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Exhibit 99.4
KPMG LLP Chartered Professional Accountants Bay Adelaide Centre 333 Bay Street, Suite 4600 Toronto ON M5H 2S5 | Telephone Fax Internet: | (416)777-8500 (416)777-8818 www.kpmg.ca |
CONSENTOF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
To the Board of Directors of Bank of Montreal
We consent to the inclusion in this annual report on Form40-F of:
i) | our report of independent registered public accounting firm dated December 3, 2019 to the Shareholders of Bank of Montreal (the “Bank”) on the consolidated financial statements of the Bank, which comprise the consolidated balance sheets as at October 31, 2019 and October 31, 2018, the related consolidated statements of income, comprehensive income, changes in equity and cash flows for each of the years in the three-year period ended October 31, 2019, and the related notes; and |
ii) | our report of independent registered public accounting firm dated December 3, 2019 to the Shareholders of the Bank on the effectiveness of internal control over financial reporting as of October 31, 2019; |
each ofwhich is containedinthis annual report on Form40-F of the Bank for the fiscal year ended October 31, 2019.
We also consent to the incorporation by reference of such reports in the following Registration Statements of the Bank:
1. | Registration Statement – FormF-3 – FileNo. 333-217200 |
2. | Registration Statement – FormF-3 – FileNo. 333-214934 |
3. | Registration Statement – FormS-8 – FileNo. 333-207739 |
4. | Registration Statement – FormS-8 – FileNo. 333-191591 |
5. | Registration Statement – FormS-8 – FileNo. 333-180968 |
6. | Registration Statement – FormS-8 – FileNo. 333-177579 |
7. | Registration Statement – FormS-8 – FileNo. 333-177568 |
8. | Registration Statement – FormS-8 – FileNo. 333-176479 |
9. | Registration Statement – FormS-8 – FileNo. 333-175413 |
10. | Registration Statement – FormS-8 – FileNo. 333-175412 |
11. | Registration Statement – FormS-8 – FileNo. 333-113096 |
12. | Registration Statement – FormS-8 – FileNo. 333-14260 |
13. | Registration Statement – FormS-8 – FileNo. 33-92112 |
Chartered Professional Accountants, Licensed Public Accountants
December 3, 2019
Toronto, Canada
KPMG LLP is a Canadian limited liability partnership and a member firm of the KPMG network of
independent member firms affiliated with KPMG International Cooperative (“KPMG International”),
a Swiss entity. KPMG Canada provides services to KPMG LLP.