Saturday, October 4, 2014

Vol 2 EFT Guide: US Equity

Portfolio Strategy

Rob Carrick's ETF Buyer's Guide, Vol. 2: U.S. Equity ETFs

The second instalment of The Globe and Mail ETF Buyer’s Guide covers what could be the most confusing category of them all for investors.
All the usual selection criteria apply when researching TSX-listed exchange-traded funds covering the U.S. stock market – including fees, the index being used and the diversification being offered. The extra step with U.S. equity funds concerns currency hedging. Many ETFs have it, a growing number don’t and a few others give you a choice of hedged or unhedged exposure to U.S. stocks.
A quick primer on hedging: It eliminates distortions to index returns caused by fluctuations in the Canadian dollar against the U.S. buck, while also adding a bit to an ETF’s fees in some cases, and contributing to tracking error. That’s where an ETF’s returns wander off the ideal path of index returns minus fees. Hedging means your U.S. returns won’t be undermined when our dollar rises, nor will they be enhanced when the dollar falls. If you forgo the hedge, you lose out when our dollar rises and benefit when it falls. The purpose of this guide isn’t to recommend hedging or not – that’s your call. Rather, it’s to round up your ETF options for investing in the broad U.S. market and help you make an informed choice.
ETFs are a low-fee version of mutual funds that trade like a stock. Traditionally, ETFs tracked major stock and bond indexes; today, many funds follow more obscure indexes or have a manager who picks stocks. To invest in ETFs, you need a brokerage account. For help on that, consult my latest ranking of online brokers (read it here).
The Globe and Mail ETF Buyer’s Guide will cover a variety of asset class, including Canadian, U.S. and international equity, dividend funds and bond funds. The first instalment appeared Nov. 9 and you can read it here). Look for further chapters in this space in the weeks and months to come.
Here is an explanation of the terms you’ll find in the ETF Buyer’s Guide:
Assets: Shown to give you a sense of how interested other investors are in a fund; the smallest funds may be candidates for delisting.
Management expense ratio (MER): The main cost of owning an ETF on an ongoing basis; as with virtually all funds, published returns are shown on an after-fee basis.
Trading expense ratio (TER): The cost of trading commission racked up by the managers of an ETF as they shuffle the portfolio to keep it in line with a target index; add the TER to the MER for a fuller picture of a fund’s cost. Note: Most U.S.-market ETFs do so little trading that their TERs round down to zero. Full year 2012 numbers are presented here.
Dividend yield: Mainstream indexes can be a source of dividend income
Average daily trading volume: Trading of less than 10,000 shares per day on average tells you an ETF isn’t generating much interest from investors.
Distribution frequency: How often are dividends paid out?
Top three sector weightings: U.S. market ETF are typically dominated by sectors that are under-represented in the Canadian market, notably technology and health care.
Top three stocks: Another view on what’s inside an ETF.
Launch date: Shows you how long an ETF has been around.
A final note about hedging: ETF that are hedged typically have the term “CAD hedged” in their name, with CAD being an investment industry short-form for the Canadian dollar.

Click here for a printable excel table.
Fund
Assets ($-mil)
MER (%)
TER (%)
Recent Price ($)
Dividend Yield (%)
Average daily trading volume/past 30 days
Top Three Sector Weightings
Top Three Holdings
Rtn. (%) 1-yr
Rtn. (%) 3-yrr
Rtn. (%) 5-yr
Comments
BMO Dow Jones Industrial Average Hedged to CAD Index ETF (ZDJ-T)
151
0.26
0
27.46
1.9
6,284
Industrials
Technology
Financials
Visa Inc.
IBM Corp.
Goldman Sachs
26.3
15.5
n/a
Are you sure you want the Dow Jones industrial average instead of the much more diversified S&P 500? If so, this ETF is the only game in town as far as TSX-listed ETFs go.
BMO Low Volatility U.S. Equity ETF (ZLU-T)
12.2
0.34
0
17.44
1.7
1,561
Health care
Cons. Staples
Utilities
Autozone
Dollar Tree
Family Dollar Stores
n/a
n/a
n/a
Bears watching as an option for investors who want U.S. exposure with less volatility than the broader market. Theoretically, low volatility should mean less extreme highs and lows. Would you be happy lagging the markets on the upside in exchange for missing the worst of a pullback? No currency hedging.
BMO S&P 500 Hedged to CAD Index ETF (ZUE-T)
474.9
0.23
0.01
27.61
1.7
22,936
Technology
Financials
Health care
Apple
Exxon Mobil
Google
30.9
17.1
n/a
Check out the one-year numbers for this ETF and its sibling, the unhedged ZSP. They're a clear illustration of how unhedged ETFs will outperform those with hedging when the Canadian dollar falls like it has in the past year. Of course, the opposite will happen when our dollar rises. Note: Vanguard's hedged S&P 500 ETF is cheaper.
BMO S&P 500 Index ETF (ZSP-T)
726.9
0.17
0
21.2
1.5
136,231
Technology
Financials
Health care
Apple
Exxon Mobil
Google
38.7
n/a
n/a
BMO's pricing tucks in just a bit below Vanguard's for this type of fund, but iShares has the lowest fees. Fees are even cheaper for U.S.-listed S&P 500 ETFs, but you'll be dinged by your broker's foreign exchange charges when you buy them.
First Asset Morningstar U.S. Momentum Index ETF (CAD Hedged) (YXM-T)
14.6
0.6*
n/a
10.61
n/a
9,091
Cons. Discret.
Cons. Staples
Energy
Rite Aid
Nu Skin Enterp.
Web MD Health
n/a
n/a
n/a
Tracks a new index of large, liquid stocks selected for their positive momentum in earnings and price. Back testing shown on the First Asset website suggests much better returns than the S&P 500 over time, but smart investors will wait for real-world results before deciding whether to jump in.
First Asset Morningstar U.S. Value Index ETF (CAD Hedged) (XXM-T)
25
0.6*
n/a
10.67
n/a
8,863
Cons. Discret.
Cons. Staples
Energy
Men's Warehouse
Hewlett Packard
Omnivision
n/a
n/a
n/a
The tamer sibling of YXM focuses on big companies that are considered "good value" based on factors like low price-earnings and price-to-cash flow ratios. As with YXM, this ETF would seem to be more of a complement to an S&P 500 ETF than a substitute.
Horizons S&P 500 Index ETF (HXS-T)
75.7
0.17
0.28
31.33
none
35,341
Technology
Financials
Health care
Apple
Exxon Mobil
Google
35.8
18.9
n/a
Consider this ETF if you're investing in a TFSA or non-registered account, where your dividends would be subject to a U.S. withholding tax. This ETF provides a total return for the S&P 500, which means share prices rise and fall by the change in the index plus dividends. No dividends are paid in cash to unitholders. The high TER here reflects the cost of the derivative-based structure - the fund does not hold actual stocks. Hedging was used on this ETF until March 31, 2013, and then discontinued.
iShares MSCI USA Minimum Volatility Index Fund (XMU-T)
24.2
0.34
0
25.4
1.7
2,761
Software
Pharma
Food & Beverage
ADP
Merck
Wal-Mart
29.7
n/a
n/a
Competes against the identically priced ZLU, but with an index methodology that produces different top holdings and sectors. One to watch if you want a more docile take on the U.S. market.
iShares Nasdaq 100 Index Fund (CAD-Hedged) (XQQ-T)
34.8
0.39
0
28.94
1.5
3,212
Technology
Cons. Services
Health care
Apple
Microsoft
Google
32.1
n/a
n/a
For investors who want a TSX-listed way to buy the tech-heavy Nasdaq 100 index with currency hedging. PowerShares offers a cheaper but less popular fund of this type (see below).
iShares S&P 500 Index Fund (CAD-hedged) (XSP-T)
1,979
0.25
0
20.7
1.5
266,256
Technology
Financials
Health care
Apple
Exxon Mobil
Google
30.5
17.2
16.2
The oldest TSX-listed ETF focusing on the U.S. market is also the largest and most heavily traded by far. Most investors would do just fine with Vanguard's cheaper hedged S&P 500 offering.
iShares S&P 500 Index Fund (XUS-T)
67
0.14
0
24.01
0.6
12,160
Technology
Financials
Health care
Apple
Exxon Mobil
Google
n/a
n/a
n/a
The low-cost leader among TSX-listed S&P 500 ETFs that don't use currency hedging. If you want a REALLY cheap S&P 500 fund and don't care about hedging, check out the U.S.-listed Vanguard S&P 500 ETF (VOO), with a fee of just 0.05 per cent.
iShares U.S. Fundamental Index Fund (CLU-T)
204.6
0.72
0.01
24.55
0.9
11,823
Financials
Cons. Services
Industrials
Exxon Mobil
Bank of America
GE
34.4
17.5
17.7
Expensive as ETFs go, but the returns have been huge. Uses an indexing process where stocks are weighted using factors beyond size, including revenues, dividends, book value and cash flow. Not a small ETF, but clearly hasn't gained the wide market acceptance of more traditional S&P 500 funds.
PowerShares FTSE RAFI U.S. Fundamental (CAD hedged) Index ETF (PXU-T)
99.3
0.57
0.01
28.22
1.2
2,682
Financials
Energy
Cons. Discret.
Exxon Mobil
Bank of America
GE
34.8
n/a
n/a
Tracks the same index as CLU, but charges less in fees and thus has delivered a bit more in returns.
PowerShares QQQ (CAD hedged) Index ETF (QQC-T)
12.2
0.34
0.03
30.61
0.8
1,307
Technology
Cons. Discret.
Health care
Apple
Microsoft
Google
32.2
n/a
n/a
The U.S.-listed version of this fund is one of the most popular ETFs of all. It trades under the symbol QQQ and the cost to own it is just 0.2 per cent.
PowerShares S&P 500 High Beta (CAD Hedged) Index ETF (UHB-T)
3.4
0.4
0.08
27.19
0.5
1,846
Financials
Energy
Cons. Discret.
PulteGroup
Vertex Pharma
Genworth Financial
43.3
n/a
n/a
Whoa. Massive one-year returns that came in a fast-rising market. But what happens when stocks go south? Don’t buy until you know the answer.
PowerShares S&P 500 Low Volatility (CAD Hedged) Index ETF (ULV-T)
59.7
0.36
0.02
25.31
2.2
5,251
Utilities
Cons. Staples
Financials
Johnson & Johnson
McDonald's
Sigma-Aldrich
21
n/a
n/a
This third option for low volatility investing in the U.S. market has been around long enough to produce a one-year return. Notice how much less it made than S&P 500 ETFs; that may be your price for owning "safer" stocks.
Vanguard S&P 500 ETF (CAD-hedged) (VSP-T)
35
0.18
0
31.95
1.6
8,721
Technology
Financials
Health care
Apple
Exxon Mobil
Google
30.5
n/a
n/a
Unlike BMO and iShares, Vanguard prices its hedged and unhedged S&P 500 ETF the same.
Vanguard S&P 500 ETF (VFV-T)
211.2
0.18
0
34.11
1.6
13,736
Technology
Financials
Health care
Apple
Exxon Mobil
Google
38.7
n/a
n/a
Not the cheapest, but still a good low-fee option for the investor who isn't interested in hedging.
Vanguard U.S. Total Market Index ETF (CAD-hedged) (VUS-T)
186
0.17
0
36.39
1.5
13,517
Financials
Technology
Cons. Services
Apple
Exxon Mobil
Google
31.6
n/a
n/a
VUN with currency hedging.
Vanguard U.S. Total Market Index ETF (VUN-T)
27.9
0.17
n/a
27.08
1.2
13,505
Financials
Technology
Cons. Services
Apple
Exxon Mobil
Google
n/a
n/a
n/a
This ETF's broader exposure to the U.S. market is reflected in the fact that there are roughly 3,500 stocks in the portfolio, compared to 500 for the S&P 500. A U.S.-listed version of this fund trades under the symbol VTI and has a fee of just 0.05 per cent.
* Note: These are management fees, which will be slightly lower than the MER once it’s established for these new funds.
Sources: ETF company websites, Globeinvestor.com
Follow on Twitter: @rcarrick

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