Securities

Rebalancing

Rebalancing is the process of periodically adjusting a portfolio back to its target asset allocation by buying underweighted assets and selling overweighted ones. This risk management strategy can be calendar-based (e.g., quarterly or annually) or threshold-based (when allocations drift beyond set limits).

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Exam Tip

Rebalancing maintains TARGET ALLOCATION and controls RISK. Calendar-based (e.g., annually) or threshold-based (e.g., 5% drift). Purpose is risk management, NOT return maximization. New contributions can rebalance tax-efficiently.

What is Portfolio Rebalancing?

Rebalancing is the process of realigning the weightings of assets in a portfolio to maintain the original desired level of asset allocation. Over time, as investments perform differently, the portfolio drifts from its target allocation, potentially increasing or decreasing risk beyond the investor's tolerance.

Why Rebalancing Matters

Without RebalancingWith Rebalancing
Portfolio drifts from target allocationMaintains intended risk level
Risk profile changes over timeConsistent with investment policy
May become overweight in winnersSystematically sells high, buys low
Ignores disciplineEnforces investment discipline

Rebalancing Strategies

StrategyHow It WorksProsCons
Calendar-BasedRebalance at fixed intervals (monthly, quarterly, annually)Simple, predictableMay miss optimal opportunities
Threshold-BasedRebalance when allocation drifts beyond set % (e.g., 5%)Responsive to market movesRequires constant monitoring
Hybrid (Calendar + Threshold)Check at intervals AND when thresholds breachedBest of both approachesMore complex to implement

Calendar-Based Rebalancing

FrequencyCharacteristics
MonthlyMore frequent trading, higher costs
QuarterlyCommon for institutional investors
Semi-AnnuallyModerate approach
AnnuallyLower costs, optimal for most individual investors

Threshold-Based Rebalancing

Threshold LevelAction Triggered
Absolute (e.g., 5%)Rebalance when allocation deviates 5% from target
Relative (e.g., 25%)Rebalance when allocation changes 25% from its target weight

Example: If target is 60% stocks and threshold is 5%, rebalance when stocks reach 65% or 55%.

Rebalancing Example

Asset ClassTargetBefore RebalanceAfter Rebalance
Stocks60%70% (grew)60%
Bonds30%24% (lagged)30%
Cash10%6%10%

Tax-Efficient Rebalancing Methods

MethodDescription
New contributionsDirect new money to underweighted assets
Dividend reinvestmentReinvest dividends in underweighted classes
Tax-advantaged accountsRebalance in IRAs/401(k)s to avoid taxable events
Tax-loss harvestingPair rebalancing with loss realization

Rebalancing Considerations

FactorImpact
Transaction costsTrading fees reduce returns
Tax consequencesSelling winners triggers capital gains
Market timingRebalancing is NOT market timing
Risk tolerancePurpose is risk management, not return maximization

Exam Alert

Key exam points for Rebalancing:

  • Primary purpose: Maintain target asset allocation and RISK LEVEL (not maximize returns)
  • Calendar-based: Simple but may miss opportunities; annual rebalancing is common
  • Threshold-based: More responsive but requires monitoring; common threshold is 5%
  • Systematic approach: Enforces "sell high, buy low" discipline
  • Tax efficiency: Use new contributions and tax-advantaged accounts when possible
  • Research shows rebalancing can add 0.5% to annual returns while controlling risk

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