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HomeMy WebLinkAboutCC AG PKT 2011-12-12 #CCITY OF SEAL BEACH Investments Detail Report 10/31/2011 k� cQ (D I Q %D ( J Investment Purchase Years to Source of Market Type Issuer Date Maturity Date Interest Rate Book Value Market Value Maturity Valuation LAIF City N/A N/A 0.385% 22,857,987.04 22,857,987.04 LAIF Statement RDA N/A N/A 0.385% 6,085,796.97 6,085;796.97 LAIF Statement Total LAIF Invested 28,943,784.01 28,943,784.01 Certificate of Deposit American Enterprise 8/19/2009 2/21/2012 2.000% 240,000.00 241,087.20 0.31 Pershing LLC. Capmark Bank 8/1212009 8/13/2012 2.350% 240,000.00 243,314.40 0.79 Pershing LLC. National Bank 8/19/2009 8/20/2012 2.400% 240,000.00 243,468.00 0.81 Pershing LLC. Cathay Bank 8/26/2009 8/27/2012 2.500% 240,000.00 243,724.80 0.82 Pershing LLC. Banco Popular 3/17/2010 3/18/2013 1.900% 100,000.00 101,702.00 1.38 Pershing LLC. GE Money Bank 4(30/2010 4/3012013 - 1.900% 240,000.00 244,336.80 1.50 Pershing LLC. Ally Bank 5/7/2010 5/7/2013 2.050% 240,000.00 244,344.00 1.52 Pershing LLC. Wilmington Trust Co 7/21/2010 7/22/2013 1.800% 140,000.00 142,030.00 1.73 Pershing LLC. Rocky Mountain Bank 2/5/2010 8/5/2013 2.150% 240,000.00 245,671.20 1.76 Pershing LLC. Summit Community 8/19/2009 8/19/2013 2.950% 240,000.00 247,836.00 1.80 Pershing LLC. Huntington Natl. Bank 8/20/2010 8/20/2013 1.500% 245,000.00 248,263.40 1.81 Pershing LLC. Town North Bank N A Dallas 914/2009 9/4/2013 3.000% 240,000.00 248,100.00 1.85 Pershing LLC. Compass Bk Birmingham ALA 9/14/2011 9/16/2013 0.850% 240,000.00 239,491.20 1.88 Pershing LLC. Merrick Bank South Jordan Utah 9/16/2011 9/16/2013 0.700% 240,000.00 238,912.80 1.88 Pershing LLC. Transportation Alliance Bk Ogden 10/26/2011 10/25/2013 0.750% 240,000.00 238,970.40 1.99 Pershing LLC. Bank of China New York City 10/26/2011 10/28/2013 1.050% 240,000.00 239,083.20 1.99 Pershing LLC. Doral Bank, PR 10/30/2009 10/30/2013 3.000% 240,000.00 248,258.40 2.00 Pershing LLC. Ameris Bank . 12/2/2009 12/2/2013 2.750% 240,000.00 247,252.80 2.09 Pershing LLC. Queensborough Natl Bank 8/30/2010 2/28/2014 1.400% 245,000.00 248,834.25 2.33 Pershing LLC. Webbank Salt Lake City Utah 10/21/2011 4/21/2014 0.700% 240,000.00 238,759.20 2.47 Pershing LLC. Aurora Bank 5/23/2011 5/23/2014 1.500% 240,000.00 240,420.00 2.56 Pershing LLC. GE Capital Financial 6/3/2011 6/3/2014 1.450% 240,000.00 240,028.80 2.59 Pershing LLC. Marlin Business Bank 6/22/2010 6/23/2014 2.000% 99,000.00 101,153.25 2.65 Pershing LLC. Gorham Bank 6/25/2010 6/25/2014 2.000% 99,000.00 101,150.28 2.65 Pershing LLC. Wilmington Trust Co 7/16/2010 7/16/2014 2.000% 98,000.00 99,936.48 2.71 Pershing LLC. First Bank PR Santurce 7120/2011 7/21/2014 1.350% 240,000.00 240,252.00 2.72 Pershing LLC. Barclay's Bank 8/21/2009 8/21/2014 2.5% Float 98,000.00 96,432.00 2.81 Pershing LLC. American Express Centurion 8/25/2011 8/25/2014 1.150% 245,000.00 244,333.60 2.82 Pershing LLC. Capital One Nail Assn Mclean 8/25/2010 8/25/2014 1.750% 245,000.00 249,542.30 2.82 Pershing LLC. Goldman Sachs BK USA 8/24/2011 8/25/2014 1.150% 245,000.00 244,399.75 2.82 Pershing LLC. Bank West San Francisco 9/14/2011 9/15/2014 0.900% 240,000.00 239,205.60 2.88 Pershing LLC. Cardinal Bank Mclean Va 9/16/2011 9/16/2014 0.800% 240,000.00 239,260.80 2.88 Pershing LLC. Bank Hapoalim B M New York 10/21/2011 10121/2014 1.250% 240,000.00 238,843.20 2.98 Pershing LLC. Medallion Bank 10128/2011 10/28/2014 0.900% 240,000.00 238,756.80 2.99 Pershing LLC. CITY OF SEAL BEACH Investments Detail Report 10/31/2011 Investment Purchase Years to Source of Market Type Issuer Date Maturity Date Interest Rate Book Value Market Value Maturi Valuation Certificate of Deposit HSBC Bank 3/24/2010 3/24/2015 2% Step up 99,000.00 100,705.77 3.40 Pershing LLC. Commercial Bank 7/26/2010 5/26/2015 2.100% 99,000.00 101,267.10 3.57 Pershing LLC. CIT Bank 7/7/2010 7/7/2015 2.450% 98,000.00 100,415.70 3.68 Pershing LLC. BMW Bank 7116/2010 7/16/2015 2.350% 98,000.00 100,409.82 3.71 Pershing LLC. American Federal 7120/2010 7/20/2015 2.200% 99,000.00 101,445.30 3.72 Pershing LLC. Bremer Bank 7/21/2010 7/21/2015 2.250% 98,000.00 100,408.84 3.72 Pershing LLC. Republic Bank 7/29/2010 7/29/2015 2.350% 99,000.00 101,427.48 3.75 Pershing LLC. Citizens National Bank 7/30/2010 7/30/2015 2.350% 99,000.00 101,426.49 3.75 Pershing LLC. CITI Bank Natl Assn Las Vegas 8/18/2010 8/18/2015 1.750% 245,000.00 249,620.70 3.80 Pershing LLC. Capital One Bank USA Natl Assn 8/25/2010 8/25/2015 2.000% 245,000.00 250,024.95 3.82 Pershing LLC. Premier Coml Bk 9/24/2010 9/24/2015 1.700% 240,000.00 243,460.80 3.90 Pershing LLC. State Bank India Chicago ILL 9/29/2010 9/29/2015 2.250% 240,000.00 241,576.80 3.92 Pershing LLC. Flushing Svgs Bank 10/7/2010 10/7/2015 1.750% 240,000.00 241,092.00 3.94 Pershing LLC. BMW North American Salt Lake Bank 10/22/2010 10/22/2015 1.850% 145,000.00 145,040.60 3.98 Pershing LLC. First American Bank Elk Grove Village 11/19/2010 11/19/2015 1•.650% 240,000.00 239,983.20 4.05 Pershing LLC. Priority Bank Ozark 11/2612010 11/27/2015 1.750% 240,000.00 239,822.40 4.08 Pershing LLC. Western St Bank Devils Lake 11/30/2010 11/30/2015 1.750% 240,000.00 239,805.60 4.08 Pershing LLC. Southside Bank 12/21/2010 12/21/2015 1.800% 240,000.00 239,755.20 4.14 Pershing LLC. World Finl Cap Bank 1/1212011 1/12/2016 2.100% 240,000.00 239,517.60 4.20 Pershing LLC. Wells Fargo Bank 4/29/2011 4/29/2016 1.75% Float 240,000.00 233,400.00 4.50 Pershing LLC. Investor Svgs Bank 5/5/2011 5/5/2016 2.200% 245,000.00 245,754.60 4.52 Pershing LLC. Cit Bank Salt Lake City 6/8/2011 6/8/2016 2.150% 145,000.00 145,307.40 4.61 Pershing LLC. Discover BK Greenwood 6/29/2011 6/29/2016 1.950% 240,000.00 240,362.40 4.67 Pershing LLC. Gibraltar Private Bk 7/19/2011 7/19/2016 2.050% 240,000.00 240,156.00 4.72 Pershing LLC. M & I Bank 8/11/2009 8/11/2014 3.100% 100,000.00 100,000.00 2.96 One Bank Oriental Bank 8/19/2009 8/19/2014 3.000% 99,000.00 99,000.00 4.47 One Bank San Antonio FCU 12/9/2009 12/712014 2.000% 99,000.00 99,000.00 4.67 One Bank Farmers and Merchant Union Bank 6/17/2010 6/17/2015 2.550% 100,000.00 100,000.00 0.00 One Bank Total Certificate of Deposit Invested 12,231,000.00 12,327,341.66 Bonds Freddie Mac 10/25/2011 10/17/2014 0.75% 499,400.00 498,605.00 2.78 Pershing LLC. Fannie Mae 4/20/2011 4/20/2016 2.50% 500,000.00 505,160.00 2.80 Pershing LLC. Fannie Mae 6/30/2011 6/30/2016 1.50% 500,000.00 500,755.00 3.10 Pershing LLC. Total Bonds Invested 1,499,400.00 1,504,520.00 Total Investments 42,674,184.01 42,775,645.67 CITY OF SEAL BEACH Investments Detail Report 10/31/11 Investments: Book Value LAW City 22,857,987.04 LAIF RDA 6,085,796.97 CDs and Bonds 13,730,400.00 Total investments: 42,674,184.01 Cash & Deposits: Bank of America - City General Account 567,560.22 Deposit in transit 163,112.49 Less outstanding checks (282,157.84) Pershing LLC. 240,083.33 Total cash & deposits: 688,598.20 Total Investments, Cash, and Deposits: 43,362,782.21 In compliance with the Califomia Government Code Section 53646 and Resolution Number 6038; the Treasurer of the City of Seal Beach hereby certifies that sufficient investment liquidity and anticipated revenue are available to meet the City's budgeted expenditure requirements for the next six months. Investments in this report meet the requirements of the City of Seal Beach's adopted investment policy. Respectfully submitted, Sean Crumby Assistant City Manager/Director of Public Market Value 22,857,987.04 6,085,796.97 13,831,861.66 42,775,645.67 NOTED AND APPROVED: •