IP Library Patent Application 11374095
Patent Application
App. No. 11/374,095

System and method for evaluating trade execution

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Quick Facts
Patent No.
US None
App. No.
11/374,095
Abstract

A method and system for evaluating the execution of a trade of n shares from among a total of N shares of a security traded in a selected time period. According to one embodiment, a trader determines a single share price variance of the N shares, determines a correction coefficient for adjusting the single share price variance to represent a multi-share price variance, determines an adjusted variance by multiplying the single share price variance by the correction coefficient, and evaluates trade execution performance based on the adjusted variance.

Claims (157)

1 . A method for evaluating execution of a trade of n t shares from among a total of N shares of a security traded in a selected time period T, comprising:

determining a single share price variance of the N shares;

determining a correction coefficient for adjusting the single share price variance to represent a multi-share price variance;

determining an adjusted variance by multiplying the single share price variance by the correction coefficient; and

evaluating trade execution performance based on the adjusted variance.

2 . The method of claim 1 , wherein evaluating trade execution performance comprises:

determining an efficiency score based on the adjusted variance.

3 . The method of claim 1 , wherein the single share price variance represents a variance of a distribution of prices corresponding to each of the N traded shares.

4 . The method of claim 3 , wherein the adjusted variance represents a variance of a distribution of average prices corresponding to each possible subset of n t traded shares from among the N traded shares.

5 . The method of claim 1 , wherein the correction coefficient is determined according to the formula:

N

-

n

t

n

t

(

N

-

1

)

6 . The method of claim 1 , wherein the correction coefficient is determined according to the formula:

1

α

-

1

N

-

1

where α corresponds to n t /N.

7 . The method of claim 1 , wherein the correction coefficient is determined according to the formula:

V

-

n

t

n

t

(

V

-

1

)

where V corresponds to an average daily volume or median daily volume of traded shares.

8 . The method of claim 7 , wherein V is scaled to fit the selected time period.

9 . The method of claim 3 , wherein the single share price variance represents an actual variance.

10 . The method of claim 9 , wherein the actual variance is determined according to the formula:

n

t

N

(

P

t

-

n

t

P

t

N

)

2

where n t corresponds to the shares traded at price P t , and N=Σn t .

11 . The method of claim 3 , wherein the single share price variance represents an estimated variance.

12 . The method of claim 11 , wherein the estimated variance accounts for historical volatility.

13 . The method of claim 12 , wherein the estimated variance is determined according to the formula:

σ

hist

2

·

T

·

P

0

2

6

where σ hist corresponds to a normalized historical volatility over a specified time period, T corresponds to a time period measured in years, and P 0 corresponds to a starting price associated with time period T.

14 . The method of claim 13 , wherein the specified time period of the normalized historical volatility includes a number of days.

15 . The method of claim 14 , wherein the number of days includes one of the group consisting of: 30 days, 60 days, and 90 days.

16 . The method of claim 12 , wherein the estimated variance is determined according to the formula:

σ

hist

2

·

T

·

P

0

2

6

where σ hist corresponds to a normalized historical volatility over a specified time period, T corresponds to a time period measured in years, and P 0 corresponds to a starting price associated with a future time period.

17 . The method of claim 11 , wherein the estimated variance is derived from an assumption of a Geometric Brownian Motion process.

18 . The method of claim 17 , wherein the estimated variance is determined according to the formula:

π

8

(

Ln

(

High

Low

)

)

2

·

P

0

2

6

where High corresponds to a highest price observed in the selected time period T, Low corresponds to a lowest price observed in the selected time period T, and P 0 corresponds to a starting price in the time period T.

19 . The method of claim 17 , wherein the estimated variance is determined according to the formula:

π

8

(

Ln

(

High

Low

)

)

2

·

P

0

2

6

where High corresponds to a highest price observed in the selected time period T, Low corresponds to a lowest price observed in the selected time period T, and P 0 corresponds to a starting price associated with a future time period.

20 . The method of claim 2 , wherein the efficiency score is determined by a function of an actual weighted average price, a benchmark price, and a standard deviation based on the adjusted variance.

21 . The method of claim 20 , wherein the benchmark price includes a VWAP of the security for the selected time period.

22 . The method of claim 20 , wherein the benchmark price includes a starting price of the security for the selected time period.

23 . The method of claim 20 , wherein the benchmark price includes an adjusted VWAP of the security for the selected time period, the adjusted VWAP being a function of a VWAP for the selected time period and a market movement factor for the selected time period.

24 . The method of claim 20 , wherein the benchmark price includes an adjusted starting price of the security for the selected time period, the adjusted starting price being a function of a starting price for the selected time period and a market movement factor for the selected time period.

25 . The method of claim 23 , wherein the market movement factor includes a percentage gain or loss of the market as a whole for the selected time period.

26 . The method of claim 24 , wherein the market movement factor includes a percentage gain or loss of the market as a whole for the selected time period.

27 . The method of claim 20 , wherein the efficiency score includes a z-score determined according to the formula:

Actual

Price

-

Benchmark

Price

σ

where σ corresponds to the standard deviation, and the standard deviation corresponds to the square root of the adjusted variance.

28 . The method of claim 2 , wherein evaluating trade execution performance further comprises:

determining a ranking score based on the efficiency score based on the adjusted variance in combination with one or more other efficiency scores associated with other trades.

29 . The method of claim 27 , wherein the ranking score is an unweighted average of the plurality of efficiency scores.

30 . The method of claim 27 , wherein the ranking score is a weighted average of the plurality of efficiency scores.

Assignments (3)
RELEASE OF SECURITY INTEREST Recorded Jun 18, 2010
From: MERRILL LYNCH PROFESSIONAL CLEARING CORP.
To: SUSQUEHANNA INTERNATIONAL GROUP, LLP
Reel/Frame 024562/0127 →
SECURITY AGREEMENT Recorded Nov 26, 2008
From: SUSQUEHANNA INTERNATIONAL GROUP LLP
To: MERRILL LYNCH PROFESSIONAL CLEARING CORP.
Reel/Frame 021899/0948 →
ASSIGNMENT OF ASSIGNOR'S INTEREST Recorded Mar 14, 2006
From: COSTA, DOUGLAS LINK; HUANG, KAI
To: SUSQUEHANNA INTERNATIONAL GROUP, LLP
Reel/Frame 017687/0766 →