BMO HARRIS BANK NA
58 known aliases resolved via the canonical alias map
Market position · 2024
Plans served65-71 YoYRank #243 of mapped providers
Assets under administration$34.9B0.1%Market share · rank #344
Fees received$2MMedian $17,426/planSum across Schedule C direct + indirect
Net wins YoY-559 won · 64 lostPlan-level switch detection
Plans served · 5-year trajectory
Market-share plans percent annotated. Bar height is raw plan count.
Customer-base shape
What does a typical BMO HARRIS BANK NA plan look like?
Service mix · median fees per plan
Count of plans where BMO HARRIS BANK NA ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Trustee (bank, trust company, or similar financial institution); Custodial (securities); Trustee (directed); Investment management; Direct payment from the planCode 19 | 28 | $18,812 | |
Trustee (discretionary); Trustee (bank, trust company, or similar financial institution)Code 21 | 17 | $19,854 | |
Direct payment from the plan; Custodial (other than securities)Code 18 | 6 | $15,910 | |
Investment management; Investment management fees paid directly by planCode 28 | 4 | $31,415 | |
Direct payment from the plan; Trustee (directed); Participant communication; Copying and duplicating; Recordkeeping fees; Custodial (securities); Float revenue; Trustee (bank, trust company, or similar financial institution); Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 2 | $8,608 | |
Plan Administrator; Direct payment from the planCode 14 | 1 | $7,490 | |
Trustee (directed)Code 25 | 1 | $48,836 | |
Investment advisory (participants)Code 26 | 1 | $11,979 |
Competitor overlap
Percent of BMO HARRIS BANK NA's plans that also list each competitor on Schedule C. High numbers = co-living partners; low numbers = direct displacement targets.
Plans won in 2024
Appeared this year; did not appear last year under BMO HARRIS BANK NA.
| Sponsor | From | Assets |
|---|---|---|
NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATIONVA · 530116145-444 | CLOUDBERRY CREATIVE, INC. | $16.8B |
BOARD OF TRUSTEES, MEBA PENSION TRUST-MONEY PURCHASE BENEFITMD · 516029896-003 | CONCUR TECHNOLOGIES | $306M |
BARRY CALLEBAUT USA SERVICE COMPANY, INC.IL · 363484272-002 | BARRY CALLEBAUT USA SERVICE COMPANY | $50M |
BOARD OF TRUSTEES, MINNEAPOLIS RETAIL MEAT CUTTERS ANDMN · 832598425-001 | INVESCO | $29M |
CHEETAH CHASSIS CORPORATIONPA · 233027736-016 | CAPITAL TRUSTEES | $5M |
GONNELLA BAKING COMPANYIL · 361143800-001 | SLC MANAGEMENT | $0 |
WOMBLE BOND DICKINSON (US), LLPNC · 560308470-006 | (new plan) | $0 |
WOMBLE BOND DICKINSON (US), LLPNC · 560308470-007 | (new plan) | $0 |
Plans lost in 2024
Appeared last year under BMO HARRIS BANK NA; not this year.
| Sponsor | To | Assets |
|---|---|---|
BMO FINANCIAL CORP.IL · 510275712-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $4.5B |
HARLEY-DAVIDSON MOTOR COMPANY, INCWI · 391972791-001 | MIDWEST INSTITUTIONAL TRUST COMPANY | $1.9B |
BD OF TRUSTEES LOCAL 705 I.B. OF T. PENSION TRUST FUNDIL · 366492502-001 | MIDWEST INSTITUTIONAL TRUST COMPANY | $1.7B |
KOHLER CO. & SUBSIDIARIESWI · 390402810-004 | MIDWEST INSTITUTIONAL TRUST COMPANY | $1.6B |
TRUSTEES OF THE ROCKY MOUNTAIN UFCW PENSION PLAN C/O ZENITH AMERICAN SCO · 846045986-001 | NORTHERN TRUST COMPANY | $1.3B |
BD OF TRUSTEES PDC PENSION FUNDMA · 046043807-001 | MIDWEST INSTITUTIONAL TRUST COMPANY | $700M |
TRUSTEES OF THE NECA-IBEW LOCAL 176 PENSION TRUST FUNDIL · 362953263-001 | KEELEY-TETON ADVISORS, LLC | $616M |
I.B.E.W. BOARD OF TRUSTEES FOR LOCAL 357 PENSION TRUSTNV · 886023284-001 | KPEIF II, LLC | $534M |
BOARD OF TRUSTEES OF ROOFERS PENSION FUNDIL · 366485998-001 | MIDWEST INSTITUTIONAL TRUST COMPANY | $501M |
BOARD OF TRUSTEES CEMENT MASONS' PENSION FUNDIL · 516034597-001 | MIDWEST INSTITUTIONAL TRUST COMPANY | $495M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATIONVA · 530116145-444 | $16.8B | 80,475 | $0 | 2y | 1 |
NATIONAL ROOFING INDUSTRY PENSION FUND WILSON-MCSHANE CORPORATIONMN · 366157071-001 | $2.1B | 33,266 | $91,943 | 10y | - |
BOARD OF TRUSTEES OF LOCAL 282NY · 116245313-001 | $1.4B | 7,375 | $36,304 | 5y | - |
BD OF TEES HEATING, PIPING & REFRIGERATION PENSION FUNDMD · 521058013-001 | $1.2B | 7,015 | $74,915 | 9y | - |
CONSTRUCTION INDUSTRY LABORERS PENSION FUNDMO · 436060737-001 | $1.1B | 14,224 | $38,046 | 7y | - |
BOARD OF TRUSTEES, MEBA PENSION TRUST-DEFINED BENEFIT PLANMD · 516029896-001 | $928M | 5,626 | $44,562 | 8y | - |
BOARD OF TRUSTEES LOCAL 282NY · 116276104-002 | $887M | 5,146 | $39,158 | 6y | - |
THE BOARD OF TRUSTEES AMERICAN MARITIME OFFICERS PENSION PLANFL · 131936709-001 | $731M | 4,494 | $15,702 | 5y | - |
TRUSTEES OF THE MEMBERS RETIREMENT PLANIL · 362164320-001 | $699M | 31,309 | $96,628 | 10y | 1 |
BMW OF NORTH AMERICA LLCNJ · 222139469-004 | $693M | 3,217 | $7,490 | 5y | - |
Flag exposure
93.8%Market: 89.2%
This provider
Market baseline
Share of this provider's plans tripping any deterministic red flag this year. Lower than market baseline = better risk surface.
Aliases resolved (58)
Raw Schedule C names collapsed into BMO HARRIS BANK NA.
- BMO
- BMO ASSET MANAGEMENT
- BMO ASSET MANAGEMENT CO.
- BMO ASSET MANAGEMENT CORP
- BMO ASSET MANAGEMENT CORP.
- BMO ASSET MANAGEMENT GROUP
- BMO ASSET MANAGEMENT INC
- BMO ASSET MANAGEMENT U.S.
- BMO ASSET MANAGEMENT US
- BMO ASSET MANAGEMENTN CORP
- BMO ASSET MGMT CORP
- BMO BANK
- BMO BANK N.A.
- BMO BANK NA
- BMO BANK, N.A.
- BMO CAPITAL MARKETS
- BMO FAMILY OFFICE, LLC
- BMO FINANCIAL CORP.
- BMO FINANCIAL GROUP
- BMO FINANCIAL SERVICES
- BMO FINANICAL GROUP
- BMO FUNDS
- BMO FUNDS, INC.
- BMO GLOBAL ASSET MANAGEMENT
- BMO GLOBAL ASSET MANAGEMENT CORP.
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /retirement size filter. Up-and-to-the-right on the bigger segments = moving up-market.
Under $5M$5-50M$50-250M$250M-1B$1B+
Compliance posture vs market
Per-flag share for BMO HARRIS BANK NA's book against the same flag's overall prevalence across all filings. Negative delta = under-indexed (cleaner book); positive = elevated risk surface.
| Flag | Plans flagged | Provider % | Market % | Delta |
|---|---|---|---|---|
| Recently terminated | 4 | 6.15% | 7.76% | -1.61 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 4 | 6.15% | 1.71% | +4.44 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 1 | 1.54% | 1.76% | -0.22 pp |
| Loss discovered | 0 | 0.00% | 0.00% | -0.00 pp |
New-plan formation share
Share of plans filing for the first time each year that landed with BMO HARRIS BANK NA. Compare to the incumbent market share (0.1%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.1 pp vs incumbent
Geographic penetration index
(Provider plans in state / state plans) divided by the provider's overall share of the market. Index 1.00 = average; > 1 = over-indexed (winning more than their fair share); < 1 = under-indexed (white space).