Quant BuffetRelax, Not Over Thinking

Short Interest Long-Short Strategy

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Academic paper

Why Do Short Interest Levels Predict Stock Returns?

AuthorsEkkehart Boehmer; Bilal Erturk; Sorin M. Sorescu

Institute
  • SGSingapore Management University
  • ?Singapore Management University - Lee Kong Chian School of Business
  • Texas A&M University
  • ?Texas A&M University - Department of Finance

Strategy in a nutshell

All stocks from NYSE, AMEX, and NASDAQ are part of the investment universe. Stocks are then sorted each month into short-interest deciles based on the ratio of short interest to shares outstanding. The investor then goes long on the decile with the lowest short ratio and short on the decile with the highest short ratio. The portfolio is rebalanced monthly, and stocks in the portfolio are weighted equally.

Economic rationale

The literature offers two popular explanations for this predictability, namely the overvaluation hypothesis and the information hypothesis. The first possible explanation for the short interest effect – the overvaluation hypothesis stems from the work of Miller (1977). His theory says that stocks with high levels of short interest are overvalued because pessimistic investors are unable to establish short positions, leaving only the optimists to participate in the pricing process. In this model, market forces are unable to prevent overpricing in the amount of shorting costs when these costs are high. The greater the shorting costs, the greater the possible overpricing, and therefore, the lower the subsequent stock returns.

The second and probably more valid explanation is the information hypothesis. The information hypothesis builds on a broadening base of empirical research that demonstrates that short sellers are well-informed traders. Those mentioned above could be the reason for the functionality because if one follows the decisions of the short-sale practitioners, who tend to be investors with superior analytical skills (for example, according to the research of Gutfleish and Atzil, 2004). The main idea is simple; the research says, that these investors typically initiate short positions only if they can infer low fundamental valuation from public sources. For example, short-sellers may engage in forensic accounting, looking for high levels of accrual as evidence of hidden bad news. Still, there is a large number of other possibilities than just accruals.

Backtest performance

Annualised return19.7%
Volatility17.14%
Beta-0.025
Sharpe ratio-0.157
Maximum drawdown30.2%
Win rate51%

Full Python code

from AlgoLib import *

class ShortInterestEffect(XXX):

def Initialize(self):
self.SetStartDate(2010, 1, 1)
self.SetCash(100000)

# NOTE: We use only s&p 100 stocks so it's possible to fetch short interest data from quandl.
self.symbols = [
    'AAPL','MSFT','AMZN','FB','GOOGL','GOOG','JPM','JNJ','V','PG','XOM','UNH','BAC','MA','T','DIS','INTC','HD','VZ','MRK','PFE',
    'CVX','KO','CMCSA','CSCO','PEP','WFC','C','BA','ADBE','WMT','CRM','MCD','MDT','BMY','ABT','NVDA','NFLX','AMGN','PM','PYPL','TMO',
    'COST','ABBV','ACN','HON','NKE','UNP','UTX','NEE','IBM','TXN','AVGO','LLY','ORCL','LIN','SBUX','AMT','LMT','GE','MMM','DHR','QCOM',
    'CVS','MO','LOW','FIS','AXP','BKNG','UPS','GILD','CHTR','CAT','MDLZ','GS','USB','CI','ANTM','BDX','TJX','ADP','TFC','CME','SPGI',
    'COP','INTU','ISRG','CB','SO','D','FISV','PNC','DUK','SYK','ZTS','MS','RTN','AGN','BLK'
    ]

for symbol in self.symbols:
    data = self.AddEquity(symbol, Resolution.Daily)
    data.SetFeeModel(CustomFeeModel())
    data.SetLeverage(5)
    
    self.AddData(QuandlFINRA_ShortVolume, 'FINRA/FNSQ_' + symbol, Resolution.Daily)

self.recent_month = -1

def OnData(self, data):
if self.recent_month == self.Time.month:
    return
self.recent_month = self.Time.month

short_interest = {}
for symbol in self.symbols:
    sym = 'FINRA/FNSQ_' + symbol
    if sym in data and data[sym] and symbol in data and data[symbol]:
        short_vol = data[sym].GetProperty("SHORTVOLUME")
        total_vol = data[sym].GetProperty("TOTALVOLUME")
        
        short_interest[symbol] = short_vol / total_vol

long = []
short = []
if len(short_interest) >= 10:
    sorted_by_short_interest = sorted(short_interest.items(), key = lambda x: x[1], reverse = True)
    decile = int(len(sorted_by_short_interest) / 10)
    long = [x[0] for x in sorted_by_short_interest[-decile:]]
    short = [x[0] for x in sorted_by_short_interest[:decile]]
            
# trade execution
stocks_invested = [x.Key.Value for x in self.Portfolio if x.Value.Invested]
for symbol in stocks_invested:
    if symbol not in long + short:
        self.Liquidate(symbol)

for symbol in long:
    if symbol in data and data[symbol]:
        self.SetHoldings(symbol, 1 / len(long))
for symbol in short:
    if symbol in data and data[symbol]:
        self.SetHoldings(symbol, -1 / len(short))

class QuandlFINRA_ShortVolume(PythonQuandl):
def __init__(self):
self.ValueColumnName = 'SHORTVOLUME'    # also 'TOTALVOLUME' is accesible

# Custom fee model.
class CustomFeeModel(FeeModel):
def GetOrderFee(self, parameters):
fee = parameters.Security.Price * parameters.Order.AbsoluteQuantity * 0.00005
return OrderFee(CashAmount(fee, "USD"))