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BMO Bank National Association
BMO Bank National Association
Total Branches in Florida: 18
BMO Bank National Association is a significant financial presence in Florida. The bank maintains **18** branches across the state, with a total of **$2,489,967,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$106.73** in deposits per Florida resident and a bank density of about **0.08** branches per 100,000 people. Additionally, with total assets of **$261,999,062,000**, the bank has approximately **$11,230.09** in assets per Florida resident.
CRA Ratings and Compliance
The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas.
The ratings are: **Outstanding**, **Satisfactory**, **Needs to Improve**, and **Substantial Noncompliance**.
Last CRA Rating (Overall)
Rating:
Date: Apr 03, 2023
Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $260,785,545,000
CRA Trend (History)
**12/31/2013:** Satisfactory
**07/01/2009:** Satisfactory
**07/01/2006:** Satisfactory
**05/20/2002:** Satisfactory
**05/22/2000:** Satisfactory
**03/01/2000:** Satisfactory
**05/04/1998:** Satisfactory
**02/03/1997:** Satisfactory
**11/26/1990:** Satisfactory
Institutional Overview
Registration & History
RSSD ID: 75633
Primary Federal Regulator: Office of the Comptroller of the Currency
FRS Member: Yes
Existence Date: May 01, 1882
Holding Company Status
BHC Status: Not applicable
Insurance & IDs
Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)
CUSIP ID: N/A (Identifies stocks and debt securities)
LEI: 3Y4U8VZURTYWI1W2K376 (Unique ID for legal entities engaging in financial transactions)
Corporate Structure and Relationships
Controlled Subsidiaries
These are companies that the main bank **owns or directs**. The listing below shows entities the bank has the power to control (`Controlled`).
If you see **0.00% Equity**, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).
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HARRIS BK INTL CORP
(RSSD: 727110) -
**80.00%** Equity
Address: THREE TIMES SQUARE, NEW YORK, NY 100366565
-
HARRIS BLDG SVC CORP
(RSSD: 1088386) -
**80.00%** Equity
-
HARRISCORP LEASING
(RSSD: 1088395) -
**80.00%** Equity
-
HARRISCORP INV
(RSSD: 1088416) -
**80.00%** Equity
-
N W HARRIS CORP
(RSSD: 1088425) -
**80.00%** Equity
-
HARRISCORP MTG
(RSSD: 1088443) -
**80.00%** Equity
-
HARRISCORP SVC
(RSSD: 1088452) -
**80.00%** Equity
-
CENTENNIAL CAPITAL SPECIAL FUN
(RSSD: 1265440) -
**0.00%** Equity
-
MARQUETTE MANOR LLC
(RSSD: 3073005) -
**0.00%** Equity
(Other Basis Ind: 1)
Address: 122 WEST WASHINGTON AVENUE, MADISON, WI 53703
-
BADGER HOUS LLC
(RSSD: 3090712) -
**0.00%** Equity
(Other Basis Ind: 1)
-
LITTLE PINES I LLC
(RSSD: 3166484) -
**0.00%** Equity
(Other Basis Ind: 1)
-
WA HGTS INV CMNTY HOUS LLC
(RSSD: 3187911) -
**0.00%** Equity
(Other Basis Ind: 1)
Address: 109 NORTH MAIN STREET, HARTFORD, WI 53027
-
WALBRIDGE SENIOR HOUS LLC
(RSSD: 3219072) -
**0.00%** Equity
(Other Basis Ind: 1)
-
WOLF RIVER SENIOR VILLAGE LLC
(RSSD: 3259201) -
**0.00%** Equity
(Other Basis Ind: 1)
-
MARATHON CTY HOUS REDEV HUD LL
(RSSD: 3303104) -
**0.00%** Equity
(Other Basis Ind: 1)
-
IW HOLDS LLC
(RSSD: 3404298) -
**0.00%** Equity
(Other Basis Ind: 1)
-
IW E LLC
(RSSD: 3404300) -
**0.00%** Equity
(Other Basis Ind: 1)
-
IW W LLC
(RSSD: 3404319) -
**0.00%** Equity
(Other Basis Ind: 1)
-
SALISBURY PARK ONE LP
(RSSD: 3404346) -
**0.00%** Equity
(Other Basis Ind: 1)
-
PHOENIX NEW MKT TAX CR INV FUN
(RSSD: 3404421) -
**0.00%** Equity
(Other Basis Ind: 1)
-
PHOENIX DEV & REVITALIZATION I
(RSSD: 3404430) -
**0.00%** Equity
(Other Basis Ind: 1)
-
LITTLE FALLS MT LLC
(RSSD: 3443699) -
**0.00%** Equity
(Other Basis Ind: 1)
-
NEW YORK MT LLC
(RSSD: 3469961) -
**0.00%** Equity
(Other Basis Ind: 1)
-
SALISBURY PARK TWO LP
(RSSD: 3488113) -
**0.00%** Equity
(Other Basis Ind: 1)
-
KANSAS CITY EQT FUND 2007 LLC
(RSSD: 4108463) -
**0.00%** Equity
(Other Basis Ind: 1)
-
RED CLIFF HOUS DEV PHASE I LLC
(RSSD: 4108865) -
**0.00%** Equity
(Other Basis Ind: 1)
-
JAMISON HOUS ON THE BLVD LP
(RSSD: 4109152) -
**0.00%** Equity
(Other Basis Ind: 1)
-
UMCS TOWNHOMES LLC
(RSSD: 4113953) -
**0.00%** Equity
(Other Basis Ind: 1)
-
ST FERDINAND HOMES LP
(RSSD: 4114062) -
**0.00%** Equity
(Other Basis Ind: 1)
-
WASHINGTON APARTMENTS MT LLC
(RSSD: 4114080) -
**0.00%** Equity
(Other Basis Ind: 1)
-
WASHINGTON PARK APARTMENTS LLC
(RSSD: 4114099) -
**0.00%** Equity
(Other Basis Ind: 1)
-
KEWAUNEE SENIOR VILLAGE LLC
(RSSD: 4114110) -
**0.00%** Equity
(Other Basis Ind: 1)
-
MCKINLEY GDNS LLC
(RSSD: 4114129) -
**0.00%** Equity
(Other Basis Ind: 1)
-
NORA COMMONS LP
(RSSD: 4114138) -
**0.00%** Equity
(Other Basis Ind: 1)
-
PENDLETON PL APARTMENTS LP
(RSSD: 4114147) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CREA 1847 TCF I LLC
(RSSD: 4114156) -
**0.00%** Equity
(Other Basis Ind: 1)
-
JEFFERSON APARTMENTS LP
(RSSD: 4114165) -
**0.00%** Equity
(Other Basis Ind: 1)
-
M&I INV FUND I LLC
(RSSD: 4114174) -
**0.00%** Equity
(Other Basis Ind: 1)
-
YMCA MADISON HOUS LLC
(RSSD: 4119366) -
**0.00%** Equity
(Other Basis Ind: 1)
-
PLACES AT 5235 PAGE TENANT LLC
(RSSD: 4234492) -
**0.00%** Equity
(Other Basis Ind: 1)
-
DOVER HILL APARTMENTS LLC
(RSSD: 4270687) -
**0.00%** Equity
(Other Basis Ind: 1)
-
HARRIS CAP HOLD
(RSSD: 2780977) -
**80.00%** Equity
-
AVANTE CAP PTNRS SBIC IV LP
(RSSD: 6012274) -
**0.00%** Equity
(Other Basis Ind: 1)
-
HARRIS PREF CAP CORP
(RSSD: 2651684) -
**80.00%** Equity
-
HARRIS INV DIR
(RSSD: 1385674) -
**80.00%** Equity
-
BMO MANAGED INV CORP
(RSSD: 1088519) -
**80.00%** Equity
-
BRE
(RSSD: 1265422) -
**0.00%** Equity
-
MICHIGAN HOLDINGS
(RSSD: 1088528) -
**80.00%** Equity
-
LINCOLN NEIGH REDEV CORP
(RSSD: 1908194) -
**0.00%** Equity
(Other Basis Ind: 1)
-
M&M LINCOLN INV CORP
(RSSD: 3379097) -
**100.00%** Equity
-
ATLANTIC NOMINEES
(RSSD: 1994384) -
**80.00%** Equity
-
BANK OF MONTREAL GLOBAL
(RSSD: 1516290) -
**80.00%** Equity
-
OSCAR APARTMENTS LLC
(RSSD: 5840407) -
**0.00%** Equity
(Other Basis Ind: 1)
-
KEMPER MONEY MARKET FUND, INC.
(RSSD: 1265477) -
**0.00%** Equity
-
BMO HARRIS EQUIP FNC CO
(RSSD: 1087147) -
**100.00%** Equity
-
M&I INV MGMT CORP
(RSSD: 1087192) -
**100.00%** Equity
-
M&I INS SVCS
(RSSD: 1087400) -
**100.00%** Equity
-
M&I BUS CR LLC
(RSSD: 1156191) -
**0.00%** Equity
(Other Basis Ind: 1)
Address: 651 NICOLLET MALL, SUITE 450, MINNEAPOLIS, MN 55402
-
M&I PORT SVCS
(RSSD: 2003902) -
**100.00%** Equity
Address: 3993 HOWARD HUGHES PKWY, SUITE 100, LAS VEGAS, NV 89169
-
M&I CUSTODY NV
(RSSD: 2316367) -
**100.00%** Equity
-
M&I DEALER FNC
(RSSD: 2432726) -
**100.00%** Equity
Address: 11548 WEST THEODORE TRECKER WAY, WEST ALLIS, WI 53214
-
M&I MARSHALL & ILSLEY HOLDS
(RSSD: 2799698) -
**100.00%** Equity
Address: 3993 HOWARD HUGHES PKWY, LAS VEGAS, NV 89169
-
M&I ZION HOLDS
(RSSD: 2800259) -
**100.00%** Equity
-
M&I ZION INV CORP
(RSSD: 3008173) -
**100.00%** Equity
Address: 3800 HOWARD HUGHS PARKWAY, SUITE 100, LAS VEGAS, NV 89109
-
M&I MTG REINS CORP
(RSSD: 3008409) -
**100.00%** Equity
Address: 199 MAIN STREET, BURLINGTON, VT 5401
-
M&I CMNTY DEV CORP
(RSSD: 3022638) -
**100.00%** Equity
-
MILEASE LLC
(RSSD: 3282085) -
**0.00%** Equity
(Other Basis Ind: 1)
-
TF EQUIP HOLD LLC
(RSSD: 5413904) -
**0.00%** Equity
(Other Basis Ind: 1)
-
HARRIS PROC CORP
(RSSD: 2780865) -
**100.00%** Equity
-
FIRST NAT INS SVC
(RSSD: 2989202) -
**100.00%** Equity
Address: 101 WEST SYCAMORE STREET, KOKOMO, IN 46901
-
MIDWESTERN HOLD
(RSSD: 1088470) -
**80.00%** Equity
-
AMCORE INV SVC
(RSSD: 1991383) -
**100.00%** Equity
-
ARP HOLD LLC
(RSSD: 2807342) -
**0.00%** Equity
Address: 501 SEVENTH STREET, ROCKFORD, IL 61104
-
W. F. HALL PRINTINGCOMPANY
(RSSD: 1265310) -
**0.00%** Equity
-
TURNER MULTIFAMILY IMPACT FUND
(RSSD: 5933608) -
**0.00%** Equity
(Other Basis Ind: 1)
-
HOWE COAL CO
(RSSD: 1088498) -
**25.00%** Equity
-
LFE GROWTH FUND IV LP
(RSSD: 5806832) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CFB CMNTY DEV CORP
(RSSD: 2803915) -
**100.00%** Equity
-
BANCWEST INV SVC
(RSSD: 3222139) -
**100.00%** Equity
-
COMMERCIAL FED AFFORDABLE HOUS
(RSSD: 3399031) -
**100.00%** Equity
-
BOW AUTO RECEIVABLES LLC
(RSSD: 5493885) -
**0.00%** Equity
(Other Basis Ind: 1)
-
WALLY F FINDLAY GALLERIES INTE
(RSSD: 1265495) -
**0.00%** Equity
-
DL3 CHATHAM LLC
(RSSD: 5806823) -
**0.00%** Equity
(Other Basis Ind: 1)
Recent Transformations (as Survivor/Successor)
The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:
| Date |
Event Type |
Predecessor (Non-Survivor) |
| Apr 01, 2025 |
Charter Discontinued (Merger/P&A) |
BMO HARRIS FNCL ADVIS |
| Feb 02, 2023 |
Charter Discontinued (Merger/P&A) |
RSSD: 804963 |
| Apr 01, 2020 |
Charter Discontinued (Merger/P&A) |
BMO HARRIS EQUIP FNC CO |
| Sep 01, 2012 |
Charter Discontinued (Merger/P&A) |
RSSD: 2685241 |
| Aug 01, 2012 |
Charter Discontinued (Merger/P&A) |
M&I DEALER FNC |
Corporate Office
320 S Canal St
Chicago, IL 60606
B
Bonita Springs
9000 Bonita Beach Rd Se, FL
Brandon
103 W Bloomingdale Ave, FL
E
Ellenton
4115 Us Highway 301 N, FL
M
Marco Island
800 N Collier Blvd, Ste 109, FL
N
Naples
2375 Tamiami Trl N, Ste 100, FL
T
Tampa
501 E Kennedy Blvd, Ste 175, FL