Capital Wealth Planning, LLC Quant / Systematic

CIK: 0001566728 · Show all filings

Period: Q3 2017 (← Previous) (Next →)

Filing Date: Nov 15, 2017

Total Value ($000): $126,950 (98.6% shares, 1.4% debt)

Holdings (156)

Fastenal Company 26.6%
Value ($000) $33,730 Shares 740,000 Est. Cost $31.93 Unrealized
UPS United Parcel Service Inc 9.7%
Value ($000) $12,255 Shares 102,056 Est. Cost $69.10 Unrealized +19.9%
SPY SPDR S&P 500 ETF Trust 9.5%
Value ($000) $12,106 Shares 48,194 Est. Cost $222.54 Unrealized
XOM Exxon Mobil Corporation 5.4%
Value ($000) $6,817 Shares 83,139 Est. Cost $57.12 Unrealized -4.9%
MCD McDonalds Corp 3.5%
Value ($000) $4,462 Shares 10,340 Est. Cost $120.06 Unrealized +7.2%
PIMCO Income Instl 2.7%
Value ($000) $3,392 Shares 59,645 Est. Cost $56.87 Unrealized
AFL AFLAC Inc 2.3%
Value ($000) $2,897 Shares 35,600 Est. Cost $28.46 Unrealized +16.4%
CVX Chevron Corp 2.0%
Value ($000) $2,564 Shares 21,823 Est. Cost $72.93 Unrealized +4.5%
LOW Lord Abbett Short Duration Income F 2.0%
Value ($000) $2,482 Shares 40,804 Est. Cost $63.41 Unrealized +3.5%
CAT Caterpillar Inc 1.9%
Value ($000) $2,359 Shares 18,907 Est. Cost $83.33 Unrealized +15.2%
AAPL Apple Inc 1.8%
Value ($000) $2,276 Shares 14,765 Est. Cost $34.18 Unrealized +5.8%
PM Philip Morris Intl Inc 1.3%
Value ($000) $1,697 Shares 15,288 Est. Cost $56.96 Unrealized +32.1%
PG Procter & Gamble Co 1.3%
Value ($000) $1,605 Shares 17,640 Est. Cost $69.90 Unrealized +4.5%
SBAC SBA Communications Corp 1.2%
Value ($000) $1,585 Shares 11,000 Est. Cost $131.50 Unrealized 0.0%
META Facebook Inc 1.2%
Value ($000) $1,535 Shares 8,984 Est. Cost $73.22 Unrealized +126.3%
CTSH Cognizant Technology Solutions Corp 1.2%
Value ($000) $1,523 Shares 21,000 Est. Cost $44.29 Unrealized +41.1%
UNH UnitedHealth Group Inc 1.2%
Value ($000) $1,460 Shares 7,455 Est. Cost $152.14 Unrealized +11.0%
JPM JP Morgan Chase & Co 1.1%
Value ($000) $1,431 Shares 14,990 Est. Cost $68.59 Unrealized +7.4%
GS Goldman Sachs Group Inc 1.1%
Value ($000) $1,405 Shares 5,925 Est. Cost $184.61 Unrealized +1.9%
American Express Company 1.1%
Value ($000) $1,346 Shares 14,870 Est. Cost $90.52 Unrealized
PH Parker-Hannifin Corp 1.0%
Value ($000) $1,225 Shares 7,000 Est. Cost $102.75 Unrealized +40.7%
TRV The Travelers Companies Inc 1.0%
Value ($000) $1,219 Shares 9,950 Est. Cost $101.14 Unrealized +2.8%
PEP Pepsico Incorporated 0.9%
Value ($000) $1,163 Shares 10,435 Est. Cost $83.36 Unrealized +7.2%
DIA SPDR Dow Jones Industrial Average 0.9%
Value ($000) $1,119 Shares 5,000 Est. Cost $177.23 Unrealized
BA Boeing Co 0.9%
Value ($000) $1,099 Shares 4,325 Est. Cost $198.62 Unrealized +11.0%
WMT Wal-Mart Stores Inc 0.8%
Value ($000) $985 Shares 12,588 Est. Cost $22.00 Unrealized +4.1%
Valero Energy Corp 0.8%
Value ($000) $959 Shares 12,465 Est. Cost $76.94 Unrealized
BP BP PLC 0.7%
Value ($000) $900 Shares 23,410 Est. Cost $37.08 Unrealized
VZ Verizon Communications 0.7%
Value ($000) $881 Shares 17,805 Est. Cost $30.08 Unrealized +0.5%
HD Home Depot Inc 0.7%
Value ($000) $841 Shares 5,145 Est. Cost $122.65 Unrealized +2.0%
ADM Archer Daniels Midland Co 0.7%
Value ($000) $836 Shares 19,673 Est. Cost $33.77 Unrealized -2.7%
JNJ Johnson & Johnson 0.6%
Value ($000) $812 Shares 6,245 Est. Cost $95.56 Unrealized +9.8%
D Dominion Energy Inc 0.6%
Value ($000) $779 Shares 10,116 Est. Cost $53.36 Unrealized +0.6%
WFC Wells Fargo & Co 0.6%
Value ($000) $739 Shares 13,395 Est. Cost $34.40 Unrealized +22.5%
MO Altria Group Inc 0.5%
Value ($000) $638 Shares 10,063 Est. Cost $22.38 Unrealized +61.3%
BAC Bank of America Corp 0.5%
Value ($000) $619 Shares 24,444 Est. Cost $17.98 Unrealized +11.0%
EWH iShares MSCI Hong Kong Index 0.5%
Value ($000) $617 Shares 25,000 Est. Cost $18.32 Unrealized
DowDuPont 0.5%
Value ($000) $612 Shares 8,835 Est. Cost $69.27 Unrealized
RF Regions Financial Corp 0.4%
Value ($000) $533 Shares 35,000 Est. Cost $10.43 Unrealized 0.0%
V Visa Inc 0.4%
Value ($000) $521 Shares 4,950 Est. Cost $87.43 Unrealized +9.5%
MRK Merck & Co Inc 0.4%
Value ($000) $512 Shares 8,000 Est. Cost $44.70 Unrealized +4.4%
Proshares Short S&P 500 0.4%
Value ($000) $483 Shares 14,999 Est. Cost $32.20 Unrealized
CMCSA Comcast Corp A 0.4%
Value ($000) $481 Shares 12,500 Est. Cost $26.19 Unrealized +22.3%
iShares MSCI United Kingdom Index 0.4%
Value ($000) $470 Shares 13,500 Est. Cost $18.55 Unrealized
STT State Street Corp 0.4%
Value ($000) $459 Shares 4,800 Est. Cost $47.89 Unrealized +50.7%
EOG EOG Resources Inc 0.3%
Value ($000) $403 Shares 4,164 Est. Cost $70.74 Unrealized -4.6%
NEE NextEra Energy Inc 0.3%
Value ($000) $381 Shares 2,600 Est. Cost $16.99 Unrealized +74.9%
IBM International Business Machines 0.3%
Value ($000) $370 Shares 2,548 Est. Cost $111.22 Unrealized -12.9%
QCOM Qualcomm Inc 0.3%
Value ($000) $342 Shares 6,600 Est. Cost $46.00 Unrealized -8.0%
DUK Duke Energy Corp 0.3%
Value ($000) $337 Shares 4,021 Est. Cost $43.90 Unrealized +38.5%
General Electric Company 0.3%
Value ($000) $326 Shares 13,500 Est. Cost $25.42 Unrealized
Magellan Midstream Partners LP 0.2%
Value ($000) $303 Shares 4,271 Est. Cost $75.39 Unrealized
Celgene Corp 0.2%
Value ($000) $292 Shares 2,000 Est. Cost $146.00 Unrealized
SLB Schlumberger LTD 0.2%
Value ($000) $282 Shares 4,047 Est. Cost $63.65 Unrealized -18.5%
VFC VF Corp 0.2%
Value ($000) $273 Shares 4,300 Est. Cost $57.91 Unrealized -0.4%
BRK/B Berkshire Hathaway Cl B 0.2%
Value ($000) $251 Shares 1,370 Est. Cost $153.96 Unrealized +14.8%
RGA Reinsurance Grp of America 0.2%
Value ($000) $237 Shares 1,700 Est. Cost $117.25 Unrealized +15.4%
Kellogg 0.2%
Value ($000) $231 Shares 3,700 Est. Cost $46.50 Unrealized 0.0%
United Parcel Svc Amer Inc Deb 8.375 4/1/2020 0.2%
Value ($000) $230 Shares 200,000 Est. Cost $1.15 Unrealized
Call CAT 6-15-18 @ 92.50 0.2%
Value ($000) $229 Shares 7,200 Est. Cost Unrealized
Honeywell International 0.2%
Value ($000) $226 Shares 1,596 Est. Cost $141.60 Unrealized
ILTB iShares Core US Aggregate Bond 0.2%
Value ($000) $222 Shares 2,025 Est. Cost $109.63 Unrealized
STANLN V6.5 PERP REGS Standard Chartered PLC 0.2%
Value ($000) $219 Shares 22,400 Est. Cost $9.78 Unrealized
KO Coca Cola Company 0.2%
Value ($000) $216 Shares 4,800 Est. Cost $32.73 Unrealized +6.8%
MDLZ Mondelez Intl Inc 0.2%
Value ($000) $216 Shares 5,311 Est. Cost $31.07 Unrealized +11.6%
INTC Intel Corp 0.2%
Value ($000) $214 Shares 5,621 Est. Cost $29.55 Unrealized +0.1%
WTW Willis Towers Watson Public Ltd Co 0.2%
Value ($000) $204 Shares 1,321 Est. Cost $132.86 Unrealized 0.0%
COR AmerisourceBergen Corp 0.2%
Value ($000) $203 Shares 2,456 Est. Cost $67.64 Unrealized -4.3%
US Treasury Note 0.875 1/15/2018 0.2%
Value ($000) $200 Shares 200,000 Est. Cost $1.00 Unrealized
Call FAST 10-20-17 @ 46 0.1%
Value ($000) $171 Shares 148,000 Est. Cost Unrealized
Call HD 1-18-19 @ 115 0.1%
Value ($000) $150 Shares 3,200 Est. Cost Unrealized
SAN Banco Santander 0.1%
Value ($000) $139 Shares 20,000 Est. Cost $6.95 Unrealized
Ford Holdings Debt 9.375 3/1/2020 0.1%
Value ($000) $115 Shares 100,000 Est. Cost $1.15 Unrealized
BBVA Banco Bilbao Viscaya Argentina 0.1%
Value ($000) $98 Shares 11,000 Est. Cost $8.91 Unrealized
Wal Mart Stores Inc Notes 5.875 4/5/2027 0.0%
Value ($000) $54 Shares 43,000 Est. Cost $1.26 Unrealized
Call UPS 10-20-17 @ 115 0.0%
Value ($000) $54 Shares 10,000 Est. Cost $1.13 Unrealized
Eli Lilly & Co 5.50 3/15/2027 0.0%
Value ($000) $52 Shares 43,000 Est. Cost $1.21 Unrealized
United Parcel Service Note 3.125 1/15/2021 0.0%
Value ($000) $51 Shares 14,000 Est. Cost $3.64 Unrealized
Call UPS 1-19-18 @ 120 0.0%
Value ($000) $49 Shares 12,700 Est. Cost Unrealized
Call FAST 11-17-17 @ 48 0.0%
Value ($000) $46 Shares 60,000 Est. Cost Unrealized
Parker Cnty Tx 4.5 02/15/2023 Oid Assured Guaranty Cor 0.0%
Value ($000) $42 Shares 40,000 Est. Cost $1.05 Unrealized
Microsoft Corp Sr Unsecured 2.375 5/1/2023 0.0%
Value ($000) $40 Shares 40,000 Est. Cost $1.00 Unrealized
Collier Cnty Fla Spl Oblig Rev 4.25 7/1/2028 0.0%
Value ($000) $37 Shares 35,000 Est. Cost $1.06 Unrealized
Lee Mem Health Sys Fla Hosp R Rev Bds Callable M/W 7.281 4/1/2027 0.0%
Value ($000) $31 Shares 25,000 Est. Cost $1.24 Unrealized
Atlantic Richfield Co 8.25 2/1/2022 0.0%
Value ($000) $30 Shares 25,000 Est. Cost $1.20 Unrealized
Miami-Dade Cnty Fla 0.00 10/1/2028 0.0%
Value ($000) $28 Shares 40,000 Est. Cost $0.70 Unrealized
Fl Gulf Coast Un 4.75 02/01/2026 Oid Xtro 0.0%
Value ($000) $27 Shares 25,000 Est. Cost $1.08 Unrealized
Alcoa Inc 5.40 4/15/2021 0.0%
Value ($000) $27 Shares 25,000 Est. Cost $1.08 Unrealized
Allen Tx Isd 5.25 25 Go Utx Due 2/15/25 0.0%
Value ($000) $26 Shares 25,000 Est. Cost $1.04 Unrealized
GE Capital Internotes 6.00 7/15/2018 0.0%
Value ($000) $26 Shares 25,000 Est. Cost $1.04 Unrealized
Orlando FL Tourist Dev Tax Rev Sr 5.25 11/1/2038 0.0%
Value ($000) $25 Shares 25,000 Est. Cost $1.00 Unrealized
St Louis Mo Ld Clea 4.00 06/01/2021 Xtro 0.0%
Value ($000) $22 Shares 20,000 Est. Cost $1.10 Unrealized
Deere John Cap Corp Mtns Be 2.75 3/15/2022 0.0%
Value ($000) $22 Shares 22,000 Est. Cost $1.00 Unrealized
New Jersey St Transn Tr Fd Auth Ser C Rfdg Bhac Cr 0.00 12/15/2028 0.0%
Value ($000) $21 Shares 30,000 Est. Cost $0.70 Unrealized
New Jersey St Transn Tr Fund Auth System Ser A 0.00 12/15/2036 0.0%
Value ($000) $21 Shares 50,000 Est. Cost $0.42 Unrealized
Call XOM 1-19-18 @ 82.50 0.0%
Value ($000) $20 Shares 10,000 Est. Cost Unrealized
Puerto Rico Sales Tax Fing Corp Sales 0.00 8/1/2056 0.0%
Value ($000) $20 Shares 250,000 Est. Cost $0.08 Unrealized
Dallas Fort Worth Tex Intl Arpt Rev 3.75 11/1/2037 0.0%
Value ($000) $20 Shares 20,000 Est. Cost $1.00 Unrealized
Genl Motors Finl Co Inc Sr Note 2.40 4/10/2018 0.0%
Value ($000) $20 Shares 20,000 Est. Cost $1.00 Unrealized
Chevron Corporation 2.10 5/16/2021 0.0%
Value ($000) $20 Shares 20,000 Est. Cost $1.00 Unrealized
Berkshire Hthaway 4.30 5/15/2043 0.0%
Value ($000) $16 Shares 15,000 Est. Cost $1.07 Unrealized
Columbia Mo Wtr 4.125 10/1/2028 0.0%
Value ($000) $16 Shares 15,000 Est. Cost $1.07 Unrealized
Intel Corp Sr Nt 4.00 12/15/2032 0.0%
Value ($000) $16 Shares 15,000 Est. Cost $1.07 Unrealized
Curators Univ MO Sys Facs Rev Sys Facs 3.50 11/1/2025 0.0%
Value ($000) $16 Shares 15,000 Est. Cost $1.07 Unrealized
Goldman Sachs Grp Inc Mtn Be 4.40 11/15/2032 0.0%
Value ($000) $15 Shares 15,000 Est. Cost $1.00 Unrealized
FNMA Note 1.75 9/25/2020 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
Enterprise Products Oper Comany Guarnt 4.45 2/15/2043 0.0%
Value ($000) $15 Shares 15,000 Est. Cost $1.00 Unrealized
Duke Energy Corp Fr 3.10 3/15/2025 0.0%
Value ($000) $15 Shares 15,000 Est. Cost $1.00 Unrealized
Port Auth Ny & Nj 3.00 07/15/2028 Oid Amt 0.0%
Value ($000) $15 Shares 15,000 Est. Cost $1.00 Unrealized
Pepsico Inc Sr Nt 2.75 3/1/2023 0.0%
Value ($000) $15 Shares 15,000 Est. Cost $1.00 Unrealized
Coastal Carolina Univ Sc High Ed Rev BE 3.25 6/1/2035 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
Altria Group Inc 4.25 8/9/2042 0.0%
Value ($000) $15 Shares 15,000 Est. Cost $1.00 Unrealized
US Treasury Strip 0.00 11/15/2018 0.0%
Value ($000) $14 Shares 14,000 Est. Cost $1.00 Unrealized
Jefferies Group Inc Sr Unsecur Ed M W Callable 5.125 1/20/2023 0.0%
Value ($000) $11 Shares 10,000 Est. Cost $1.10 Unrealized
Blackstone Mortgage Trust Inc Senior Note Convertible 5.25 12/1/2018 0.0%
Value ($000) $11 Shares 10,000 Est. Cost $1.20 Unrealized
Chstrfield Vy M 3.625 05/15/2031 Oid Xtro 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Alabama Power Co Senior Note C Allable M/W 2.45 3/30/2022 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Columbia Mo Swr 1.20 10/01/2017 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Ally Financial Inc Term Notes 4.15 8/15/2019 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
American Express Mtn Credit 2.125 3/18/2019 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Apple Inc Nt 2.70 5/13/2022 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Berkshire Hathaway Fin Bond 2.00 8/15/2018 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Blue Springs Mo 4.7530 Comb Tax Due 6/1/30 Oid Xtro 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Boone Cnty Mo Hosp Rev Rev Bds Callable 5.10 8/1/2029 PRRFD: 08/01/18 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Boston Scientific Corp 2.85 5/15/2020 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Canadian Nat Res Ltd Note Call Make Whole 1.75 1/15/2018 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Catholic Health Initiatives 1.60 11/1/2017 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Medtronic Inc Note Call Make Whole 2.50 3/15/2020 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
FNMA Note 1.50 12/24/2020 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
Goldman Sachs Group Inc Nt 2.375 1/22/2018 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Gilead Sciences Inc Senior Note M/W 2.05 4/1/2019 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Jackson Cnty Mo Spl Oblig Rev Bds 2.625 12/1/2021 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Ford Mtr Cr Co Llc Mtn Fxd Rt Nt Ser B 3.00 3/20/2022 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Corning Inc Senior Note M/W 1.50 5/8/2018 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
FNMA 1.85 08/23/2023 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Monsanto Co Bond 2.20 7/15/2022 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Fifth Third Bancorp Perp 4.90 12/31/2049 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Exelon Generation Co Sr Nt 3.4 0 22 3.40 3/15/2022 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Exelon Corporation Senior Note Callable M/W 2.45 4/15/2021 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Morgan St Dean Witter Senior Medium Term Note 2.50 1/24/2019 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Ebay Inc Sr Nt 2.60 7/15/2022 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
TVA Bond 1.875 8/15/2022 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Wyndham Worldwide Bond 2.50 3/1/2018 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
St Louis Mo Indl Devauth Tax Increment 4.75 6/15/2027 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Southern Company 2.15 9/1/2019 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Royal Bank Canada Glbl Medium Term Sr Bk 2.15 3/15/2019 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Prospect Capital Corporation Senior Note Convertible 5.875 1/15/2019 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Poplar Bluff Mo Regl Transn Dev Dist 4.00 12/1/2036 0.0%
Value ($000) $10 Shares 10,000 Est. Cost $1.00 Unrealized
Long Island Pwr Auth NY Elec Sys Rev Gen 0.00 12/1/2021 0.0%
Value ($000) $9 Shares 10,000 Est. Cost $0.90 Unrealized
RRI Energy 7.875 6/15/2017 0.0%
Value ($000) $7 Shares 10,000 Est. Cost $0.70 Unrealized
FNMA Fnr 2.50 7/25/2042 0.0%
Value ($000) $2 Shares 20,000 Est. Cost $0.10 Unrealized
Regions Bank 0.0%
Value ($000) $1 Shares 34,653 Est. Cost $0.03 Unrealized
Lehman Brthrs Hldgrr Bond 0.00 4/4/2016 0.0%
Value ($000) $1 Shares 20,000 Est. Cost $0.05 Unrealized