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Investment Custodian Services Selection Copyrig hted October 19, 2020 City of Dubuque Consent Items # 13. City Council Meeting ITEM TITLE: Investment Custodian Services Selection SUMMARY: City Manager recommending approval of Investment Custodian Services to MidWestOne Bank. SUGGESTED Suggested Disposition: Receive and File;Approve DISPOSITION: ATTACHMENTS: Description Type MVM Memo City Manager Memo Staff Memo Staff Memo Dubuque THE CTTY O� � D 1fl-America Ciiy UB E µ.��:�ti���, �, i I j�r I � ML�ste i�ce on t�le Mississi i zflo�•�oiz-zois �P pp zoi��za�9 TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Investment Custodian Services Selection DATE: October 13, 2020 Director of Finance and Budget Jennifer Larson and the Investment Oversight Advisory Commission are recommending approval of Investment Custodian Services to MidWestOne Bank. Investment Custodian Services are currently provided by MidWestOne Bank. The total portfolio held by MidWestOne Bank as of August 2020 is $28.2 million. The custodian currently oversees four investment managers (U.S. Bank, First Community Trust, Dubuque Bank and Trust, and Dana Investment Advisors). Investment Managers are recommended to change to three managers (Dubuque Bank and Trust, Dana Investment Advisors, and BTC Capital Management). Investment custodian services provided include custodian administrative services, review and certification that all investments are in compliance with the City's investment policy, safekeeping of assets, collection of all income due or payable, collection of investment instruments that have matured, been called or retired, execution of any necessary declarations or certificates of ownership under the federal income tax laws or the laws or regulations of any other taxing authority, preparation and distribution of monthly and annual statements, and ongoing communications with City staff. The City of Dubuque released a Request for Proposals (RFP) for Investment Custodian Services on August 17, 2020. Proposals were evaluated by Finance staff and the Investment Oversight Advisory Commission. Insurance policy review assistance was provided by Barry Lindahl, Senior Counsel, Tony Breitbach, Purchasing and Contracts Coordinator, and Sue Miller, O'Connor and English Insurance (City's insurance agent) in conjunction with a financial institution insurance specialist. Six firms submitted proposals: 1. MidWestOne Bank 2. AmeriTrade 3. Bankers Trust 4. UMB Bank 5. Wells Fargo 6. Zions Bank Proposals were evaluated based on municipal government experience, number of lowa clients, ability to meet insurance requirements, and fees. Proposals were then narrowed down to investment custodians with lowa municipal government experience: 1. MidWestOne 2. Bankers Trust 3. UMB Bank 4. Wells Fargo It was determined that Bankers Trust is an affiliate of BTC Capital Management. BTC Capital Management is being recommended as an Investment Manager for the City and an Investment Manager cannot also be associated with an Investment Custodian. Due to the affiliation of Bankers Trust with BTC Capital Management, Bankers Trust cannot be considered for Investment Custodian. The Investment Oversight Advisory Commission's recommendation for investment custodian is MidWestOne Bank. The City of Dubuque has had a positive relationship with MidWestOne Bank as Investment Custodian, the proposal submitted reduced fees by 50% (5 basis points on all assets), and the account is serviced out of the local office on Main Street in Dubuque, lowa. The minimum insurance requirements set by the insurance review committee included $10 million financial institution bond, $10 million professional liability, and $5 million cyber liability. MidWestOne Bank carries $5 million in Cyber Liability, $9 million in Professional Liability, and $9 million in Financial Institution Bond. A review of MidWestOne determined total assets of$4.6 billion. Six months of investment transactions were: August 2020 $4.9 million; July 2020 $2.0 million; June 2020 $2.0 million; May 2020 $4.9 million; April 2020 $2.1 million; March 2020 $3.5 million. Average monthly investment transactions were $3.2 million. The consensus of the insurance review committee was that MidWestOne would have enough insurance coverage to apply to each City of Dubuque transaction along with $4.6 billion in assets to cover any additional risk exposures if necessary. 2 The fees proposed by MidWestOne Bank are 5 basis points of total assets, or approximately $14,000. The City is currently paying an annual fee of$400 for each account ($1,600) plus 20 basis points on the first $1 million of assets, 15 basis points on the next $1 million of assets, 10 basis points on the next $1 million, and 5 basis points on the remaining assets or approximately $27,600 annually. This recommendation would save approximately $13,600 in fees annually. I concur with the recommendation and respectfully request Mayor and City Council approval. �J�/'+�'� �Gv�r Michael C. Van Milligen MCVM/jml Attachment cc: Barry Lindahl, Senior Counsel Cori Burbach, Assistant City Manager Jennifer Larson, Director of Finance and Budget Cassie Ross, Assistant Director of Finance Tony Breitbach, Purchasing and Contracts Coordinator Paul Lassance, Investment Oversight Advisory Commission Chair 3 Dubuque THE CITY OF � All•A�eri�a Ciry DuB E ���,,��a.��;.���� � �, � ► � � Maste iece on the Mississi i zoo�•zo��•zo�3 � pp 2017*2019 TO: Michael C. Van Milligen, City Manager FROM: Jennifer Larson, Director of Finance and Budget SUBJECT: Investment Custodian Services Selection DATE: October 8, 2020 INTRODUCTION The City of Dubuque released a Request for Proposals (RFP) for Investment Custodian Services. Proposals were evaluated by Finance staff and the Investment Oversight Advisory Commission. Insurance policy review assistance was provided by Barry Lindahl, Senior Counsel, Tony Breitbach, Purchasing and Contracts Coordinator, and Sue Miller, O'Connor and English Insurance (City's insurance agent) in conjunction with a financial institution insurance specialist. BACKGROUND Investment Custodian Services are currently provided by MidWestOne Bank. The total portfolio held by MidWestOne Bank as of August 2020 is $28.2 million. The custodian currently oversees four investment managers (U.S. Bank, First Community Trust, Dubuque Bank and Trust, and Dana Investment Advisors). Investment Managers are recommended to change to three managers (Dubuque Bank and Trust, Dana Investment Advisors, and BTC Capital Management). Investment custodian services provided include custodian administrative services, review and certification that all investments are in compliance with the City's investment policy, safekeeping of assets, collection of all income due or payable, collection of investment instruments that have matured, been called or retired, execution of any necessary declarations or certificates of ownership under the federal income tax laws or the laws or regulations of any other taxing authority, preparation and distribution of monthly and annual statements, and ongoing communications with City staff. DISCUSSION The City solicited proposals from financial institutions with municipal investment management experience. Six firms submitted proposals: 1. MidWestOne Bank 2. AmeriTrade 3. Bankers Trust 4. UMB Bank 5. Wells Fargo 6. Zions Bank Proposals were evaluated based on municipal government experience, number of lowa clients, ability to meet insurance requirements, and fees. Proposals were then narrowed down to investment custodians with lowa municipal government experience: 1. MidWestOne 2. Bankers Trust 3. UMB Bank 4. Wells Fargo It was determined that Bankers Trust is an affiliate of BTC Capital Management. BTC Capital Management is being recommended as an Investment Manager for the City and an Investment Manager cannot also be associated with an Investment Custodian. Due to the affiliation of Bankers Trust with BTC Capital Management, Bankers Trust cannot be considered for Investment Custodian. The Investment Oversight Advisory Commission's recommendation for investment custodian is MidWestOne Bank. The City of Dubuque has had a positive relationship with MidWestOne Bank as Investment Custodian, the proposal submitted reduced fees by 50% (5 basis points on all assets), and the account is serviced out of the local office on Main Street in Dubuque, lowa. The Investment Oversight Advisory Commission indicated that their second choice would be Wells Fargo, however there are past customer service issues and the fees proposed are highly variable (2 basis points of market value, $1,500 per managed account, and $5 per holding with a $10,000 minimum fee). The City had initially requested $28 million in insurance coverages (professional liability, cyber liability, financial institution bond, and wire transfer liability) in the RFP to address the amount of funds held and risk involved with the services. The insurance review committee felt that given the exposures this would be an amount that protects the City's interest while keeping in consideration all other factors (market coverage availability, best practices, and rates). In the first addendum of the RFP, it was noted that if a firm could not meet the minimum insurance limits, the firm could still submit an RFP for consideration but the City reserved the right to reject such proposal for not meeting the minimum requirements. This was done to allow more firms to participate and allow potential flexibility if deemed warranted by the insurance review committee. 2 After obtaining insurance documentation from the two finalists (MidWestOne Bank and Wells Fargo), the summary of insurance coverage held is as follows: Financial Institution Cyber Liability D&O Bonds MidWestOne $5 million $9 Million $9 Million Wells Fargo $100 Million $100 Million $100 Million A review of MidWestOne determined total assets of$4.6 billion. Six months of investment transactions were: August 2020 $4.9 million; July 2020 $2.0 million; June 2020 $2.0 million; May 2020 $4.9 million; April 2020 $2.1 million; March 2020 $3.5 million. Average monthly investment transactions were $3.2 million. The consensus of the insurance review committee was that MidWestOne would have enough insurance coverage to apply to each City of Dubuque transaction along with $4.6 billion in assets to cover any additional risk exposures if necessary. The fees proposed by MidWestOne bank are as follows: Estimated Estimated Financial Institution Fee Balance Annual Fee MidWestOne Bank 5 basis points of total assets $28 Million $14,000 The City is currently paying an annual fee of$400 for each account ($1,600) plus 20 basis points on the first $1 million of assets, 15 basis points on the next $1 million of assets, 10 basis points on the next $1 million, and 5 basis points on the remaining assets or approximately $27,600 annually. This recommendation would save approximately $13,600 in fees annually. RECOMMENDATION I recommend awarding the Investment Custodian Services contract to MidWestOne Bank, the current Investment Custodian. This would result in an annual savings of approximately $13,600. ACTION REQUESTED I respectfully request your approval to award the Investment Custodian Services to MidWestOne Bank. 3