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    Citibank

    2.9 (13 reviews)
    Closed 10:00 am - 5:00 pm

    Services - Citibank

    Personal banking

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    BMO Bank

    BMO Bank

    (9 reviews)

    I have been to this bank a few times. I think the employees are very kind and knowledgeable! Seems…read morelike team work! BC I know customers service u have to be on your p&q! The supervisor Niki seems to be kind and also very knowledgeable. Thank you BMO bank. Great team work!

    As lawsuits pile up on BMO for illegal activity you need to bail out of this bank before they steal…read moreyour money. I deposited a ton of cash today and then was told the computer froze and the funds won't be ready until they call me back and say it's ready. I asked for the money back and they refused claiming it's not in the computer. BMO is a one big ponzi scheme. The branch manager is the rudest woman I have ever encountered in my life. Get out while you can. As of March 20, 2025, here's an overview of pending lawsuits involving Bank of Montreal (BMO) based on available information: 140+ Customers' Class Action for Transfer Fraud (2024) Over 140 BMO customers are pursuing a class-action lawsuit, claiming the bank failed to prevent fraudulent transfers totaling more than $1.5 million. Reported in April 2024, victims allege cybercriminals accessed their accounts via malware or phishing, executing unauthorized e-transfers, wire transfers, and bill payments. BMO has denied liability, asserting the transactions used correct credentials, and the Ombudsman for Banking Services and Investments (OBSI) largely sided with the bank. There's no public update on whether this suit has been formally filed or certified as of today. Vacation Pay Class Action (Certified 2024) In March 2024, the Supreme Court of British Columbia certified a class action against BMO on behalf of private wealth consultants and mortgage specialists over unpaid holiday and vacation pay. The case, involving non-unionized, commission-based employees, awaits minor amendments to the plaintiffs' pleadings. It alleges breaches of contract and duty of good faith. No resolution has been reported yet. Plan Forfeiture Lawsuit (Filed 2024) Filed in November 2024 in the U.S. District Court for the Central District of California, this suit accuses BMO and its benefits committee of misusing forfeited 401(k) plan assets under ERISA rules. Plaintiff John Shulak claims BMO used these funds to reduce employer contributions rather than benefit participants. BMO intends to defend vigorously, but the case remains pending. Whistleblower Retaliation Lawsuit (Filed 2024) In September 2024, former employee Todd Saran sued BMO in California's Contra Costa County Superior Court, alleging wrongful termination after he reported overcharging in BMO's "Treasury Now" FX portal. Saran claims retaliation for whistleblowing, seeking $2 million-plus in damages. BMO denies the allegations, and the case is ongoing.

    Citibank - banks - Updated May 2026

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