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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
MIM
501
Manitou Investment Management
Ontario, Canada
$10K +$8.99K +100 New
FNBT
502
FineMark National Bank & Trust
Florida
$10K +$9.17K +102 New
EFSCE
503
Enterprise Financial Services Corp (EFSC)
Missouri
$8K -$989 -11 -11%
PMFA
504
Plante Moran Financial Advisors
Michigan
$8K
BAM
505
Bruderman Asset Management
New York
$8K +$90 +1 +1%
TCM
506
Tradewinds Capital Management
Washington
$7K
PCP
507
Proficio Capital Partners
Massachusetts
$7K +$1.89K +21 +40%
GWM
508
Gupta Wealth Management
California
$5K -$2.07K -23 -29%
OSAM
509
O'Shaughnessy Asset Management
Connecticut
$5K +$5.12K +57 New
TSU
510
TD Securities (USA)
New York
$4K -$90 -1 -3%
FMII
511
Farmers & Merchants Investments Inc
Nebraska
$4K
PFBT
512
Parkside Financial Bank & Trust
Missouri
$4K +$1.62K +18 +62%
CHC
513
City Holding Co
West Virginia
$3K
SSB
514
Sandy Spring Bank
Maryland
$3K
SWA
515
Sutton Wealth Advisors
Florida
$2.22K +$2.07K +23 New
N
516
Nuveen
North Carolina
$2.19K -$42.8M -476,042 -95%
FNBSF
517
First National Bank Sioux Falls
South Dakota
$2K
VCM
518
Versant Capital Management
Arizona
$2K
TFO
519
Tarbox Family Office
California
$1K
TDC
520
Thompson Davis & Co
Virginia
$1K
VIA
521
Vantage Investment Advisors
Pennsylvania
$1K +$719 +8 New
PCM
522
Penserra Capital Management
California
$6 +$359 +4 +6%
AL
523
AJO LP
Pennsylvania
-$169M -1,681,926 Closed
B
524
BloombergSen
Ontario, Canada
-$102M -1,016,432 Closed
PIA
525
Piedmont Investment Advisors
North Carolina
-$20.9M -208,645 Closed

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.