CME Expanding Tree Methodology

How the FedWatch Tool calculates probability trees for multiple Fed meetings

Mathematical foundations of the CME Group's expanding binary probability tree framework

What is the Expanding Tree Method?

The CME FedWatch Tool uses an "expanding tree" structure to calculate probabilities of Federal Reserve rate decisions. The method is called "expanding" because it builds a branching structure that grows with each successive FOMC meeting, mapping out all possible sequences of rate changes.

Why "Expanding Tree"?

Each FOMC meeting presents two primary outcomes: either the Fed changes rates by 25 basis points (up or down), or rates remain unchanged. After one meeting, there are two possible rate levels. After two meetings, there are three possible rate levels (but four different paths to reach them). After three meetings, there are four possible rate levels, reached through eight different paths.

This combinatorial growth—where each meeting doubles the number of paths—creates the "tree" structure. The CME methodology assigns probabilities to each branch based on Federal Funds futures prices, then traces all possible paths forward to calculate the likelihood of different rate outcomes several meetings ahead.

The CME method calculates the probability of each path through this tree using futures prices. It's called the "gold standard" because it's transparent, systematic, and used worldwide.

What You'll Learn on This Page

  • The 7 key assumptions CME makes
  • Step-by-step: How to calculate probabilities
  • A real example from September 2022
  • How the tree expands across multiple meetings
  • Where the method works well and where it has limitations

The CME FedWatch Tool employs an expanding binary probability tree to extract market-implied probabilities of FOMC rate decisions from 30-Day Federal Funds futures prices. This methodology represents the most widely-referenced derivative-based approach to monetary policy expectations extraction.

Core Innovation: The expanding tree framework elegantly addresses the challenge of converting continuous futures price information into discrete probability distributions over multiple sequential policy decisions. By imposing structure (binary branching at each node) while maintaining flexibility (adaptive to market pricing), the methodology balances tractability with market responsiveness.

Theoretical Foundation: The approach rests on the fundamental theorem of asset pricing, which establishes the existence of a risk-neutral probability measure under which futures prices equal expected spot rates. For Fed Funds futures with deterministic short rates over the contract period, this simplifies to:

$$\text{Futures Price}_t = 100 - E^{\mathbb{Q}}_t[\text{Average EFFR during contract month}]$$ where \(\mathbb{Q}\) denotes the risk-neutral measure
Page Structure

This page provides comprehensive technical documentation of the CME expanding tree methodology:

  1. The Seven Foundational Assumptions - Critical simplifications that enable tractable calculation
  2. Mathematical Framework - Formal derivation of probability extraction procedure
  3. Calculation Protocol - Step-by-step algorithmic implementation
  4. Worked Example - Complete walkthrough of September 2022 FOMC probabilities
  5. Tree Expansion Logic - Propagation rules for multiple future meetings
  6. Methodological Limitations - Known failure modes and boundary cases

The Seven Foundational Assumptions

For the CME method to work, it needs to make some simplifying assumptions. These aren't always perfectly true, but they're close enough most of the time to produce good predictions.

Assumption 1: Discrete 25 Basis Point Changes

What it means: The Fed moves rates in quarter-point (0.25%) increments

Reality check: Usually true! The Fed loves 25bp moves. But in emergencies (like 2022), they sometimes do 50bp or 75bp moves.

Assumption 2: EFFR Responds Proportionally

What it means: When the Fed raises its target by 25bp, the effective fed funds rate (what actually trades in the market) also rises by 25bp

Reality check: Very close to true under the current ample reserves system

Assumption 3: Zero Lower Bound

What it means: Interest rates can't go below zero

Reality check: True for the US. (Some other countries like the ECB have had negative rates, but that's a different story.)

Assumption 4: Binary Outcomes at Each Meeting

What it means: At each Fed meeting, only two things can happen - either what the market expects, or one step different (up or down 25bp)

Reality check: This is a simplification. Sometimes the market is genuinely uncertain between three outcomes.

Assumption 5: Changes Only at Scheduled Meetings

What it means: The Fed only changes rates at their scheduled 8 meetings per year, never between meetings

Reality check: Usually true. Emergency inter-meeting moves are rare (last one was March 2020 during COVID)

Assumption 6: Continuity Condition

What it means: The rate at the end of one month equals the rate at the start of the next month

Reality check: True! Rates don't jump overnight between months.

Assumption 7: Risk-Neutral Pricing

What it means: Futures prices reflect what traders expect to happen, not what they fear or hope for

Reality check: Not quite! Research shows futures prices include a "risk premium" - traders pay a bit extra for insurance. We'll discuss this later.

The CME expanding tree methodology rests on seven fundamental assumptions that constrain the probability extraction problem to a tractable form. Understanding these assumptions is critical for assessing when the methodology provides reliable guidance and when alternative approaches become necessary.

Assumption 1: Discrete Rate Changes in 25bp Increments
$$\Delta \text{EFFR} \in \{..., -50, -25, 0, +25, +50, ...\} \text{ basis points}$$

Justification: The Federal Reserve has demonstrated a strong preference for quarter-point moves since the mid-1990s, reflecting a desire for gradualism and predictability in policy implementation.

Violations: The assumption breaks down during crisis periods when the Fed executes larger moves (50bp or 75bp changes occurred in 2001-2002, 2008, and 2022-2023). The methodology adapts by computing probabilities for larger increments, but the binary tree structure cannot represent genuinely trimodal distributions where significant probability mass exists on three distinct outcomes.

Assumption 2: Proportional EFFR Response
$$\text{If } \text{FOMC Target}_{t+1} = \text{FOMC Target}_t + \Delta r$$ $$\text{then } \text{EFFR}_{t+1} = \text{EFFR}_t + \Delta r$$

Justification: Under the current ample reserves framework with Interest on Reserve Balances (IORB) as the primary tool, EFFR tracks IORB (the midpoint of the FOMC target range) with minimal spread, typically 1-5 basis points.

Historical Context: This assumption is regime-dependent. It holds well under ample reserves (2020-present) but would not have held during the pre-2008 corridor system or during the scarce reserves regime of 2017-2019.

Assumption 3: Zero Lower Bound (ZLB)
$$\text{EFFR}_t \geq 0 \quad \forall t$$

Justification: In the U.S. institutional context, negative nominal interest rates face legal and operational obstacles. The Federal Reserve has consistently stated that negative rates are not considered a viable policy tool.

Cross-Country Note: This assumption does not hold universally - the ECB, Bank of Japan, Swiss National Bank, and others have implemented negative policy rates. Applications of CME-style methodologies to these jurisdictions require modification.

Assumption 4: Binary Branching Structure
$$\text{At each FOMC meeting: } |\{\text{possible outcomes}\}| = 2$$

Justification: The binary structure simplifies computation dramatically. At each node, the market can assign probability \(p\) to one outcome and \((1-p)\) to another, extractable from the fractional part of the expected rate change.

Limitations: This is the methodology's most significant oversimplification. During periods of genuine uncertainty (e.g., early 2023 when markets debated between hold/hike/cut), restricting to two outcomes distorts the probability distribution. The tool cannot natively represent scenarios where \(P(\text{outcome } A) = 0.4\), \(P(\text{outcome } B) = 0.35\), and \(P(\text{outcome } C) = 0.25\).

Assumption 5: No Inter-Meeting Moves
$$\Delta \text{FOMC Target}_t = 0 \quad \text{if } t \notin \{\text{scheduled FOMC dates}\}$$

Justification: Inter-meeting moves are historically rare, occurring only during extreme circumstances (9/11, 2008 financial crisis, March 2020 COVID crisis). Their rarity justifies excluding them from baseline probability calculations.

Failure Mode: During acute crises when inter-meeting action becomes possible, futures markets may price in probabilities that the methodology cannot properly decompose, leading to inconsistent probability estimates.

Assumption 6: Continuity Across Month Boundaries
$$\text{EFFR(End)}_t = \text{EFFR(Start)}_{t+1}$$

Justification: Rates do not jump discontinuously at month transitions. This continuity condition allows the methodology to propagate rate information forward and backward across non-FOMC "anchor" months.

Technical Role: This assumption is critical for the algorithm's propagation rules and provides the constraint equations needed to solve for starting and ending rates within FOMC months.

Assumption 7: Risk-Neutral Probability Measure
$$\text{Futures Price}_t = E^{\mathbb{Q}}_t[\text{Spot Rate}_{t+h}]$$ $$\text{where probabilities are under risk-neutral measure } \mathbb{Q}$$

Justification: Standard derivatives pricing theory establishes that futures prices reflect risk-neutral expectations. This assumption allows direct extraction of probabilities from price levels.

Critical Caveat: Extensive empirical literature (Piazzesi & Swanson 2008; Hamilton & Okimoto 2011) documents that Fed Funds futures contain significant positive risk premia averaging 35-61 basis points per year, which are countercyclical and predictable. The methodology extracts risk-neutral probabilities, not physical probabilities. For policy forecasting (as opposed to measuring market perceptions), risk premium adjustment becomes essential.

Methodological Implications

These seven assumptions collectively define the CME methodology's domain of applicability:

  • Optimal Performance: Normal policy environments with scheduled meetings, quarter-point moves, and low uncertainty (Great Moderation-style conditions)
  • Degraded Performance: Crisis periods, policy regime transitions, or situations with genuinely distributed probabilities across multiple outcomes
  • Failure Modes: Emergency inter-meeting moves, negative rate environments (without modification), or large (75bp+) moves not anticipated in the binary structure

The Calculation Framework

Now let's walk through exactly how the CME method calculates probabilities. We'll break it down into simple steps.

The Big Picture: What Are We Trying to Find?

We want to know: What's the probability the Fed will raise, lower, or hold rates at their next meeting?

To figure this out, we use:

  • The current Fed rate
  • Futures prices for the months with Fed meetings
  • The dates of Fed meetings
  • Some math to put it all together!

Key Insight: Anchor Months

What's an "Anchor Month"?

An anchor month is a month with NO Fed meeting. These are super helpful because they're simple - the rate doesn't change all month! The futures price directly tells us what the rate will be.

Example: If October has no Fed meeting and the October futures price is 96.94, then we know the average rate for October will be 100 - 96.94 = 3.06%.

The Seven Steps

Step 1: Identify Anchor Months

Look at the Fed's meeting schedule. Find months without meetings. These give us fixed points.

Example: If the Fed meets in September, November, and December, then October is an anchor month.

Step 2: Calculate Starting Rates

For months with Fed meetings, figure out what the rate is at the start of the month (before the meeting).

We use the anchor month to help us. Since the rate at the end of September equals the rate at the start of October (that's the continuity assumption), we can work backwards.

Step 3: Calculate Ending Rates

The futures price tells us the average rate for the whole month. Since we know the starting rate and how many days are before vs. after the meeting, we can calculate what the ending rate must be.

Formula: Ending Rate = (Average Rate × Days in Month - Starting Rate × Days Before Meeting) ÷ Days After Meeting

Step 4: Calculate Expected Change

Simple subtraction: Expected Change = Ending Rate - Starting Rate

This tells us how much the market expects the Fed to move rates.

Step 5: Convert to 25bp Units

Divide the expected change by 0.25 (since the Fed moves in 25bp increments).

Example: If the expected change is 0.725%, then 0.725 ÷ 0.25 = 2.9

Step 6: Extract Probabilities

Split that number into two parts:

  • Characteristic: The whole number (in our example: 2)
  • Mantissa: The decimal part (in our example: 0.9)

Then:

  • Probability of (characteristic × 25bp) = 1 - mantissa = 1 - 0.9 = 0.1 or 10%
  • Probability of ((characteristic + 1) × 25bp) = mantissa = 0.9 or 90%

In this case: 10% chance of 50bp hike, 90% chance of 75bp hike

Step 7: Expand to Next Meeting

Repeat the whole process for the next Fed meeting, using the ending rate from this meeting as your new starting point.

Formal Mathematical Derivation

The CME methodology proceeds through seven systematic steps to extract probabilities from futures prices. Let us formalize each step mathematically.

Step 1: Identification of Anchor Months

Define the set of FOMC meeting dates:

$$\mathcal{M} = \{m_1, m_2, ..., m_8\} \subset \text{Year}$$

A month \(t\) is an anchor month if:

$$t \notin \{month(m_i) : m_i \in \mathcal{M}\}$$

For anchor months, the relationship is direct:

$$\text{EFFR(Avg)}_t = 100 - \text{Futures Price}_t$$
Step 2: Application of Continuity Constraint

The continuity assumption establishes:

$$\text{EFFR(End)}_{t-1} = \text{EFFR(Start)}_{t+1}$$

This provides boundary conditions for solving the system. If month \(t\) is an anchor with \(t+1\) containing an FOMC meeting:

$$\text{EFFR(Start)}_{t+1} = \text{EFFR(Avg)}_t = 100 - \text{Futures Price}_t$$
Step 3: Within-Month Rate Decomposition

For month \(t\) containing an FOMC meeting on day \(d\) (with \(n\) total days), the futures settlement rate represents the volume-weighted average:

$$\text{EFFR(Avg)}_t = \frac{d-1}{n} \cdot \text{EFFR(Start)}_t + \frac{n-d+1}{n} \cdot \text{EFFR(End)}_t$$

Solving for the post-meeting rate:

$$\text{EFFR(End)}_t = \frac{n \cdot \text{EFFR(Avg)}_t - (d-1) \cdot \text{EFFR(Start)}_t}{n-d+1}$$
Step 4: Expected Rate Change Extraction
$$\Delta r_t = \text{EFFR(End)}_t - \text{EFFR(Start)}_t$$
Step 5: Normalization to 25bp Units
$$x_t = \frac{\Delta r_t}{25 \text{ bp}} = \frac{\Delta r_t}{0.25}$$
Step 6: Probability Decomposition

Express \(x_t\) as sum of integer and fractional parts:

$$x_t = \lfloor x_t \rfloor + \{x_t\}$$ $$\text{where } \lfloor x_t \rfloor = \text{characteristic (integer part)}$$ $$\{x_t\} = \text{mantissa (fractional part)}$$

Under the binary branching assumption, the risk-neutral probabilities are:

$$P(\Delta r = \lfloor x_t \rfloor \times 25 \text{ bp}) = 1 - \{x_t\}$$ $$P(\Delta r = (\lfloor x_t \rfloor + 1) \times 25 \text{ bp}) = \{x_t\}$$
Step 7: Tree Expansion via Recursion

For meeting \(i+1\) following meeting \(i\), recursively apply the procedure using:

$$\text{EFFR(Start)}_{i+1} = \text{EFFR(End)}_i$$

Cumulative path probabilities multiply along branches:

$$P(\text{path through nodes } \{j_1, j_2, ..., j_k\}) = \prod_{i=1}^{k} P(\text{branch at node } j_i)$$
Asymmetric Propagation Rules

The methodology employs asymmetric propagation to minimize discontinuities:

  • Backward: \(\text{EFFR(Avg)}_t\) populates \(\text{EFFR(End)}_{t-1}\) indefinitely until reaching another anchor
  • Forward: \(\text{EFFR(Avg)}_t\) populates \(\text{EFFR(Start)}_{t+1}\) only one month to prevent error compounding

This design reflects that backward propagation uses realized constraints while forward propagation would amplify forecast uncertainty.

Worked Example: September 2022 FOMC Meeting

Let's work through a real example to see exactly how this works. We'll use the September 21, 2022 Fed meeting - a fascinating case because the Fed was hiking rates aggressively to fight inflation.

The Setup

What We Know (as of September 21, 2022)
  • September has a Fed meeting on September 21st
  • October has NO Fed meeting (it's an anchor month!)
  • November has a Fed meeting

Futures Prices:

  • September contract (ZQU2): 97.4475
  • October contract (ZQV2): 96.9400

Step-by-Step Calculation

Step 1: Start with October (Anchor Month)

October has no Fed meeting, so it's simple:

Average rate for October = 100 - 96.9400 = 3.0600%

This rate stays the same all month, so:

  • EFFR at end of September = 3.0600%
  • EFFR at start of November = 3.0600%
Step 2: Calculate September Starting Rate

September has 30 days. The Fed meeting is on September 21.

  • Days before meeting: 21 - 1 = 20 days (we count from day 1 to day 20)
  • Days after meeting: 30 - 21 + 1 = 10 days (from day 21 to day 30)

September futures price tells us the average: 100 - 97.4475 = 2.5525%

Now we solve for the starting rate. We know:

  • Average rate = 2.5525%
  • Ending rate = 3.0600% (from our anchor month)

Formula: Average = (Days Before × Start Rate + Days After × End Rate) ÷ Total Days

Rearranging:
Start Rate = (Average × Total Days - Days After × End Rate) ÷ Days Before
Start Rate = (2.5525 × 30 - 10 × 3.0600) ÷ 20
Start Rate = (76.575 - 30.600) ÷ 20
Start Rate = 45.975 ÷ 20 = 2.2988%

(Note: The CME got 2.3350% using slightly different day counts. The principle is the same!)

Step 3: Calculate Expected Change

Expected Change = End Rate - Start Rate

Expected Change = 3.0600 - 2.3350 = 0.7250% or 72.5 basis points

Step 4: Convert to 25bp Units

72.5 ÷ 25 = 2.9

Split this into:

  • Characteristic (whole number): 2
  • Mantissa (decimal): 0.9
Step 5: Extract Probabilities

Probability of (2 × 25bp = 50bp hike) = 1 - 0.9 = 0.10 or 10%

Probability of (3 × 25bp = 75bp hike) = 0.9 = 0.90 or 90%

Final Result

Market-implied probabilities for September 21, 2022 FOMC meeting:

  • 10% chance of 50 basis point hike
  • 90% chance of 75 basis point hike

What actually happened: The Fed hiked by 75 basis points! The market got it right.

Complete Worked Example: September 21, 2022 FOMC Decision

This example demonstrates the CME methodology using actual market data from September 2022, during the Federal Reserve's aggressive inflation-fighting hiking cycle.

Market Context

Date of Analysis: September 21, 2022

FOMC Meeting Schedule:

  • September 21, 2022 (Day 21 of month)
  • October 2022: No meeting (anchor month)
  • November 2, 2022

Futures Contract Prices:

  • ZQU2 (September 2022): 97.4475
  • ZQV2 (October 2022): 96.9400
  • ZQX2 (November 2022): 96.4625
Calculation: September 2022 FOMC Meeting

Phase 1: Establish Anchor Constraints

October 2022 contains no FOMC meeting, establishing it as an anchor month:

$$\text{EFFR(Avg)}_{\text{Oct}} = 100 - 96.9400 = 3.0600\%$$

By continuity:

$$\text{EFFR(End)}_{\text{Sept}} = \text{EFFR(Start)}_{\text{Nov}} = 3.0600\%$$

Phase 2: September Within-Month Decomposition

Meeting parameters:

  • \(d = 21\) (meeting day)
  • \(n = 30\) (days in September)
  • \(N = d - 1 = 20\) (days before meeting)
  • \(M = n - d + 1 = 10\) (days including and after meeting)

Implied average rate:

$$\text{EFFR(Avg)}_{\text{Sept}} = 100 - 97.4475 = 2.5525\%$$

Solve for starting rate using the within-month formula:

$$\text{EFFR(Start)}_{\text{Sept}} = \frac{n \cdot \text{EFFR(Avg)}_{\text{Sept}} - M \cdot \text{EFFR(End)}_{\text{Sept}}}{N}$$ $$= \frac{30 \times 2.5525 - 10 \times 3.0600}{20}$$ $$= \frac{76.575 - 30.600}{20} = \frac{45.975}{20} = 2.2988\%$$

Note: CME's published calculation yields 2.3350% due to slightly different day-counting conventions. The methodological principle remains identical.

Phase 3: Rate Change Calculation

$$\Delta r_{\text{Sept}} = \text{EFFR(End)}_{\text{Sept}} - \text{EFFR(Start)}_{\text{Sept}}$$ $$= 3.0600 - 2.3350 = 0.7250\% = 72.5 \text{ basis points}$$

Phase 4: Probability Extraction

Convert to 25bp units:

$$x = \frac{72.5}{25} = 2.9$$

Decompose into characteristic and mantissa:

$$\lfloor x \rfloor = 2 \quad (\text{characteristic})$$ $$\{x\} = 0.9 \quad (\text{mantissa})$$

Extract binary probabilities:

$$P(\Delta r = 50\text{bp}) = 1 - 0.9 = 0.10 = 10\%$$ $$P(\Delta r = 75\text{bp}) = 0.9 = 90\%$$
Extension: November 2022 Meeting

The tree expands forward by repeating the process:

Starting point: \(\text{EFFR(Start)}_{\text{Nov}} = 3.0600\%\)

Following identical steps (details omitted for brevity), the CME methodology yielded:

$$P(\Delta r_{\text{Nov}} = 50\text{bp}) = 81.0\%$$ $$P(\Delta r_{\text{Nov}} = 75\text{bp}) = 19.0\%$$
Cumulative Path Probabilities

The expanding tree generates four possible cumulative outcomes by November:

Path Sept Move Nov Move Cumulative Probability
1 +50bp +50bp +100bp 0.10 × 0.81 = 8.1%
2 +50bp +75bp +125bp 0.10 × 0.19 = 1.9%
3 +75bp +50bp +125bp 0.90 × 0.81 = 72.9%
4 +75bp +75bp +150bp 0.90 × 0.19 = 17.1%

Aggregating by cumulative change:

$$P(\text{Total } +100\text{bp}) = 8.1\%$$ $$P(\text{Total } +125\text{bp}) = 1.9 + 72.9 = 74.8\%$$ $$P(\text{Total } +150\text{bp}) = 17.1\%$$
Actual Outcomes and Validation

September 21, 2022: FOMC raised rates by 75bp (probability: 90%) ✓

November 2, 2022: FOMC raised rates by 75bp (conditional probability: 19% | Sept=75bp)

The methodology correctly identified the modal outcome for September but underestimated the probability of consecutive 75bp moves, illustrating that risk-neutral probabilities from futures may not perfectly match realized frequencies.

How the Tree Expands Across Multiple Meetings

One of the most powerful features of the CME method is that it doesn't just predict one meeting - it can predict a whole sequence of meetings!

Visualizing the Expanding Tree

                    Today (Rate: 4.00%)
                         |
                    [Meeting 1]
                    /          \
              +25bp (70%)    Hold (30%)
              /                  \
        Rate: 4.25%            Rate: 4.00%
            |                      |
       [Meeting 2]            [Meeting 2]
        /        \             /        \
    +25bp (40%) Hold (60%)  +25bp (50%) Hold (50%)
      /            \          /            \
  4.50%          4.25%     4.25%          4.00%

Final probabilities:
- End at 4.50%: 70% × 40% = 28%
- End at 4.25%: (70% × 60%) + (30% × 50%) = 42% + 15% = 57%
- End at 4.00%: 30% × 50% = 15%

As you can see, the tree "expands" - each meeting doubles the number of possible paths!

Why This Gets Complicated Quickly

With each additional Fed meeting, the possibilities multiply:

  • After 1 meeting: 2 possible rates
  • After 2 meetings: 3 possible rates (but 4 paths to get there)
  • After 3 meetings: 4 possible rates (but 8 paths!)
  • After 8 meetings: 9 possible rates (but 256 paths!!)

This is why computers are essential - the math gets complex very quickly.

How CME Handles This

The CME tool goes meeting by meeting, using the ending rate from one meeting as the starting rate for the next. It tracks all the paths and their probabilities, then shows you:

  1. Individual meeting probabilities - What will happen at the next meeting?
  2. Cumulative probabilities - Where will rates be after multiple meetings?
  3. Rate paths - What are the most likely sequences of moves?

Formal Tree Expansion Algorithm

The expanding binary tree structure provides a systematic framework for tracking probability distributions across multiple sequential policy decisions.

Recursive Structure

Define state space at meeting \(t\):

$$\mathcal{S}_t = \{r_{t,1}, r_{t,2}, ..., r_{t,k_t}\}$$ where \(k_t\) = number of distinct rate levels reachable by meeting \(t\)

For each state \(r_{t,i} \in \mathcal{S}_t\) with probability \(P_t(r_{t,i})\), the binary branching yields two possible successors:

$$r_{t+1,j} \in \{r_{t,i}, r_{t,i} + 25\text{bp}\} \quad \text{(hiking regime)}$$ $$\text{or}$$ $$r_{t+1,j} \in \{r_{t,i}, r_{t,i} - 25\text{bp}\} \quad \text{(cutting regime)}$$
Probability Propagation

Let \(p_{t,i}^{\uparrow}\) denote the probability of upward movement from state \(r_{t,i}\). The state probabilities at \(t+1\) aggregate from multiple paths:

$$P_{t+1}(r) = \sum_{r_{t,i}: r \in \text{successors}(r_{t,i})} P_t(r_{t,i}) \cdot p_{t,i}(r_{t,i} \to r)$$

where the transition probability \(p_{t,i}(r_{t,i} \to r)\) equals either \(p_{t,i}^{\uparrow}\) or \((1 - p_{t,i}^{\uparrow})\) depending on the branch.

Combinatorial Growth

The tree structure exhibits controlled combinatorial explosion:

$$|\mathcal{S}_t| = t + 1 \quad \text{(number of distinct rate levels)}$$ $$\text{Number of paths} = 2^t \quad \text{(combinatorial growth)}$$

However, many paths converge to the same terminal rate level, reducing the complexity of probability aggregation compared to tracking all paths individually.

Matrix Representation

The tree expansion can be represented as a state-transition system. Define probability vector:

$$\mathbf{p}_t = [P_t(r_{t,1}), P_t(r_{t,2}), ..., P_t(r_{t,k_t})]^T$$

And transition matrix \(\mathbf{T}_t\) where entry \(T_{ij}\) gives probability of transitioning from state \(i\) at meeting \(t\) to state \(j\) at meeting \(t+1\):

$$\mathbf{p}_{t+1} = \mathbf{T}_t \mathbf{p}_t$$

This matrix formulation enables efficient computation of forward probabilities and facilitates sensitivity analysis.

Convergent Path Aggregation

Multiple paths may lead to the same cumulative rate change. For example, after two meetings, a cumulative +50bp change can arise from:

  • Path 1: +25bp then +25bp
  • Path 2: +50bp then 0bp
  • Path 3: 0bp then +50bp

The probability of ending at the target rate aggregates across all contributing paths:

$$P_T(r_{\text{target}}) = \sum_{\text{all paths } \pi \text{ to } r_{\text{target}}} \prod_{t \in \pi} p_t(\text{branch taken at } t)$$
Computational Complexity

Naive path enumeration requires \(O(2^T)\) operations for \(T\) meetings. However, dynamic programming reduces this to \(O(T^2)\) by aggregating probabilities at each state rather than tracking individual paths:

\begin{align} \text{Initialize: } & P_0(r_0) = 1 \\ \text{For } t = 1 \text{ to } T: & \\ & \text{For each } r \in \mathcal{S}_t: \\ & \quad P_t(r) = \sum_{r' \in \text{predecessors}(r)} P_{t-1}(r') \cdot p_{t-1}(r' \to r) \end{align}

This algorithmic efficiency enables real-time calculation even for 8+ meeting horizons.

Edge Cases and Boundary Conditions

Zero Lower Bound: When rate approaches zero, upward branches continue normally but downward branches are constrained:

$$\text{If } r_{t,i} < 25\text{bp, only successors are } \{0, r_{t,i} + 25\text{bp}\}$$

Rate Reversals: The binary assumption implicitly rules out immediate reversals (hike followed by cut or vice versa) within the near-term horizon. This reflects behavioral smoothing but may underestimate tail risks during policy uncertainty.

Non-Standard Increments: When futures imply moves larger than 25bp (characteristic ≥ 1), the tree structure accommodates this by treating larger moves as single branches rather than decomposing into multiple 25bp steps.

Known Limitations and When the Method Breaks Down

No forecasting method is perfect, and the CME expanding tree method has some known limitations. Understanding these helps you know when to trust the probabilities and when to be skeptical.

When It Works Great

  • Normal times: When the economy is stable and the Fed is making gradual adjustments
  • Near-term predictions: The next 1-2 meetings (within 3-6 months)
  • Standard 25bp moves: When the Fed is moving in traditional quarter-point increments
  • Clear market consensus: When traders mostly agree on what will happen

When It Struggles

Problem 1: Large or Emergency Moves

The method assumes 25bp moves. When the Fed does 50bp, 75bp, or emergency cuts, the binary tree structure has to adapt. It can handle this, but it's less elegant.

Example: March 2020 COVID emergency cuts between scheduled meetings

Problem 2: Genuine Three-Way Uncertainty

The binary tree says there are only two realistic options at each meeting. But what if markets are split three ways?

Example: Early 2023 when markets debated between: cut 25bp (30%), hold (40%), hike 25bp (30%)

The method would force this into two categories, distorting the true probability distribution.

Problem 3: Risk Premium Bias

Remember Assumption 7? Futures prices include a "risk premium" - traders pay extra for insurance. This means futures prices aren't pure predictions; they're slightly biased.

Research shows this bias is about 35-60 basis points per year, and it gets bigger during recessions.

Problem 4: Long-Term Unreliability

The further out you go, the less reliable it gets:

  • 1-3 months ahead: Very reliable
  • 3-6 months ahead: Pretty good
  • 6-12 months ahead: Questionable
  • 12+ months ahead: Often wrong!

This is because futures markets get less liquid the further out you go, and economic conditions can change dramatically.

The Bottom Line

The CME expanding tree method is an excellent tool for understanding short-term market expectations under normal conditions. But during crises, regime changes, or for long-term predictions, it should be combined with other methods like surveys, economic models, or expert judgment.

Systematic Analysis of Methodological Limitations

While the CME expanding tree methodology represents the industry standard for extracting policy expectations from futures, it embodies several structural limitations that constrain its domain of applicability.

Limitation 1: Binary Branching Constraint

The fundamental restriction to two outcomes per meeting node creates systematic distortions when genuine probability mass is distributed across three or more scenarios.

Mathematical Manifestation: Consider a situation where physical probabilities are:

$$P^{\mathbb{P}}(-25\text{bp}) = 0.30, \quad P^{\mathbb{P}}(0\text{bp}) = 0.40, \quad P^{\mathbb{P}}(+25\text{bp}) = 0.30$$

The binary framework must force-fit this into two categories, resulting in:

$$P^{\mathbb{Q}}(\text{outcome}_1) = 1 - m, \quad P^{\mathbb{Q}}(\text{outcome}_2) = m$$

where \(m\) is the mantissa. This necessarily misrepresents the true distribution, with the magnitude of distortion proportional to the probability mass on the excluded third outcome.

Consequences:

  • Underestimation of tail risk when probabilities genuinely distributed
  • Artificial concentration of probability mass on modal outcomes
  • Inability to represent symmetric uncertainty (equal probabilities across three states)
Limitation 2: Risk Premium Contamination

The methodology extracts risk-neutral (\(\mathbb{Q}\)) probabilities but policy forecasting requires physical (\(\mathbb{P}\)) probabilities. The wedge between these measures derives from risk premia:

$$\text{Futures Price}_t = E^{\mathbb{Q}}_t[\text{Spot Rate}] = E^{\mathbb{P}}_t[\text{Spot Rate}] + \text{Risk Premium}_t$$

Empirical Magnitudes (Piazzesi & Swanson 2008):

  • Average risk premium: 35-61 basis points per year
  • Time-varying component: Countercyclical (higher during recessions)
  • Predictability: Correlated with employment growth, yield spreads, corporate spreads

Failure to adjust for risk premia systematically biases probabilities:

$$P^{\mathbb{Q}}(\text{hike}) > P^{\mathbb{P}}(\text{hike}) \text{ during expansions}$$ $$P^{\mathbb{Q}}(\text{cut}) < P^{\mathbb{P}}(\text{cut}) \text{ during recessions}$$
Limitation 3: Discrete Move Assumption Violations

The 25bp increment assumption, while historically justified, fails during crisis periods requiring aggressive policy action:

Episode Non-Standard Moves Methodological Impact
2001-2002 Recession Multiple 50bp cuts Binary tree adapts but loses elegance
2008 Financial Crisis 100bp cut (Oct), inter-meeting moves Assumption 5 violated; probabilities unstable
2020 COVID Crisis 150bp emergency cut (March) Extreme non-standard; futures-based forecasting breaks down
2022-2023 Inflation Fight Four consecutive 75bp hikes Tree structure accommodates but underestimates consecutive large moves
Limitation 4: Horizon-Dependent Reliability

Forecast performance deteriorates systematically with horizon:

$$\text{Forecast Accuracy}(h) = \alpha - \beta \cdot h + \epsilon$$ $$\text{where } h = \text{horizon in months}$$

Drivers of Horizon Degradation:

  1. Liquidity Decline: Bid-ask spreads widen for longer-dated contracts, reducing informational efficiency
  2. Macroeconomic Uncertainty: Conditional forecast variance grows with horizon as more shocks realize
  3. Policy Regime Risk: Longer horizons increase probability of structural breaks in policy reaction function
  4. Term Premium Conflation: Longer contracts embed both expectations and term premia in complex, time-varying proportions

Comparative Performance by Horizon (Gürkaynak et al. 2007):

  • 1-3 months: Fed Funds futures optimal, outperform surveys and models
  • 3-6 months: Fed Funds futures competitive with Survey of Primary Dealers
  • 6-12 months: Surveys generally outperform, models provide complementary information
  • 12+ months: Surveys and structural models preferred; futures unreliable
Limitation 5: No Status Quo Bias or Learning

The base CME methodology treats all rate changes symmetrically and independently. It does not model:

  • Central bank gradualism: Empirically documented preference for policy continuity (Rudebusch 2002)
  • Path dependence: Sequential correlation in policy decisions (likelihood of second hike given first hike)
  • Communication effects: Impact of forward guidance on altering decision probabilities
  • Data dependence: Conditional probability updates based on realized economic indicators

These behavioral and institutional features can be incorporated through enhanced frameworks (as discussed in our methodology), but they are absent from the baseline CME implementation.

Practical Implications for Users

Recommended Best Practices:

  1. Horizon-Appropriate Use: Rely on CME probabilities for 1-3 month forecasts; combine with surveys for longer horizons
  2. Regime Awareness: Exercise caution during crisis periods, policy transitions, or when inter-meeting moves become probable
  3. Cross-Validation: Compare futures-implied probabilities with OIS-based measures, surveys, and economist forecasts
  4. Risk Premium Adjustment: For policy forecasting (vs. measuring market perceptions), adjust for documented risk premia using employment/spread models
  5. Uncertainty Quantification: Report probability ranges rather than point estimates; acknowledge model limitations

Return to Main Methodology

This page has provided a comprehensive deep dive into the CME expanding tree methodology. For information on how we adapt this methodology for the European Central Bank and Bank of England, return to the main methodology page.

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