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523 hedge funds and large institutions have $16.8B invested in Moody's in 2016 Q1 according to their latest regulatory filings, with 54 funds opening new positions, 188 increasing their positions, 183 reducing their positions, and 55 closing their positions.

New
Increased
Maintained
Reduced
Closed

1.03% more ownership

Funds ownership: 91.12%92.15% (+1%)

3% more repeat investments, than reductions

Existing positions increased: 188 | Existing positions reduced: 183

1% less funds holding

Funds holding: 526523 (-3)

2% less first-time investments, than exits

New positions opened: 54 | Existing positions closed: 55

12% less call options, than puts

Call options by funds: $24.1M | Put options by funds: $27.3M

13% less funds holding in top 10

Funds holding in top 10: 2320 (-3)

16% less capital invested

Capital invested by funds: $19.9B → $16.8B (-$3.12B)

Holders
523
Holders Change
-3
Holders Change %
-0.57%
% of All Funds
13.94%
Holding in Top 10
20
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-13.04%
% of All Funds
0.53%
New
54
Increased
188
Reduced
183
Closed
55
Calls
$24.1M
Puts
$27.3M
Net Calls
-$3.19M
Net Calls Change
+$42.9M
Name Holding Trade Value Shares
Change
Change in
Stake
Toronto Dominion Bank
351
Toronto Dominion Bank
Ontario, Canada
$518K -$334K -3,720 -41%
MERSOM
352
Municipal Employees' Retirement System of Michigan
Michigan
$503K -$3.6K -40 -0.8%
CA
353
Cornerstone Advisors
North Carolina
$483K
CC
354
Cadinha & Co
Hawaii
$483K +$225K +2,500 +100%
LIA
355
LS Investment Advisors
Michigan
$482K +$8.36K +93 +2%
Thrivent Financial for Lutherans
356
Thrivent Financial for Lutherans
Minnesota
$482K +$19.8K +220 +5%
Balyasny Asset Management
357
Balyasny Asset Management
Illinois
$476K +$232K +2,585 +110%
JIR
358
James Investment Research
Ohio
$471K
ISL
359
Ingalls & Snyder LLC
New York
$462K
Susquehanna International Group
360
Susquehanna International Group
Pennsylvania
$447K -$3.91M -43,488 -90%
RAM
361
Redmond Asset Management
Virginia
$445K +$414K +4,610 New
FBFS
362
First Business Financial Services
Wisconsin
$442K +$131K +1,459 +47%
JIM
363
Jensen Investment Management
Oregon
$435K +$54.8K +610 +16%
Federated Hermes
364
Federated Hermes
Pennsylvania
$434K -$249K -2,769 -38%
CFMC
365
Curbstone Financial Management Corp
New Hampshire
$425K
UCFA
366
United Capital Financial Advisors
Texas
$421K +$13.7K +152 +4%
CI
367
Conning Inc
Connecticut
$417K
Daiwa Securities Group
368
Daiwa Securities Group
Japan
$406K
CC
369
ClearArc Capital
Ohio
$398K -$7.46K -83 -2%
AL
370
Airain Ltd
Guernsey
$396K +$369K +4,104 New
MC
371
Miles Capital
Iowa
$390K -$4.85K -54 -1%
RHJA
372
Rice Hall James & Associates
California
$379K
MSV
373
MN Services Vermogensbeheer
Netherlands
$379K +$401K +4,467 New
PA
374
Profund Advisors
Maryland
$378K -$140K -1,553 -28%
IG
375
ING Group
Netherlands
$376K +$159K +1,770 +83%

MCO Hedge Fund Activity: Q1 2016 in Review

523 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in Moody's (MCO) for Q1 2016, worth a combined $16.8B — down 16% from $19.9B a quarter earlier.

Sellers outnumbered buyers: 55 funds closed out of MCO and 54 opened new positions — a net loss of 1 holder — while 183 trimmed existing stakes and 188 added.

The largest buyer was Royal London Asset Management, adding an estimated $416M. The largest seller was TCI Fund Management, cutting an estimated $267M.

  • 523 institutional investors held Moody's (MCO) as of Q1 2016, down from 526 in Q4 2015.
  • Funds reported $16.8B of Moody's stock for Q1 2016, down 16% quarter-over-quarter.
  • 54 funds opened new Moody's positions in Q1 2016 and 55 closed out, a net change of -1 holder.
  • The largest Moody's buyer in Q1 2016 was Royal London Asset Management, an estimated $416M added.
  • The largest Moody's seller in Q1 2016 was TCI Fund Management, an estimated $267M sold.

Based on aggregated 13F filings for Q1 2016.