Archive for September, 2008

Here’s a story that has not been reported to date: Last Friday’s unprecedented trading activity revealed more about the difference among markets than any day since, perhaps, 19 Oct. 1987.

Let me explain.

Recall the events of last Friday. It was crunch time for U.S. markets, right from the get-go. It was the quarterly expiration of stock-index options and futures. Stock prices exploded upward at the opening, driven by the announcement that Washington was working on a huge financial bailout. And the SEC had just announced a new ban on short selling in approximately 800 issues, which initially resulted in confusion among traders, many of whom pulled their bids and offers until they could sort out whether they could short, whether they were exempt, which stocks were shortable and which weren’t.

All of that helped produce record trading volume on the NYSE in the first half hour, the first hour, and for the full day. In our opening auction alone, NYSE executed 744 million shares, or 98.8 percent of the consolidated opening volume.

The electronic markets, too, were doing a lot of business, but there was a difference. Nasdaq had to cancel more than 1,000 trades in NYSE-listed issues in the first 10 minutes of trading. For the full day, Nasdaq would go on to cancel 11,000 trades in stocks listed on itself, NYSE and the Amex.

The number of NYSE cancels for the day: none. Zero, zip, zilch. Nada.

Here’s why. On the NYSE, there are people with machines (algorithmic trading tools), not just machines. So when there are all buyers and virtually no sellers, or vice versa, there are people who risk capital on the contra side, people who bring in customers on the contra side, and a process that injects some time and transparency so that the market can find equilibrium and discover a real price.

In contrast, on solely electronic markets, when there are all buyers and virtually no sellers, there are only computers, doing what they are designed to do: matching bids and offers quickly. When the market is all on one side, you’re going to get a market-clearing price, and it’s very likely you’re going to be extremely happy or extremely unhappy.

Last Friday, there were thousands of such trades taking place in electronic markets, and those markets got together to agree to cancel opening trades that took place 20 percent or more away from the previous day’s close. It wasn’t just Nasdaq but all electronic markets, including our own NYSE Arca, as well as Bats.

That said, if you’re an issuer, where do you want to be listed: with the exchange group that gives investors the choice between trading on markets that are fully automated (NYSE Arca) or high-tech/high-touch (NYSE); or the exchange group that gives your investors no choice? It sure came in handy last Friday to have the two models. And Friday was only a dramatic example of what happens all the time, albeit on a smaller scale.

The cancels were only part of it. Look at the trades that weren’t cancelled. Some 327 of Nasdaq’s 1,090 opens were outside the full-day NYSE trading range. Of these, 26 were in the top 100 NYSE-listed stocks by share volume. Nasdaq’s average open was more than 14% away from the NYSE crossing price.

For example:

• Nasdaq opened AMR at $12.45, less than 30 seconds before the NYSE open. The consolidated high between the Nasdaq opening cross and the NYSE open was $12.39. NYSE opened AMR at $12.15, and in the next 3 minutes, it traded only as high as $12.28.

• GE opened at $29.12 on Nasdaq, less than 24 seconds before NYSE opened it at $28.80. Nasdaq traded more than 205K shares in its opening cross. NYSE auctioned 16.1 million shares. In the three minutes after NYSE opened GE, the high was $28.85.

• Deutsche Bank opened at $87.00 on the NYSE for 42,100 shares versus $90.00 on Nasdaq for 525 shares. The full-day NYSE high was $88.13.

• Morgan Stanley opened on 4.1 million shares on the NYSE at $32.04. Nasdaq crossed 39,929 at $33.06. The full-day NYSE high was $32.20.

• Build-A-Bear Workshop opened on 133,300 shares at NYSE. On Nasdaq, BBW crossed 100 shares at $7.26. The NYSE low for the day was $7.90.

• Nasdaq crossed 1,000 shares of AGM at $14.78. The NYSE’s open of 90,400 shares was at $17.55, and the low of the day on NYSE was $16.67.

So if you want it fast, or you want it right (and still pretty fast), NYSE Euronext offers you the choice of both. The other guys, not so much.

Looking across the market, you can also compare how the stocks traded in aggregate, immediately after the opening. We examined the NYSE opening auction price and volume-weighted average price (VWAP) during the ensuing 10 minutes versus Nasdaq’s open in NYSE issues and the VWAP for the 10 minutes after it crossed NYSE stocks. In the two minutes after the NYSE opens, the median VWAP differential to the NYSE open price was 15 basis points (bps), vs. 180 bps on Nasdaq.

In other words, the price variation following NYSE’s opening was 1/12th that of Nasdaq’s opening in NYSE stocks.

A hat tip to my colleague Steve Poser for the analysis in this post.

I don’t intend this to diss electronic markets. Again, they did exactly what they were designed to do, and that’s exactly what some people want markets to do. But I do intend to underscore something that is often misunderstood and misstated: The real struggle in markets is not man versus machine; it is machine versus man-with-machine. Last Friday demonstrated the value of the latter, here at NYSE.

There is a clear difference between NYSE Euronext and Nasdaq OMX, as illustrated last Friday, and that difference is choice for issuers and their investors and traders, and that difference is people. Even in this day of automation, choice and people really can and do make a positive difference.

Sorry for the long-winded post. Have a good weekend.


NYSE To Do One Trade in WaMu

September 26th, 2008

In case you haven’t seen this NYSE notice just out:

8:49am 09/26/2008

Important update regarding NYSE trading in Washington Mutual Inc. (WM) and Washington Mutual Preferred K (WM PRK) today, Friday, 26 September 08.

Consistent with Reg NMS, NYSE will open WM and WM PRK for a single transaction, then immediately place it in an Operational Trading Halt under the NYSE Sub-penny Pricing rule.
Firms should cancel any orders in WM and WM PRK that are not executed in the Opening transaction. After the close of business today, NYSE will cancel any unexecuted orders in WM and WM PRK.

Beginning Monday, 29 September 08, trading in WM and WM PRK will continue at NYSE Arca and other markets. Orders routed to the NYSE will be routed to NYSE Arca, with NYSE Arca pricing applied.

WM and WM PRK continue to be listed on the NYSE.


Here’s a Trader Update we sent out last night with additions to the do-not-short list that are effective today.

On the same subject, we’re doing a Webcast to our listed issuers today about the SEC’s order and its implications for the market, featuring our CEO Duncan Niederauer and Rick Ketchum, CEO of NYSE Regulation. It’s available for anyone to tune in:

Wednesday, September 24, 2008, 1 p.m. EDT
Link: nyse.com/ceovideo
Dial-in: (866) 216-6835; access code: 879647

If you’re in the trading community and didn’t catch Duncan’s interview (click on the “Financial Turmoil” category on the left-hand navigation of the video page) on Fox Business that I mentioned late yesterday, I’d recommend it. It very concisely and clearly covered the exemption from the SEC order for specialists and market making, and there was also some discussion of longer-term solutions for the larger community. More to come this afternoon, I’d expect.

Also, thanks for all the good (and occasionally funny!) comments on yesterday’s posts.

Today in NYSE History
24 Sept. 1869: Black Friday — Jay Cooke and Jim Fiske tried to corner the gold market, setting off a financial panic.

Hoo boy, good thing that financial panics are a thing of the past.


Normal Close on NYSE Today

September 23rd, 2008

We just published the following Trader Update:

3:27pm 09/23/2008
NYSE Trader Update
Today’s Close
Consistent with the NYSE understanding of SEC Short Sale Rule and upon advice from the SEC, the NYSE will conduct a normal close today for its securities. NYSE expects its Specialists to close their securities using standard closing procedures.

And I just caught Duncan on Fox Business News explaining that NYSE is working out with the SEC a solution for the specialists to be able to make markets in view of the short-sale restrictions. Am on the run at the moment but will try to post a link to the interview.

UPDATE: There appears to be no direct link to individual videos, but it’s currently on this page under the category “Financial Turmoil.”


Tuesday’s opening brings another 40 issues to the list of NYSE-listed stocks on the do-not-short list. This Trader Update has the names, even in a handy Excel spreadsheet.

An amusing little historical tidbit today:

Today in NYSE History
23 Sep 1933 — The New Jersey Stock Exchange was created as the NYSE planned to move operations to Newark in order to avoid a city stock transfer tax. The tax was dropped and the NYSE stayed put in New York City.

Let’s be glad for that. No knock against my native New Jersey, but the New Jersey Stock Exchange just doesn’t have the same ring to it.


We just issued a Trader Update with the latest on the SEC’s short-sale order, including the addition of 31 issues. A link to the Update is here, and following is the text:

Revised SEC Short Sell Order
22 Sep 2008

(Updated with compiled list of NYSE-Listed Companies from 09/19/08 and today, 09/22/08) Please note that Credit Suisse Group has been added to the list, and that GLG Partners, Inc, listed in earlier communications as “LG” has been revised with its correct symbol, “GLG”.

[Here is the Excel spreadsheet of included issues.]

Please be advised that, effective immediately, the SEC has revised its temporary emergency action with respect to the Order prohibiting short selling in financial firms. As there are material differences in the application of the prohibition, you should read the new SEC order, which can be found at: http://www.sec.gov/news/press/2008/2008-218.htm. The SEC has informed us that all companies that were covered by Friday’s order will also be covered by the newly revised short sale prohibition. The SEC has delegated to each national securities exchange the authority to identify additional listed companies that qualify for inclusion in the list of companies covered by the revised prohibition. The additional companies must be in one of the following categories:

-Banks, as defined in 15 U.S.C. 78c(a)(6),
-Savings associations, as defined in 15 U.S.C. 78c(a)(46),
-Registered brokers or dealers, as defined in 15 U.S.C. 78c(a)(48),
-Insurance companies, as defined in 15 U.S.C. 80a-2(a)(17),
-Banks, savings associations, brokers, dealers and insurance companies that are similar to those covered by the foregoing statutory definitions but which are regulated by a foreign (rather than U.S.) regulatory authority,
-US and foreign investment advisors, both registered and unregistered,
-Companies that control or have majority ownership of companies that meet one of the above criteria.

According to the SEC, companies that were on the original list attached to Friday’s Order, or that fall into one of the categories expected to be covered by the new order, may opt out of the application of the revised short sale prohibition by informing the NYSE of that determination. The list of additional NYSE-listed financial firms that meet the revised criteria follows. This list is subject to amendment, and we will notify you of any changes in subsequent notices. We hope that this correspondence will assist you in preparing your systems prior to the opening of trading today.

NYSE-Listed Companies Added to the List as of Monday Morning, Sept. 22, 2008

CS Credit Suisse Group
GLG GLG Partners, Inc.
GE General Electric Co.
OCN Ocwen Financial Corporation
KBW KBW, Inc.
GFG Guaranty Financial Group Inc.
MFG Mizuho Financial Group, Inc.
FMR First Mercury Financial Corporation
STC Stewart Information Services Corporation
FCF First Commonwealth Financial Corporation
MTB M&T Bank Corporation
DFS Discover Financial Services
BMO Bank of Montreal
TD Toronto Dominion Bank
CM Canadian Imperial Bank of Commerce
FMD The First Marblehead Corporation
BBV Banco Bilbao Vizcaya SA
CIB BanColombia SA
LM Legg Mason, Inc.
NFP National Financial Partners Corp.
AXP American Express Company
CIT CIT Group Inc.
GM General Motors Corporation
HIG The Hartford Financial Services Group
ADS Alliance Data Systems Corporation
ALD Allied Capital Corporation
RAS RAIT Financial Trust
DRL Doral Financial Corporation
FSR Flagstone Reinsurance Holdings
MCO Moody’s Corporation
COF Capital One Financial Corporation

On Friday night, I asked a colleague what he expected of this week, and he said it’s going to get a lot more quiet; his reasoning was, what else can happen? Looking at this morning’s press, looks like he spoke a little too soon.


We just issued a Trader Update with the latest on the SEC’s short-sale order, including the addition of 31 issues. A link to the Update is here, and following is the text:

Revised SEC Short Sell Order
22 Sep 2008

(Updated with compiled list of NYSE-Listed Companies from 09/19/08 and today, 09/22/08) Please note that Credit Suisse Group has been added to the list, and that GLG Partners, Inc, listed in earlier communications as “LG” has been revised with its correct symbol, “GLG”.

[Here is the Excel spreadsheet of included issues.]

Please be advised that, effective immediately, the SEC has revised its temporary emergency action with respect to the Order prohibiting short selling in financial firms. As there are material differences in the application of the prohibition, you should read the new SEC order, which can be found at: http://www.sec.gov/news/press/2008/2008-218.htm. The SEC has informed us that all companies that were covered by Friday’s order will also be covered by the newly revised short sale prohibition. The SEC has delegated to each national securities exchange the authority to identify additional listed companies that qualify for inclusion in the list of companies covered by the revised prohibition. The additional companies must be in one of the following categories:

-Banks, as defined in 15 U.S.C. 78c(a)(6),
-Savings associations, as defined in 15 U.S.C. 78c(a)(46),
-Registered brokers or dealers, as defined in 15 U.S.C. 78c(a)(48),
-Insurance companies, as defined in 15 U.S.C. 80a-2(a)(17),
-Banks, savings associations, brokers, dealers and insurance companies that are similar to those covered by the foregoing statutory definitions but which are regulated by a foreign (rather than U.S.) regulatory authority,
-US and foreign investment advisors, both registered and unregistered,
-Companies that control or have majority ownership of companies that meet one of the above criteria.

According to the SEC, companies that were on the original list attached to Friday’s Order, or that fall into one of the categories expected to be covered by the new order, may opt out of the application of the revised short sale prohibition by informing the NYSE of that determination. The list of additional NYSE-listed financial firms that meet the revised criteria follows. This list is subject to amendment, and we will notify you of any changes in subsequent notices. We hope that this correspondence will assist you in preparing your systems prior to the opening of trading today.

NYSE-Listed Companies Added to the List as of Monday Morning, Sept. 22, 2008

CS Credit Suisse Group
GLG GLG Partners, Inc.
GE General Electric Co.
OCN Ocwen Financial Corporation
KBW KBW, Inc.
GFG Guaranty Financial Group Inc.
MFG Mizuho Financial Group, Inc.
FMR First Mercury Financial Corporation
STC Stewart Information Services Corporation
FCF First Commonwealth Financial Corporation
MTB M&T Bank Corporation
DFS Discover Financial Services
BMO Bank of Montreal
TD Toronto Dominion Bank
CM Canadian Imperial Bank of Commerce
FMD The First Marblehead Corporation
BBV Banco Bilbao Vizcaya SA
CIB BanColombia SA
LM Legg Mason, Inc.
NFP National Financial Partners Corp.
AXP American Express Company
CIT CIT Group Inc.
GM General Motors Corporation
HIG The Hartford Financial Services Group
ADS Alliance Data Systems Corporation
ALD Allied Capital Corporation
RAS RAIT Financial Trust
DRL Doral Financial Corporation
FSR Flagstone Reinsurance Holdings
MCO Moody’s Corporation
COF Capital One Financial Corporation

On Friday night, I asked a colleague what he expected of this week, and he said it’s going to get a lot more quiet; his reasoning was, what else can happen? Looking at this morning’s press, looks like he spoke a little too soon.


I was on the trading floor at the open today, and it felt like it hadn’t felt in months — more people, more intensity, a lot of capital being put to work. I’ve got to tell you, it felt good. I don’t know if it was the quarterly expiration, the market rally, the news on short selling, the news on a federal solution to the financial crisis, or some combination of these. It wouldn’t surprise me if today’s participation by the trading floor in NYSE volume is again markedly higher than in the recent past.

I also understand from a Dow Jones reporter’s inquiry as well as a comment from Dinosaur Trader that there were some errroneous print on NYSE Arca this morning, and these are in the process of being resolved.

As for the numbers:

Today’s first half-hour NYSE record was 992.2 million shares; the previous record was 807.6 million shares on March 20, 2008.

Today’s first-hour NYSE record was 1.2 billion shares; the previous record was 957.5 million shares, set on March 20, 2008.


A colleague tells me that NYSE floor brokers’ algorithms handled a record 92 million shares this crazy day — three times the record set just last week. I also heard that the trading floor’s participation rate in trading on the NYSE is up 40 percent this week.

I see both of those developments as a vote for high-touch when markets are rough and volatile. The floor has high-tech tools, such as the broker algos, but there’s a human behind them, not some bot you can’t call. Old School meets New.

A broker stopped me on the floor after the close and told me that his firm had to call in someone who left the floor not long ago to help keep up with the overflow of orders. He said customers increasingly are looking for someone to “work” their orders.

At the same time, our quote and trade systems today set 24 message-traffic records between them, with several of those records eclipsing the previous record in the same system only seconds before. We aim to give you access to the market when you need us most, and today, knock wood, the market was available throughout an extraordinary day.

There were a record 611 million quotes, plus 179 million orders and 194 million reports. Share volume was approaching a record high, last I looked. We handled a record number of away quotes, as did every other market. The industry is processing an unbelievable amount of stuff, and today everything seemed to hold up rather well.

Didn’t hurt that the market rebounded.

Well, Thursday’s on the tape. Just one more to go. One more, quarterly-expiration, index-rebalancing, who-knows-what-the-news-will-bring day to go.


A colleague tells me that NYSE floor brokers’ algorithms handled a record 92 million shares this crazy day — three times the record set just last week. I also heard that the trading floor’s participation rate in trading on the NYSE is up 40 percent this week.

I see both of those developments as a vote for high-touch when markets are rough and volatile. The floor has high-tech tools, such as the broker algos, but there’s a human behind them, not some bot you can’t call. Old School meets New.

A broker stopped me on the floor after the close and told me that his firm had to call in someone who left the floor not long ago to help keep up with the overflow of orders. He said customers increasingly are looking for someone to “work” their orders.

At the same time, our quote and trade systems today set 24 message-traffic records between them, with several of those records eclipsing the previous record in the same system only seconds before. We aim to give you access to the market when you need us most, and today, knock wood, the market was available throughout an extraordinary day.

There were a record 611 million quotes, plus 179 million orders and 194 million reports. Share volume was approaching a record high, last I looked. We handled a record number of away quotes, as did every other market. The industry is processing an unbelievable amount of stuff, and today everything seemed to hold up rather well.

Didn’t hurt that the market rebounded.

Well, Thursday’s on the tape. Just one more to go. One more, quarterly-expiration, index-rebalancing, who-knows-what-the-news-will-bring day to go.


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