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Research Framework

Methodology

Computation Pipeline

The DLI Liquidity Score synthesizes structural data from the Federal Reserve system and capital markets through a four-stage quantitative pipeline:

No. 01Multi-Source Ingestion

Direct integration with FRED, US Treasury Fiscal Data, and NY Fed Markets APIs — automated ingestion with cross-frequency alignment

No. 02Direction Alignment & Robust Baselines

Each indicator is direction-aligned so higher means tighter; most DLI inputs use rolling 5-year tightness percentiles, while indicator pages still show 10-year median/MAD z-scores for magnitude context

No. 03Tiered Sub-Index Construction

The 10 scoring indicators are grouped into 4 transmission tiers: Policy/Reserves (65%), Funding/Plumbing (10%), Credit/Intermediation (5%), Risk/Price (20%). The policy tier scores Fed balance sheet, TGA, and a conditional ON RRP depletion-transition signal; ON RRP is no longer forced into a linear Net Liquidity sign and does not keep penalizing the score after a low balance has stabilized.

No. 04Composite Scoring & Adaptive Classification

The four sub-indices are aggregated via a CISS-style quadratic form √(s′·(W∘Σ)·s) — W the outer product of tier weights, Σ a rolling 60-day correlation matrix: the composite amplifies when channels co-move and dampens when they offset. Regime is classified via rolling 5-year P20 / P80 thresholds; the former Group-A momentum kicker is retired. Important: DLI remains one headline score measuring the dollar-liquidity stance over weeks to months; it is not a market-stress or crisis detector.

Sub-Index Structure & Weights

The site tracks 12 indicators; 10 core ones form 4 tiers with group weights Policy/Reserves 65%, Funding/Plumbing 10%, Credit/Intermediation 5%, Risk/Price 20%. DLI remains one single headline score for the policy-and-plumbing stance over weeks to months. The policy tier scores Fed balance sheet, TGA, and a conditional ON RRP depletion-transition signal; ON RRP participates only when the balance has recently fallen sharply toward a low-buffer state, and exits the daily group average once a depleted balance has stabilized.

Net Liquidity and M2 are tracked for context. The DLI scores the underlying policy levers directly: Fed balance sheet, TGA, and a conditional ON RRP depletion-transition signal.

TierWeightIndicatorTightening Signal
Policy / Reserves65%Fed BS Size↓ Falling = Tighter liquidity
TGA Balance↑ Rising = Tighter liquidity
ON RRPConditional depletion signal: active only on recent sharp drawdowns
Funding / Plumbing10%SOFR-IORB↑ Rising = Tighter liquidity
SRF Usage↑ Rising = Tighter liquidity
Credit / Intermediation5%Cash Buffer↓ Falling = Tighter liquidity
HY Spread↑ Rising = Tighter liquidity
Risk / Price20%VIX↑ Rising = Tighter liquidity
Dollar Index↑ Rising = Tighter liquidity
10Y Real Yield↑ Rising = Tighter liquidity

DLI Liquidity Score Classification

The DLI Score uses adaptive rolling 5-year percentile thresholds to classify liquidity into three states — loose, neutral, and tight — keeping signals stable and comparable across macro cycles.

PercentileLiquidity ConditionRisk Bias (Secondary)Interpretation
≤ P20LooseRisk-seeking tiltLoose liquidity — generally favorable for risk assets
P20 – P80NeutralBalancedConditions in the mid-range — watch marginal shifts and drivers
≥ P80TightDefensive tiltSignificantly tight liquidity — risk assets face strong headwinds

Additional Metrics

  • 7-Day Momentum: Difference between today's DLI and 7 days ago, measuring direction and pace. Classified as Improving / Stable / Deteriorating.
  • Signal Concentration: Share of total contribution from Top 3 drivers — higher concentration means a cleaner, more interpretable signal
  • Contribution Decomposition: Daily change decomposed by indicator, showing which factors are driving DLI movement

DLI Is a State Indicator, Not a Forecaster

Liquidity indicators carry 1-7 days of release lag, and the indicators themselves move daily. A regime label at t therefore does not constrain asset performance at t+20 — by then the DLI itself has moved into a different state.

Current State

DLI tells you whether dollar liquidity right now is loose, neutral, or tight. That is what it is built for.

Coincident Correlation (≤10d)

If DLI tracks real liquidity, it shows up as coincident correlation within ~10 days. Beyond that horizon, the indicators themselves have drifted.

No Forward Prediction

We deliberately do not show "average 20 / 60-day forward returns under each regime" — those numbers mix unrelated states and produce spurious signals.

Central-bank financial-conditions / liquidity indices (Chicago Fed NFCI, ECB CISS, etc.) are validated contemporaneously, not by forward returns. The DLI is the same kind of object — a policy-and-plumbing-driven coincident *stance* index — so the right test is coincident correlation (the asset view shows the 1 / 5 / 10 / 20-day decay), not forward backtests. To be clear: the DLI is not equivalent to a market-stress or crisis index — it measures how loose or tight the liquidity stance is, not the acute-stress events themselves.

Model Limitations

  • Weights are based on historical analysis and expert judgment, not ML optimization — they may not perfectly adapt to future structural market changes
  • Robust z-scores (median + MAD) substantially reduce outlier distortion compared to mean/std, but extreme tail events may still temporarily affect scores
  • The model uses daily frequency data and cannot capture intraday liquidity events (flash crashes, intraday VIX spikes)
  • Score signals have inherent lag — they are not real-time trading signals, and are better suited for strategic allocation than short-term timing

Data Sources

  • FRED — Federal Reserve Economic Data (St. Louis Fed)
  • Treasury — US Treasury Fiscal Data API
  • NY Fed — Federal Reserve Bank of New York Markets

Disclaimer

This site is for informational and educational purposes only. It does not constitute financial advice. All data comes from public sources; we do not guarantee completeness or timeliness. Investment decisions should be based on personal research and professional consultation.