Trading Indexes Newsletter 2004-3
January 19, 2004
Dr. Ben Buckner, Editor

 
FTI System Trades and Returns for 2003 -- Part 1

Actual Trades Using Guided Approach

The following are trades for 2003 for each of the three methods used in the Guided Approach using the Brokerage-Available mutual funds.  These are the ACTUAL returns.  Next week, in Part 2, we will show the trades using the new rules and methods of selecting funds, most of which began to be used in early May.  The trades for the annuities will also be shown next week.

Each strategy is assumed to have started with $100,000 on 12/31/02.  Brokerage fees are assumed to be $35 per exchange ($70 for a complete trade), using Harris Direct.  I used this because HD has Fidelity funds available and I wanted to track the strategies using all possible funds.  This is about the same as the $75 Fidelity charges (they charge for either the buy or the sell of a fund, but not both).  Anyone having copies of the Weekly Trading Indexes and Weekly Reports for 2003 can verify these trades as based on the FTI System trading scheme.  Anyone having kept the weekly lists of TIs for the mutual funds would be able to check the TI differences and justification for trades.  NAVs can be checked through
www.bigcharts.com (historical).  When a trade is signaled for a mutual fund, we assume that the sale is made on the Monday following the trade signal and the proceeds (minus the trading fee) used to buy the new fund on Tuesday.

If dividends were declared during a holding period, the number of shares increase at each distribution of dividends.  Since PEMDX has a monthly dividend, the shares are increased monthly.  The number of added shares is the dividend divided by the share price, multipled by the number of shares.  Monthly dividends can be approximated by looking at Yahoo fund profiles.  If there was a short term redemption fee, the shares are reduced.  This occurred only twice during the year, both in the Moderate Growth strategy.

PEMDX was used on 12/31 instead of SITEX, even though the latter had a slightly higher TI.  This is because PEMDX had already been purchased in 2002 and this was carried over.

The year-to-date gains are shown in percent at each transaction point to mark the progress of each strategy. 

Brokerage-Available Funds -- Aggressive Growth:

12/31      Holding PEMDX at $9.25    10810.811 shares      $100,000
01/27      Sell PEMDX at $9.30          10880.708 shares      $101191      (shares increased for dividend)
01/28      Buy BEGBX at $12.61         8019.079 shares       $101121      +1.2%
02/24      Sell BEGBX at $12.69                                        $101,762
02/25      Buy QRACX at $7.74         13138.516 shares      $101,692     +1.7%
03/17      Sell QRACX at $7.30                                          $95,911
03/18      Buy PEMDX at $9.94         9641.968 shares        $95,841       -4.2%
05/19      Sell PEMDX at $10.83        9734.180 shares        $105,421     (shares increased for 2 months dividends)
05/20      Buy RKGRX at $12.09        8713.908 shares       $105,351     +5.4%
08/25      Sell RKGRX at $15.26                                        $132,974
08/26      Buy OBEGX at $24.50        5424.663 shares       $132,904      +32.9%
09/29      Sell OBEGX at $25.24                                        $136,918
09/30      Buy SASPX at $8.10         16894.875 shares       $136,848      +36.8%
11/03      Sell SASPX at $8.78                                          $148,337
11/04      Buy USCOX at $6.10         24306.067 shares       $148,267      +48.3%
12/31      Holding USCOX at $6.56    24496.553 shares       $160,697      +60.7%   (shares increased for dividend)


Brokerage-Available Funds -- Moderate Growth:

Fund 1 of 2:

12/31      Holding PEMDX at $9.25    5405.405 shares      $50,000
01/27      Sell PEMDX at $9.30         5440.354 shares       $50,595    (shares increased for dividend)
01/28      Buy BEGBX at $12.61       4006.764 shares       $50,525     +1.2%
02/24      Sell BEGBX at $12.69                                      $50,846
02/25      Buy QRACX at $7.74         6560.185 shares      $50,776      +1.6%
03/24      Sell QRACX at $6.73                                        $44,150
03/25      Buy  FDCAX at $16.94        2602.128 shares      $44,080     -11.8%
03/31      Sell FDCAX at $16.48                                       $42,883
04/01      Buy KSCOX at $11.02        3885.033 shares       $42,813      -14.4%
05/05      Sell KSCOX at $11.68                                       $45,377
05/06      Buy OBEGX at $17.97         2521.268 shares      $45,307      -9.4%
06/02      Sell OBEGX at $19.11                                       $48,181
06/03      Buy RYMKX at $17.48        2752.371 shares       $48,111      -3.8%
07/07      Sell RYMKX at $18.69                                       $51,442
07/08      Buy OBEGX at $23.29        2205.745 shares       $51,372      +2.7%
10/13      Sell OBEGX at $27.09                                       $59,754
10/14      Buy PTEMX at $10.65         5604.097 shares      $59,684       +19.4%
12/01      Sell PTEMX at $11.15         5548.056 shares      $61,861        (shares reduced by 1% redemption fee)
12/02      Buy VALUX at $24.01         2573.546 shares       $61,791      +23.6%
12/31      Holding VALUX at $24.56                                  $63,206       +26.4% = YTD gain Fund 1

Fund 2 of 2:

12/31      Holding EUROX at $13.68     3654.971 shares       $50,000
01/21      Sell EUROX at $13.45           3581.871 shares      $48,176     (shares decreased by 2% redemption)
01/22      Buy CNZLX at $11.39           4223.544 shares       $48,106      -3.8%
02/24      Sell CNZLX at $11.44                                          $48,317
02/25      Buy PSPFX at $4.66           10353.508 shares      $48,247     -3.5%
03/10      Sell PSPFX at $4.51                                            $46,694
03/11      Buy PEMDX at $9.89          4714.289 shares         $46,624       -6.8%
05/19      Sell PEMDX at $10.83         4759.374 shares        $51,544     (shares increased for 2 months dividends)
05/20      Buy CHTTX at $16.47          3125.320 shares         $51,474     +2.9%
06/16      Sell CHTTX at $18.46                                            $57,693
06/17      Buy HRTVX at $40.06         1438.427 shares         $57,623     +15.2%
08/18      Sell HRTVX at $42.76                                           $61,507
08/19      Buy SASPX at $7.45           8246.599 shares         $61,437     +22.9%
11/03      Sell SASPX at $8.78                                            $72,405
11/04      Buy USCOX at $6.10          11858.219 shares        $72,335     +44.7%
12/31      Holding USCOX at $6.56     11951.152 shares       $78,400     +56.8% = YTD gain Fund 2  (shares increased for dividend)

             Moderate Growth gains =  $63,206 + $78,400 = $122,051 = +41.6% YTD


Brokerage-Available Funds -- Conservative Growth:

Fund 1 of 3:

12/31      Holding PEMDX at $9.25     3603.603 shares      $33,333
01/27      Sell PEMDX at $9.30           3626.902 shares     $33,730     (shares increased for dividend)
01/28      Buy BEGBX at $12.61         2669.325 shares      $33,660      +1.0%
03/24      Sell BEGBX at $12.30          2680.337 shares      $32,968     (shares increased for dividend)
03/25      Buy LLPFX at $22.52           1460.841 shares      $32,898      -1.3%
04/07      Sell LLPFX at $23.19                                         $33,877
04/08      Buy PHYDX at $9.01            3752.155 shares      $33,807       +1.4%
05/05      Sell PHYDX at $9.34             3772.349 shares     $35,234      (shares increased for dividend)
05/06      Buy RKGRX at $12.12          2901.299 shares      $35,164      +5.5%
09/29      Sell RKGRX at $15.92                                        $46,189
09/30      Buy KSCOX at $14.48          3184.992 shares      $46,119      +38.4%
10/13      Sell KSCOX at $15.00                                        $47,775
10/14      Buy RSSGX at $20.09          2374.558 shares      $47,705      +43.1%
12/22      Sell RSSGX at $20.16                                        $47,871
12/23      Buy UMBIX at $35.23           1356.829 shares      $47,801       +43.4%
12/31      Holding UMBIX at $35.86                                    $48,656       +46.0% = YTD gain Fund 1

Fund 2 of 3:

12/31      Holding CNZLX at $11.03     3022.061 shares       $33,333
03/03      Sell CNZLX at $11.36          3022.061 shares       $34,331
03/04      Buy RYGBX at $11.24         3048.097 shares       $34,261      +2.8%
03/24      Sell RYGBX at $10.74                                        $32,737
03/25      Buy BABSX at $8.17           3998.355 shares       $32,667      -2.0%
03/31      Sell BABSX at $7.87                                           $31,467
04/01      Buy KSCOX at $11.02          2849.098 shares      $31,397       -5.8%
06/16      Sell KSCOX at $13.19                                         $37,580
06/17      Buy HRTVX at $40.06           936.335 shares        $37,510     +12.5%
12/31      Holding HRTVX at $51.14      980.154 shares        $50,125    +50.4% = YTD gain Fund 2  (shares increased for dividend)

Fund 3 of 3:

12/31      Holding PSAFX at $11.69     2851.441 shares      $33,334
03/03      Sell PSAFX at $11.81                                        $33,676
03/04      Buy PEMDX at $9.78           3436.147 shares      $33,606      +0.8%
06/09      Sell PEMDX at $11.22         3484.584 shares       $39.097    (shares increased for 3 months dividends)
06/10      Buy LLINX at $11.34            3441.537 shares       $39,027     +17.1%
10/27      Sell LLINX at $13.16                                           $45,291
10/28      Buy KSCOX at $15.53         2911.824 shares       $45,221      +35.7%
12/31      Holding KSCOX at $16.55    2940.048 shares       $48,658    +46.0% =  YTD gain Fund 3  (shares increased for dividend)

            Conservative Growth gains =  $48,656 + $50,125 + $48,658 = $147,439 = +47.4% YTD


Summary for 2003:

                           Return        Trades   Funds Held
Aggressive         +60.7%           7             1
Moderate            +41.6%         16             2
Conservative        +47.4%         14            3

DJIA                   +25.3%
S&P 500             +26.4%
NASDAQ            +50.0%
Russell 2000       +45.4%
Midcap 400         +34.0%
BARRA Value     +29.0%
Wilshire 5000      +29.4%
Balanced            +19.9%

Discussion:

Our goal for the Aggressive Growth strategy using brokerage-available mutual funds is to be ahead of all of the major market indexes listed above on an annual basis.

The goal for the Moderate Growth method using brokerage-available mutual funds is to beat the Wilshire 5000 on an annual basis.

The goal for the Conservative Growth method using brokerage-available mutual funds is to beat Balanced Index funds on an annual basis.  The Balanced Index is based on 60% allocation tracking the Wilshire 5000 and 40% tracking the Lehman Brothers Balanced Bond Index.

As can be seen, all three FTI strategies using brokerage-available mutual funds were well ahead of their respective goals on 12/31/03.

The system is working the way it is designed.  However, as you look at the returns for each of the six tracks of funds, one of them is significantly lower than the others.  Observe the return for Fund 1 of the Moderate Growth strategy.

Aggressive (1 fund)        +60.7%

Moderate (Fund 1)         +26.4% (low)
Moderate (Fund 2)         +56.8%

Conservative (Fund 1)    +46.0%
Conservative (Fund 2)    +50.4%
Conservative (Fund 3)    +46.0%

Note that the Moderate Growth method suffered a large drop early in the year when QRACX was held four weeks and dropped in price significantly during the last two weeks of that hold.  This, and the 1-week hold of FDCAX were the main problems.  In the Aggressive Growth strategy, QRACX was held, but only three weeks.  The price drop was not nearly as large as what happened in that fourth week with the Moderate Growth, but still contributed to a lower return than could have been.  The Conservative Growth strategy had consistent returns among the three funds held.  There were no major mistakes made using this strategy.  QRACX was a mistake affecting the other two strategies.  It was added to the active inventory late in its trend, and rather abruptly.  This fund has high risk of short-term drops, as we found out.  After that experience, we did further research, including some extensive backtesting of fund styles and risk factors, and the result was an improved method of selectin!
 g funds and deciding when to switch them on.  It also led to changing the trade signal from 0.20 to 0.30 TI difference.

With the improvements made in the way funds are researched and adopted for our inventory, and adoption of the 0.30 TI trading difference, the 2004 returns ought to be better protected against sudden drops and losses caused by premature trading.  Next week we will show 2003 trades that would have been made for the brokerage-available funds had we used the new rules and fund selection procedures.  The improvement over the above is quite impressive. We will also show the 2003 trades for the various annuities next week.

Invitation to Subscribe:

I encourage anyone not yet using this system to read the sections of the website and compare your returns with those we have been enjoying (see home page).  Then, consider subscribing to this system.  Newsletters 2003-14 and 2003-15, on "Choices and the Time Value of Money" are good reading to see what a few percent difference in annual returns on investments can make in the long run.  They are available upon request.  Also, Chapter 19 and page 161-65 of "Using Mutual Fund Trading Indexes" is recommended reading.

To subscribe to the Weekly Trading Indexes and/or buy the book, click on
www.fundtradingindexes.com and follow the instructions.

Ben Buckner, PhD,
Creator of the Fund Trading Index System
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