Chapter 2: Financial Instruments

Outline:

I.  The Money Market

II.  The Bond Market

III.  Equity Securities

IV.  Market Indexes

V.  Derivative Markets

Financial markets = money markets (short-term) + capital markets (long-term)

I. The Money Market

Money Market Instruments:

1. Treasury Bills

-  Short-term government securities.

-  Sell at a discount, e.g., 2%, $9,800 from par $10,000.

-  28 days, 91 days, 182 days, and 52 weeks.

-  Risk-free.

-  Only subject to federal tax; no local taxes.

2. Certificate of Deposit (CD)

-  A bank time deposit.

-  Back by a bank; safe; liquid.

3. Commercial Paper

-  Large, well-known corporations issue CPs.

-  Maturities range up to 270 days.

-  Quite liquid.

4. Bankers Acceptances

-  An order to a bank by a customer to pay a sum of money at a future date.

-  Back by banks; safe; liquid.

5. Eurodollars

-  Dollar-dominated deposits at foreign banks or foreign branches of American banks.

-  Mostly time deposits, but can be CDs.

6. Repurchase Agreements (RPs)

-  Overnight borrowing.

-  This is how it works: (1) government security dealer A borrows $ from government security dealer (or investor) B; (2) To borrow $, A sell government securities to B; (3) A agrees to buy those securities back the next day at higher prices.

7. Reverse RPs

-  Dealers lend $, buy government securities, and resell them at higher prices.

8. Federal Funds

-  Bankers’ funds in the banks’ reserve accounts.

-  Banks with a shortage of federal funds borrow from other banks at “federal fund rate.”

-  Important barometer and indicator of the money market.

9. LIBOR (the London Interbank Offer Rate)

-  The international counterpart of the federal fund.

-  Among large banks in London.

[Extra]

Money Market Instrument Yields:

Yield: current rate of return.

-  Yields on money market instruments are not always directly comparable.

-  Factors influencing yields: (1) par (face) value vs. investment value (price paid), (2) 360 vs. 365 days (366 days for leap years) assumed in a year, and (3) compounded or simply accumulated.

1. Bank Discount Rate (T-bills)

rBD = ´

where, P is the market price of the T-bill

n is the number of days to maturity

Example: Suppose that 90-day T-bill, P = $9,800.

rBD = ´ = 8.00%

2. Bond Equivalent Yield

rBEY = ´

Example (continued):

rBEY = ´ = 8.28%

3. Effective Annual Rate

-  A more realistic method.

rEAR =

Example (continued):

rEAR = = 8.41%

General Rule: rEAR > rBEY > rBD

II. The Bond Market

1. US Treasury Bonds (10-30 years) and Notes (< 10 years)

-  Semiannual coupon payments.

-  Sold at or near par value.

2. (Federal Government) Agency Issues

-  Some agencies issue their own securities.

-  Example: Ginnie Mae and Fannie Mae.

3. Municipal Bonds (Munis)

-  Issued by state and local governments.

-  Interest income is exempted from federal (possibly from state) taxation.

4. Eurobond: a bond denominated in a currency other than that of the country in which it is issued.

5. Corporate Bonds

-  Need to consider default risk.

-  A big market.

6. Mortgage-Backed Securities.

III. Equity Securities

1. Common Stock

-  Residual claim in the event of liquidation.

-  Limited liability: the most shareholders can lose in the event of the failure of the corporation is their original investment.

-  Shareholders might have voting rights.

-  May receive dividends.

2. Preferred Stock

-  Equity.

-  Fixed dividends: issuing corporation “promises” to pay a fixed stream of income each year.

-  Preferred dividend is not a liability.

-  Priority over common stock.

-  Dividend income fully taxable to individuals; partially taxable to corporations.

-  Interest payments are treated as dividends, taxable to issuing firms; in contrast, bond interests are tax-deductible.

-  No voting right.

CFAÒ Preferred stock:

a.  Is actually a form of equity.

b.  Pays dividends not fully taxable to U.S. corporations.

c.  Is normally considered a fixed-income security.

d.  All of the above.

Answer: d.

IV. Market Indexes

Why we use indexes?

1.  Track average returns.

2.  Comparing performance of fund managers.

3.  Base of derivatives, e.g., S&P 100 options and S&P 500 futures.

Factors in constructing or using an index:

1.  Representative?

2.  Broad or narrow?

3.  How is it constructed?

-  Price-weighted, e.g., DJIA.

-  Value-weighted, e.g., S&P 500, NASDAQ Composite.

-  Equal-weighted, e.g., Value Line indexes.

Examples of domestic indexes: DJIA (30 stocks), S&P 500 Composite; NASDAQ Composite, and Wilshire 5000.

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S&P 500 is the most widely used domestic stock index.

Results for: S&P 500
/ Index / / Index
Changes / / Index
Methodology / / News &
Analysis
Index Table(26-AUG-2005) / Enter Date:
(DD-MMM-YYYY)
Bottom of Form
Desc / / GICS®1 / / NC2 / / Adj MktCap3,4 / / Level5 / / Daily / / MTD / / QTD / / YTD
S&P 500 / 500 / 11,047,735 / 1,205.098 / (0.60%) / (2.36%) / 1.16% / (0.56%)
TR / 1,810.518 / (0.60%) / (2.21%) / 1.43% / 0.61%
Net TR / 1,754.898 / (0.60%) / (2.25%) / 1.35% / 0.25%
Energy / 10 / 29 / 1,025,146 / 363.66 / (1.23%) / 0.28% / 6.02% / 26.00%
Materials / 15 / 32 / 319,770 / 166.966 / (0.60%) / (5.09%) / (0.03%) / (8.85%)
Industrials / 20 / 53 / 1,221,414 / 273.546 / (0.48%) / (2.99%) / 0.23% / (5.54%)
Consumer Discretionary / 25 / 89 / 1,268,753 / 263.755 / (0.60%) / (3.66%) / 1.72% / (5.43%)
Consumer Staples / 30 / 38 / 1,120,261 / 236.355 / (0.26%) / (2.13%) / 0.76% / (0.27%)
Health Care / 35 / 55 / 1,454,993 / 359.056 / (0.45%) / (2.45%) / (0.24%) / 2.45%
Financials / 40 / 84 / 2,201,545 / 391.261 / (0.91%) / (2.57%) / (1.30%) / (4.82%)
Information Technology / 45 / 78 / 1,707,588 / 322.725 / (0.30%) / (1.60%) / 4.17% / (2.07%)
Telecommunications Services / 50 / 9 / 345,230 / 119.189 / (0.63%) / (4.56%) / (1.58%) / (7.68%)
Utilities / 55 / 33 / 383,035 / 162.132 / (0.38%) / (0.85%) / 1.19% / 14.50%

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Examples of international indexes: Nikkei 225, MSCI World Index.

Yahoo! Finance (finance.yahoo.com) provides quasi-real time information on a large number of domestic and international indexes.

V. Derivative Markets

Call (put) option: the right to buy (sell) an asset at a specified price, called the exercise price, on or before a specified expiration date.

Example: Suppose that today’s IBM price is $100. Some may want to issue a 3-month call option with an exercise price of $105.

Futures: the obligation to purchase or sell an asset at an agreed-upon price, called the futures price, at a specified date.

End-of-chapter problem sets: #2, #10