BMO Financial Group's Procurement Governance Process

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BMO Financial Group's Procurement Governance Process

Where to send invoices? If you are invoicing the following companies: Mail your invoices to: Bank of Montreal Accounts Payable BMO Asset Management Inc. P.O. Box 370 BMO Harris Financing, Inc. Succursale St-Jacques BMO Harris Investment Management. Inc. Montreal, Québec BMO Investments Inc. H3C 2T1 BMO InvestorLine Inc. Canada BMO Life Assurance Company BMO Nesbitt Burns Corporation Limited BMO Nesbitt Burns Fahnestock International Ltd. BMO Nesbitt Burns Financial Services Inc BMO Nesbitt Burns Inc. BMO Nesbitt Burns Ltd. BMO Nesbitt Burns Securities Ltd BMO Private Equity (Canada) Inc. BMO Trust Company Jones Heward Investment Inc Bank of Montreal (US) BMO Accounts Payable BMO (US) Credit Corporation P.O. Box 0010 BMO Asset Management Corp. (Formerly Harris Investment Chicago, Illinois Management Inc.) 60690 U.S.A. BMO Bankcorp, Inc. (formerly Harris Bankcorp Inc.) BMO Capital Markets Corp. BMO Capital Markets GKST Inc. BMO Financial Corp. (formerly Harris Financial Corp.) BMO Harris Bank NA (formerly Harris N.A.) Clark Street Holdings, LLC Dearborn Street Holdings, Inc. Delaware Trust Company Harris Capital Holdings, Inc. Harris Investors Services Inc. Harris MyCFO LLC Harris Preferred Capital Trust LaSalle 115 Holdings, LLC psps Holdings, LLC Stoker Ostler Wealth Advisors, Inc. Sullivan, Bruyette, Speros & Blayney Inc. BMO Financial Corp. Accounts Payable BMO Harris Bank NA P.O. Box 659 BMO Harris Bank NA (formerly Marshall & Ilsley Corporation) Chicago, Illinois Dearborn Street Holdings, LLC 60690 U.S.A. Louisville Realty Corporation M&I Community Development M&I Dealer Finance, Inc. M&I Equipment Finance Company (Wi) M&I Financial Advisors Inc M&I Investment Management Corp. M&I Regional Properties, LLC Marshall & Ilsley Trust Co NA North Star Deferred Exchange North Star Trust Company Water Street Land, LLC Aug-12 .

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City Council Report
City Council Report Date: December 9, 2019 To: City Council Through: Michael Kennington, Deputy City Manager/Chief Financial Officer From: Edward Quedens, Business Services Director Matt Bauer, Procurement Administrator Subject: Five-Year Term Contract with Five Years of Renewal Options for Banking Services (Service Groups 1, 2 and 4) for the Financial Services Department (Citywide) Recommendation Council is requested to approve the award as recommended. A committee representing Financial Services Department and Purchasing evaluated responses. The evaluation committee recommends awarding the contracts to the highest scored proposals from the following vendors: General Banking – JP Morgan Chase at $120,000 annually; Merchant Card Processing – U.S. Bank / Elavon at $18,000 annually; and Paying Agent Services – UMB Bank, N.A. at $18,000 annually; with an annual increase allowance of up to 5% or the adjusted Consumer Price Index. Background / Discussion The City of Mesa makes extensive use of banking services to collect, disburse and manage its cash and investments. Comprehensive banking services includes general banking services, merchant card processing, institutional custody and payment agent services. General banking services includes cash services, deposit services, disbursement services, electronic transfer of funds and general reporting - JP Morgan Chase is the incumbent for general banking services. Merchant card services represent the City’s ability to process credit card transactions - US Bank / Elavon is the incumbent for merchant card services. Institutional custody services represent the safekeeping of the assets/securities in the City’s investment portfolio - Wells Fargo Bank, N.A. is the incumbent for institutional custody services. The City requires the services of a qualified paying agent, registrar, transfer agent, filing agent, and trustee for current and future bond issues - US Bancorp is the incumbent for Paying agent services.
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BMO Harris Bank World Mastercard® Credit Card Application
® BMO Harris Bank World MasterCard Credit Card Application FILL OUT THIS APPLICATION TODAY FOR A BMO HARRIS BANK WORLD MASTERCARD CREDIT CARD ® Please send BMO Harris Bank BMO Harris Bank Select World MasterCard I would like to apply for: ® completed forms to: P.O. Box 2035 BMO Harris Bank Premier World MasterCard Milwaukee, WI 53201-9919 PRIMARY APPLICANT Please print or type all information NAME BIRTH DATE SOCIAL SECURITY NUMBER ADDRESS (No P.O. Boxes) CITY STATE ZIP E-MAIL ADDRESS HOME PHONE How long have you lived at your current address? Do you? MONTHLY PAYMENT years months Rent Own Other $ CURRENT EMPLOYER How long have you worked at your employer? EMPLOYER PHONE years months INDIVIDUAL GROSS EMPLOYMENT INCOME OTHER INCOME* SOURCE OF OTHER INCOME $ Annually Monthly $ Annually Monthly PRIMARY BANK NAME TYPE OF ACCOUNT MARITAL STATUS (Please check if you are a resident of AZ, WI, NV, or other Checking Savings Loan community property state): Married Unmarried Separated * Alimony, separate maintenance, or child support need not be revealed if you do not wish to have it considered as a basis for repayment. CO-APPLICANT/SPOUSE Please print or type all information Provide this information for: 1) a co-applicant or 2) a non-applicant spouse if you are a married resident of WI, AZ, NV or other community property state and are applying for individual credit. If you intend to apply for joint credit, please check the “co-applicant” box in this section, and you and your co- applicant must sign this application. INFORMATION PROVIDED FOR: CO-APPLICANT SPOUSE (not a co-applicant) NAME BIRTH DATE SOCIAL SECURITY NUMBER ADDRESS (No P.O.
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Employees' 401(K) Savings Plan of the Bank of Montreal/Harris Stable
Employees’ 401(k) Savings Plan of the Bank of Montreal/Harris Stable Principal Fund Quarterly Update as of June 30, 2020 BMO Harris is committed to providing you with the tools, resources and information you need to prepare for your financial security when you retire. Enclosed you will find a fund fact sheet provided by BMO Asset Management, the underlying fund manager, for the Stable Principal Fund. The fact sheet provides the fund’s objective, strategy, top holdings, principal risks, and portfolio characteristics. Fund Performance Investment returns for the calendar quarter as well as annualized returns for the previous 1, 5, and 10 years are as follows: Performance as of June 30, 2020 QTD 1 Year 5 Year 10 Year Fund Performance* 0.40% 1.82% 1.68% 1.88% Benchmark – ICE BofAML 1-3 Year US Corporate & 1.22% 4.18% 2.11% 1.67% Government Index The Stable Principal Fund was added to the Plan as of December 19, 2014 but these returns reflect the historical performance of the fund’s underlying asset, the BMO Stable Value Fund – Class I. *These returns differ from the Net of Fees returns on the attached fact sheet due to a 0.15% reduction in the total annual expense ratio applicable to Plan assets. As always, it’s important to keep in mind that past performance is no guarantee of future results. Total Annual Operating Expense Ratio Reporting as of June 30, 2020 % Per $1,000 Total Annual Operating Expense Ratio 0.445% $4.45 This expense ratio is inclusive of the 0.15% discount applicable to Plan assets.
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Some Implications of the Tensions in Ukraine After a Tense Start to the Week, Market Angst Over the Tensions Between Ukraine ECONOMIC RESEARCH and Russia Has Eased
A timely analysis of recent economic events March 4, 2014 Some Implications of the Tensions in Ukraine After a tense start to the week, market angst over the tensions between Ukraine ECONOMIC RESEARCH and Russia has eased. Russia’s stock market retraced half of Monday’s losses, www.bmocm.com/economics the ruble firmed from record lows, and the Ukrainian hryvnia has stabilized. 1-800-613-0205 While Russia’s troops on the border with Ukraine have returned to their bases, Benjamin Reitzes, the risk is clearly that the situation destabilizes further. Indeed, fears remain Senior Economist that Russia could make a push (official or unofficial) into other Russian- [email protected] speaking provinces in Ukraine under the guise of protecting Russian interests. 416-359-5628 And, the standoff over Crimea is not over yet, though a referendum due March 30 in this Russian speaking province points to increasing Russian influence at the expense of Ukraine’s central government. This crisis is not over yet. As such, it’s worthwhile to take account of the potential economic ramifications. Clearly, an intensified conflict would be negative for the region and global economy. The steep deterioration in relations with Russia is broadly a negative. More specifically, the U.S., EU and Western allies have threatened Russia with economic sanctions and potential expulsion from the G8. The consequences could be quite severe for the Russian economy, depending on the extent of the sanctions. However, Russia is a key supplier of oil and natural gas to Europe, which, along with extensive direct business interest in the country, could make the EU reluctant to apply harsh sanctions.
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BMO Harris Bank and the Illinois Housing Development Authority
For Immediate Release IHDA: Andrew Field - (312) 833-6083 April 13, 2018 [email protected] BMO: Emily Penate - (312) 461-7956 [email protected] BMO Harris Bank and the Illinois Housing Development Authority Partner to Help Underwater Homeowners The I-Refi program provides $50,000 in forgivable assistance to help borrowers reduce what they owe on their mortgage and refinance into a new, affordable loan. CHICAGO – The Illinois Housing Development Authority (“IHDA”) today announced that BMO Harris Bank will participate in the I-Refi refinance program for the second year in a row to assist struggling homeowners. The program provides up to $50,000 in forgivable assistance to eligible homeowners to reduce the balance owed on their mortgage and refinance into a new affordable loan based on the current appraised value of the home. “We believe this program can make a difference for hundreds of families across Illinois and we are proud to partner with IHDA for a second year to raise awareness and connect people to the program,” said Ernie Johannson, Group Head, U.S. Personal and Business Banking, BMO Harris Bank. “This is an opportunity for people who meet the criteria for the assistance to speak to one of our BMO Harris Mortgage Bankers and get informed.” According to a report from the property data firm CoreLogic, the Chicagoland area has more than 135,000 underwater homeowners, more than any other metro area in the nation. Since launching in August of 2016, I-Refi has offered a critical lifeline to homeowners who owe more on their mortgage than their home is worth.
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NAME TYPE ENHANCED 1934 First American Bank Banks and Credit
NAME TYPE ENHANCED 1934 First American Bank Banks and Credit Cards 1st Bank Banks and Credit Cards 1st Bank Credit Card (First Data) Banks and Credit Cards 1st Century Bank Banks and Credit Cards Access National Bank Banks and Credit Cards Alliant Credit Union Banks and Credit Cards Ally Bank Banks and Credit Cards Alpine Bank (Colorado) (Business) Banks and Credit Cards Alterna Savings Banks and Credit Cards Amazon.ca Rewards Visa from Chase Banks and Credit Cards America First Credit Union Banks and Credit Cards American Airlines Aviator Business Card Banks and Credit Cards American Express (Canada) Banks and Credit Cards YES American Express (USA) Banks and Credit Cards YES American Express Merchant Services (EUR) Banks and Credit Cards American Funds (Individual) Banks and Credit Cards American Heritage Federal Credit Union Banks and Credit Cards American National Bank and Trust (Virginia) Banks and Credit Cards American Riviera Bank Banks and Credit Cards Anchor Bank Banks and Credit Cards ANZ (NZ) Banks and Credit Cards Arvest Bank Banks and Credit Cards Assiniboine Credit Union Banks and Credit Cards Associated Bank Banks and Credit Cards ATB Financial (Business) Banks and Credit Cards YES ATB Financial (Personal) Banks and Credit Cards Atlantic Capital Bank Banks and Credit Cards Bank of America Banks and Credit Cards YES Bank of Ann Arbor (Business) Banks and Credit Cards YES Bank of Belleville Banks and Credit Cards Bank of Hawaii (Business) Banks and Credit Cards Bank of North Carolina Banks and Credit Cards Bank of Oklahoma
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Qualifications
BMO Harris Employer Assisted Housing Program Frequently Asked Questions Qualifications 1. Q: Who qualifies for the BMO Harris Employer Assisted Housing Program? A: To qualify for the BMO Harris Employer Assisted Housing Program employees must: • Be first-time homebuyers (or have not owned a home within the past 36 months) • Be full-time or part-time employees (20 hour minimum) of BMO Harris Bank N.A. (or any affiliate) in Illinois, Indiana, Wisconsin, Arizona, Florida, Washington, Kansas, Missouri or Minnesota. • Have completed one year of satisfactory service. • Be in good standing with satisfactory or better performance appraisal, attendance and punctuality records as confirmed by BMO Harris Bank N.A. Human Resources. • Be able to qualify for mortgage financing from BMO Harris Bank N.A., subject to credit approval and underwriting guidelines. • Be able and willing to contribute at least $1,000 or 1% of the purchase price, whichever is greater, from applicant’s savings. • Demonstrate commitment to working with the EAH program by meeting pertinent conditions stipulated by BMO Harris Bank, including but not limited to credit counseling, home buying education and filling out EAH program reports as required. • Not exceed maximum income eligibility requirements as below: The combined gross annual income of all the people living in the household must be less than the income limit listed below. The number listed above each limit indicates the number of people living in the household. For example, the combined gross annual income for a 4 person
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Numerical.Pdf
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BMO Harris Financial Advisors, Inc
BMO Harris Financial Advisors, Inc. Effective June 30, 2020 Client Relationship Summary I. Introduction BMO Harris Financial Advisors, Inc. (BHFA) is dually registered with the Securities and Exchange Commission (“Commission”) as a Broker-Dealer and an Investment Adviser. Our financial advisors (FAs) are also dually licensed to provide broker-dealer (“brokerage”) services and investment advisory (“advisory”) services as well as licensed insurance agents to sell insurance products to our retail investors. You need to understand that our investment advisory and brokerage services and fees differ. You can also find free and simple tools at the Commission’s website, www.Investor.gov/CRS, to research firms and financial professionals, and explore general educational materials about broker-dealers, investment advisers, and investing. II. What investment services and advice conservatorships. We offer wrap accounts including model asset can you provide me? allocation portfolios (“Investment Strategy Models”) and separately managed accounts (SMAs) as selected by the client. The Investment BHFA offers brokerage and advisory services through FAs who Strategy Models are developed by our affiliates and third parties. are located in branches or through a centralized call center location FAs, BHFA affiliates and third parties act as fund strategist managers branded BMO Wealth Direct. FAs located in branches service clients (“Investment Strategists”), depending on the Investment Strategy in person, on the phone and over e-mail. BMO Wealth Direct FAs Model. SMAs are developed and managed by our affiliates and third mainly service clients over the phone and e-mail. parties. We also offer financial planning and tax overlay services. Overview of Brokerage Services For a detailed description of our Advisory Services please see BHFA’s We offer brokerage services to retail investors including account Form ADV Part 2A Brochure (“Brochure”), which is available through types: individual, joint, trusts, retirement, Uniform Transfer to our website at www.bmowealthmanagement.com.
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Bank of Montreal
Confidential – Final: Dated December 3, 2012 BANK OF MONTREAL ANNUAL INFORMATION FORM FOR THE YEAR ENDED OCTOBER 31, 2012 Dated December 4, 2012 2981528-10 TABLE OF CONTENTS Annual Information 2012 Management’s Form Financial Statements Discussion and Analysis1 EXPLANATORY NOTES AND CAUTIONS.................................................. 3 Cautionary Statement............................................................................................ 3................................... .................................27-29 CORPORATE STRUCTURE............................................................................ 4...................................182 GENERAL DEVELOPMENT OF THE BUSINESS....................................... 4 Three Year History ............................................................................................... 4................................... .................................25-27, 43-58 DESCRIPTION OF THE BUSINESS............................................................... 5 Business ................................................................................................................ 5...................................Note 26.....................25-27, 43-58 Supervision and Regulation in Canada ................................................................. 5 Supervision and Regulation in the United States .................................................. 5 International Supervision and Regulation ............................................................. 6..................................
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2266 South 13Th Street Milwaukee, Wisconsin
2266 South 13th Street Milwaukee, Wisconsin Offered at $1,375,000 | 8.00% Cap Introduction CBRE, on behalf of Ownership as its exclusive advisor, is pleased to offer for sale the fee-simple interest in the BMO Harris Bank branch located at 2266 South 13th Street in Milwaukee, Wisconsin (the "Property"). The Property is 100% absolute net-leased to BMO Harris Bank N.A. (“BMO” or “Tenant”), the 21st largest financial institution in the United States with over $82 billion in total deposits and Wisconsin’s second largest bank by deposit base. The Tenant holds an investment grade credit rating (S&P: “A+”) and is the United States operating arm and subsidiary of the Bank of Montreal, a diversified financial services provider with total assets of nearly $523 billion USD. 1 BMO Harris Bank: Milwaukee, Wisconsin Introduction The Offering Located at the hard corner of West Lincoln Avenue and South 13th Street in Milwaukee, Property Highlights Wisconsin, the Property is situated in a primary BMO market as evidenced by the Tenant's new $77 million BMO Tower HQ located just 3.5 miles northwest: https://bmotower.com/ Premier BMO Harris Bank Market The Property totals 7,122 square feet of prime urban real estate surrounded by dense residential Absolute Net Lease Structure communities. The branch was built in 1996 and is situated on a large 1.00 acre site with 36 parking 1.50% Annual Escalations spaces. The branch has a $27 million deposit base and is subject to an absolute net lease to BMO Harris Bank N.A. for a primary lease term of 10 years with approximately 7.2 years remaining (as A+ / Aa3 / AA- (S&P / Moody's / Fitch) of 9/2019).
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Vantiv Announces Agreement to Acquire Moneris Solutions USA
Vantiv Announces Agreement to Acquire Moneris Solutions USA November 10, 2016 Acquisition further accelerates Vantiv's growth in the high-growth integrated payments and merchant bank channels CINCINNATI and TORONTO, Nov. 10, 2016 /PRNewswire/ -- Vantiv, Inc. (NYSE: VNTV), a leading provider of payment processing services and related technology solutions, announced today its agreement to acquire Moneris Solutions, Inc. (Moneris USA) from Moneris Solutions Corporation (Moneris) for $425 million USD, subject to certain adjustments. Schaumburg, IL-based Moneris USA is the U.S. subsidiary of Moneris, which is a joint investment between BMO Financial Group and Royal Bank of Canada (RBC). Upon closing of the transaction, Vantiv will begin servicing Moneris USA's merchants and other business relationships, including its relationship with BMO Harris Bank, which operates approximately 600 branches in the United States. Moneris USA processed approximately $12 billion in U.S. transaction volume in 2015. "Acquiring Moneris USA will further accelerate Vantiv's growth in key high-growth channels," said Charles Drucker, president and chief executive officer of Vantiv. "We look forward to serving their technology and bank partners with our deep payments expertise and strong customer service." Vantiv, the nation's second largest payment processor, serves more than 800,000 merchant locations and 1,400 financial institutions. "The acquisition will enable Moneris USA to continue its successful path and provide merchants the high-level of service they've come to expect while leveraging Vantiv's scale and omni-channel payments capabilities," said Angela Brown, president and chief executive officer of Moneris. "Working together with Vantiv, Moneris will continue to support our mutual cross-border customers with a focus on innovation and service." The transaction is expected to close in the fourth quarter of 2016, subject to required U.S.
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