Capital Wealth Planning, LLC Quant / Systematic

CIK: 0001566728 · Show all filings

Period: Q4 2016 (← Previous) (Next →)

Filing Date: Feb 15, 2017

Total Value ($000): $113,134 (99.1% shares, 0.9% debt)

Holdings (116)

FAST Fastenal Company 30.7%
Value ($000) $34,766 Shares 740,000 Est. Cost $8.38 Unrealized +3.2%
SPY SPDR S&P 500 ETF Trust 9.8%
Value ($000) $11,117 Shares 49,731 Est. Cost $194.84 Unrealized
UPS United Parcel Service Inc 8.5%
Value ($000) $9,632 Shares 84,016 Est. Cost $66.54 Unrealized +20.6%
XOM Exxon Mobil Corporation 7.3%
Value ($000) $8,307 Shares 92,039 Est. Cost $57.12 Unrealized +1.8%
WFC Wells Fargo & Co 2.3%
Value ($000) $2,590 Shares 46,993 Est. Cost $33.11 Unrealized +17.9%
AFL AFLAC Inc 2.2%
Value ($000) $2,478 Shares 35,600 Est. Cost $28.46 Unrealized 0.0%
FHI Federated Investor Inc Cl B 2.1%
Value ($000) $2,369 Shares 83,823 Est. Cost $16.52 Unrealized +11.1%
IBM International Business Machines 1.7%
Value ($000) $1,940 Shares 11,691 Est. Cost $109.18 Unrealized -5.6%
LOW Lowes Companies Inc 1.5%
Value ($000) $1,745 Shares 24,545 Est. Cost $60.84 Unrealized -1.7%
SBA Communications Corp 1.4%
Value ($000) $1,549 Shares 15,000 Est. Cost $90.95 Unrealized
DIA SPDR Dow Jones Industrial Average 1.3%
Value ($000) $1,490 Shares 7,540 Est. Cost $175.34 Unrealized
HD Home Depot Inc 1.2%
Value ($000) $1,394 Shares 10,400 Est. Cost $95.12 Unrealized +8.7%
MSFT Microsoft Corp 1.2%
Value ($000) $1,378 Shares 22,165 Est. Cost $53.94 Unrealized 0.0%
META Facebook Inc 1.2%
Value ($000) $1,322 Shares 11,484 Est. Cost $72.31 Unrealized +68.7%
SLB Schlumberger LTD 1.1%
Value ($000) $1,253 Shares 14,912 Est. Cost $63.95 Unrealized -1.4%
TRV The Travelers Companies Inc 1.1%
Value ($000) $1,218 Shares 9,950 Est. Cost $86.72 Unrealized +7.7%
KHC Kraft Heinz Company 1.1%
Value ($000) $1,212 Shares 13,895 Est. Cost $51.20 Unrealized +10.3%
CTSH Cognizant Technology Solutions Corp 1.0%
Value ($000) $1,177 Shares 21,000 Est. Cost $44.29 Unrealized +7.1%
VZ Verizon Communications 1.0%
Value ($000) $1,160 Shares 21,746 Est. Cost $30.35 Unrealized +2.1%
DIS Disney Walt Co 1.0%
Value ($000) $1,150 Shares 11,035 Est. Cost $90.71 Unrealized 0.0%
CVX Chevron Corp 1.0%
Value ($000) $1,123 Shares 9,543 Est. Cost $64.28 Unrealized +14.8%
PH Parker Hannifin Corp 0.9%
Value ($000) $980 Shares 7,000 Est. Cost $102.75 Unrealized +12.5%
MMM 3M Company 0.8%
Value ($000) $922 Shares 5,160 Est. Cost $106.20 Unrealized 0.0%
PM Philip Morris Intl Inc 0.8%
Value ($000) $921 Shares 10,063 Est. Cost $44.78 Unrealized +30.1%
DuPont E I De Nemours & Co 0.8%
Value ($000) $913 Shares 12,435 Est. Cost $73.42 Unrealized
ADM Archer Daniels Midland Co 0.8%
Value ($000) $898 Shares 19,673 Est. Cost $33.77 Unrealized 0.0%
CSCO Cisco Systems Inc 0.8%
Value ($000) $884 Shares 29,215 Est. Cost $23.06 Unrealized -0.0%
BP BP PLC 0.8%
Value ($000) $875 Shares 23,410 Est. Cost $37.38 Unrealized
FITB Fifth Third Bancorp 0.6%
Value ($000) $681 Shares 25,256 Est. Cost $14.61 Unrealized +18.3%
MO Altria Group Inc 0.6%
Value ($000) $680 Shares 10,063 Est. Cost $17.12 Unrealized +98.4%
CAT Caterpillar Inc 0.6%
Value ($000) $674 Shares 7,272 Est. Cost $69.37 Unrealized +6.3%
CMCSA Comcast Corp A 0.5%
Value ($000) $570 Shares 8,250 Est. Cost $23.76 Unrealized +12.8%
EWH iShares MSCI Hong Kong Index 0.4%
Value ($000) $487 Shares 25,000 Est. Cost $18.32 Unrealized
MRK Merck & Co Inc 0.4%
Value ($000) $471 Shares 8,000 Est. Cost $35.76 Unrealized +23.3%
D Dominion Resources Inc 0.4%
Value ($000) $468 Shares 6,116 Est. Cost $41.45 Unrealized +19.2%
XLF SPDR Financial Select Sector 0.4%
Value ($000) $442 Shares 19,000 Est. Cost $22.33 Unrealized
Proshares Short S&P 500 0.4%
Value ($000) $440 Shares 12,045 Est. Cost $38.07 Unrealized
QCOM Qualcomm Inc 0.4%
Value ($000) $430 Shares 6,600 Est. Cost $46.00 Unrealized +13.6%
General Electric Company 0.4%
Value ($000) $427 Shares 13,500 Est. Cost $26.98 Unrealized
EOG EOG Resources Inc 0.4%
Value ($000) $421 Shares 4,164 Est. Cost $70.74 Unrealized +2.3%
iShares MSCI United Kingdom Index 0.4%
Value ($000) $414 Shares 13,500 Est. Cost $18.55 Unrealized
STT State Street Corp 0.3%
Value ($000) $389 Shares 5,000 Est. Cost $47.89 Unrealized +20.2%
BAC Bank of America Corp 0.3%
Value ($000) $354 Shares 16,000 Est. Cost $15.68 Unrealized 0.0%
AAPL Apple Inc 0.3%
Value ($000) $345 Shares 2,975 Est. Cost $26.09 Unrealized 0.0%
EWW iShares MSCI Mexico Index 0.3%
Value ($000) $329 Shares 7,500 Est. Cost $43.87 Unrealized
Magellan Midstream Partners LP 0.3%
Value ($000) $323 Shares 4,271 Est. Cost $75.63 Unrealized
Call FAST 02-17-17 @ 45 0.3%
Value ($000) $318 Shares 110,000 Est. Cost Unrealized
DUK Duke Energy Corp 0.3%
Value ($000) $312 Shares 4,021 Est. Cost $43.22 Unrealized +21.9%
NEE NextEra Energy Inc 0.3%
Value ($000) $311 Shares 2,600 Est. Cost $16.57 Unrealized +43.2%
PG Procter & Gamble Co 0.3%
Value ($000) $302 Shares 3,595 Est. Cost $58.20 Unrealized +14.7%
Amgen Inc 0.3%
Value ($000) $292 Shares 2,000 Est. Cost $154.50 Unrealized
Call FAST 1-20-17 @ 43 0.3%
Value ($000) $288 Shares 60,000 Est. Cost Unrealized
Anadarko Petroleum Corp 0.2%
Value ($000) $279 Shares 4,000 Est. Cost $69.75 Unrealized
JNJ Johnson & Johnson 0.2%
Value ($000) $277 Shares 2,400 Est. Cost $81.50 Unrealized +10.1%
Kellogg 0.2%
Value ($000) $273 Shares 3,700 Est. Cost $54.67 Unrealized -8.5%
VLO Valero Energy Corp 0.2%
Value ($000) $273 Shares 4,000 Est. Cost $36.65 Unrealized +16.7%
Call UPS 6-16-17 @ 115 0.2%
Value ($000) $251 Shares 54,500 Est. Cost Unrealized
US Treasury Note 0.50 3/31/2017 0.2%
Value ($000) $250 Shares 250,000 Est. Cost $1.00 Unrealized
United Parcel Svc Amer Inc Deb 8.375 4/1/2020 0.2%
Value ($000) $238 Shares 200,000 Est. Cost $1.27 Unrealized
MDLZ Mondelez Intl Inc 0.2%
Value ($000) $235 Shares 5,311 Est. Cost $31.07 Unrealized +11.8%
Celgene Corp 0.2%
Value ($000) $231 Shares 2,000 Est. Cost $115.50 Unrealized
PEP Pepsico Incorporated 0.2%
Value ($000) $230 Shares 2,200 Est. Cost $64.46 Unrealized +23.1%
VFC VF Corp 0.2%
Value ($000) $229 Shares 4,300 Est. Cost $57.91 Unrealized -10.4%
WMT Wal-Mart Stores Inc 0.2%
Value ($000) $227 Shares 3,283 Est. Cost $20.32 Unrealized -2.0%
United Technologies Corp 0.2%
Value ($000) $227 Shares 2,075 Est. Cost $109.40 Unrealized
GIS General Mills Inc 0.2%
Value ($000) $225 Shares 3,640 Est. Cost $41.93 Unrealized +7.0%
BRK/B Berkshire Hathaway Cl B 0.2%
Value ($000) $223 Shares 1,370 Est. Cost $153.96 Unrealized 0.0%
AXS Axis Capital Holdings Limited 0.2%
Value ($000) $222 Shares 3,400 Est. Cost $46.61 Unrealized 0.0%
T AT&T Inc 0.2%
Value ($000) $221 Shares 5,204 Est. Cost $15.46 Unrealized 0.0%
AGG iShares Core US Aggregate Bond 0.2%
Value ($000) $219 Shares 2,025 Est. Cost $110.62 Unrealized
AXP American Express Company 0.2%
Value ($000) $216 Shares 2,911 Est. Cost $60.98 Unrealized 0.0%
RGA Reinsurance Grp of America 0.2%
Value ($000) $214 Shares 1,700 Est. Cost $117.25 Unrealized 0.0%
INTC Intel Corp 0.2%
Value ($000) $204 Shares 5,621 Est. Cost $28.62 Unrealized +1.9%
SCBFF Standard Chartered PLC 0.2%
Value ($000) $181 Shares 22,400 Est. Cost $17.12 Unrealized -52.3%
Call FAST 1-20-17 @ 46 0.1%
Value ($000) $122 Shares 68,000 Est. Cost Unrealized
Ford Holdings Debt 9.375 3/1/2020 0.1%
Value ($000) $119 Shares 100,000 Est. Cost $1.30 Unrealized
SAN Banco Santander 0.1%
Value ($000) $104 Shares 20,000 Est. Cost $9.50 Unrealized
Call FAST 1-20-17 @ 47 0.1%
Value ($000) $88 Shares 68,000 Est. Cost Unrealized
Call BAC 8-18-17 @ 14 0.1%
Value ($000) $80 Shares 10,000 Est. Cost Unrealized
BBVA Banco Bilbao Viscaya Argentina ADR 0.1%
Value ($000) $74 Shares 11,000 Est. Cost $10.00 Unrealized
Call FAST 1-20-17 @ 48 0.0%
Value ($000) $42 Shares 60,000 Est. Cost Unrealized
Call FAST 2-17-17 @ 50 0.0%
Value ($000) $36 Shares 60,000 Est. Cost Unrealized
Dallas Fort Worth Tex Intl Arpt Rev 3.75 11/1/2037 0.0%
Value ($000) $19 Shares 20,000 Est. Cost $0.95 Unrealized
Berkshire Hthaway 4.30 5/15/2043 0.0%
Value ($000) $15 Shares 15,000 Est. Cost $1.00 Unrealized
Cobb Cnty Ga Stu 3.50 07/15/2031 Oid Xtro 0.0%
Value ($000) $15 Shares 15,000 Est. Cost $1.00 Unrealized
Lloyds Tsb Bank Plc Sr A Step 32 4.125 7/23/2032 0.0%
Value ($000) $15 Shares 15,000 Est. Cost $1.00 Unrealized
Intel Corp Sr Nt 4.00 12/15/2032 0.0%
Value ($000) $15 Shares 15,000 Est. Cost $1.00 Unrealized
Altria Group Inc 4.25 8/9/2042 0.0%
Value ($000) $15 Shares 15,000 Est. Cost $1.00 Unrealized
US Treasury Note 1.375 8/31/2023 0.0%
Value ($000) $15 Shares 16,000 Est. Cost $0.94 Unrealized
Coastal Carolina Univ Sc High Ed Rev BE 3.25 6/1/2035 0.0%
Value ($000) $14 Shares 15,000 Est. Cost $0.93 Unrealized
Duke Energy Corp Fr 3.10 3/15/2025 0.0%
Value ($000) $14 Shares 15,000 Est. Cost $0.93 Unrealized
Enterprise Products Oper Comany Guarnt 4.45 2/15/2043 0.0%
Value ($000) $14 Shares 15,000 Est. Cost $0.93 Unrealized
Goldman Sachs Grp Inc Mtn Be 4.40 11/15/2032 0.0%
Value ($000) $14 Shares 15,000 Est. Cost $0.93 Unrealized
Port Auth Ny & Nj 3.00 07/15/2028 Oid Amt 0.0%
Value ($000) $14 Shares 15,000 Est. Cost $0.93 Unrealized
Call XOM 4-21-17 @ 97.5 0.0%
Value ($000) $13 Shares 17,500 Est. Cost Unrealized
Energy Northwest Wash Elec Rev & Ref Bds Columbia Ser 2014-A Generating 5.00 7/1/2022 0.0%
Value ($000) $12 Shares 10,000 Est. Cost $1.20 Unrealized
Call AFL 2-17-17 @ 72.5 0.0%
Value ($000) $12 Shares 23,800 Est. Cost Unrealized
City Of Hollywood 5.00 10/01/2023 0.0%
Value ($000) $12 Shares 10,000 Est. Cost $1.20 Unrealized
University Tex Univ Revs Rev Fin Sys Bds 5.00 8/15/2022 Ser 2014 A 0.0%
Value ($000) $12 Shares 10,000 Est. Cost $1.20 Unrealized
Washington St For Issues Dtd Prior To 2/5/2013 See Go Ref Bds Ser 93974C Etc 5.00 7/1/2024 0.0%
Value ($000) $12 Shares 10,000 Est. Cost $1.20 Unrealized
San Antonio TX Water System Jr Lien 5.00 5/15/2022 0.0%
Value ($000) $12 Shares 10,000 Est. Cost $1.20 Unrealized
Harris Cnty Tx Met Tax Exit 5.00 11/1/2027 0.0%
Value ($000) $12 Shares 10,000 Est. Cost $1.20 Unrealized
Joplin MO Schs GO Sch Ref Bds Ser 5.00 3/1/2022 0.0%
Value ($000) $12 Shares 10,000 Est. Cost $1.20 Unrealized
Maryland St Dept Transn Cons T Cons T 5.00 2/15/2023 0.0%
Value ($000) $12 Shares 10,000 Est. Cost $1.20 Unrealized
San Antonio Tx Go Ltx 5.00 2/1/2021 0.0%
Value ($000) $11 Shares 10,000 Est. Cost $1.10 Unrealized
Nevada St 5.00 4/1/2021 0.0%
Value ($000) $11 Shares 10,000 Est. Cost $1.10 Unrealized
New York City Ny Transitional Fin Authr Future Tax Secured Sub B 5.00 2/1/2021 0.0%
Value ($000) $11 Shares 10,000 Est. Cost $1.10 Unrealized
Texas Transn Commn St Hwy Fd Rev First 5.00 4/1/2020 0.0%
Value ($000) $11 Shares 10,000 Est. Cost $1.10 Unrealized
Seattle WA Mun Lt & Pwr Rev Ref Bds 5.00 9/1/2021 0.0%
Value ($000) $11 Shares 10,000 Est. Cost $1.10 Unrealized
Maryland St 5.00 3/1/2017 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Los Angeles Cnty CA 3.00 6/30/2017 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
GE Cap Corp Sr Unsec Ured Series Notz 4.00 6/15/2032 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
MJNA Medical Marijuana Inc 0.0%
Value ($000) $4 Shares 19,800 Est. Cost $0.12 Unrealized 0.0%
Call FII 1-20-17 @ 35 0.0%
Value ($000) $2 Shares 10,300 Est. Cost Unrealized
Call CTSH 1-20-17 @ 62.5 0.0%
Value ($000) $1 Shares 10,000 Est. Cost Unrealized
SNVP Savoy Energy Corp 0.0%
Value ($000) $1 Shares 25,000 Est. Cost $0.00 Unrealized -71.7%