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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
SI
301
Scharf Investments
California
$1.23M
NIMI
302
Natixis Investment Managers International
France
$1.23M +$1.18M +10,968 New
GIA
303
Gateway Investment Advisers
Ohio
$1.21M -$126K -1,173 -10%
WBC
304
Westpac Banking Corp
Australia
$1.21M
KRS
305
Kentucky Retirement Systems
Kentucky
$1.19M -$153K -1,428 -12%
Capital Fund Management (CFM)
306
Capital Fund Management (CFM)
France
$1.16M -$60.7K -566 -5%
LSERS
307
Louisiana State Employees Retirement System
Louisiana
$1.14M -$32.2K -300 -3%
PP
308
Paloma Partners
Connecticut
$1.14M -$5.16M -48,120 -83%
Squarepoint
309
Squarepoint
New York
$1.12M -$4.08M -38,052 -79%
Caisse de Depot et Placement du Quebec (CDPQ)
310
Caisse de Depot et Placement du Quebec (CDPQ)
Quebec, Canada
$1.11M +$21.4K +200 +2%
RIM
311
Regent Investment Management
Kentucky
$1.11M +$1.06M +9,925 New
GL
312
GLG LLC
New York
$1.09M -$2.36K -22 -0.2%
Balyasny Asset Management
313
Balyasny Asset Management
Illinois
$1.09M +$1.04M +9,689 New
DILIC
314
Dai-ichi Life Insurance Company
Japan
$1.08M -$64.3K -600 -6%
BNP Paribas Asset Management
315
BNP Paribas Asset Management
France
$1.07M -$216K -2,018 -17%
ABC
316
Associated Banc-Corp
Wisconsin
$1.04M -$21.4K -200 -2%
WT
317
Whittier Trust
California
$1.04M +$7.72K +72 +0.8%
FT
318
Fiduciary Trust
Massachusetts
$1.03M -$19.8K -185 -2%
BEC
319
Blue Edge Capital
Virginia
$1.03M
GKFF
320
George Kaiser Family Foundation
Oklahoma
$1.03M -$253K -2,362 -20%
PAM
321
Panagora Asset Management
Massachusetts
$1.02M -$77.4K -722 -7%
LMGAM
322
Liberty Mutual Group Asset Management
Massachusetts
$1.02M -$386K -3,601 -28%
BA
323
Bridgewater Associates
Connecticut
$1.02M -$17.9M -166,802 -95%
GF
324
Gabelli Funds
New York
$1.01M
AIM
325
Achmea Investment Management
Netherlands
$990K +$947K +8,832 New

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.