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Rebalancing bands

Trigger levels around each target weight; you only trade when a holding drifts outside its band, which cuts turnover versus rebalancing on a fixed date.

What it is

Rebalancing means selling what has grown and buying what has shrunk to return a portfolio to its target weights. Calendar rebalancing does this every quarter or year; band rebalancing does it whenever an asset's weight strays outside a tolerance band (for example, 5 percentage points absolute, or 20 percent relative) around its target. This playbook explains the band approach, which trades less in calm periods and more in volatile ones, and is a small, real source of "free" return on a diversified portfolio, with an emphasis on small.

The logic

A rebalanced portfolio of two uncorrelated, mean-reverting-relative-to-each-other assets earns a slightly higher compound return than the weighted average of the two held separately, because rebalancing systematically sells the relatively expensive asset and buys the relatively cheap one. The size of the effect depends on the assets' volatility and how weakly correlated they are; for a stock-bond portfolio it is a fraction of a percent per year. Bands improve on the calendar by only trading when the drift is large enough to matter, which cuts costs and taxes.

The other side of a rebalancing trade is a momentum trader: you are selling what just went up and buying what just went down. Over short horizons momentum is often right, which is why band rebalancing with wide bands (which lets winners run for a while) has historically beaten frequent calendar rebalancing.

Setup rules

  • Market: any multi-asset portfolio of index funds: equities, bonds, real estate, commodities, cash. Not a portfolio of correlated equity funds, where rebalancing has little to harvest.
  • Timeframe: check weights monthly (or on any large market move); trade only when a band is breached.
  • Target weights: set by the investor's plan; the playbook does not choose them.
  • Bands: absolute band of 5 percentage points for assets with a target of 20 percent or more; relative band of 25 percent of the target for smaller allocations (a 10 percent target has a 7.5 to 12.5 percent band).
  • Rebalance rule: when any asset breaches its band, rebalance that asset back to its target (or halfway back, to reduce turnover further) using new contributions first and trades second.
  • Tax rule: in taxable accounts, prefer rebalancing with cash flows and dividends, and harvest losses when a sale is required; see wash-sale-rule.

Entry, stop, target

Rebalancing has no entries in the trading sense, but each band breach is a trade with a defined size. There is no stop; the stop is the allocation itself.

Item Value Notes
Target 60 percent equities, 40 percent bonds Example only
Equity band 55 to 65 percent 5 points absolute
Trigger Equities at 66 percent after a rally Breach of upper band
Action Sell 6 percent of portfolio in equities, buy bonds Back to 60/40
Typical frequency 0 to 3 rebalances per year More in volatile years
Expected benefit Small; on the order of tenths of a percent per year Plus risk control

The rebalance also has a risk-control function that dominates the return function: it prevents a portfolio from drifting to 80 percent equities after a decade-long bull market and then taking the full bear.

Position sizing and risk

Position size is the target allocation; band width is the risk tolerance around it. A wider band lets winners run longer and reduces trades, at the cost of larger drift and a bigger bear-market exposure at the top. Read the allocation discussion in /learn/risk-management before choosing bands; /tools/position-size is not relevant to this playbook except for a satellite. One practical rule: never rebalance with borrowed money, and never widen a band in the middle of a rally to avoid selling.

What breaks it

  • Trending regimes. In a decade-long equity bull market, rebalancing into bonds repeatedly gives up return; the band approach reduces but does not eliminate this.
  • Correlated crashes. When every asset falls together, rebalancing harvests nothing, and the risk-control benefit is limited to whatever cash and treasuries were held.
  • Costs and taxes. Each rebalance realises gains in taxable accounts; the harvested return can be smaller than the tax paid, which is why cash-flow rebalancing comes first.
  • Mis-specified assets. Rebalancing into an asset in secular decline (a sector, a country) is averaging down with a rule. The band rule assumes the target allocation is sound.
  • Behavioural failure. Investors skip the rebalance that sells the winner and buys the loser, because it feels wrong, and that is the one that matters.

How to test it

Simulate a two or three-asset portfolio over 40 or more years of monthly total returns under no rebalancing, annual rebalancing and several band widths. Report compound return, max-drawdown, number of trades and, if you can model it, taxes. Expect the differences in return to be small and the difference in drawdown to be noticeable. Then test on different asset pairs; the benefit should grow with the assets' volatility and shrink with their correlation. Because the effect is small, be careful not to read noise as edge; see expectancy-system-evaluation.

Variations

  • Calendar plus band: check quarterly, trade only if outside the band.
  • Volatility-aware bands that widen when realised volatility is high, reducing whipsaw trades in crashes.
  • Trend-gated rebalancing: delay buying an asset that is below its 200-day average until it crosses above; see trend-following-200-day.

Further reading

diversification, correlation, max-drawdown, etf, wash-sale-rule, volatility, mean-reversion, disposition-effect, process-over-outcome, index.

Related playbooks: rules-based-dca, dividend-growth-core, trend-following-200-day, dual-momentum

See it drawn

Original diagrams for the ideas on this page. Illustrative, not real market data.

Risk and reward on one tradeA price scale showing an entry with a stop two points below and a target six points above, so the reward band is three times the risk band.PRICETARGET 106.00ENTRY 100.00STOP 98.00REWARDRISK6.00 pointsthree times the risk2.00 pointsthe most you loserisk : reward = 1 : 3
Risk and reward on one trade. One trade on a price scale: the entry sits 2.00 points above the stop and 6.00 points below the target, so the shaded reward band is three times the risk band. The ratio compares what is lost if the stop is hit with what is gained if the target is reached.
How a position size is worked outAccount size, risk per trade and stop distance feed into one box giving the number of shares.ACCOUNT SIZE$25,000your capitalRISK PER TRADE1%of the accountSTOP DISTANCE$0.50entry to stopPOSITION SIZE500 sharesrisk budget: $25,000 × 1% = $250position size: $250 ÷ $0.50 = 500 shares
Working out a position size. Three numbers decide how big a trade is: the account, the share of it put at risk, and the distance from entry to stop. One percent of $25,000 is a $250 budget, and a $0.50 stop divides into that 500 times.

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