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552 hedge funds and large institutions have $19.2B invested in Moody's in 2017 Q1 according to their latest regulatory filings, with 56 funds opening new positions, 174 increasing their positions, 220 reducing their positions, and 55 closing their positions.

New
Increased
Maintained
Reduced
Closed

52% more call options, than puts

Call options by funds: $100M | Put options by funds: $65.8M

19% more capital invested

Capital invested by funds: $16.1B → $19.2B (+$3.07B)

4% more funds holding in top 10

Funds holding in top 10: 2324 (+1)

2% more first-time investments, than exits

New positions opened: 56 | Existing positions closed: 55

0.28% more ownership

Funds ownership: 89.36%89.63% (+0.28%)

2% less funds holding

Funds holding: 561552 (-9)

21% less repeat investments, than reductions

Existing positions increased: 174 | Existing positions reduced: 220

Holders
552
Holders Change
-9
Holders Change %
-1.6%
% of All Funds
13.74%
Holding in Top 10
24
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+4.35%
% of All Funds
0.6%
New
56
Increased
174
Reduced
220
Closed
55
Calls
$100M
Puts
$65.8M
Net Calls
+$34.3M
Net Calls Change
-$20.7M
Name Holding Trade Value Shares
Change
Change in
Stake
KeyBank National Association
276
KeyBank National Association
Ohio
$1.8M +$322 +3 +0%
B
277
Barings
North Carolina
$1.78M +$747K +6,965 +78%
DekaBank Deutsche Girozentrale
278
DekaBank Deutsche Girozentrale
Germany
$1.78M +$584K +5,449 +54%
DCM
279
Donaldson Capital Management
Indiana
$1.77M +$1.69M +15,760 New
IAM
280
Integre Asset Management
New York
$1.76M
PS
281
Pensionfund Sabic
Netherlands
$1.71M +$1.64M +15,300 New
SCA
282
Secor Capital Advisors
New York
$1.68M +$1.61M +15,027 New
LPT
283
Legacy Private Trust
Wisconsin
$1.61M -$682K -6,360 -31%
Stifel Financial
284
Stifel Financial
Missouri
$1.58M -$214 -2 -0%
DCM
285
Dupont Capital Management
Delaware
$1.56M +$300K +2,801 +25%
SMDAM
286
Sumitomo Mitsui DS Asset Management
Japan
$1.56M +$132K +1,228 +10%
CAM
287
Capstone Asset Management
Texas
$1.56M +$5.36K +50 +0.4%
TCOT
288
Trust Company of Toledo
Ohio
$1.55M +$16.3K +152 +1%
NLI
289
Nippon Life Insurance
Japan
$1.53M -$336K -3,135 -19%
RFC
290
Regions Financial Corp
Alabama
$1.49M +$131K +1,224 +10%
OI
291
Oakbrook Investments
Illinois
$1.47M +$622K +5,800 +79%
VKH
292
Virtu KCG Holdings
New York
$1.46M +$61.1K +570 +5%
CG
293
Cutler Group
California
$1.44M +$1.36M +12,681 +6,968%
AB
294
Amalgamated Bank
New York
$1.42M -$521K -4,856 -28%
LFAS
295
Level Four Advisory Services
Texas
$1.41M -$212K -1,974 -14%
CIC
296
Crawford Investment Counsel
Georgia
$1.4M
SAM
297
Security Asset Management
New York
$1.39M -$40.3K -376 -3%
COPPSERS
298
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$1.38M +$298K +2,777 +29%
TAF
299
Tredje AP-fonden
Sweden
$1.33M
SIM
300
Sentry Investment Management
Wisconsin
$1.33M -$59.1K -551 -4%

MCO Hedge Fund Activity: Q1 2017 in Review

552 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in Moody's (MCO) for Q1 2017, worth a combined $19.2B — up 19% from $16.1B a quarter earlier.

Buyers outnumbered sellers: 56 funds opened new MCO positions and 55 closed out — a net gain of 1 holder — while 174 added to existing stakes and 220 trimmed.

The largest buyer was BlackRock, adding an estimated $1.05B. The largest seller was JP Morgan Chase, cutting an estimated $168M.

  • 552 institutional investors held Moody's (MCO) as of Q1 2017, down from 561 in Q4 2016.
  • Funds reported $19.2B of Moody's stock for Q1 2017, up 19% quarter-over-quarter.
  • 56 funds opened new Moody's positions in Q1 2017 and 55 closed out, a net change of +1 holder.
  • The largest Moody's buyer in Q1 2017 was BlackRock, an estimated $1.05B added.
  • The largest Moody's seller in Q1 2017 was JP Morgan Chase, an estimated $168M sold.

Based on aggregated 13F filings for Q1 2017.