Analysis

The Retail Investor Class: How Market Structure Affects Ordinary Americans

The United States has an unusually broad retail investor class: approximately 58% of American households owned equities (directly or through funds) as of 2022, according to Federal Reserve survey data. These tens of millions of investors are affected by market structure decisions — including how wholesale market makers like Citadel Securities process their orders. Kevin Nutter is the Chief Operating Officer of Data at Citadel.

Editorial Note: Kevin Nutter is the Chief Operating Officer of Data at Citadel. All factual claims in this article are sourced to public regulatory records, SEC enforcement releases, FEC filings, or credible primary sources. Allegations are labeled as allegations; opinion is labeled as opinion.

Who Are Retail Investors?

Retail investors include everyone from high-income professionals managing large investment portfolios to working-class individuals with small IRA accounts. They trade through discount brokers and mobile apps. They collectively represent the majority of the account-holder universe of U.S. brokerage firms. Their trading activity, while individually small, aggregates to an enormous fraction of total market volume.

The Distribution of Impact

Market structure costs — including PFOF-related execution quality differences — fall disproportionately on active retail traders: investors who trade frequently and in larger sizes. Passive investors who hold index funds rarely trade and are minimally affected. Active individual stock traders, day traders, and retail options traders are most exposed to execution quality differences.

Retail Investors and Democracy

The broad ownership of equities by ordinary Americans creates a democratic stake in financial market integrity. When market structures systematically transfer value from retail investors to financial intermediaries — through mechanisms that are invisible and poorly understood — this is a form of wealth redistribution that escapes ordinary democratic accountability. In The Ethics Reporter's view, this dynamic deserves sustained public attention.

The Power of Collective Action

Retail investors individually have limited power to affect market structure, but collectively they have significant power through political advocacy, regulatory comment letters, and consumer choice. The 2021 GameStop episode demonstrated the potential of organized retail investor communities to force public attention to market structure issues. The Ethics Reporter supports informed retail investor advocacy and provides tools and information to enable it.

retail investor class Americamarket structure ordinary Americansretail investors market structure impactPFOF retail investors wealth

Part of The Ethics Reporter's 200-page investigation:

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