401k Plan data: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN plan

BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 401k Plan overview

Plan Name	BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN
Plan identification number	511

BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Supplemental unemployment

401k Sponsoring company profile

BMO FINANCIAL CORP has sponsored the creation of one or more 401k plans.

Company Name: BMO FINANCIAL CORP

Employer identification number (EIN): 510275712

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
511 2023-01-01
511 2022-01-01
511 2021-01-01
511 2020-01-01
511 2019-01-01
511 2018-01-01
511 2017-01-01 GARY M. HANSEN

Plan Statistics for BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN

401k plan membership statisitcs for BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN

Measure Date Value
2023: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2023 401k membership
Total participants, beginning-of-year 2023-01-01 13,242
Total number of active participants reported on line 7a of the Form 5500 2023-01-01 20,258
Total of all active and inactive participants 2023-01-01 20,258
2022: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 12,554
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 13,242
Total of all active and inactive participants 2022-01-01 13,242
2021: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 12,787
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 12,554
Total of all active and inactive participants 2021-01-01 12,554
2020: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 13,663
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 12,787
Total of all active and inactive participants 2020-01-01 12,787
2019: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 14,019
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 13,663
Total of all active and inactive participants 2019-01-01 13,663
2018: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 14,019
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 14,019
Total of all active and inactive participants 2018-01-01 14,019
2017: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 14,615
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 14,019
Total of all active and inactive participants 2017-01-01 14,019

Measure	Date	Value
2023: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2023 401k membership
Total participants, beginning-of-year	2023-01-01	13,242
Total number of active participants reported on line 7a of the Form 5500	2023-01-01	20,258
Total of all active and inactive participants	2023-01-01	20,258
2022: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	12,554
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	13,242
Total of all active and inactive participants	2022-01-01	13,242
2021: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	12,787
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	12,554
Total of all active and inactive participants	2021-01-01	12,554
2020: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	13,663
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	12,787
Total of all active and inactive participants	2020-01-01	12,787
2019: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	14,019
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	13,663
Total of all active and inactive participants	2019-01-01	13,663
2018: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	14,019
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	14,019
Total of all active and inactive participants	2018-01-01	14,019
2017: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	14,615
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	14,019
Total of all active and inactive participants	2017-01-01	14,019

Financial Data on BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN

Measure	Date	Value
2023 : BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2023 401k financial data
Total income from all sources (including contributions)	2023-12-31	$16,886,067
Total of all expenses incurred	2023-12-31	$16,814,349
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2023-12-31	$16,660,917
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2023-12-31	$16,883,703
Value of total assets at end of year	2023-12-31	$119,919
Value of total assets at beginning of year	2023-12-31	$48,201
Total of administrative expenses incurred including professional, contract, advisory and management fees	2023-12-31	$153,432
Total interest from all sources	2023-12-31	$2,364
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2023-12-31	No
Was this plan covered by a fidelity bond	2023-12-31	Yes
Value of fidelity bond cover	2023-12-31	$37,795,000
Were there any nonexempt tranactions with any party-in-interest	2023-12-31	No
Administrative expenses (other) incurred	2023-12-31	$1,665
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2023-12-31	No
Value of net income/loss	2023-12-31	$71,718
Value of net assets at end of year (total assets less liabilities)	2023-12-31	$119,919
Value of net assets at beginning of year (total assets less liabilities)	2023-12-31	$48,201
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2023-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2023-12-31	No
Were any leases to which the plan was party in default or uncollectible	2023-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2023-12-31	$119,919
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2023-12-31	$48,201
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2023-12-31	$48,201
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2023-12-31	$2,364
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2023-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2023-12-31	No
Has the plan failed to provide any benefit when due under the plan	2023-12-31	No
Contributions received in cash from employer	2023-12-31	$16,883,703
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2023-12-31	$16,660,917
Contract administrator fees	2023-12-31	$151,767
Did the plan have assets held for investment	2023-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2023-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2023-12-31	No
Opinion of an independent qualified public accountant for this plan	2023-12-31	Unqualified
Accountancy firm name	2023-12-31	GJC CPA'S & ADVISORS
Accountancy firm EIN	2023-12-31	270475249
2022 : BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2022 401k financial data
Total income from all sources (including contributions)	2022-12-31	$9,202,720
Total of all expenses incurred	2022-12-31	$9,344,757
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$9,209,170
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$9,202,106
Value of total assets at end of year	2022-12-31	$48,201
Value of total assets at beginning of year	2022-12-31	$190,238
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$135,587
Total interest from all sources	2022-12-31	$614
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$36,845,000
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Administrative expenses (other) incurred	2022-12-31	$1,723
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-142,037
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$48,201
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$190,238
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2022-12-31	$48,201
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2022-12-31	$190,238
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2022-12-31	$190,238
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2022-12-31	$614
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2022-12-31	No
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$9,202,106
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$9,209,170
Contract administrator fees	2022-12-31	$133,864
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	GJC CPA'S & ADVISORS
Accountancy firm EIN	2022-12-31	270475249
2021 : BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2021 401k financial data
Total income from all sources (including contributions)	2021-12-31	$23,144,638
Total of all expenses incurred	2021-12-31	$23,004,588
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$22,817,043
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$23,144,608
Value of total assets at end of year	2021-12-31	$190,238
Value of total assets at beginning of year	2021-12-31	$50,188
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$187,545
Total interest from all sources	2021-12-31	$30
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$39,555,500
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Administrative expenses (other) incurred	2021-12-31	$8,818
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$140,050
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$190,238
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$50,188
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2021-12-31	$190,238
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2021-12-31	$50,188
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2021-12-31	$50,188
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2021-12-31	$30
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$23,144,608
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$22,817,043
Contract administrator fees	2021-12-31	$178,727
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	GEORGE JOHNSON & COMPANY IL, LLC
Accountancy firm EIN	2021-12-31	270475249
2020 : BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2020 401k financial data
Total income from all sources (including contributions)	2020-12-31	$27,824,681
Total of all expenses incurred	2020-12-31	$27,823,937
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$27,665,592
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$27,823,937
Value of total assets at end of year	2020-12-31	$50,188
Value of total assets at beginning of year	2020-12-31	$49,444
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$158,345
Total interest from all sources	2020-12-31	$744
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$38,461,538
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Administrative expenses (other) incurred	2020-12-31	$3,213
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$744
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$50,188
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$49,444
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2020-12-31	$50,188
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2020-12-31	$49,444
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2020-12-31	$49,444
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-12-31	$744
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$27,823,937
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$27,665,592
Contract administrator fees	2020-12-31	$155,132
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Unqualified
Accountancy firm name	2020-12-31	GEORGE JOHNSON & COMPANY OF IL, LLC
Accountancy firm EIN	2020-12-31	270475249
2019 : BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2019 401k financial data
Total income from all sources (including contributions)	2019-12-31	$24,883,739
Total of all expenses incurred	2019-12-31	$24,882,151
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$24,669,968
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$24,878,978
Value of total assets at end of year	2019-12-31	$49,444
Value of total assets at beginning of year	2019-12-31	$47,856
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$212,183
Total interest from all sources	2019-12-31	$4,761
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$36,696,500
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-12-31	$217
Administrative expenses (other) incurred	2019-12-31	$3,726
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$1,588
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$49,444
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$47,856
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$49,444
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-12-31	$47,639
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-12-31	$47,639
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$4,761
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$24,878,978
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$24,669,968
Contract administrator fees	2019-12-31	$208,457
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	No
Opinion of an independent qualified public accountant for this plan	2019-12-31	Unqualified
Accountancy firm name	2019-12-31	GEORGE JOHNSON & COMPANY OF IL, LLC
Accountancy firm EIN	2019-12-31	270475249
2018 : BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2018 401k financial data
Total income from all sources (including contributions)	2018-12-31	$19,348,810
Total of all expenses incurred	2018-12-31	$19,321,635
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$19,253,826
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$19,347,303
Value of total assets at end of year	2018-12-31	$47,856
Value of total assets at beginning of year	2018-12-31	$20,681
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$67,809
Total interest from all sources	2018-12-31	$1,507
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$238,470,000
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-12-31	$217
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2018-12-31	$56
Administrative expenses (other) incurred	2018-12-31	$2,072
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$27,175
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$47,856
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$20,681
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-12-31	$47,639
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$20,625
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$20,625
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-12-31	$1,507
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$19,347,303
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$19,253,826
Contract administrator fees	2018-12-31	$65,737
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	No
Opinion of an independent qualified public accountant for this plan	2018-12-31	Unqualified
Accountancy firm name	2018-12-31	GEORGE JOHNSON & COMPANY OF IL, LLC
Accountancy firm EIN	2018-12-31	270475249
2017 : BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2017 401k financial data
Total income from all sources (including contributions)	2017-12-31	$24,106,222
Total of all expenses incurred	2017-12-31	$24,103,201
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$23,960,347
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$24,105,707
Value of total assets at end of year	2017-12-31	$20,681
Value of total assets at beginning of year	2017-12-31	$17,660
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$142,854
Total interest from all sources	2017-12-31	$515
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$238,470,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2017-12-31	$56
Administrative expenses (other) incurred	2017-12-31	$2,613
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$3,021
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$20,681
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$17,660
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$20,625
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$17,660
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$17,660
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$515
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$24,105,707
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$23,960,347
Contract administrator fees	2017-12-31	$140,241
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2017-12-31	No
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	No
Opinion of an independent qualified public accountant for this plan	2017-12-31	Unqualified
Accountancy firm name	2017-12-31	GEORGE JOHNSON & COMPANY OF IL, LLC
Accountancy firm EIN	2017-12-31	270475249

Form 5500 Responses for BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN

2023: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2023 form 5500 responses
2023-01-01	Type of plan entity	Single employer plan
2023-01-01	Plan funding arrangement – Trust	Yes
2023-01-01	Plan benefit arrangement - Trust	Yes
2022: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	BMO FINANCIAL CORP
Employer identification number (EIN):	510275712
NAIC Classification:	522110
NAIC Description:	Commercial Banking