Form 24F-2
Annual Notice of Securities Sold
Pursuant to Rule 24f-2
1. Name and address of issuer: FFTW Funds, Inc.
200 Park Avenue
New York, NY 10166
2. Name of each series or class of funds for which this notice is filed:
(If the form is being filed for all series and classes of securities of
the issuer, check the box but do not list series of classes): X
3. Investment Company Act File Number: 811-5796
Securities Act File Number: 33-27896
4a. Last day of fiscal year for which this notice is filed: 12/31/98
4b. Check box if this Form is being filed late (i.e., more than 90 calendar
days after the end of the issuer's fiscal year). (See Instruction A.2)
Note: If the firm is being filed late, interest must be paid on the
registration fee due.
4c. Check box if this is the last time the issuer will be filing this Form.
5. Calculation of registration fee:
(i) Aggregate sale price of securities sold during the fiscal year pursuant to
section 24(f): $9,739,408,923 (ii) Aggregate price of securities redeemed or
repurchased during the fiscal year: $8,822,576,471
(iii) Aggregate price of securities redeemed or repurchased during any prior
fiscal year ending no earlier than October 11, 1995
that were not previously used to reduce registration fees payable to
the Commission: $0
(iv) Total available redemption credits (add Items 5(ii) and 5(iii):
$0
(v) Net Sales- if Item 5(i) is greater than Item 5(iv) [subtract Item 5(iv)
from Item 5(i): $916,832,452
(vi) Redemption credits available for use in future
years- if Item 5(i) is less than 5(iv) [subtract Item 5(iv) from
Item 5(i): $0
(vii) Multiplier for determining registration fees
(See Instruction C.9): .000278
(viii) Registration fee due [multiply Item 5(v) by Item 5(vii)] (enter "0"
if no fee is due): $254,879.42
6. Prepaid Shares
If the response to Item 5(i) was determined by deducting an amount of securities
that were registered under the Securities Act of 1933 pursuant to rule 24e-2 as
in effect before October 11, 1997, then report the amount of securities
(number of shares or other units) deducted here: $0
- -If there is a number of shares or other units that were registered pursuant to
rule 24e-2 remaining unsold at the end of the fiscal year for which this form
is filed that are available for use by the issuer in future fiscal years, the
state that number here: $0
7. Interest Due- if this Form is being filed more than 90 days after the end of
the issuer's fiscal year (see Instruction D): $0
8. Total of the amount of the registration fee due plus any interest due (line
5(viii) plus line 7]: $254,879.42
9. Date the registration fee and any interest payment was sent to the
Commission's lockbox depository: March 29, 1999
Method of Delivery: X Wire Transfer
Mail or other means
SIGNATURES
This report has been signed below by the following persons on behalf of the
issuer and in the capacities and on the dated indicated.
Date: March 29, 1999
By: /s/ William E. Vastardis
William E. Vastardis
Secretary
FFTW FUNDS, INC.
Certificate of Secretary
I, William E. Vastardis, do hereby certify
that I am the Secretary of FFTW Funds, Inc., a
Maryland corporation (the "Company"), and, in
connection with the filing on behalf of the Company
of a Rule 24f-2 Notice, as such term is defined in
the Investment Company Act of 1940, as amended, I
do hereby further certify that the Company sold the
following total of shares which include shares sold
through dividend reinvestment: the Company sold a
total of 14,796,978 shares of its Money Market
Portfolio Stock, 10,348,400 shares of its Emerging
Markets Portfolio Stock, 886,738,627 shares of its
U.S. Short-Term Portfolio Stock, 1,707,582 shares
of its Worldwide Portfolio Stock, 10,202,049
shares of its Worldwide-Hedged Portfolio Stock,
5,533,860 shares of its International Portfolio
Stock, 11,225,745 shares of its Limited Duration
Portfolio Stock, 15,668,830 shares of its Global
Tactical Exposure Portfolio Stock, 45,664,289
shares of its Mortgage-Backed Portfolio Stock, and
2,574,257 shares of its International Opportunities
Portfolio Stock, all having a par value of $.001
per share (collectively, the "Shares"), during the
fiscal year ended December 31, 1998, for which the
Company received payment in full of cash
consideration in excess of par value prior to the
issuance of the Shares in accordance with the
resolutions authorizing their sale; I do hereby
further certify that the Company had a total of
29,451,451 shares of its Money Market Portfolio
Stock, 21,349,089 shares of its Emerging Markets
Portfolio Stock, 86,086,181 shares of its U.S.
Short-Term Portfolio Stock, 6,774,560 shares of its
Worldwide Portfolio Stock, 15,619,933 shares of its
Worldwide-Hedged Portfolio Stock, 8,437,782 shares
of its International Portfolio Stock, 9,011,987
shares of its Limited Duration Portfolio Stock,
41,370,968 shares of its Global Tactical Exposure
Portfolio Stock, 80,085,381 of its Mortgage-Backed
Portfolio Stock, and 2,574,256 shares of its
International Opportunities Portfolio Stock,
outstanding on December 31, 1998; and I do hereby
further certify that at no time during the fiscal
year ended December 31, 1998 did the Company have
in excess of 200,000,000 shares of its U.S.
Short-Term Portfolio Stock, Worldwide Portfolio
Stock, Worldwide-Hedged Portfolio Stock,
International Portfolio Stock, Limited Duration
Portfolio Stock, Global Tactical Exposure Portfolio
Stock, Mortgage-Backed Portfolio Stock, Emerging
Markets Portfolio Stock, International
Opportunities Portfolio Stock, Money Market
Portfolio Stock issued or outstanding.
IN WITNESS WHEREOF, I have hereunto set
my hand and affixed the seal of the
Company this 29th day of March, 1998.
____________________________
William E. Vastardis
Secretary
