401k Plan data: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN plan

MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 401k Plan overview

Plan Name	MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN
Plan identification number	009

MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

BMO HARRIS BANK N.A. has sponsored the creation of one or more 401k plans.

Company Name: BMO HARRIS BANK N.A.

Employer identification number (EIN): 362085229

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
009 2015-01-01 GARY M. HANSEN
009 2014-01-01 GARY M. HANSEN
009 2013-01-01 MARY P. WESSEL
009 2012-01-01 MARY P. WESSEL
009 2011-01-01 MARY P. WESSEL

Plan id#	Filing Submission Date	Name of Administrator
009	2015-01-01	GARY M. HANSEN
009	2014-01-01	GARY M. HANSEN
009	2013-01-01	MARY P. WESSEL
009	2012-01-01	MARY P. WESSEL
009	2011-01-01	MARY P. WESSEL

Plan Statistics for MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN

Measure Date Value
2015: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 0
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 0
Number of participants with account balances 2015-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 17
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 6
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 10
Total of all active and inactive participants 2014-01-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 16
Number of participants with account balances 2014-01-01 16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 23
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 6
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 11
Total of all active and inactive participants 2013-01-01 17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 17
Number of participants with account balances 2013-01-01 17
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 27
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 9
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 14
Total of all active and inactive participants 2012-01-01 23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 23
Number of participants with account balances 2012-01-01 23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 35
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 10
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 17
Total of all active and inactive participants 2011-01-01 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 27
Number of participants with account balances 2011-01-01 27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0

Measure	Date	Value
2015: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	0
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	0
Number of participants with account balances	2015-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	17
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	6
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	10
Total of all active and inactive participants	2014-01-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	16
Number of participants with account balances	2014-01-01	16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	23
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	6
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	11
Total of all active and inactive participants	2013-01-01	17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	17
Number of participants with account balances	2013-01-01	17
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	27
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	9
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	14
Total of all active and inactive participants	2012-01-01	23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	23
Number of participants with account balances	2012-01-01	23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	35
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	10
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	17
Total of all active and inactive participants	2011-01-01	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	27
Number of participants with account balances	2011-01-01	27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0

Financial Data on MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN

Measure	Date	Value
2015 : MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2015 401k financial data
Total plan liabilities at end of year	2015-12-31	$0
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$21,244
Expenses. Total of all expenses incurred	2015-12-31	$1,059,850
Benefits paid (including direct rollovers)	2015-12-31	$1,059,778
Total plan assets at end of year	2015-12-31	$0
Total plan assets at beginning of year	2015-12-31	$1,038,606
Value of fidelity bond covering the plan	2015-12-31	$50,000,000
Other income received	2015-12-31	$21,244
Net income (gross income less expenses)	2015-12-31	$-1,038,606
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,038,606
Assets. Value of participant loans	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$72
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2014 401k financial data
Total plan liabilities at end of year	2014-12-31	$0
Total plan liabilities at beginning of year	2014-12-31	$0
Total income from all sources	2014-12-31	$68,210
Expenses. Total of all expenses incurred	2014-12-31	$334,760
Benefits paid (including direct rollovers)	2014-12-31	$334,760
Total plan assets at end of year	2014-12-31	$1,038,606
Total plan assets at beginning of year	2014-12-31	$1,305,156
Value of fidelity bond covering the plan	2014-12-31	$50,000,000
Other income received	2014-12-31	$68,210
Net income (gross income less expenses)	2014-12-31	$-266,550
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,038,606
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,305,156
Assets. Value of participant loans	2014-12-31	$1,743
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2013 401k financial data
Total plan liabilities at end of year	2013-12-31	$0
Total plan liabilities at beginning of year	2013-12-31	$0
Total income from all sources	2013-12-31	$234,709
Expenses. Total of all expenses incurred	2013-12-31	$154,256
Benefits paid (including direct rollovers)	2013-12-31	$154,256
Total plan assets at end of year	2013-12-31	$1,305,156
Total plan assets at beginning of year	2013-12-31	$1,224,703
Value of fidelity bond covering the plan	2013-12-31	$50,000,000
Other income received	2013-12-31	$234,709
Net income (gross income less expenses)	2013-12-31	$80,453
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,305,156
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,224,703
Assets. Value of participant loans	2013-12-31	$6,989
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2012 401k financial data
Total plan liabilities at end of year	2012-12-31	$0
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$146,973
Expenses. Total of all expenses incurred	2012-12-31	$62,169
Benefits paid (including direct rollovers)	2012-12-31	$57,734
Total plan assets at end of year	2012-12-31	$1,224,703
Total plan assets at beginning of year	2012-12-31	$1,139,899
Value of fidelity bond covering the plan	2012-12-31	$50,000,000
Other income received	2012-12-31	$146,973
Net income (gross income less expenses)	2012-12-31	$84,804
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,224,703
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,139,899
Assets. Value of participant loans	2012-12-31	$6,525
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$4,435
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2011 401k financial data
Total plan liabilities at end of year	2011-12-31	$0
Total plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$-13,809
Expenses. Total of all expenses incurred	2011-12-31	$392,053
Benefits paid (including direct rollovers)	2011-12-31	$388,223
Total plan assets at end of year	2011-12-31	$1,139,899
Total plan assets at beginning of year	2011-12-31	$1,545,761
Value of fidelity bond covering the plan	2011-12-31	$50,000,000
Other income received	2011-12-31	$-13,809
Net income (gross income less expenses)	2011-12-31	$-405,862
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,139,899
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,545,761
Assets. Value of participant loans	2011-12-31	$10,351
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$3,830
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0

Form 5500 Responses for MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN

2015: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	Yes
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: MISSOURI STATE BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	BMO HARRIS BANK N.A.
Employer identification number (EIN):	362085229
NAIC Classification:	522110
NAIC Description:	Commercial Banking