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680 hedge funds and large institutions have $29.3B invested in Moody's in 2018 Q2 according to their latest regulatory filings, with 68 funds opening new positions, 237 increasing their positions, 232 reducing their positions, and 38 closing their positions.

New
Increased
Maintained
Reduced
Closed

79% more first-time investments, than exits

New positions opened: 68 | Existing positions closed: 38

5% more capital invested

Capital invested by funds: $27.8B → $29.3B (+$1.45B)

4% more funds holding

Funds holding: 653680 (+27)

2% more repeat investments, than reductions

Existing positions increased: 237 | Existing positions reduced: 232

0.88% less ownership

Funds ownership: 90.45%89.57% (-0.88%)

7% less funds holding in top 10

Funds holding in top 10: 3028 (-2)

46% less call options, than puts

Call options by funds: $31.5M | Put options by funds: $58.4M

Holders
680
Holders Change
+27
Holders Change %
+4.13%
% of All Funds
15.57%
Holding in Top 10
28
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-6.67%
% of All Funds
0.64%
New
68
Increased
237
Reduced
232
Closed
38
Calls
$31.5M
Puts
$58.4M
Net Calls
-$26.9M
Net Calls Change
+$37.2M
Name Holding Trade Value Shares
Change
Change in
Stake
CIA
601
Cascade Investment Advisors
Oregon
$68.2K -$84.6K -500 -56%
KA
602
Kaizen Advisory
Illinois
$68K +$40.1K +237 +149%
NIMI
603
Natixis Investment Managers International
France
$64K +$64K +378 New
CAW
604
Cornerstone Advisors (Washington)
Washington
$57K +$2.37K +14 +4%
LFA
605
Legacy Financial Advisors
Kentucky
$55K -$62.5K -369 -55%
JFA
606
JNBA Financial Advisors
Minnesota
$53K
SIC
607
Salem Investment Counselors
North Carolina
$52K
AAM
608
Advisors Asset Management
Colorado
$52K +$51.1K +302 New
BFEC
609
Benjamin F. Edwards & Company
Missouri
$51K
TG
610
TLP Group
Illinois
$50K -$429K -2,536 -90%
Simplex Trading
611
Simplex Trading
Illinois
$48K -$1.04M -6,123 -96%
TWA
612
TCI Wealth Advisors
Arizona
$46K +$508 +3 +1%
SSB
613
Sandy Spring Bank
Maryland
$45K
SIAS
614
Shine Investment Advisory Services
Colorado
$43K
VIA
615
Vantage Investment Advisors
Pennsylvania
$43K +$20.6K +122 +92%
PCP
616
Proficio Capital Partners
Massachusetts
$42K
TL
617
TrueWealth LLC
Georgia
$42K
NSIM
618
North Star Investment Management
Illinois
$41K
SPIA
619
Steward Partners Investment Advisory
New York
$40K +$2.37K +14 +6%
QAM
620
QCI Asset Management
New York
$37K
FGAM
621
Financial Gravity Asset Management
Texas
$36K -$64.5K -381 -65%
PCG
622
Private Capital Group
Connecticut
$36K -$11.8K -70 -25%
MWM
623
MinichMacGregor Wealth Management
New York
$36K
QCG
624
Quadrant Capital Group
Ohio
$35K +$2.71K +16 +8%
FPFS
625
First Personal Financial Services
North Carolina
$34K

MCO Hedge Fund Activity: Q2 2018 in Review

680 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in Moody's (MCO) for Q2 2018, worth a combined $29.3B — up 5.2% from $27.8B a quarter earlier.

Buyers outnumbered sellers: 68 funds opened new MCO positions and 38 closed out — a net gain of 30 holders — while 237 added to existing stakes and 232 trimmed.

The largest buyer was VOYA Investment Management, adding an estimated $100M. The largest seller was Vulcan Value Partners, cutting an estimated $130M.

  • 680 institutional investors held Moody's (MCO) as of Q2 2018, up from 653 in Q1 2018.
  • Funds reported $29.3B of Moody's stock for Q2 2018, up 5.2% quarter-over-quarter.
  • 68 funds opened new Moody's positions in Q2 2018 and 38 closed out, a net change of +30 holders.
  • The largest Moody's buyer in Q2 2018 was VOYA Investment Management, an estimated $100M added.
  • The largest Moody's seller in Q2 2018 was Vulcan Value Partners, an estimated $130M sold.

Based on aggregated 13F filings for Q2 2018.