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By Matthew Hougan

Average spreads on ETFs have widened substantially over the past year, and investors should take care before they trade some of the less-liquid funds.

Spreads are the difference between the price at which someone is willing to buy (the "bid") shares and the price at which someone is willing to sell (the "ask"). They exist in any exchange-traded security, including individual stocks and ETFs. Spreads represent essentially a fee for trading: You buy shares at the ask and sell them at the bid, so the bigger the "spread," the more money you lose on each trade. Think of it as "slippage."

Many factors impact the size of the spread on ETFs, including:

  • The assets held by the ETF—the more the better
  • The volume of trading in the ETF itself—the more the better
  • The liquidity of the stocks or bonds the ETF holds—the more liquid the better
  • Market conditions-the less volatility the better

There's been a lot of talk recently about ETF spreads rising during the current volatile markets, and that looks very much to be true.

The table below looks at the average bid/ask spread for every ETF and ETN on the market, measured on a tick-by-tick basis throughout the trading day. It looks at two distinct periods—October 2007 and October 2008 (through yesterday). As it shows, the average spread for ETFs has risen sharply over the past year.

Percentage Of ETFs At Different Average Spread Levels

Average Spread

October 2007

October 2008

$0.01/share

5.8%

3.9%

$0.02/share

6.1%

3.4%

$0.03/share

12.1%

2.4%

$0.04/share

13.6%

2.7%

$0.05/share

12.1%

3.5%

$0.06-$0.10/share

32.2%

17.2%

$0.11-$0.25/share

14.2%

36.3%

$0.26-$0.50/share

1.9%

21.4%

$0.51+/share

1.8%

9.1%

For reference, I consider any ETF with an average spread of a nickel ($0.05/share) or less to be trading well, and anything with an average spread of less than a dime ($0.10/share) to be acceptable. Once you get beyond that, spreads become a very serious issue.

In October 2007, 50% of all ETFs had an average spread of $0.05/share or less; this October, that number is down to just 16%. Similarly, a whopping 82% of all ETFs had "acceptable" spreads of $0.10/share or less in October of 2007; right now, that number is just 33%.

Another way to look at this is to examine the "spread percentage." This is probably a more accurate measure of trading costs than absolute dollar spread. The spread percentage divides the dollar spread into the share price; if an ETF costs $100/share and has a spread of $0.10/share, its spread percentage is 0.10%; if another ETF costs just $10/share and has the same per-share spread of $0.10/share, its spread percentage is 1.0%.

The table below looks at the percentage of ETFs trading different spread deciles over the past year. 

Percentage Of ETFs At Different Average Spread Percentage Levels

Average Spread Percentage

October 2007

October 2008

0.00%

12.6%

4.9%

0.10%

47.2%

11.5%

0.20%

23.8%

7.3%

0.30%

9.2%

5.3%

0.40%

3.2%

8.1%

0.50+%

3.9%

62.7%

Back in October 2007, 60% of all ETFs had either 0% or 0.10% spreads; in October 2008, that number is just 16%. More importantly, today, more than 62% of all ETFs had spreads wider than 0.50%, at which point, trading is prohibitively expensive.

You have to take these numbers with a grain of salt, as they can be impacted by illiquidity. If there is no market in a particular ETF, the bid and or the ask can become stale, and spreads can widen artificially. However, the trends are so large that the point is unavoidable: spreads are widening significantly in many ETFs, and that could cost investors money.

Of course, there are still plenty of ETFs that are trading beautifully. Most of the truly large, liquid ETFs continue to trade at extremely tight spreads. By my count, 31 ETFs had an average bid/ask spread in the month of October of just one penny ($0.01)—the lowest possible result. This included giant funds like the S&P 500 SPDR (AMEX: SPY) and the iShares MSCI EAFE Index Fund (NYSEArca: EFA). (A full list is posted at the end of this blog.)


But many more ETFs had spreads of $0.25/share or more.

What does all this mean for investors? It means you have to choose carefully in this market. If you are looking at ETFs with relatively low levels of assets or relatively light trading volume, check to see what the average trading spread looks like and use limit orders when entering your trades. The Arcavision data is not available to retail investors, but IndexUniverse.com has average monthly spreads data available for all ETFs for free at www.indexuniverse.com/data. If you're buying an ETF with a wide spread, factor that cost into your decision-making process.

ETFs With One-Penny Spreads - October 2008

Name

Ticker

iShares DJ US Real Estate

IYR

iShares FTSE/Xinhua China

FXI

iShares Lehman 1-3 yr Treasury Bond Fund

SHY

iShares MSCI Australia Index Fund

EWA

iShares MSCI EAFE Index

EFA

iShares MSCI Emerging Markets Index Fund

EEM

iShares MSCI Hong Kong Index

EWH

iShares MSCI Japan Fund

EWJ

iShares MSCI Malaysia

EWM

iShares MSCI Singapore Index

EWS

iShares MSCI Taiwan Index

EWT

iShares Russell 2000 Index Fund

IWM

iShares Silver Trust

SLV

PowerShares QQQ Trust, Series 1

QQQQ

ProShares Ultra Financials

UYG

ProShares Ultra S&P 500

SSO

Select Sector - Consumer Discretionary

XLY

Select Sector - Consumer Staples

XLP

Select Sector - Energy

XLE

Select Sector - Health Care

XLV

Select Sector - Industrials

XLI

Select Sector - Materials

XLB

Select Sector - Technology

XLK

Select Sector - Utilities

XLU

Select Sector - Financials

XLF

Semiconductors HOLDRS Trust

SMH

SPDR

SPY

SPDR S&P Homebuilders ETF

XHB

SPDR S&P Retail ETF

XRT

United States Natural Gas Fund, LP Unit

UNG

Vanguard Emerging Markets ETF

VWO

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  •  
    In these volatile times, I find it hard to believe most traders are placing market orders. When the daily volatility is very low, there is minimal risk in placing a market order, and little to gain by placing limit orders far from the bid or ask. Today, however, orders get filled during the day well away from the bid or ask of the time of placing the order. Getting an instant acknowledgement is a sign you didn't try hard enough to get a good fill. I would guess almost anyone willing to trade in these times is willing to wait a few minutes or hours for the fill at the prices they find more acceptable.

    Matt
    2008 Oct 31 07:35 PM | Link | Reply
  •  
    I usually split the spread. If I'm selling and the ETF is rising I place my ask under the current ask a little and let it perk for a few minutes.

    Then, I choose to either re-ask a little lower to close or leave my ask where it is and check in a few hours. I never sell at the bid. Visa Versa when I'm buying.

    This is not rocket science, Mathew.

    Why are you advising people to accept the current bid/ask spread as if it were the LAW? You should be sharing (w/ a little more depth) how you go about bidding and asking within the spread, No?
    2008 Nov 01 08:44 AM | Link | Reply
  •  
    Why are you buying the shares as the entry trade, better to setup a bull put spread on the ETF (most of these have listed equity options), give yourself enough room for a 10% market decline before you buy. With the VIX at these levels, the yield on spread income, is so great that after 12 months of income, your position could be paid for by market vol. Yes the spreads are large, these apply to the options as well. The tighter the ETF Spread, the tighter the option spreads. Stay with the thick ETFs, there are enough of them now. We do this work for RIA/IA firms as sub advisors via multiple platforms. The hedge will give you protection as well in these uncertain markets.
    2008 Nov 01 10:56 AM | Link | Reply
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