Bmo Harris Bank 401(k) and retirement plans

Bmo Harris Bank N.A., Chicago, IL. EIN 36-2085229. Annual reports 2009–2016. Also filed as Marshall & Ilsley Corporation.

Bmo Harris Bank N.A. has no active retirement plan on file. Its last annual report was for 2016. No traditional pension plan appears in Bmo Harris Bank's filings since 2009.

Active plans: 0
Plans on file: 2
Industry: Holding companies

All 2 plans

Active plans first

M & I Retirement Program

401(k)ClosedUnion (multiemployer)

Closed. The plan filed its final annual report for 2016, which means its assets were paid out or moved and it no longer exists.

Plan number: 007Employer EIN 36-2085229
Participants (2015): 18
Net assets (2015): $2,257
Last listed recordkeeper: Marshall & Ilsley Trust2010
Plan administrator: Bmo Harris Bank N.A.
111 West Monroe Street
Chicago, IL 60603
(312) 461-6836As filed for 2016
In effect since: January 1, 1985

Earlier sponsor: Marshall & Ilsley Corporation (2009–2010).

Earlier plan names: M&i Retirement Program.

Year by year, 2009 to 2016

Plan year	Participants	Net assets	Recordkeeper
2016	0	$0	not listed
2015	18	$2,257	not listed
2014	6,148	$817 million	not listed
2013	6,984	$862 million	not listed
2012	8,388	$849 million	not listed
2011	9,742	$876 million	not listed
2010	11,438	$922 million	Marshall & Ilsley Trust
2009	11,029	$827 million	not listed

Missouri State Bank & Trust Company Retirement Savings Plan

401(k)Closed

Closed. The plan filed its final annual report for 2015, which means its assets were paid out or moved and it no longer exists.

Plan number: 009Employer EIN 36-2085229
Participants (2014): 16
Net assets (2014): $1.0 million
Plan administrator: Bmo Harris Bank N.A.
111 West Monroe Street, 7 West
Chicago, IL 60603
(312) 461-6836As filed for 2015
In effect since: January 1, 1990

Earlier sponsor: Marshall & Ilsley Corporation (2009–2010).

Earlier plan names: Missouri State Bank & Trust Co Retirement Savings Plan.

Year by year, 2009 to 2015

Plan year	Participants	Net assets	Recordkeeper
2015	0	$0	not listed
2014	16	$1.0 million	not listed
2013	17	$1.3 million	not listed
2012	23	$1.2 million	not listed
2011	27	$1.1 million	not listed
2010	35	$1.5 million	not listed
2009	40	$1.5 million	not listed

Plans that moved to another employer

Plan	Now sponsored by	Since
Bmo 401(k) Savings Plan	Bmo Financial Corp.	2017
Bmo U.S. Pension Plan	Bmo Financial Corp.	2017

These plans once filed under Bmo Harris Bank's tax ID and are now filed by another employer, usually after a sale or spin-off. Accounts moved with them.

If you had money in one of these plans

If your plan closed, unclaimed balances usually went to an IRA in your name, to the PBGC's missing participants program, or to state unclaimed property. Here is how to check each one.
Still stuck? The Department of Labor's benefits advisers help for free: askebsa.dol.gov or 1-866-444-3272. Never pay anyone to find your own money.

What these numbers are

They come from the Form 5500 annual reports each plan files with the Department of Labor, as the plan filed them. A plan year is usually a calendar year.
Participants counts everyone in the plan at year end: current employees, former employees who still have a balance or a pension coming, and retirees or beneficiaries being paid.
The recordkeeper is the service provider whose Schedule C entry says it keeps the plan's records. Small plans do not file Schedule C, so some plans show none.
We cannot see anyone's account. Only the plan or its recordkeeper can tell you your balance.

Sources: U.S. Department of Labor, Form 5500 datasets and PBGC trusteed plans. How we read them.