0001193125-15-191979.txt : 20150518 0001193125-15-191979.hdr.sgml : 20150518 20150518163101 ACCESSION NUMBER: 0001193125-15-191979 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20150518 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150518 DATE AS OF CHANGE: 20150518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORTHERN TRUST CORP CENTRAL INDEX KEY: 0000073124 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 362723087 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36609 FILM NUMBER: 15873542 BUSINESS ADDRESS: STREET 1: 50 S LASALLE ST CITY: CHICAGO STATE: IL ZIP: 60603 BUSINESS PHONE: 3126306000 MAIL ADDRESS: STREET 1: 50 S LASALLE ST CITY: CHICAGO STATE: IL ZIP: 60603 FORMER COMPANY: FORMER CONFORMED NAME: NORTRUST CORP DATE OF NAME CHANGE: 19780525 8-K 1 d927910d8k.htm 8-K 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15 (d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) May 18, 2015

 

 

NORTHERN TRUST CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Delaware

(State or other jurisdiction of incorporation)

 

0-5965   36-2723087
(Commission File Number)   (IRS Employer Identification No.)

 

50 South LaSalle Street, Chicago, Illinois   60603
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (312) 630-6000

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 7.01. Regulation FD Disclosure.

On May 19, 2015 at approximately 1:40 p.m. (BST) / 7:40 a.m. (CDT), S. Biff Bowman, Executive Vice President and Chief Financial Officer of Northern Trust Corporation (the “Corporation”), will speak at the Barclays Americas Select Franchise Conference 2015 (the “Conference”) in London. The audio webcast of the presentation will be available live and for replay for 30 days from the presentation date and can be accessed from the “Investor Relations” section of the Corporation’s website at www.northerntrust.com/presentations. Attached as Exhibit 99.1 are the slides that Mr. Bowman will present at the Conference.

The information in this Form 8-K, including Exhibit 99.1, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise stated in such filing.

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

 

99.1 Conference Slides.

 

-2-

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

NORTHERN TRUST CORPORATION

(Registrant)

Date: May 18, 2015 By: /s/ Beverly J. Fleming
Beverly J. Fleming

Senior Vice President and

Director of Investor Relations

 

-3-

EXHIBIT INDEX

 

Exhibit Number

   

Description of Exhibit

99.1    Conference Slides.
 EX-99.1 2 d927910dex991.htm EX-99.1 EX-99.1
P R I N C I P L E S   T H A T   E N D U R E
Northern Trust Corporation
northerntrust.com
©
2015 Northern Trust Corporation
S. Biff Bowman
Executive Vice President
& Chief Financial Officer
Barclays Americas Select Franchise Conference 2015
The Langham Hotel
London
19 May 2015
EXHIBIT 99.1
Service
Expertise
Integrity

2
Barclays Americas Select Franchise Conference 19 May 2015
Barclays Americas Select Franchise Conference 19 May 2015
Forward Looking Statement
This presentation may include forward-looking statements concerning Northern Trust’s financial
results and outlook, capital adequacy, dividend policy, anticipated expense levels and technology
spending, risk management policies, contingent liabilities, strategic initiatives, industry trends, and
expectations
regarding
the
impact
of
recent
legislation.
Forward-looking
statements
are
typically
identified by words or phrases such as “believe”, “expect”, “anticipate”, “intend”, “estimate”,
“project”, “likely”, “may increase”, “plan”, “goal”, “target”, “strategy”, and similar expressions or
future
or
conditional
verbs
such
as
“may”,
“will”,
“should”,
“would”,
and
“could”.
Forward-looking
statements are Northern Trust’s current estimates or expectations of future events or future
results, and involve risks and uncertainties that are difficult to predict. These statements are
based
on
assumptions
about
many
important
factors,
including
the
factors
discussed
in
Northern
Trust’s most recent annual report on Form 10-K and other filings with the U.S. Securities and
Exchange Commission, all of which are available on Northern Trust’s website.
We caution you not to place undue reliance on any forward-looking statement as actual results
may differ materially from those expressed or implied by forward-looking statements. Northern
Trust assumes no obligation to update its forward-looking statements.

3
Barclays Americas Select Franchise Conference 19 May 2015
Wealth
Management
Leading advisor to
the affluent market
Individuals
Families
Family offices
Foundations
Endowments
Privately held
businesses
Client Centric and Highly Focused Business Model
As of March 31, 2015
Founded in 1889, Northern Trust is a global leader in asset servicing, asset
management, and banking for personal and institutional clients.
Corporate &
Institutional Services
Global provider of
investment services for
institutional investors
Pensions
Sovereign entities
Fund managers
Foundations &
endowments
Insurance companies
Integrated Global Operating Platform
Banking
$107 billion
in assets
Asset
Servicing
$6.1 trillion
in AUC
Asset
Management
$960 billion
in AUM

4
Barclays Americas Select Franchise Conference 19 May 2015
Barclays Americas Select Franchise Conference 19 May 2015
Barron’s
Ranked
among the
Top
10
Wealth
Managers
(2014)
Euromoney
#1 Best Firm for
Family
Office
&
Philanthropy
Services (2014)
Financial
Times
Best Private Bank in
North
America
for
6
consecutive
years (2009-2014)
Forbes
Serving More than
20% of Forbes 400
Most Affluent Americans (2014)
Wealth Management
Offering a Full Array of Financial Solutions
Providing holistic wealth management solutions to individuals, families and
privately held businesses.

5
Barclays Americas Select Franchise Conference 19 May 2015
Barclays Americas Select Franchise Conference 19 May 2015
Fund accounting
Transfer agency
Corporate secretarial/trustee
Valuations
Investment operations
outsourcing
Safekeeping
Settlement
Derivatives processing
Benefit payments
Income collection
Corporate actions
Tax reclamation
Global index management
Quantitative active
Fundamental active
Target date
Multi manager
Exchange traded funds
Hedge funds
Private equity
Investment outsourcing
Liability driven investing
Investment accounting
Reporting and valuation
Performance analytics
Risk monitoring and reporting
Trade execution analysis
Data warehouse
Cross-border pooling
Trade execution
Cash management
Transition management
Securities lending
Foreign exchange
Commission management
Passive currency overlay
Asset
Administration
Asset
Processing
Asset
Reporting
Asset
Enhancement
Asset
Management
Corporate & Institutional Services
Delivering a Broad Range of Services
Providing an array of asset servicing and asset management services
to institutional clients around the world.

6
Barclays Americas Select Franchise Conference 19 May 2015
Barclays Americas Select Franchise Conference 19 May 2015
Asset Management
Client Focused, Diversified Investment Manager
Providing diversified asset management solutions, with total assets under
management of $960 billion across:
As of March 31, 2015
Best Fixed Income Indexer
Manager of the Year
(2014)
U.S. Fixed Income Municipal
Manager of the Year
(2013 & 2014)
13
th
Largest Manager Worldwide
12
th
Largest Manager of Worldwide Institutional Assets
3
rd
Largest  Passive International Equity Manager
4
th
Largest  Passive Domestic Equity Manager
4
th
Largest  Passive Domestic Fixed Income
(2014 based on December 31, 2013 assets)

7
Barclays Americas Select Franchise Conference 19 May 2015
Assets
Under
Custody
($
Trillions)
Assets
Under
Management*
($
Billions)
Strong History of Growth in Client Assets & Fees
* AUM is presented excluding securities lending collateral.
1 Custody fees include C&IS custody & fund administration fees and Wealth Management Global Family Office fees. 1Q2015 is annualized.
2 Asset management fees include C&IS investment management fees and fees of the three Wealth Management regions. 1Q 2015 is annualized.
Trust and investment fees average approximately 60% of total revenues over time.

8
Barclays Americas Select Franchise Conference 19 May 2015
Barclays Americas Select Franchise Conference 19 May 2015
Improving Profitability & Returns
Focus on enhancing productivity
and efficiency has contributed to
the continued improvement in the
profitability and returns of the
business over the last four years
We achieved a return on equity
of 10.0% in 2014, within our target
range of 10% -
15%
We are focused on achieving
continued improvement through
profitable growth
Pre-tax Margin
Noninterest Expense as a % of Trust & Investment Fees

9
Barclays Americas Select Franchise Conference 19 May 2015
Diversified, High Quality
Loan Portfolio
Relationship-based lending
Diversified by loan type, including
residential real estate (29%),
commercial & institutional (27%),
commercial real estate (11%)
Consistent and conservative
underwriting standards
Northern Trust Corporation
Advanced Approach
Common Equity Tier 1
11.8%
Tier 1
12.4%
Total
14.2%
Supplementary Leverage     6.4%
Standardized Approach
Common Equity Tier 1
10.5%
Tier 1
11.1%
Total                                    13.1%
Tier 1 Leverage                    7.8%
Consistently Outstanding
Capital Strength
High Quality, Short Duration
Securities Portfolio
83% of Northern Trust’s total
securities portfolio composed of
U.S. Treasury, government
sponsored agency and triple-A
rated securities
100% of Asset-Backed
Securities rated triple-A
Average maturity duration of ~3
years and re-pricing duration of
~1 year
Consistently Strong & Conservative Balance Sheet
As of March 31, 2015 and the quarter then ended. Peer data is sourced from SNL Financial.
Peer group includes U.S. based banks with assets of more than $50 billion as of December 31, 2014.
Northern Trust
Peer Avg.

10
Barclays Americas Select Franchise Conference 19 May 2015
Barclays Americas Select Franchise Conference 19 May 2015
Returning Capital to Shareholders
Declared $311.7 million in dividends
and repurchased $480.7 million of our
common stock in 2014
The Federal Reserve did not object to
Northern Trust’s 2015 capital plan,
including:
an increase in our dividend to $0.36 per
share, and
the repurchase of up to $675 million of
common stock through June 2016
1
2015 figure represents the dividend declared on April 21, 2015 and payable on July 1, 2015.
Quarterly Dividend Paid per Common Share
1

11
Barclays Americas Select Franchise Conference 19 May 2015
Barclays Americas Select Franchise Conference 19 May 2015
Serving Clients for 125 Years
Market Leader in Focused Businesses
Comprehensive Product Capabilities
A History of Organic Growth
Distinctive Financial Strength
Proven Record of Managing for
Long-term Growth and Profitability
Long-term success through a focused strategy

Barclays Americas Select Franchise Conference 19 May 2015
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