Trading Indexes Newsletter 2008-1
January 17, 2008
FTI Staff

 

FTI System Trades and Returns for 2007


Actual Trades Using Guided Approach

The following are the lists of trades and results for 2007 for each of the portfolios in the FTI Guided Approach.  Included are trades for the Brokerage-Available portfolio, the trades for the fund company portfolios (Fidelity, T. Rowe Price, and Vanguard), and the trades for the annuities (Fidelity VIP/VALIC).  The trades can be verified from the FTI reports and/or TI lists available to members.

Each portfolio starts with $100,000 on 12/31/06.  We use Fidelity for the brokerage account.  Fidelity charges a short term trading fee of $75 each time you sell or exchange shares of No Transaction Fee (NTF) funds held less than 180 days (short-term trade).  When a trade is signaled for a mutual fund in a brokerage account, the sale is made on the Monday following the trade signal and the proceeds (minus the trading fee) are used to buy the new fund on Tuesday.  For individual mutual fund accounts and annuities, the sale and subsequent purchase are both made on Monday. 

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

We’ve made a few corrections to the T. Rowe Price and Vanguard records that had not been listed at the time of the weekly reports.  In Vanguard, we added a 0.5% redemption fee previously not recorded and subtracted a 0.5% fee erroneously recorded in an early transaction.  We also added in share increases from distributions for bond funds in each portfolio.

Brokerage-Available Portfolio:

12/31

 

Holding GCHCX at $19.25

5194.805 shares

$100,000.00

 

 

3/5

 

Sell GCHCX at $18.02

5194.805 shares

$92,599.29

 

1% redemption fee

3/6

 

Buy BEARX at $5.86

15801.926 shares

$92,599.29

 

-7.40%

3/26

 

Sell BEARX at $5.79

15801.926 shares

$90,503.22

 

1% redemption fee

3/27

 

Buy HRVIX at $29.15

3104.742 shares

$90,503.22

 

-9.50%

5/7

 

Sell HRVIX at $30.21

3104.742 shares

$93,719.25

 

 

5/8

 

Buy IASMX at $19.06

4917.064 shares

$93,719.25

 

-6.28%

8/20

 

Sell IASMX at $20.57

4917.064 shares

$101,069.01

 

 

8/21

 

Buy BRPIX at $26.46

3819.691 shares

$101,069.01

 

1.07%

8/27

 

Sell BRPIX at $26.13

3819.691 shares

$99,733.51

 

 

8/28

 

Buy USCOX at $12.91

7725.292 shares

$99,733.51

 

-0.27%

11/19

 

Sell USCOX at $15.76

7725.292 shares

$120,458.09

 

1% redemption fee

11/20

 

Buy BEARX at $6.59

18278.921 shares

$120,458.09

 

20.46%

12/10

 

Sell BEARX at $6.17

18278.921 shares

$111,578.13

 

1% redemption fee

12/11

 

Buy SDMGX at $30.00

3719.271 shares

$111,578.13

 

11.58%

12/31

 

Holding SDMGX at $29.27

3759.761 shares

$116,725.02

 

10.05% (shares increased by dist.)

 

Fidelity Funds:

12/31

 

Holding FEQIX at $58.55

1707.942 shares

$100,000.00

 

 

2/26

 

Sell FEQIX at $60.27

1707.942 shares

$102,937.66

 

 

2/26

 

Buy FDSCX at $22.61

4552.749 shares

$102,937.66

 

2.94%

7/23

 

Sell FDSCX at $24.87

4552.749 shares

$113,226.87

 

 

7/23

 

Buy FPBFX at $34.26

3304.929 shares

$113,226.87

 

13.23%

8/20

 

Sell FPBFX at $29.15

3304.929 shares

$94,893.61

 

1.5% redemption fee

8/20

 

Buy SPRXX at $1.00

94893.605 shares

$94,893.61

 

-5.11%

8/27

 

Sell SPRXX at $1.00

94959.258 shares

$94,959.26

 

shares increased by interest

8/27

 

Buy FDFFX at $24.59

3861.702 shares

$94,959.26

 

-5.04%

12/31

 

Holding FDFFX at $28.19

3896.873 shares

$109,852.84

 

9.85% (shares increased by dist.)

                                                                                         

T. Rowe Price Funds:

12/31

 

Holding PRGSX at $22.64

4416.961 shares

$100,000.00

 

 

3/5

 

Sell PRGSX at $22.13

4416.961 shares

$97,747.35

 

 

3/5

 

Buy PRULX at $11.59

8433.766 shares

$97,747.35

 

-2.25%

3/26

 

Sell PRULX at $11.44

8456.739 shares

$96,745.09

 

shares increased by dist.

3/26

 

Buy PRESX at $21.11

4582.903 shares

$96,745.09

 

-3.25%

7/30

 

Sell PRESX at $22.12

4582.903 shares

$101,373.82

 

 

7/30

 

Buy PRULX at $11.19

9059.323 shares

$101,373.82

 

1.37%

9/24

 

Sell PRULX at $11.33

9119.796 shares

$103,327.29

 

shares increased by dist.

9/24

 

Buy PRGSX at $26.15

3951.330 shares

$103,327.29

 

3.33%

11/26

 

Sell PRGSX at $25.78

3951.330 shares

$99,827.99

 

2% redemption fee

11/26

 

Buy PRULX at $12.21

8175.921 shares

$99,827.99

 

-0.17%

12/31

 

Holding PRULX at $11.95

8208.293 shares

$98,089.11

 

-1.91% (shares increased by dist.)

                                                      

Vanguard:

12/31

 

Holding VEIEX at $24.27

4120.313 shares

$100,000.00

 

 

3/5

 

Sell VEIEX at $22.45

4120.313 shares

$92,038.52

 

0.5% redemption fee

3/5

 

Buy VWESX at $9.41

9780.927 shares

$92,038.52

 

-7.96%

3/26

 

Sell VWESX at $9.25

9780.927 shares

$90,292.25

 

shares increased by dist.

3/26

 

Buy VPACX at $13.18

6887.836 shares

$90,781.68

 

-9.22%

5/29

 

Sell VPACX at $13.16

6887.836 shares

$90,643.92

 

 

5/29

 

Buy VEIEX at $27.09

3346.029 shares

$90,190.70

 

-9.81% (0.5% sales fee)

8/20

 

Sell VEIEX at $26.96

3346.029 shares

$89,757.89

 

0.5% redemption fee

8/20

 

Buy VUSTX at $10.91

8227.121 shares

$89,757.89

 

-10.24%

9/24

 

Sell VUSTX at $11.01

8265.318 shares

$91,001.15

 

shares increased by dist.

9/24

 

Buy VEIEX at $31.95

2848.236 shares

$90,546.15

 

-9.45% (0.5% sales fee)

11/26

 

Sell VEIEX at $31.91

2848.236 shares

$90,432.79

 

0.5% redemption fee

11/26

 

Buy VUSTX at $11.80

7663.796 shares

$90,432.79

 

-9.57%

12/10

 

Sell VUSTX at $11.37

7677.267 shares

$87,290.53

 

shares increased by dist.

12/10

 

Buy VEIEX at $34.98

2495.441 shares

$86,854.08

 

-13.15% (0.5% sales fee)

12/31

 

Holding VEIEX at $33.12

2540.005 shares

$84,124.97

 

-15.88% (shares increased by dist.)

 

Fidelity VIP:

12/31

 

Holding FAMEE at 24.306669

4114.09725 shares

$100,000.00

 

 

3/5

 

Sell FAMEE at 22.280000

4114.09725 shares

$91,662.09

 

 

3/5

 

Buy FAVHI at 31.990000

2865.33563 shares

$91,662.09

 

-8.34%

3/26

 

Sell FAVHI at 32.269000

2865.33563 shares

$92,461.52

 

 

3/26

 

Buy FAVVS at 16.365000

5649.95510 shares

$92,461.52

 

-7.54%

6/25

 

Sell FAVVS at 17.364582

5649.95510 shares

$98,109.11

 

 

6/25

 

Buy FAMEE at 28.176825

3481.90787 shares

$98,109.11

 

-1.89%

8/20

 

Sell FAMEE at 26.370000

3481.90787 shares

$91,817.91

 

 

8/20

 

Buy FAVMM at 21.080000

4355.68836 shares

$91,817.91

 

-8.18%

8/27

 

Sell FAVMM at 21.091873

4355.68836 shares

$91,869.62

 

 

8/27

 

Buy FAVGR at 69.250000

1326.63716 shares

$91,869.62

 

-8.13%

10/1

 

Sell FAVGR at 76.342888

1326.63716 shares

$101,279.31

 

 

10/1

 

Buy FAMEE at 33.009764

3068.16226 shares

$101,279.31

 

1.28%

12/31

 

Holding FAMEE at 33.864452

3068.16226 shares

$103,901.63

 

3.90%

                                                                          

VALIC:

12/31

 

Holding Fund 33 at 2.070514

48297.1861 shares

$100,000.00

 

 

8/13

 

Sell Fund 33 at 2.236724

48297.1861 shares

$108,027.48

 

 

8/13

 

Buy Fund 6 at 2.092584

51623.9612 shares

$108,027.48

 

8.03%

8/27

 

Sell Fund 6 at 2.095335

51623.9612 shares

$108,169.49

 

 

8/27

 

Buy Fund 46 at 0.550431

196517.8066 shares

$108,169.49

 

8.17%

11/12

 

Sell Fund 46 at 0.558443

196517.8066 shares

$109,743.99

 

 

11/12

 

Buy Fund 13 at 2.501496

43871.34478 shares

$109,743.99

 

9.74%

12/10

 

Sell Fund 13 at 2.501537

43871.3448 shares

$109,745.79

 

 

12/10

 

Buy Fund 78 at 1.140836

96197.69381 shares

$109,745.79

 

9.75%

12/31

 

Holding Fund 78 at 1.121568

96197.69381 shares

$107,892.26

 

7.89%

 


Summary for 2002-2007:

 

 

 

 

 

 

 

2004-2007

2002-2007

Brokerage/Company Returns

2007

2006

2005

2004

2003

2002

Avg. Returns

Avg. Returns

Brokerage

10.05%

16.73%

-6.42%

-16.80%

60.70%

17.10%

0.89%

13.56%

Fidelity

9.85%

12.70%

12.09%

19.90%

N/A

N/A

13.64%

N/A

T. Rowe Price

-1.91%

12.20%

4.82%

7.60%

N/A

N/A

5.68%

N/A

Vanguard

-15.88%

6.81%

15.44%

7.60%

N/A

N/A

3.49%

N/A

Annuity Returns

 

 

 

 

 

 

 

 

Fidelity VIP

3.90%

16.34%

15.60%

3.00%

59.40%

3.90%

9.71%

17.02%

VALIC 403b

7.89%

8.30%

17.70%

8.30%

38.70%

13.40%

10.55%

15.72%

Average of 6 FTI Portfolios

2.32%

12.18%

9.87%

4.93%

 

 

7.33%

 

 

 

 

 

 

 

 

 

 

Market Indexes

 

 

 

 

 

 

 

 

DJIA

6.43%

16.29%

-0.61%

3.10%

25.30%

-16.80%

6.26%

5.62%

S&P 500

3.53%

13.62%

3.00%

9.00%

26.40%

-23.40%

8.54%

5.36%

NASDAQ

9.81%

9.52%

1.37%

8.60%

50.00%

-31.50%

6.50%

7.97%

Russell 2000

-2.75%

17.00%

3.32%

17.00%

45.40%

-21.60%

12.44%

9.73%

Midcap 400

6.69%

8.99%

11.27%

15.16%

34.02%

-15.45%

11.81%

10.11%


Discussion:

For 2007, the average return of our 6 portfolios posted a gain of 2.32%, a little behind the average of the 5 market indexes we track.  The 4-year average return of our 6 portfolios is 7.33%.  The 6-year average return of the brokerage portfolio, which we have been tracking since 2002, is 13.56%.  The 6-year return for the Fidelity VIP and VALIC annuities is 17.02% and 15.72%.  All 6-year returns measured exceed that of all major market indexes.

It was a choppy up and down year for both the market indexes and the FTI System.  The Dow Jones hit 14,000 in July before pulling back sharply to below 13,000.  After another rebound and fall, it finished the year ahead 6.43%.  Our returns varied between portfolios, with the most consistent (least volatile) being the Fidelity mutual fund account and the VALIC annuity.  The Fidelity portfolio has out-performed all major market indexes over 4 years.  The brokerage-available portfolio finished with a double-digit gain on the strength of the Guinness Atkinson Asia Focus and US Global Investors China Regional Opportunities funds.  However, the Vanguard portfolio was repeatedly burned by several moves in and out of the volatile Emerging Markets fund.  Mandatory 1% fees for a complete transaction compounded the loss.  We’re currently evaluating whether we should continue to include this fund in our list.  The Risk Factor of 4 is high and implies that even if the fund is trending strong over the long-term, short-term volatility can cause frequent trades in and out, wiping out gains.  The downside to including these types of funds was very apparent in the Vanguard portfolio this year.  In any case, those with a more conservative approach to investing should avoid funds with high Risk Factor values.

 

The strongest recent years (since 2002) for the FTI System relative to the market were 2005, 2003 and 2002.  During strong sustained bull markets, such as 2003, we tend to be in the best growth funds.  FTI helps to determine which funds are trending the strongest and our gains by year’s end are vastly superior to the market.  We also saw superior returns during the bull markets of the 90’s.  During strong bear markets, such as 2002, we spend much of the time in money market, bond and in some cases, contrarian funds, shielding our portfolios from the losses and allowing for some gains.  During volatile markets that are largely sideways, there are fewer good runs.  We can still make superior returns, as in 2005, but much will depend on our fund selection and the timing of trades.  Even during the sub-par years, we still tend to be fairly close to the market indexes on average.  We don’t know which way the market is headed in 2008.  There’s been some talk of an economic downturn, and the opening weeks of 2008 certainly indicate this.  If the stock market sustains drops over a period of time, portfolios following the FTI System will be very well positioned.

 

Past newsletters are available at:

 

http://www.fundtradingindexes.com/historical.htm.


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FTI Staff

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