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561 hedge funds and large institutions have $16.1B invested in Moody's in 2016 Q4 according to their latest regulatory filings, with 85 funds opening new positions, 171 increasing their positions, 206 reducing their positions, and 60 closing their positions.

New
Increased
Maintained
Reduced
Closed

82% more call options, than puts

Call options by funds: $122M | Put options by funds: $66.8M

42% more first-time investments, than exits

New positions opened: 85 | Existing positions closed: 60

3% more funds holding

Funds holding: 545561 (+16)

2.71% more ownership

Funds ownership: 86.64%89.36% (+2.7%)

4% less funds holding in top 10

Funds holding in top 10: 2423 (-1)

10% less capital invested

Capital invested by funds: $17.8B → $16.1B (-$1.74B)

17% less repeat investments, than reductions

Existing positions increased: 171 | Existing positions reduced: 206

Holders
561
Holders Change
+16
Holders Change %
+2.94%
% of All Funds
14.03%
Holding in Top 10
23
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-4.17%
% of All Funds
0.57%
New
85
Increased
171
Reduced
206
Closed
60
Calls
$122M
Puts
$66.8M
Net Calls
+$55.1M
Net Calls Change
+$69.6M
Name Holding Trade Value Shares
Change
Change in
Stake
SMDAM
301
Sumitomo Mitsui DS Asset Management
Japan
$1.2M -$103K -1,023 -7%
CIC
302
Crawford Investment Counsel
Georgia
$1.18M
VKH
303
Virtu KCG Holdings
New York
$1.17M -$2.18M -21,617 -63%
SIM
304
Sentry Investment Management
Wisconsin
$1.17M
TG
305
TCW Group
California
$1.16M -$10.1K -100 -0.8%
RFC
306
Regions Financial Corp
Alabama
$1.14M -$505 -5 -0%
KRS
307
Kentucky Retirement Systems
Kentucky
$1.14M -$265K -2,627 -18%
GIA
308
Gateway Investment Advisers
Ohio
$1.13M -$34.8K -345 -3%
TAF
309
Tredje AP-fonden
Sweden
$1.12M -$101K -1,001 -8%
WBC
310
Westpac Banking Corp
Australia
$1.1M
BNP Paribas Asset Management
311
BNP Paribas Asset Management
France
$1.09M -$540K -5,348 -32%
GKFF
312
George Kaiser Family Foundation
Oklahoma
$1.09M
CWM
313
CIBC World Markets
New York
$1.07M +$1.15M +11,376 New
PAM
314
Princeton Alpha Management
New Jersey
$1.07M -$240K -2,382 -17%
DCM
315
Dupont Capital Management
Delaware
$1.05M +$1.13M +11,170 New
EAM
316
EverPoint Asset Management
Connecticut
$1.04M -$29.2M -289,000 -96%
SI
317
Scharf Investments
California
$1.04M
Jacobs Levy Equity Management
318
Jacobs Levy Equity Management
New Jersey
$1.03M +$1.11M +10,960 New
SCM
319
Shelton Capital Management
Colorado
$1.03M
Capital Fund Management (CFM)
320
Capital Fund Management (CFM)
France
$1.02M +$1.1M +10,875 New
Victory Capital Management
321
Victory Capital Management
Texas
$1.01M +$78.7K +780 +8%
Citadel Advisors
322
Citadel Advisors
Florida
$1.01M -$4.75M -47,026 -82%
LSERS
323
Louisiana State Employees Retirement System
Louisiana
$990K -$10.1K -100 -0.9%
TCI Fund Management
324
TCI Fund Management
United Kingdom
$983K -$9.27M -91,811 -90%
DILIC
325
Dai-ichi Life Insurance Company
Japan
$966K +$1.03M +10,244 New

MCO Hedge Fund Activity: Q4 2016 in Review

561 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Moody's (MCO) for Q4 2016, worth a combined $16.1B — down 9.8% from $17.8B a quarter earlier.

Buyers outnumbered sellers: 85 funds opened new MCO positions and 60 closed out — a net gain of 25 holders — while 171 added to existing stakes and 206 trimmed.

The largest buyer was Massachusetts Financial Services, adding an estimated $118M. The largest seller was Egerton Capital (UK), exiting entirely with an estimated $172M sold.

  • 561 institutional investors held Moody's (MCO) as of Q4 2016, up from 545 in Q3 2016.
  • Funds reported $16.1B of Moody's stock for Q4 2016, down 9.8% quarter-over-quarter.
  • 85 funds opened new Moody's positions in Q4 2016 and 60 closed out, a net change of +25 holders.
  • The largest Moody's buyer in Q4 2016 was Massachusetts Financial Services, an estimated $118M added.
  • The largest Moody's seller in Q4 2016 was Egerton Capital (UK), an estimated $172M sold.

Based on aggregated 13F filings for Q4 2016.