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Weight Your Holdings Carefully!

There are different approaches to determining what kind of weight to assign to a particular stock in an investment portfolio. These approaches are best suited for algorithmic trading, since none of these methods will take all of an individual investor’s preferences into account. Nonetheless, different weighting strategies can serve as starting points the investor can use to build a portfolio in the future. One of the simplest strategies is to assign equal weights to the stocks in a portfolio. The assumption behind this strategy is that the investor does not prefer any of the stocks in the portfolio over others. Another simple strategy that is used for the majority of indices is assigning weights proportionally to market capitalization. In this strategy, the investor gives preference to bigger companies. Another popular strategy is assigning weights in accordance with an approach developed by the Nobel Prize winning economist Harry Markowitz. The core idea of this approach is that if we know expected returns and covariance of the securities than we can compose an optimal portfolio. In real word nobody knows expected returns. So usually historical returns are used as proxies for expected returns. But we can also use implied returns (calculated as Price Target/Price) which we’ve discussed in one of our previous articles. At first glance this has much more sense, because implied returns reflect expectations of analysts about future returns of a stock whereas historical returns imply the assumption that future performance of a stock would be the same as its past performance. Let’s test these four strategies for assigning weights to stocks in a portfolio: Equal weights Weights according to market cap Markowitz historical return weights Markowitz implied return weights. Let’s test the different strategies for assigning weights with the help of the Monte Carlo method. We will conduct 100,000 tests, in which we will select a random 20 securities for a random date from 01/01/2008 to 02/01/2015. The conditions for these securities are as follows: The security has to be traded for at least 1 year prior to the date on which the portfolio is put together. The security must have a Price Target on the date the portfolio is put together. We are going to use the strategies specified above for each of these portfolios. Weight limits. In order to obtain results that aren’t heavily dependent on the profitability of one security, we set a 10% limit on the weight of a security. That is, if the market cap strategy assigns a value greater than 10% to a security, the weight will be cut down to 10%. The weights for securities with weights of less than 10% will be proportionally increased. For both Markowitz weighting weight of one stock is also limited to 10% and short selling is forbidden. Let’s calculate the profitability of a portfolio for 1 year. This way, we will get four annual return values for each of the 100,000 random portfolios – one for each weight strategy. The table below gives a summary of the results for this test. The table illustrates how many times each strategy yielded a portfolio with the highest returns, second highest returns, third highest returns and lowest returns. An analysis of the table allows us to make the following conclusions regarding different weight strategies. The Markowitz historical return weights strategy yields the highest return in approximately 32% of cases, and the lowest return in 30% of cases. The strategy results in second highest returns 18% of the time, and third highest returns 18% of the time. These results show that there is a lot of randomness in this method, since the outcomes are concentrated in the lowest and highest ends of the spectrum. These results give credence to a popular phrase – “past performance does not guarantee future results.” The Markowitz implied return weights strategy is more likely to yield the highest returns (37%). At the same time, the worst result also has a high probability (26%). However, the probability of getting the worst outcome is significantly lower than getting the best outcome and doesn’t differ much from the probability of getting the second highest or third highest returns. We are able to achieve this favorable result because implied return is much closer to an expected return, which is necessary for implementing the Markowitz approach. The equal weights strategy yields outcomes that are concentrated in the middle of the spectrum, in the second and third highest return categories. The cap-weighted strategy yields the worst results. This strategy rarely yields the highest returns, and frequently results in the lowest returns. This can be partially explained by the fact that using market cap values to assign weights tilts the portfolio in favor of companies that posted stock price increases in the recent past. That is, value opportunities are deliberately avoided. Thus, the best strategies seem to be the implied return method and the equal weights method. The implied return strategy has a high probability of maximum profits compared to other strategies, but entails more risk. The equal weights strategy is more conservative – it rarely yields the best results, but is also unlikely to yield the worst outcomes. For clarity, let’s look at how these weight strategies work for a portfolio of 20 largest companies from the S&P 500 index from 01/01/2008 to 02/01/2015. The requirements for securities are the same as in the previous test. The table shows the composition of the portfolio at every rebalancing date. 01/02/2008 01/02/2009 01/04/2010 01/03/2011 01/03/2012 01/02/2013 01/02/2014 01/02/2015 Exxon Mobil (NYSE: XOM ) Exxon Mobil Exxon Mobil Exxon Mobil Exxon Mobil Apple (NASDAQ: AAPL ) Apple Apple General Electric (NYSE: GE ) Wal-Mart Stores (NYSE: WMT ) Microsoft (NASDAQ: MSFT ) Apple Apple Exxon Mobil Exxon Mobil Exxon Mobil Microsoft Procter & Gamble (NYSE: PG ) Wal-Mart Stores Microsoft Microsoft Alphabet (NASDAQ: GOOGL ) Alphabet Microsoft AT&T (NYSE: T ) Microsoft Alphabet Berkshire Hathaway (NYSE: BRK.B ) Chevron (NYSE: CVX ) Microsoft Microsoft Berkshire Hathaway Procter & Gamble General Electric Apple General Electric IBM (NYSE: IBM ) Wal-Mart Stores Berkshire Hathaway Alphabet Alphabet (GOOGL, GOOG ) AT&T Procter & Gamble Wal-Mart Stores Alphabet Berkshire Hathaway General Electric Johnson & Johnson (NYSE: JNJ ) Chevron Johnson & Johnson Johnson & Johnson Alphabet Wal-Mart Stores General Electric Johnson & Johnson Wells Fargo (NYSE: WFC ) Johnson & Johnson Chevron JPMorgan Chase (NYSE: JPM ) Chevron General Electric IBM Wal-Mart Stores Wal-Mart Stores Wal-Mart Stores Pfizer (NYSE: PFE ) IBM IBM Berkshire Hathaway Chevron Chevron General Electric Bank of America (NYSE: BAC ) IBM AT&T Procter & Gamble Procter & Gamble AT&T Wells Fargo Procter & Gamble Apple JPMorgan Chase General Electric AT&T AT&T Johnson & Johnson Procter & Gamble JPMorgan Chase Cisco Systems (NASDAQ: CSCO ) Wells Fargo Chevron Johnson & Johnson Johnson & Johnson Pfizer JPMorgan Chase Facebook (NASDAQ: FB ) Altria Group (NYSE: MO ) Coca-Cola (NYSE: KO ) Bank of America JPMorgan Chase Pfizer Procter & Gamble IBM Chevron Pfizer Alphabet Pfizer Wells Fargo Coca-Cola Wells Fargo Pfizer Pfizer Intel (NASDAQ: INTC ) Cisco Systems Cisco Systems Oracle (NYSE: ORCL ) Wells Fargo JPMorgan Chase AT&T Verizon Communications (NYSE: VZ ) IBM Verizon Communications Wells Fargo Coca-Cola Philip Morris International (NYSE: PM ) Coca-Cola Amazon.com (NASDAQ: AMZN ) Oracle Citigroup (NYSE: C ) Oracle Coca-Cola Bank of America JPMorgan Chase Oracle Coca-Cola Bank of America AIG (NYSE: AIG ) Intel Oracle Citigroup Oracle Philip Morris International Bank of America Coca-Cola JPMorgan Chase HP Inc. (NYSE: HPQ ) HP Inc. Pfizer Intel Bank of America Oracle Intel Coca-Cola PepsiCo (NYSE: PEP ) Intel Intel Merck & Co (NYSE: MRK ) Verizon Communications Citigroup AT&T The table below contains the results of the test. Because the overall number of tests is a lot lower compared to the table above, the results are also different. However, there are some similarities. The Markowitz implied return weights strategy produces the best results more often than other strategies, but also yields the lowest profitability more frequently than other strategies as well (same as the Markowitz historical return weights strategy). This is consistent with the previous findings, which suggest that this strategy produces outcomes that are concentrated on opposite ends of the spectrum, with a higher probability of the best outcome. The Markowitz historical return weights strategy also yielded results on opposite ends of the spectrum, but the probability of getting the worst possible outcome was higher (this is also in line with the previously obtained results). The significant difference between this test and the previous one is that the cap-weighted strategy produced more stable results than the equal weights strategy. However, as in the previous test, both of these strategies rarely yield the best outcomes. Conclusion As noted above, the standardized approach to selecting weights for instruments in a portfolio is unlikely to be the best solution for an investor, with the exception of algorithmic trading. However, the standardized selection of weights can be a starting point for determining how much to allocate resources between different instruments. The test we ran illustrates that out of the following strategies: Equal weights Weights according to market cap Markowitz historical return weights Markowitz implied return weights. The Markowitz implied return weights is optimal for investors who can withstand a lot of volatility, while the equal weights strategy is best for more conservative investors.

How Many Stocks Should You Own? Remember Warren Buffett’s Advice

Summary Diversification is trumpeted as a key point of proper portfolio design. Warren Buffett disagrees with diversification, with a single caveat. The return spread among stocks suggest that every new holding you add is more likely to be a loser than a winner. If you asked SeekingAlpha readers why investors should own more than one stock, the overwhelming response would easily be diversification. The idea is simple: the more holdings you have, the less exposure you have to unsystematic risk (risk associated with a particular company or industry). Now, if you asked a follow-up question, “How many stock holdings you should have?”, you would end up with a hotly debated topic. On page 129 of my copy of The Intelligent Investor , legendary money manager Benjamin Graham advocates holding 10 to 30 positions. Modern portfolio theory supported this advice, and many continue to follow its preachings religiously. According to this theory, if you own 20 well-diversified companies, each held in equal amounts, you’ve eliminated 70% of risk (as measured by standard deviation) and reduced volatility. Can’t argue with the math (or can you?), and diversification has been harped on by many as the foundation of any properly constructed portfolio. It is likely that anyone that has had a financial advisor or even discussed finances with a family friend has heard this advice before. Always spread your capital across multiple sectors and markets is in that person’s best interest. Makes sense right? Who doesn’t want less volatility and risk? Warren Buffett apparently. “Diversification is protection against ignorance. It makes very little sense for those who know what they’re doing.” – The Oracle of Omaha Himself So, Do You Know What You’re Doing? Of course, modern portfolio theory and its offshoots were theorized between the ’50s and ’70s. Volatility is up since then, and stocks have become increasingly uncorrelated with the underlying market. To more clearly illustrate this point, stocks increasingly don’t follow a normal distribution pattern: * Source: Investopedia The results of the above image have been repeated over and over in recent market studies. The key takeaway for an individual investor is that the odds of a stock you own outperforming the stock market is actually worse than 50/50 , contrary to what many investors might think off hand. The reason for this is because overall market returns have been boosted by just a handful of “superstar” stocks, like Apple (NASDAQ: AAPL ) or Microsoft (NASDAQ: MSFT ). If you don’t own something like the next Apple or Microsoft in your portfolio (roughly 1 in 16 odds), then well, you’re likely doomed to underperform. So if you have a portfolio of 16 stocks, what are the odds you have that one in sixteen superstar company included based on random chance? Just 38%. Let us say you get lucky and manage to stumble upon a superstar. Now the question is whether you will continue to hold it as it multiplies. Enter the disposition effect . Retail investors have a tendency to sell winners (realizing gains too early) and hold onto losers, following the thought process that today’s losers are tomorrow’s winners. How many investors held on to Apple from $7.00/share in the early 2000’s all the way up to more than $700.00/share (split-adjusted) today? The answer is likely very few. Retail investors took the profit from the double or triple (if they even held that long) and likely didn’t reinvest back in because they had sold in the past. None of this changes the fact that the more companies you own, the more you will inevitably track the index of the positions you hold. In order to generate alpha (abnormal return adjusted for risk), it is a fact that the more stocks you own, the less likely you will be able to generate that alpha. The more holdings you have, the more likely you will have just tracked the index that your holdings are a part of, but in an inefficient way. For all your trouble, you are out both your free time and likely higher trading costs. The question then is why bother with all the headaches of investing in numerous individual companies you buy individually, if you could simply just buy the index and take it easy? If you take a look at major hedge fund and money manager holdings, it is clear that concentrated holdings are used to drive alpha. Visiting the Oracle of Omaha’s portfolio, the man clearly practices what he says. The top five holdings of Berkshire Hathaway (NYSE: BRK.A ) (NYSE: BRK.B )[Wells Fargo (NYSE: WFC ), Kraft Heinz (NASDAQ: KHC ), Coca Cola (NYSE: KO ), IBM (NYSE: IBM ), and American Express (NYSE: AXP )] constituted 67% of his portfolio as of September 30, 2015. 43 scattered holdings constituted the remaining 33%. As for diversifying across sectors versus buying what you know and understand, 37% of Buffett’s holdings fall in the Consumer Staples sector and 35% in Financials. The man clearly doesn’t buy utilities just because portfolio theory tells him he should in order to reduce his risk. Conclusion Thousands of people will read this article. Are you smarter than two thirds of them? If you don’t believe that, buy ETFs, sit back, and be content with market returns. If you think you’re smarter than two thirds of readers of this article (I suspect 95% of you believe that), then the takeaway is slightly different. Diversification, for the sake of diversification, is stupid. Buy what you know, can understand, and believe in the long-term potential of. Don’t understand bank stocks? Reading their SEC filings even gives me headaches, and I work at one. If you don’t understand the company, chances are you aren’t going to pick a winner other than by dumb luck. You shouldn’t lose sleep at night for not having exposure to an industry you can’t adequately review, and it is likely your portfolio returns will thank you for it. As far as how many positions to have, hold as few positions as you are comfortable with when it comes to risk and volatility in order to increase alpha on your high conviction positions. For most investors, that sweet spot still likely falls within modern portfolio theory guidance, around 15 to 25.