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| Company Name: | BMO FINANCIAL CORP |
| Employer identification number (EIN): | 510275712 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2011-01-01 | ||||||
| Date last seen: 2025-11-23 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-20 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2025-11-18 | ||||||
| Date last seen: 2025-12-04 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-11-20 | |||||
| Date last seen: 2025-12-04 | |||||
| Date | Description |
|---|---|
| 2024-10-15 | 510275712 Change of plan name detected from EMPLOYEES\' 401(K) SAVINGS PLAN OF BANK to BMO 401(K) SAVINGS PLAN for plan ID 001 |
| 2024-10-13 | 510275712 Change of plan name detected from EMPLOYEES\' RETIREMENT PLAN OF BANK OF to BMO U.S. PENSION PLAN for plan ID 002 |
| 2024-06-17 | 510275712 Change of name detected from BANK OF THE WEST to BMO FINANCIAL CORP |
| 2024-06-17 | 510275712 Change of plan name detected from BANK OF THE WEST GROUP HEALTH AND WELFARE PLAN to BANK OF THE WEST RETIREE MEDICAL PLAN for plan ID 515 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | BMO U.S. PENSION PLAN | 2017-01-01 | 1944-01-01 |
| 507 | EMPLOYEE BENEFIT PROGRAM OF BANK OF MONTREAL/HARRIS | 2017-01-01 | 1981-01-01 |
| 001 | BMO 401(K) SAVINGS PLAN | 2017-01-01 | 1916-01-01 |
| 511 | BMO HARRIS U.S. SUPPLEMENTAL UNEMPLOYMENT BENEFIT, U.S. SEVERANCE, AND U.S. EXCESS SEVERANCE BENEFIT PLAN | 2017-01-01 | 2006-11-01 |
| 506 | BANK OF THE WEST GROUP HEALTH AND WELFARE PLAN | 2003-01-01 | 2003-01-01 |
| 515 | BANK OF THE WEST RETIREE MEDICAL PLAN | 2014-01-01 | 2014-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-03-17 | Employer Contributions | $ 10,000,000 | 1 | $ 10,000,000 | |
| 2023-03-17 | Employee Contributions | $ 10,000,000 | 1 | $ 10,000,000 | |
| 2022-03-08 | Employer Contributions | $ 25,000,000 | 13364 | $ 1,871 | |
| 2022-03-08 | Employee Contributions | $ 25,000,000 | 13364 | $ 1,871 | |
| 2020-03-03 | Employer Contributions | $ 50,000,000 | 14514 | $ 3,445 | |
| 2020-03-03 | Employee Contributions | $ 50,000,000 | 14514 | $ 3,445 | |
| 2018-05-15 | Employer Contributions | $ 15,000,000 | 16007 | $ 937 | |
| 2018-05-15 | Employee Contributions | $ 15,000,000 | 16007 | $ 937 |
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