832 AM’s investment approach is based on the belief that the market is inefficient. The firm employs a research-driven, bottom-up stock selection approach with a forward-looking view of the global economy. They carefully screen thousands of businesses in a search for those that demonstrate strong fundamentals characterized by financial strength, experienced management, product quality, market access and are mispriced in the capital markets. 1832 AM invests in bonds to provide a stable stream of income, to reduce portfolio volatility and to help preserve capital by stabilizing returns during periods of weakness in the equity markets. They take a disciplined investment approach in order to add positive incremental gains over time.

Details Hidden

CIBC World Markets, Inc. is a full-service investment bank headquartered in Toronto. The firm is a subsidiary of the Canadian Imperial Bank of Commerce (NYSE: CM). CIBC provides an internationally integrated research product through three primary strategies. In the US, the firm provides research coverage on technology, telecommunications, healthcare, energy, power generation and technology, financial institutions, consumer growth, real estate and media. In Canada, the firm offers the full spectrum of coverage for all of the sectors that form the TSE 300 Index.Their broad investment grade analysis of return bond Indices provides daily performance of the Canadian bond market. The sectors covered are: government of Canada bonds, provincial and municipal bonds and corporate bonds rated AAA/AA, A and BBB.Also available is a monthly ABS/MBS market report that provides information on ABS market conditions, market summary data and monthly performance reports on outstanding transactions. This report includes information about the MBS market, including key statistics on MBS spreads and prepayments. Another report contains MBS trading data, cash flows and other key data. A separate monthly Portfolio Valuation Report provides month end pricing for ABS and MBS transactions.Corporate debt research produces highly targeted credit analysis and research for investment grade and high yield debt securities. The corporate bond review covers bond market action, new issues, price/yield movements, rating changes, and buy/sell recommendations.The fixed-income research group produces actionable fundamental and technical analysis, strategies, products, and runs bond indexes and quantitative models relating specifically to fixed income markets, bond portfolios, and individual securities.CIBC provides risk management solutions to corporations, investors, financial institutions, and governments across all asset classes: interest rates, equities, credit, currency, and commodities.CIBC World Markets is a subsidiary of Canadian Imperial Bank of Commerce.

Recent Transactions
Details Hidden

Bank of Montreal, Livingbridge EP LLP purchase Chill Insurance Ltd.

Details Hidden

Bank of Montreal purchases Clearpool Group, Inc.

Details Hidden

Ring Energy, Inc. purchases Wishbone Energy Partners LLC /North Central Basin Assets from Wishbone Energy Partners LLC

Transaction Clients
Lender

Advised on Darling Ingredients, Inc. purchases Vion Ingredients BV from NCB Participaties BV, Noordbrabantse Christelijke Boerenbond, Rooms-Katholieke

Lender

Advised on Acadia Healthcare Co. Inc. purchases Carevehicle 1 Ltd. from NatWest Markets Plc (Investment Management), Cinven Group Ltd.

Auditor

Advised on Hellman & Friedman LLC purchases Hub International Ltd. from Apax Partners Ltd.

Transaction Advisors
Accountant

Advised onBank of Montreal purchases CSFBdirect, Inc. from Credit Suisse Group AG

Investment Advisor

Advised onBank of Montreal purchases Marshall & Ilsley Corp.

Accountant

Advised onBank of Montreal purchases First National Bancorp, Inc. (Illinois)

Legal Advisor

Advised onDarling Ingredients, Inc. purchases Vion Ingredients BV from NCB Participaties BV, Noordbrabantse Christelijke Boerenbond, Rooms-Katholieke

Legal Advisor

Advised onBank of Montreal, BMO Financial Group, Inc. purchase BMO Asset Management (Holdings) Plc

Legal Advisor

Advised onDarling Ingredients, Inc. purchases Vion Ingredients BV from NCB Participaties BV, Noordbrabantse Christelijke Boerenbond, Rooms-Katholieke

Advisors & Consultants
Legal Advisor

Partner at Mayer Brown LLP

Legal Advisor

Partner at Jones Day

Legal Advisor

Partner, New York at Cooley LLP

Clients

GreenSky, Inc. is a technology company. It operates as a lending platform that enables retailers, health-care providers and home contractors to offer loans to their customers. The company was founded by David Zalik in 2006 and is headquartered in Atlanta, GA.

F&C Investment Trust Plc is a closed-end investment trust. Its objective is to secure long-term growth in capital and income through a policy of investing primarily in an internationally diversified portfolio of publicly listed equities, as well as unlisted securities and private equity with the use of gearing. The company was founded in 1868 and is headquartered in London, the United Kingdom.

BMO Commercial Property Trust Ltd. operates as a real estate investment trust. It invests in a diversified portfolio of UK commercial property, which includes office, retail and industrial sectors. The company was founded on January 21, 2005 and is headquartered in St. Peter Port, Guernsey.

Key Stats and Financials As of 2019
Market Capitalization
$46.8B
Total Enterprise Value
$104B
Earnings Per Share
$6.61
Enterprise Value / Sales
3.55x
TEVNet Income
23.7x
Debt TEV
0.86x
Three Year Compounded Annual Growth Rate Of Revenue
14.5%
Revenue
$29.2B
Net Profit
$4.38B
Total Debt
$89.4B
Total Equity
$38.9B
Non-Profit Donations & Grants
$250K - $500K
2020
$250K - $500K
2019
Investments
Details Hidden

OakNorth Holdings Ltd. engages in the provision of lending services. The company was founded by Joel Perlman and Rishi Khosla and is headquartered in Saint Helier, the United Kingdom.

Details Hidden

GoSecure, Inc. provides in-progress cyber attack intelligence and response solutions. Its products include countertack sentinel, countertack scout, and knowledge library. The firm's sentinel and scout solutions offer attack capture and automated intelligence, and detect malicious behaviour, enabling organizations to counter known and unknown threats to their business. The company was founded by Alen Capalik and Stan Eramia in 2004 and is headquartered in Waltham, MA.

Details Hidden

Signpost, Inc. operates an online marketing platform for small businesses. Its cloud-based platform makes digital and mobile marketing simple and effective for small and medium businesses. The company was founded by John Matthew Buchanan and Stuart Wall in 2010 and is headquartered in New York, NY.

Investors
Details Hidden

Executive Director at Hongkong Land Holdings Ltd.

Details Hidden

Life Peer at United Kingdom House of Lords

Details Hidden

Group General Manager at Hong Leong Corp. Holdings Pte Ltd.

Suppliers
Alliance Data Systems Corp. Other Business & Consulting Services | Plano, Texas

Alliance Data Systems Corp. engages in the provision of data-driven and transaction-based marketing and customer loyalty solutions. It operates through the following segments: LoyaltyOne, Epsilon and Card Services. The LoyaltyOne segment provides coalition and short-term loyalty programs. The Epsilon segment offers end-to-end, integrated marketing solutions. The Card Services offers risk management solutions, account origination, funding, transaction processing, customer care, collections, and marketing services for the company's private label and co-brand credit card programs. The company was founded in 1996 and is headquartered in Columbus, Ohio.

First Capital Realty, Inc. Real Estate | Toronto, Canada

First Capital Realty (TSX: FCR) is Canada’s leading owner, developer and operator of supermarket and drugstore anchored neighbourhood and community shopping centres located predominantly in growing urban markets. As at September 30, 2012, the Company owned interests in 172 properties, including six under groundup development, totalling approximately 24.2 million square feet of gross leasable area and four sites in the planning stage for future retail development. As of September 30, 2012, 27 projects at 19 properties comprising 597,829 square feet of GLA have been certified to LEED®. First Capital Realty’s primary strategy is the creation of value over the long term by generating sustainable cash flow and capital appreciation of its shopping centre portfolio. To achieve its strategic objectives Management continues to: • be focussed and disciplined in acquiring well-located properties, primarily older centres and adjacent sites to existing properties in the Company’s target urban markets; • undertake selective development, redevelopment and repositioning activities on its properties including land use intensification; • proactively manage its existing shopping centre portfolio; • increase efficiency and productivity of operations; and • seek the lowest cost of capital over the long term. First Capital Realty was incorporated in November 1993 and conducts its business directly and through subsidiaries. Management, in measuring the Company’s performance or making operating decisions, distinguishes its operations on a geographical basis. The Company operates solely in Canada, in three operating regions: Eastern region which primarily includes operations in Quebec, Central region which includes the Company’s Ontario operations; and Western region which includes operations in Alberta and British Columbia. The regions are reported in a manner consistent with internal reporting provided to the chief operating decision maker in the Company.

Envestnet, Inc. Engineering, Construction & Architecture | Chicago, IL

Envestnet, Inc. engages in the provision of intelligent systems for wealth management and financial wellness. It operates through the following segments: Envestnet Wealth Solutions and Envestnet Data & Analytics. The Envestnet Wealth Solutions segment provides unified wealth management software and services to empower financial advisors and institutions. The Envestnet Data & Analytics segment provides data aggregation and data analytics platform powering dynamic, cloud-based innovation for digital financial services. The company was founded by Judson Taft Bergman, James Winfield Lumberg and Brandon Rockwell Thomas in 1999 and is headquartered in Chicago, IL.

This web site is not endorsed by, directly affiliated with, maintained, authorized, or sponsored by Bank of Montreal. The use of any trade name or trademark is for identification and reference purposes only and does not imply any association with the trademark holder. The Presence of Bank of Montreal's profile does not indicate a business or promotional relationship of any kind between RelSci and Bank of Montreal.