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HomeMy WebLinkAbout2007 03 08 Handout Regarding Fifth Third Global Securities Services March 8, 2007 HANDOUT GIVEN TO THE BOARD OF TRUSTEE MEMBERS AT THE SPECIAL MEETING ON MARCH 8, 2007. ~ Fifth Third Bank IIIE.J Investment Advisors Custody Services Proposal City of Winter Springs Retirement Fund March 8, 2007 Fred Johnston Vice President & Institutional Trust Sales Fifth Third Bank Investment Advisors (407) 999-3052 Kimberly Kutlenios Vice President Fifth Third Bank Investment Advisors (407) 999-3027 Agenda . Organizational Overview . Custody Services . Internet Workstation . Service T earn . Schedule of Fees &lilt Fifth Third Bank IIIE.J Investment Advisors Fifth Third Bank Organizational Overview Fifth Third Bank, Leader in Custody and Global Securities Services · Founded in 1858 with headquarters in Cincinnati, Ohio · 10th Largest financial institution in the United States · Over 100 Florida banking locations and more than $7 billion in assets · Moody's Aa2 senior debt rating for financial safety and soundness · Over 80 years of custody experience · $200 billion in assets under care · Provider for over 500 institutional custody relationships (nearly 2,000 accounts) ~ Fifth Third Bank fIIE.J Investment Advisors 2 Institutional Custody Overview · Premier provider of custody and securities related services · $200 Billion in assets under care · Clients located in 38 states and internationally Markets Served · Public Funds · Defined Benefit Pension Plans · Taft-Hartley Plans · Corporations · Registered Investment Advisors (RIA's) Public Funds Focus · Insurance Companies · Trust Companies · Bank Safekeeping · Mutual Funds · Not-for Profit Organizations · Over $60 billion in custody for government organizations · A dedicated group of professionals providing comprehensive financial services to government organizations RI't Fifth Third Bank IIIE.J Investment Advisors 3 Representative Client List · City of Naples · Melbourne Firefighters' Retirement Trust System · Melbourne General Employees' Retirement Trust System · St. Augustine Firefighters' Pension Trust Fund · South Pasadena Firefighters' Retirement System · Gulfport Police Officers' Trust Fund · Lake City Municipal Firefighters' Trust Fund · Tamarac General Employees' Pension Trust Fund RJIIt Fifth Third Bank IIIE.J Investment Advisors 4 Custody Services Capabilities · Safekeeping of investment portfolio · Direct membership in all major depositories · Global custody and trade settlement in over 101 markets worldwide · Accurate, timely income collection · Online access to account information · Online delivery of corporate actions · Proxy processing · Automated mutual fund trading and income processing direct to NSCC through the Matrix Clearing & Settlement System · Consolidated plan reporting (monthly, quarterly, annually) RI't Fifth Third Bank IIIE.J Investment Advisors 5 Depository Memberships Fifth Third Bank participates in all major depositories, either as a direct member or through our sub-custody network and can settle trades in 101 markets around the globe. Automated interfaces with these depositories ensure reconciliation without manual intervention or paper transfer. The depositories include: · Depository Trust & Clearing Company (DTC) · Federal Reserve Bank · National Securities Clearing Corp (NSCC) · Euroclear · Clearstream · Global network of physical locations in over 101 markets worldwide On a daily basis, Fifth Third settles 5,370 trades worth $6.10 billion. &lilt Fifth Third Bank IIIE.J Investment Advisors 6 Online Reporting: Internet Securities Workstation Custom Reporting through the Web ~~"'I-I- · Quick Internet access . Proprietary internet-based system · Real-time reporting · Flexible reporting - full customization . Online statements available 1st business day J --- · Export and file exchange features &=lI't Fifth Third Bank IIIE.J Investment Advisors Account ~~gI""'_ 00 '.....,.00>0000 '-""',034'"' 107-18.00 1.'l5'.2EIZ.1lO 1.4:10.0000000 ~::~~~ ~ U:l1:~~ lllo t.tI)tow,..... r_ M> ,:.. e..ll.~.!.,~~1.!.. ........_~i;...;.51oornl"""""'*'.i>P Jj 8 ...- fI} ~~t~~~k~~~ ~~..~".'~.'.,.- --.,. ....-.,. fileT......... -..- -- --- . tIIiIIIVIlw -- - ......~... ....oru.......u", ". _ ............... ~ r;.,.,k:_~_;~~~,he~~~~~_~~~~~~~~, I~~~~~~~_J E2J if~..iMOd. ~ .oj ~.~~ 7 Accounting & Reporting: Internet Securities Workstation · Standard reports . Fully customizable for ad hoc reporting . ,~,,~;"~;~d'j~~4:::;--!f-~-_~-~,'~-\']IF-- wE>!/',}} :~ ,l' ~ _,_C'\~.~'~_~'~ IImvB.u..<~Sh.iPI · Over 200 data elements J1IltInlr<lluok C......IllDUo: 3F.I.YmJ 1:51 PM --- t_'~DMo:3I.ISIlOO3 L.l~~'l'4SPU .....Ac.,..,..1bbJoco (S25,11:%.5I) . Real-time information including cash balance information, trade status, and failed trades -- "'"" T_,.,......T...... Ull$'Ol8:3 l301,l\lli.13 -- OORP:JRATEINTERJ'ST ClTHERWlTHDAAW",IS · Enables daily balancing and cash management T_P..... 1l59.m.36 12!17A77.12 Pnjo<"'~-- . All reports exportable to Excel or Lotus - :r__ O6OXljAQ7 TOTALfAlLDlBUY l'''A.dniIJ a-ca-; 1_1I0l........'~2~..~..h.l __~_~ - ..... -~________~~_~___~~_............ i____~~__" . 12 months of account data history available at all times cl DJ.lQl,(OJ lDOJ!mlIII. ($IJ)lnDf) ttm,!llJl!) -:::::;;j"..,.., I PtiY<lIe . _I[]I xl Account Balance Summary SU'1V'llaI'ized view of aCCOlri ~s- Account Holdings Account holdings listed by account Affi~med T~ades Trades affirmed for settlement list~~__~?_~count Asset Backed - Pending Pending asset ~al::":-_,:,:d lr~':l:sa_c~iCl~_s_ Asset Backed - Posted Posted asset backed tr<!llnsactions P~evious Day Activity Summary 5 umnlar}'~_ff='r_~vil?_~_~__~ ~~,i)."c:!!~_i_~~_~_~I?_()r~ Derete I ["."--""01("--"."-' ~ Help RIft Fifth Third Bank MJ InvestmentAdvisors 8 City of Winter Springs Relationship Team Jeffrey Julius Fifth Third Product Specialist Rich Machala Fifth Third Client Service Representative Matthew Hoffman Fifth Third Conversion Manager ~ Fifth Third Bank IIIE.J Investment Advisors 9 Conversion and Transition Dedicated team of professionals to ensure that all conversions are smooth and seamless. · Experience Our transition team is comprised of specialists who possess vast knowledge and experience from two perspectives. They have facilitated numerous institutional custody transitions during their tenure at Fifth Third Bank and average over 10 years experience in securities processing. · Key Coordinator Each transition is assigned a dedicated Coordinator to serve as the customer's primary point of contact for the implementation process. The Coordinator also maps and monitors all aspects of the transition from pre-conversion planning to post-conversion reconciliation. Their role is to make the process as easy and efficient as possible for the customer - having coordination and communication centralized with one contact from Fifth Third Bank. · Communication Communication is a key element to a successful transition. We coordinate conference calls and correspondence (fax, mail and electronic mail) well in advance of the anticipated transition date. We prepare a pre-conversion package containing all pertinent information needed by the customer. One important component of the package is a customized, step-by-step transition plan detailing all tasks and due dates applicable to implementation. This document is updated and distributed throughout the process to give the customer a current progress report. RfIt Fifth Third Bank It1IE.J Investment Advisors 10 Client Service Team Relationship Manager A Relationship Manager is responsible for ensuring all service needs are fully met to client expectations. This includes general operation of the accounts, on-site visits, product and technology development and customer satisfaction. Operating in a consultative role, this professional serves as a client advocate and liaison to Fifth Third. The average number of years experience in the industry exceeds eight, and most are licensed and/or certified industry professionals. Custody Service Specialist A Client Representative works with all daily transactions and activity. This includes cash balance reconciliation and projections, answering operational inquiries and working with third party brokers and advisors. This person is part of a larger team and serves as the primary point of contact for trade settlements, income collections, corporate actions processing, and any other securities related activity. Technology Support Services To support client interfaces and the 5/3 Internet Securities Workstation, a technology professional within the Institutional Client Group is assigned to each client service team. This individual is readily available to assist with any technology inquiries or trouble shooting questions our clients may have. Transition Manager Our Transition Team is called upon to assist and oversee any transitions, from the initial conversion of portfolios to expansions or changes in account structure. Depending on the specifics of the transition, experts in account conversions and project management methodologies corne together to provide support to the Relationship managers and their clients. &:lit Fifth Third Bank WE.J Investment Advisors 11 Schedule of Fees Custody Services . 5 basis points on the market value of assets (excluding sweep vehicle) with an annual minimum of $4,000 This fee includes safekeeping, trade settlement, asset receipts & delivery, wire transfers, corporate actions, pension payments and access to the Internet Securities Workstation. There are no set-up or conversion fees for the assets transferred from another bank. Sweep vehicles: Institutional Money Market Fund Institutional Government Money Market Fund us. Treasury Money Market Fund Municipal Money Market Fund RI't Fifth Third Bank I1tIE.J Investment Advisors 12 Value added Services: Directed Brokerage Fifth Third offers a Directed Brokerage/Commission Recapture program for Institutional Clients . Assures best execution capability for trading in US domestic equities and fixed income markets . Multiple domestic exchanges and order execution systems . Commission schedule is competitive and flexible enough to meet various order sizes . Commission Recapture available to Institutions to offset qualified expenses . Added efficiency of in-house settlement of trades to reduce time allocates to trade resolution problems . Real-time On-line Internet trading capabilities route trades directly to exchanges for efficient execution . Fifth Third retains NFS as agent to settle and clear all trades for Fifth Third Securities, Inc. . NFS is not a market maker; therefore, they have no interest in profits that may be made in the market making activity. . This keeps NFS from having a conflict of interest. As a matter of practice, NFS routes the trades to various market makers that they believe will provide the "Best Execution" available. These market makers (about 31 in all) are constantly monitored to ensure that they are providing the best execution. NFS modifies their routing tables accordingly to provide the best service. RI't Fifth Third Bank IIIl.J Investment Advisors 13 Why Fifth Third? · Superior custody services & administrative expertise · Tailored solutions to fit the Town of Jupiter · Local relationship servicing · Corporate strength · National presence RfII Fifth Third Bank I1IE.J Investment Advisors 14 II) .... = o ~ ~ = ~ ,..= ~ ~ en = o .~ ~ en C1J = o ~1:2 co ta ."" CQ~ "'C~ .= ~ .c~ I-<:Il .c~ .::~ u:::~ Ii Fifth Third Presenters Fred Johnston Vice President & Institutional Trust Sales Fred has joined the Investment Advisors team in Florida and will be working to develop and sell Institutional Trust business. He will be covering all three Florida Affiliates from his Orlando office. The Institutional product set includes, the Retirement Advantage 401(k) program, the Retire 53 product, Institutional Custody Services, and Institutional Investment Management Services for the $10,000,000 and below segment of the market. Fred has an extensive background in the Institutional Trust business beginning his career in 1978 in Pennsylvania. Most recently he spent 5 1/2 years with AmSouth Bank supporting the Central Florida market. He is a member of the Central Florida Employee benefits council. Kimberly Kutlenios Vice President & Senior Relationship Manager Kimberly has over twenty five years of experience in the Investment Advisor area serving as Senior Relationship Manager for institutional accounts. She joined Fifth Third Bank in April of 2005. She serves as administrator for investment management accounts, retirement plans, custodial accounts, endowments and foundations. Kimberly has a Certified Retirement Plan Specialist (CRSP) designation. She is an active member of Central Florida's Employee Benefits Council where she has served several years as a board member and is serving as Past President for 2006. She is a graduate of Salem College in Winston-Salem, North Carolina. RI't Fifth Third Bank IIIE.J Investment Advisors 16 . INSTITUTIONAL MONEY MARKET FUNDS Institutional Shares (Minimum Investment $5 Million) I Fourth Quarter 2006 {JDFifth Third Funds Institutional Money Market Fund . NAIC Approved . S&P Rating: AAAm . Moody's Rating: Aaa The fund seeks stability of principal and current income. The fund invests primarily in high-quality commercial paper and other money market securities. Ticker LSIXX Cusip 31678R700 Current Yield (%) (As of 12/31/06) 7-Day Effective Yield 5.29 7 -Day Average Yield 5.16 30-Day Effective Yield 5.27 30-Day Average Yield 5.14 Portfolio Characteristics (As of 12/31/06) Total Net Assets $1,714,798,811 Average Weighted Maturity 50 days For more information about this fund's ratings, please refer to the Risks and Additional Information section on the back of this page. Avg. Annual Total Returns (%) (As of 12/31/06) 1.30 4.95 4.95 3.10 2.42 3.11 4/11 /00 4/11/00 Year to Date Year Years Five Years Sin5{!1rl~E!P~()~_. _~____. ~erf()rrl1al1~{!.~nE{!Pti()n Da!~ Fund Inception Date Institutional Government Money Market Fund . Fitch Rating: MANl + . NAIC Approved . S&P Rating: AAAm . Moody's Rating: Aaa The fund seeks current income and stability of principal. The fund invests primarily in short-term, U.S. Government securities. Ticker KGIXX Cusip 31678R502 Avg. Annual Total Returns (%) (As of 12/31/06) 1.29 4.88 4.88 3.03 2.28 3.58 6/2/97 6/2/97 Current Yield (%) (As of 12/31/06) 7-Day Effective Yield 5.23 7-Day Average Yield 5.10 30-Day Effective Yield 5.21 30-Day Average Yield 5.09 Portfolio Characteristics (As of 12/31/06) Total Net Assets $700,083,882 Average Weighted Maturity 43 days For more inforrnation about this fund's ratings, please refer to the Risks and Additional Inforrnation section on the back of this page. Avg. Annual Total Returns (%) (As of 12/31/06) 1.28 4.80 4.80 2.95 2.20 3.56 Date 12/12/88 Inception Date 12/12/88 Year to Date One Year Three Years Five Years ~.l1~{!Jl1.c_e.ptiQl1_ ._____~__.... .Perfo!rl1an<:E!_I.l1c.eJ>ti(}l1.Q~~__ Fund Inception Date u.s. Treasury Money Market Fund . Fitch Rating: MANl + . NAIC Approved . S&P Rating: AAAm . Moody's Rating: Aaa The fund seeks current income and stability of principal. The fund invests primarily in short-term, U.S. Government obligations and repurchase agreements that are fully collateralized by such Treasury securities. Ticker FQTXX Cusip 316786508 Current Yield (%) (As of 12/31/06) 7-Day Effective Yield 5.03 7-Day Average Yield 4.91 30-Day Effective Yield 5.16 3D-Day Average Yield 5.04 Portfolio Characteristics (As of 12/31/06) Total Net Assets $1,172,989,266 Average Weighted Maturity 21 days For more information about this fund's ratings, please refer to the Risks and Additional Information section on the back of this page. Avg. Annual Total Returns (%) (As of 12/31/06) 0.87 3.32 3.32 2.09 1.63 2.27 9/7/83 9/7/83 Year to Date One Year Years Five Years Ten Years _._--~_..._~-~...- Performance In~ep!ion Date Municipal Money Market Fund The fund seeks current income that is exempt from federal income tax, while preserving capital and maintaining liquidity. The fund invests primarily in high-grade, short-term municipal bonds and notes, general obligation bonds, revenue bonds, and industrial development bonds. Ticker FXIXX Cusip 316786706 Date Current Yield (%) (As of 12/31/06) 7-Day Effective Yield 3.83 7-Day Average Yield 3.76 30-Day Effective Yield 3.57 30-Day Average Yield 3.51 Portfolio Characteristics (As of 12/31/06) Total Net Assets $295,798,302 Average Weighted Maturity 28 days Special Consideration: The fund's income may be subject to certain state and local taxes and, depending on an investor's tax status, the federal alternative minimum tax. Past performance does not guarantee future results. The performance data quoted represents past performance and current returns may be lower or higher. To obtain performance information current to the most recent month end, visit www.fifththirdfunds.com. The yield quotation more closely reflects the current earnings of the fund than the total return quotation. This material is authorized for distribution to prospective investors only when preceded or accompanied by the fund's prospectus, which contains facts concerning the fund's objectives and policies, management fees, expenses and other information. Should you have any questions concerning the information contained on this sheet, contact us at 1-800-282-5706 or visit www.fifththirdfunds.com. Please read the prospectus carefully before investing. NOT FDIC INSURED - NO BANK GUARANTEE - MAY LOSE VALUE . INSTITUTIONAL MONEY MARKET FUNDS Institutional Shares (Minimum Investment $5 Million) I Fourth Quarter 2006 iJDFifth Third Funds Portfolio Composition Institutional Money Market Fund Corporate Securities 34.5 Variable Rate Demand Notes 25.1 Commerical Paper 21.8 Other 9.4 Certificates of Deposit 7.5 Government & Agency 1 .7 (%) Portfolio composition is subject to change. Institutional Government U.S. Treasury Money Market Fund Money Market Fund Municipal Money Market Fund Cash Equivalents 87.2 I Variable Rate - Demand Notes 88.1 -. ~MuniciPal Securities 9.7 Commercial Paper 2.0 Variable Rate Demand Notes 25.1 Government and Agency 12.8 Maturity Schedule (%) Institutional Money Market Fund 1.7 35.1 i:: 8-30 0: 2 31-60 < :;: o >- ~ >- < Cl 21.9 11.5 19.2 Institutional Government Money Market Fund U.S. Treasury Money Market Fund Municipal Money Market Fund 1-7 34.5 1-7 87.3 1-7 'Xl.4 8-30 8-30 0.0 8-30 0.0 29.2 31-60 3.4 31-60 0.6 61-90 0.0 61-90 0.0 91-120 0.8 121-180 0.0 91-120 1.3 121-180 3.8 >180 4.2 >180 8.0 0% 10% 20% 30"/0 4()% 50% 60% 70% 80"/0 90% 0% 10% 20% 30% 40",(, 50% 60% 70"/0 80'\'0 90% 0% 10% 20"/" 30"", 40% 50"/0 60% 70% 80% 90% 0"/0 10% 20% 30% 40"/0 50% 60% 70% flO% 90% Investment Approach Our fund managers buy securities that - . Meet our stringent standards for safety and stability . Offer attractive relative value, compared to similar types of securities Sell Discipline Because they hold very short- term securities, money market funds do not trade their holdings as actively as stock and bond funds do. However, we consider selling a security in one of our portfolios if- . We see an opportunity to rotate into a more attractive security . We need to rapidly extend or shorten a portfolio's average maturity . We have concerns about the financial stability of a corporation from whom we bought commercial paper 1-IMMF4Q06 Risks and Additional Information An investment in the fund is neither insured nor guaranteed by the FDIC or any other government agency. Although the fund strives to maintain the value of your investment at $1.00 per share, it is possible to lose money by investing in the fund. The 7 -day yield is as of 12/31/06. The fund inception date and performance inception date for the Institutional Money Market Fund Institutional Shares is 4111100. Fund inception date and performance inception date for the Institutional Government Money Market Fund Institutional Shares is 6/2197. Fund inception date and performance inception date for the u.s. Treasury Money Market Fund Institutional Shares is 12112/88. Fund inception date and performance inception date for the Municipal Money Market Fund Institutional Shares is 917/83. A Fitch Rating of AAA/V1 + is assigned only to money market funds or local government investment pools that should not experience loss of principal value to shareholders or participants even in severely adverse interest rate environments. The fund is on the NAIC List of Approved Mutual Funds. As a Class 1 listing it can be reserved against as if it was an NAIC-1 Bond and is exempt from NAIC reserve requirements. The listing allows the fund to be reported on Schedule DA Part 1. The fund is rated AAAm by Standard & Poor's. This rating is historical and is based upon the fund's credit quality, market price exposure and management. It signifies that the fund's safety is excellent and that it has a superior capacity to maintain a $1.00 net asset value per share. S&P 500 is a registered service mark of Standard and Poor's, a division of the McGraw-Hili Companies, Inc., which does not sponsor and is in no way affiliated with the fund. The Moody's Aaa money market fund rating reflects the high quality and conservative maturity profile of the fund's investments which, in turn, contribute to its liquidity. The 7-Day Effective Yield includes dividend reinvestment; the 7-Day Average Yield does not include dividend reinvestment. Yields are as of 12/31/06. The 30-Day Effective Yield includes dividend reinvestment; the 30-Day Average Yield does not include dividend reinvestment. Yields are as of 12/31/06. The Fifth Third Funds are distributed by Fifth Third Funds Distributor, Inc., 3435 Stelzer Road, Columbus, OH 43219-8003, which is not affiliated with Fifth Third Bank. Fifth Third Asset Management, Inc. serves as Investment Advisor to the Fifth Third Funds and is paid a fee for its services. Advised by: lilT A M FIFTH THIRD ASSET MANAGEMENT