Company report
Bank of Montreal
Banking & Financial Services · Toronto, Canada
Bank of Montreal currently has a Rotten Score of 13/100 and is classified as Mildly Rotten. The score is based on 2 approved evidence records.
What has Bank of Montreal done?
Documented incidents behind the score, most recent first.
- CFTC fined Bank of Montreal $35 million for off-channel communications and recordkeeping failuresAugust 8, 2023–August 8, 2023 · Financial Misconduct · high severity
- Bank of Montreal paid a $4 million penalty over improperly charged monthly-plan fees2010–2024 · Deceptive Practices · high severity
At a glance
- Industry
- Banking & Financial Services
- Company size
- Unknown
- Headquarters
- Toronto, North America, Canada
- Website
- www.bmo.com/
Canadian bank providing personal, commercial, wealth-management and capital-markets services.
Assess documented harm
How serious is each kind of harm at this company? 1 = low · 5 = severe. 2 of 8 categories have verified evidence.
| Category | Evidence | Your rating · 1 low → 5 severe |
|---|---|---|
Deceptive Practices 1 verified record | 1 | |
Financial Misconduct 1 verified record | 1 | |
Corporate Misconduct No evidence yet | — | |
Human Rights & Exploitation No evidence yet | — | |
Fraud & Corruption No evidence yet | — | |
Environmental Harm No evidence yet | — | |
Sustainability Deception No evidence yet | — | |
Workplace Misconduct No evidence yet | — |
Ratings affect the Rotten Score, lightly. The average rating moves a category's contribution by up to 10%. Verified evidence drives the score, so categories with no evidence add nothing yet. How the score works