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How to Add an Interac e Transfer Recipient on BMODRAFT. LIST OF BANKS AND TRUST COMPANIES LICENSED. UNDER THE BANKS AND TRUST COMPANIES REGULATION ACT, as at 31st March, Page 1/5. BMO Harris Bank, NA is a United States bank based in Chicago, Illinois. It is a member of the Federal Reserve System and operates branches in the states of. Address: P.O. Box N, Nassau, N.P., The Bahamas. Domestic Branches. Home Central America Bahamas Nassau Contact. Related Companies. BMO Harris Financial.