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Asset Allocation and Asset Location: Household Evidence from the Survey of Consumer Finances

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Author Info
Daniel Bergstresser
James Poterba

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Abstract

The rapid growth of assets in self-directed tax-deferred retirement accounts has generated a new set of financial decisions for many households. In addition to deciding which assets to hold, households with substantial assets in both taxable and tax-deferred accounts must decide where to hold them. This paper uses data from the Survey of Consumer Finances to assess how many households have enough assets in both taxable and tax-deferred accounts to face significant asset location choices. It also investigates the asset location decisions these households make. In 1998, 45 percent of households had at least some assets in a tax-deferred account, and more than ten million households had at least $25,000 in both a taxable and a tax-deferred account. Many households hold equities in their tax-deferred accounts but not in their taxable accounts, while also holding taxable bonds in their taxable accounts. Most of these households could reduce their taxes by relocating heavily-taxed fixed income assets to their tax-deferred account. Asset allocation inside and outside tax-deferred accounts is quite similar, with about seventy percent of assets in each location invested in equity securities. For nearly three quarters of the households that hold apparently tax-inefficient portfolios, a shift of less than $10,000 in financial assets can move their portfolio to a tax-efficient allocation. Asset location decisions within IRAs appear to be sensitive to marginal tax rates; we do not find evidence for such sensitivity in other tax-deferred accounts.

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Paper provided by National Bureau of Economic Research, Inc in its series NBER Working Papers with number 9268.

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Date of creation: Oct 2002
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Publication status: published as Bergstresser, Daniel and James Poterba. "Asset Allocation And Asset Location: Household Evidence From The Survey Of Consumer Finances," Journal of Public Economics, 2004, v88(9-10,Aug), 1893-1915.
Handle: RePEc:nbr:nberwo:9268

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H2 - Public Economics - - Taxation, Subsidies, and Revenue
G2 - Financial Economics - - Financial Institutions and Services

References listed on IDEAS
Please report citation or reference errors to , or , if you are the registered author of the cited work, log in to your RePEc Author Service profile, click on "citations" and make appropriate adjustments.:

  1. John B. Shoven, 1999. "The Location and Allocation of Assets in Pension and Conventional Savings Accounts," NBER Working Papers 7007, National Bureau of Economic Research, Inc. [Downloadable!] (restricted)
  2. James M. Poterba & John B. Shoven & Clemens Sialm, 2000. "Asset Location for Retirement Savers," NBER Working Papers 7991, National Bureau of Economic Research, Inc. [Downloadable!] (restricted)
  3. James Poterba, 2004. "Valuing Assets in Retirement Saving Accounts," NBER Working Papers 10395, National Bureau of Economic Research, Inc. [Downloadable!] (restricted)
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  4. Crain, Terry L. & Austin, Jeffrey R., 1997. "An analysis of the tradeoff between tax deferred earnings in iras and preferential capital gains," Financial Services Review, Elsevier, vol. 6(4), pages 227-242. [Downloadable!] (restricted)
  5. James M. Poterba & Steven F. Venti & David A. Wise, 2001. "The Transition to Personal Accounts and Increasing Retirement Wealth: Macro and Micro Evidence," NBER Working Papers 8610, National Bureau of Economic Research, Inc. [Downloadable!] (restricted)
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  1. Eugene Amromin & Jennifer Huang & Clemens Sialm, 2006. "The tradeoff between mortgage prepayments and tax-deferred retirement savings," Working Paper Series WP-06-05, Federal Reserve Bank of Chicago. [Downloadable!]
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  2. Honohan, Patrick, 2006. "Household Financial Assets in the Process of Development," Working Papers UNU-WIDER Research Paper , World Institute for Development Economic Research (UNU-WIDER). [Downloadable!]
  3. Miquel Faig & Pauline Shum, 2006. "What Explains Household Stock Holdings?," Working Papers tecipa-218, University of Toronto, Department of Economics. [Downloadable!]
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  4. Juan A. Rojas & Carlos Urrutia, 2004. "Social Security Reform with Uninsurable Income Risk and Endogenous Borrowing Constraints," Working Papers 0409, Centro de Investigacion Economica, ITAM. [Downloadable!]
    Other versions:
  5. Gomes, Francisco J & Michaelides, Alexander & Polkovnichenko, Valery, 2005. "Wealth Accumulation and Portfolio Choice with Taxable and Tax-Deferred Accounts," CEPR Discussion Papers 4852, C.E.P.R. Discussion Papers. [Downloadable!] (restricted)
    Other versions:
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