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The Dangers Of Over-Diversifying Your Portfolio

February 10 2010| Filed Under Auto Insurance, Bonds, Investing Basics, Warren

Buffett

We've all heard the financial experts expound on the benefits of

diversification, and it's not just talk; a personal stock portfolio must be

diversified to some degree. After all, none of us wishes to "put all our eggs

in one basket" and expose ourselves to the inherent risk of holding only one

stock. But can you go too far in spreading your bet? Indeed you can. Here we'll

show you how investors tend to become overdiversified and how you can maintain

an appropriate balance.

What Is Diversification?

When we talk about diversification in a stock portfolio, we're referring to the

attempt by the investor to reduce exposure to risk by investing in various

companies across different sectors, industries or even countries. Most

investment professionals agree that although diversification is no guarantee

against loss, it is a prudent strategy to adopt toward your long-range

financial objectives. There are many studies demonstrating why diversification

works, but to put it simply by spreading your investments across various

sectors or industries with low correlation to each other, you reduce price

volatility. This is because different industries and sectors don't move up and

down at the same time or at the same rate - if you mix things up in your

portfolio, you're less likely to experience major drops, because when some

sectors experience tough times, others may be thriving. This provides for a

more consistent overall portfolio performance. (For background reading, see The

Importance of Diversification.)

That said, it's important to remember that no matter how diversified your

portfolio is, your risk can never be eliminated. You can reduce risk associated

with individual stocks (what academics call unsystematic risk), but there are

inherent market risks (systematic risk) that affect nearly every stock. No

amount of diversification can prevent that.

Can We Diversify Away Unsystematic Risk?

The generally accepted way to measure risk is by looking at volatility levels.

That is, the more sharply a stock or portfolio moves within a period of time,

the riskier that asset is. A statistical concept called standard deviation is

used to measure volatility. So, for the sake of this article you can think of

standard deviation as meaning "risk".

According to the modern portfolio theory, you'd come very close to achieving

optimal diversity after adding about the 20th stock to your portfolio. In Edwin

J. Elton and Martin J. Gruber's book "Modern Portfolio Theory and Investment

Analysis", they conclude that the average standard deviation (risk) of a

portfolio of one stock was 49.2%, while increasing the number of stocks in the

average well-balanced portfolio could reduce the portfolio's standard deviation

to a maximum of 19.2% (this number represents market risk). However, they also

found that with a portfolio of 20 stocks the risk was reduced to about 20%.

Therefore, the additional stocks from 20 to 1,000 only reduced the portfolio's

risk by about 0.8%, while the first 20 stocks reduced the portfolio's risk by

29.2% (49.2%-20%).

Many investors have the misguided view that risk is proportionately reduced

with each additional stock in a portfolio, when in fact this couldn't be

farther from the truth. There is strong evidence that you can only reduce your

risk to a certain point at which there is no further benefit from

diversification.

True Diversification

The study mentioned above isn't suggesting that buying any 20 stocks equates

with optimum diversification. Note from our original explanation of

diversification that you need to buy stocks that are different from each other

whether by company size, industry, sector, country, etc. Put in financial

parlance, this means you are buying stocks that are uncorrelated stocks that

move in different directions during different times.

As well, note that this article is only talking about diversification within

your stock portfolio. A person's overall portfolio should also diversify among

different asset classes, meaning allocating a certain percentage to bonds,

commodities, real estate, alternative assets and so on.

Mutual Funds

Owning a mutual fund that invests in 100 companies doesn't necessarily mean

that you are at optimum diversification either. Many mutual funds are sector

specific, so owning a telecom or healthcare mutual fund means you are

diversified within that industry, but because of the high correlation between

movements in stocks prices within an industry, you are not diversified to the

extent you could be by investing across various industries and sectors.

Balanced funds offer better risk protection than a sector-specific mutual fund

because they own 100 or more stocks across the entire market.

Many mutual fund holders also suffer from being over-diversified. Some funds,

especially the larger ones, have so many assets (i.e. cash to invest) that they

have to hold literally hundreds of stocks and consequently, so are you. In some

cases this makes it nearly impossible for the fund to outperform indexes - the

whole reason you invested in the fund and are paying the fund manager a

management fee.

Conclusion

Diversification is like ice cream: it's good, but only in reasonable

quantities.

The common consensus is that a well-balanced portfolio with approximately 20

stocks diversifies away the maximum amount of market risk. Owning additional

stocks takes away the potential of big gainers significantly impacting your

bottom line, as is the case with large mutual funds investing in hundreds of

stocks. According to Warren Buffett: "wide diversification is only required

when investors do not understand what they are doing". In other words, if you

diversify too much, you might not lose much, but you won't gain much either.