Why Portfolio Rebalancing Works — It’s More Powerful than You Probably Think
Posted by miller on 06 Jan 2007 at 03:03 am | Tagged as: Investing
Recently, I have tried to put some emphasis on the benefits of rebalancing your portfolio. I would guess most people agree its important but maybe not understand exactly why. Most people understand that rebalancing helps maintain our desired risk/reward level. But a little more subtle, rebalancing also forces us to buy low and sell high — advice everyone can agree with. Here I will explore this second (and honestly, more important) reason for rebalancing.
One of first things a new investor should do is find their right asset allocation. This is a tricky thing, with lots of different strategies and theories out there. I certainly won’t pretend to know which is “correct.” Without going into details, by investing in various asset classes, you set your risk/reward level and also reduce your overall risk through diversification.
This brings us to the first (and commonly known) advantage of rebalancing. Over the course of a few years, as different asset classes perform differently, your portfolio mix changes. This changes your risk/reward level. By rebalancing, you can restore your desired risk/reward level.
The second advantage of rebalancing requires a little more explanation, though it ultimately boils down to a simple notion: buy low, sell high. The details are a little more complicated.
Let me start by emphasizing that we cannot predict the market. No one knows what the next day will bring. Hence, the market is random. But let’s not confuse random with having no structure to the statistics. For example, say we had an unfair coin. The coin lands heads 75% of the time, and tails 25% of the time. Each flip of the coin is random, but we know something about the odds of what may happen. In addition, that coin may flip tails 10 times in a row (defying the odds!)… but after 1,000,000 flips, about 750,000 of those flips will land heads. That is to say, things are unpredictable short term (flip to flip) but actually very predictable long term (after an infinite number of flips). Let’s apply this to asset classes.
Like the unfair coin flipping 10 tails in a row, asset classes can behave very differently from the expected return. In fact, risk is a measure of how extreme those other-than-expected returns can be. And, again like the coin, even if year to year the asset class behaves wildly, over the long term we know what to expect. Here’s how we take advantage of this.
An asset class may perform exceptionally well or exceptionally poorly for a noticeable amount of time, but we know over the long term, the asset class will revert to its expected return. This means if a class does very well for a few years, those good years will eventually be balanced with bad years. Simply stated, this over-valued asset class will have a correction. The price is high. Of course, the same logic is applied to a poorly performing asset class. It is under-valued, its price is low, and it will correct!
Rebalancing naturally takes advantage of these over-valued and under-valued trends. If an asset class is over-valued, it will be a larger piece of your portfolio than you desire. Rebalancing will have you sell some of your shares when the price is high (the best possible time). Similarly, if the asset class is under-valued, it will compose a smaller part of your portfolio that it should. Rebalancing will tell you to buy more shares of this asset class when the price is low. Perfect!
This might all sound pretty easy — buy low, sell high. But actually, it might be harder psychologically than you think. This is because rebalancing forces you buy losers and sell winners! How excited would you be to buy a bunch of shares in a fund that has done horribly for a number of years? Its actually counter-intuitive!
Assuming you buy the monetary argument for rebalancing, the next logical question is how often? Is there some periodicity to these trends? I would assume this is pretty hard to predict (how long til the housing bubble bursts again??), but William Bernstein of The Four Pillars recommends rebalancing every 2-3 years. He admits this question is pretty hard to answer. He also mentions that rebalancing gets you about 0.5% higher returns.
In conclusion, it is important to recognize that asset rebalancing isn’t only about keeping your risk/return in check. It will actually get your portfolio a higher return!
Portfolio rebalancing can be a great tool for portfolio management. However, it is not quite as good as it is made out:
1. as you point out deciding when to rebalance is not easy. Rebalance too soon and you can miss the best part of long term bull markets. Rebalance too late and…. ; and
2. if rebalancing requires assets to be sold, not only are additional transaction costs triggered (and these can be significant for investors with limited access to low cost investment products) but, by definition, the assets being sold will be the ones that show a profit which could trigger a tax bill (depending on where you live). A partial answer to this for people who are still accumulating assets is to rebalance by redirecting savings into the underweight asset classes instead of selling existing assets.
[...] Miller takes a deeper look at the concept of portfolio rebalancing. [...]
Trainee, you ABSOLUTELY right, on both accounts.
Like you mentioned, I tried to briefly mention the trouble of deciding “when.” Not having data in hand, I can’t really comment on Berstein’s 2-3 year rule. At some level, this quesiton would get down to social psychology and a bunch of other hard to define concepts. 2-3 years sounds reasonable to me… but I can’t justify that.
Second point, again you are right! I wrote this article in connection to this one:
http://www.mypocketchange.com/2006/12/25/the-underappreciated-benefits-of-tax-sheltered-accounts/
People undervalue the power of tax-sheltering during the “growth” phase of investing. Rebalancing can produce higher rates of return, but (as you point out) probably only in a tax sheltered account! If not, you may want to rebalance much less often.
As a preview, the above quoted post and this one are actually “bulid up” posts for something I’ve been thinking about for a long time… using 529 accounts for non-educational purposes! That’s right — there may be a point at which tax sheltering your rebalancing, capital gains and dividens outweights the 10% penalty!
[...] Why Portfolio Rebalancing Works ? It?s More Powerful than You Probably Think posted at My Pocket Change. [...]
Jan-Week #2 - Round Up Of Carnivals And Festivals…
This week’s round up carnival of personal finance #83 and carnival of investing #55 is very interesting. Our list of favorites and publications are as follows:…
This is a superb article. We have cited you as our favorites in our round of carnivals of investing and personal finance this week
[...] I’ve already written a whole post about the benefits of rebalancing. I strongly suggest reading it. Basically, rebalancing can actually increase your average annual return because it forces you to sell high and buy low. Research shows this increase to be about 0.5%. Rebalancing would only be practical in a tax-protected account (read: IRA!) because otherwise the capital gains tax realized during the buying and selling necessary for rebalancing would overcome any possible benefits. Therefore, using an IRA instead of a regular account allows for another additional 0.5% gain in returns via rebalancing. Over 40 years, this 0.5% gain becomes 22% cumulative. Another significant gain for the non-deductible traditional IRA. [...]
[...] I’ve already written a whole post about the benefits of rebalancing. I strongly suggest reading it. Basically, rebalancing can actually increase your average annual return because it forces you to sell high and buy low. Research shows this increase to be about 0.5%. Rebalancing would only be practical in a tax-protected account (read: IRA!) because otherwise the capital gains tax realized during the buying and selling necessary for rebalancing would overcome any possible benefits. Therefore, using an IRA instead of a regular account allows for another additional 0.5% gain in returns via rebalancing. Over 40 years, this 0.5% gain becomes 22% cumulative. Another significant gain for the non-deductible traditional IRA. [...]
[...] Well, I’ve gotten overly excited (ut oh)… and I’m going to act on it (ut oh!), but it’s not what you think! I’m going to buy more. I remember some study somewhere (we’ve all heard that one…) saying this is a good strategy, if you can stomach it. It goes back to the counter-intuitive strategy of “buying losers” that makes rebalancing work so well. Buy when market takes a tumble, and just hold when it takes a big gain. [...]