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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
CFMC
476
Curbstone Financial Management Corp
New Hampshire
$207K -$222K -2,200 -50%
PHAM
477
Palisades Hudson Asset Management
Florida
$206K
GG
478
Gofen & Glossberg
Illinois
$204K
FAAS
479
First Allied Advisory Services
California
$204K +$30.1K +298 +16%
PSUF
480
People's United Financial
Connecticut
$202K
BFC
481
Blue Fin Capital
Rhode Island
$201K +$214K +2,124 New
PRS
482
Pinkerton Retirement Specialists
Idaho
$192K -$1.01K -10 -0.5%
TG
483
TLP Group
Illinois
$187K +$201K +1,987 New
KPCM
484
Kings Point Capital Management
New York
$179K -$2.75M -27,276 -93%
LBG
485
Lloyds Banking Group
United Kingdom
$175K -$10.1K -100 -5%
OMCS
486
Old Mutual Customised Solutions
South Africa
$170K +$141K +1,400 +350%
CIAN
487
Capstone Investment Advisors (Netherlands)
New York
$156K +$167K +1,657 New
FMT
488
First Mercantile Trust
Tennessee
$153K +$164K +1,627 New
SIC
489
Salem Investment Counselors
North Carolina
$141K
DBT
490
Dubuque Bank & Trust
Iowa
$132K
ST
491
Smithfield Trust
Pennsylvania
$126K
CIA
492
Cascade Investment Advisors
Oregon
$123K +$131K +1,300 New
NIPH
493
NN Investment Partners Holdings
Netherlands
$120K +$20.2K +200 +19%
PA
494
Perennial Advisors
New York
$118K +$126K +1,250 New
AG
495
Advisor Group
Arizona
$114K -$17.1K -169 -12%
WB
496
Webster Bank
Connecticut
$113K +$121K +1,200 New
TCOV
497
Trust Company of Vermont
Vermont
$110K +$4.44K +44 +4%
CFG
498
Citizens Financial Group
Rhode Island
$94K
Northwestern Mutual Wealth Management
499
Northwestern Mutual Wealth Management
Wisconsin
$87K +$92.4K +915 New
FNBT
500
FineMark National Bank & Trust
Florida
$83K +$77.7K +770 +755%

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.