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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
GAM
526
Gemmer Asset Management
California
$19K
PCM
527
Penserra Capital Management
California
$19K +$4.24K +42 +25%
MRCM
528
M&R Capital Management
New Jersey
$18K
CG
529
Cutler Group
California
$17K +$18.4K +182 New
ANBT
530
American National Bank & Trust
Texas
$16K +$1.01K +10 +6%
GBT
531
Grove Bank & Trust
Florida
$16K +$17.6K +174 New
QCG
532
Quadrant Capital Group
Ohio
$15K
PCP
533
Proficio Capital Partners
Massachusetts
$13K
ZB
534
Zions Bancorporation
Utah
$12K -$18.7K -185 -59%
AAP
535
Arax Advisory Partners
Colorado
$12K +$12.4K +123 New
CFA
536
Carroll Financial Associates
North Carolina
$11K
Parallax Volatility Advisers
537
Parallax Volatility Advisers
California
$10K -$150K -1,490 -94%
CAW
538
Cornerstone Advisors (Washington)
Washington
$10K -$707 -7 -6%
IWM
539
IHT Wealth Management
Illinois
$10K +$11K +109 New
AC
540
Alexandria Capital
Virginia
$9K +$101 +1 +1%
EF
541
Empirical Finance
Pennsylvania
$9K +$9.49K +94 New
EFSCE
542
Enterprise Financial Services Corp (EFSC)
Missouri
$8K -$1.41K -14 -14%
PMFA
543
Plante Moran Financial Advisors
Michigan
$8K
TCM
544
Tradewinds Capital Management
Washington
$7K
EARNEST Partners
545
EARNEST Partners
Georgia
$7K +$7.87K +78 New
MUS
546
Mitsubishi UFJ Securities
Japan
$4K -$14.1K -140 -78%
FMII
547
Farmers & Merchants Investments Inc
Nebraska
$4K
PFBT
548
Parkside Financial Bank & Trust
Missouri
$4K
VCM
549
Versant Capital Management
Arizona
$4K +$1.21K +12 +32%
EWM
550
Evercore Wealth Management
New York
$3K -$16.8K -166 -84%

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.