Entering Sell/Buybacks

You may enter deals with sell/buyback options. You may exercise a sell/buyback as a full sale transaction or as partial sale transactions. The following two examples describe a Sell/Buyback deal with Partial Sale transactions followed by a Sell/Buyback deal with a Full Sale transaction.

Sell/Buyback with Partial Sale

A corporate bond investment was entered on April 30, 2003. The bond was issued in the amount of $1,000,000.00 USD for 2 years to mature May 1, 2005 at 6.125% interest. On September 30, 2003, the investor partially sells 30% of the investment to another investor.

Access the Deal Detail page for this deal.

Page Field Field Value

Deal Detail page

 

 

 

Instrument Type

CORPBOND

 

Transaction Date

04/30/2003

 

Instrument Base Type

Interest Rate Physical

Interest Rate Physical Details

 

 

 

Settlement Date

05/01/2003

 

Term

732

 

Maturity Date

05/02/2005

 

Issue Date

05/01/2003

 

Interest Period Start Date

05/01/2003

 

Classification

Investment

 

Rate Type

Fixed

 

Rate

6.125

 

Day/Count Basis

30/360

 

Interest Calculation

Interest Bearing

 

Par Amount

2,000,000.00

 

Currency

USD

 

Settlement Amount

2,000,000.00.

 

Price % of Par

100.0

 

Discount/Premium

Constant Yield Method

Interest Dates and Calculation

 

 

 

Repeat Interest Dates

Selected

 

Interest Frequency

Semi-Annual

 

Business Day Convention

Following

 

Next Interest Payment

Traded Cum-Interest

 

Interest Calculation

Day Counted Interest

Use Actual Interest Dates

 

Interest Date Rule

Forwards from Issue Date

 

Payment Date

Business Days - Paid in Arrears

 

+/- Payment Days

0

 

+/- Reset Days

0

 

Portfolio

DEMO

 

Accounting Treatment

Held to Maturity

 

Counterparty

USBNK

 

Issuer

USBNK

 

Guarantor

USBNK

 

Description

2 Years to 2005–05–02 Investment USD 2.0 m. @ 6.125%

 

Deal Status

Open (Before Sell)

Partially Sold/Bought Back (After Partial Sell)

Page Field Field Value

Settlement Instructions page

   

Payment Information

   
 

Our Settle Thru SetID

SHARE

 

Our Settle Thru Bank

USBNK

 

Our Settle Thru Account

CHCK

 

Counterparty's Instructions

USBKS

 

Payment Method

Wire Transfer

 

Layout

820

Receipt Information

   
 

Our Settle Into SetID

SHARE

 

Our Settle Into Bank

USBNK

 

Our Settle Into Account

CHCK

 

Our Settlement Instructions

TUS01

Page Field Field Value

Update/Display Sell/Buyback Details page

 

 

 

Unwind Date

09/30/2003

 

Settlement Date

09/30/2003

Unwind Settlement

 

 

 

Unwind Principal Balance

2,000,000.00

 

Unwind Par

600,000.00

 

Unwind Pro Rata %

30.0

 

Sale Currency

USD

 

Amortized Disc/Premium

0.00

 

Price % of Par

100.00000000

 

Unamortized Disc/Premium

0.00

 

Unwind Principal Amount

600,000.00

 

Write-Off Unam Disc/Prem

0.00

 

Unwind Accrual Amt

15,210.42

 

Fee Balance

0.00

 

Unwind Settlement Amount

615,210.42

 

Amortized Fee

0.00

 

Unwind Book Value

600,000.00

 

Unamortized Fee

0.00

 

Gain/Loss

0.00

 

Write-Off Fee

0.00

Counterparty

 

 

 

SetID

SHARE

 

Counterparty

USBNK

Settlement Instructions

 

 

 

Sale Bank SetID

SHARE

 

Our Settlement Bank

USBNK

 

Our Settlement Account

CHCK

 

Settlement Instructions

TUS01, TUS01 Corporate Tr Settle Inst

A new deal representing the balance remaining of the original deal after the original deal has been entered as Partially Sold/Bought Back.

Note the new Deal ID, the added field Deal Start Date and the Deal Status.

Page Field Field Value

Deal Detail page

 

 

 

Settlement Date

05/01/2003

 

Term

732

 

Maturity Date

05/02/2005

 

Issue Date

05/01/2003

 

Interest Period Start Date

05/01/2003

 

Classification

Investment

 

Rate Type

Fixed

 

Rate

6.125

 

Day/Count Basis

30/360

 

Interest Calculation

Interest Bearing

 

Par Amount

1,400,000.00

 

Currency

USD

 

Settlement Amount

1,400,000.00.

 

Price % of Par

100.0

 

Purchased Interest

0.00

 

Discount/Premium

Constant Yield Method

 

Yield

4.25000008

 

Amort Method

Non Amortizing

Interest Dates and Calculation

 

 

 

Repeat Interest Dates

Selected

 

Interest Frequency

Semi-Annual

 

Business Day Convention

Following

 

Next Interest Payment

Traded Cum-Interest

 

Interest Calculation

Day Counted Interest

Use Actual Interest Dates

 

Interest Date Rule

Forwards from Issue Date

 

Payment Date

Business Days - Paid in Arrears

 

+/- Payment Days

0

 

+/- Reset Days

0

 

Portfolio

DEMO

 

Accounting Treatment

Held to Maturity

 

Counterparty

USBNK

 

Issuer

USBNK

 

Guarantor

USBNK

 

Description

2 Years to 2005–05–02 Investment USD 2.0 m. @ 6.125%

 

Deal Status

Open

 

Deal Status

Open

 

Deal Start Date

09/30/2003

Save the new deal. When you generate cash flows for the original deal and the new deal, the principal and interest values will be updated to reflect the partial sell/buyback transaction.

Page Field Field Value

Cashflows page

 

 

 

Date

Description

Amount

Currency

Nominal Date

Interest Date

11/03/2003

Interest

43,351.39

USD

11/01/2003

11/03/2003

 

Date

Description

Amount

Currency

Nominal Date

Interest Date

05/03/2004

Interest

42,875.00

USD

05/01/2004

05/03/2004

 

Date

Description

Amount

Currency

Nominal Date

Interest Date

11/01/2004

Interest

42,398.61

USD

11/01/2004

11/01/2004

 

Date

Description

Amount

Currency

05/02/2005

Principal & Interest

1,443.113.09

USD

Page Field Field Value

Interest and Payment Dates page

 

 

 

Type

Period End Date

Payment Date

Amount

Principal Balance

Rate Set

Rate

Interest Payment

Principal Payment

Currency

Interest

11/03/2003

11/03/2003

43,351.39

1,400,000.00

Selected

6.125

43,351.39

0.00

USD

 

Type

Period End Date

Payment Date

Amount

Principal Balance

Rate Set

Rate

Interest Payment

Principal Payment

Currency

Interest

05/03/2004

05/03/2004

42,875.00

1,400,000.00

Selected

6.125

42,875.00

0.00

USD

 

Type

Period End Date

Payment Date

Amount

Principal Balance

Rate Set

Rate

Interest Payment

Principal Payment

Currency

Interest

11/01/2004

11/01/2004

42,398.61

1,400,000.00

Selected

6.125

42,398.61

0.00

USD

 

Type

Period End Date

Payment Date

Amount

Principal Balance

Rate Set

Rate

Interest Payment

Principal Payment

Currency

Interest

05/02/2005

05/02/2005

43,113.19

1,400,000.00

Selected

6.125

43,113.19

0.00

USD

Page Field Field Value

Cashflows page

 

 

 

Date

Description

Amount

Currency

05/01/2003

Principal

-2,000,000.00

USD

 

Date

Description

Amount

Currency

09/30/2003

Sale Settlement

615,210.42

USD

Sell/Buyback with Full Sale

A corporate bond investment was entered on April 30, 2003. The bond was issued in the amount of $1,000,000.00 USD for 2 years to mature May 1, 2005 at 4.25% interest. On September 25, 2003, the investor sells 100% of the investment.

Page Field Field Value

Deal Detail page

 

 

 

Instrument Type

CORPBOND

 

Transaction Date

04/30/2003

 

Instrument Base Type

Interest Rate Physical

 

Settlement Date

05/01/2003

 

Term

731

 

Maturity Date

05/01/2005

 

Issue Date

05/01/2003

 

Interest Period Start Date

05/01/2003

 

Classification

Investment

 

Rate Type

Fixed

 

Rate

4.25

 

Day/Count Basis

30/360

 

Interest Calculation

Interest Bearing

 

Par Amount

1,000,000.00

 

Currency

USD

 

Settlement Amount

1,000,000.00.

 

Price % of Par

100.00000000

 

Purchased Interest

0.00

 

Discount/Premium

Constant Yield Method

 

Yield

4.25000000

Interest Dates and Calculation

 

 

 

Repeat Interest Dates

Selected

 

Interest Frequency

Semi-Annual

 

Business Day Convention

Modified Following

 

Next Interest Payment

Traded Cum-Interest

 

Interest Calculation

Same Interest each Period

Normal First coupon Period

Normal Last Coupon Period

 

Interest Date Rule

Forwards from Issue Date

 

Payment Date

Business Days — Paid in Arrears

 

Accounting Treatment

Held to Maturity

 

Counterparty

USBNK

 

Issuer

USBNK

 

Guarantor

USBNK

 

Description

2 Years to 2005–05–01 Investment USD 1.0 m. @ 4.25%

 

Deal Status

Open (Before Sale)

Sold/Bought Back (After Sale)

Page Field Field Value

Settlement Instructions page

   

Payment Information

   

 

Our Settle Thru SetID

SHARE

 

Our Settle Thru Bank

USBNK

 

Our Settle Thru Account

CHCK

 

Counterparty's Instructions

USBKS

 

Payment Method

System Check

Receipt Information

   

 

Our Settle Into SetID

SHARE

 

Our Settle Into Bank

USBNK

 

Our Settle Into Account

CHCK

 

Our Settlement Instructions

TUS01

Select the Sell/Buyback hyperlink and access the Update/Display Sell/Buyback Details page.

Page Field Field Value

Update/Display Sell/Buyback Details page

 

 

 

Unwind Date

Settlement Date

08/25/2003

08/25/2003

 

Receive

Yes

 

Unwind Principal Balance

1,000,000.00

 

Unwind Par

1,000,000.00

 

Unwind Pro Rata %

100.0

 

Sale Currency

USD

 

Amortized Disc/Premium

0.00

 

Price % of Par

100.00000000

 

Unamortized Disc/Premium

0.00

 

Unwind Principal Amt

1,000,000.00

 

Write-Off Unam Disc/Prem

0.00

 

Unwind Accrual Amt

13,458.33

 

Fee Balance

0.00

 

Unwind Settlement Amount

1,013,458.33

 

Amortized Fee

0.00

 

Unwind Book Value

1,000,000.00

 

Unamortized Fee

0.00

 

Gain/Loss

0.00

 

Write-Off Fee

0.00

 

Counterparty

USBNK

 

Our Settlement Bank

USBNK, USA BANK

 

Our Settlement Account

CHCK, USBNK CHECKING ACCT

 

Settlement Instructions

TUS01, TUS01 Corporate Tr Settle Inst

Process the deal to generate cash flows.

Page Field Field Value

Cashflows page

 

 

 

Settlement Date

Description

Amount

Currency

05/01/2003

Principal

-1,000,000.00

USD

 

Settlement Date

Description

Amount

Currency

08/25/2003

Sale Settlement

1,013,458.33

USD