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552 hedge funds and large institutions have $19.2B invested in Moody's in 2017 Q1 according to their latest regulatory filings, with 56 funds opening new positions, 174 increasing their positions, 220 reducing their positions, and 55 closing their positions.

New
Increased
Maintained
Reduced
Closed

52% more call options, than puts

Call options by funds: $100M | Put options by funds: $65.8M

19% more capital invested

Capital invested by funds: $16.1B → $19.2B (+$3.07B)

4% more funds holding in top 10

Funds holding in top 10: 2324 (+1)

2% more first-time investments, than exits

New positions opened: 56 | Existing positions closed: 55

0.28% more ownership

Funds ownership: 89.36%89.63% (+0.28%)

2% less funds holding

Funds holding: 561552 (-9)

21% less repeat investments, than reductions

Existing positions increased: 174 | Existing positions reduced: 220

Holders
552
Holders Change
-9
Holders Change %
-1.6%
% of All Funds
13.74%
Holding in Top 10
24
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+4.35%
% of All Funds
0.6%
New
56
Increased
174
Reduced
220
Closed
55
Calls
$100M
Puts
$65.8M
Net Calls
+$34.3M
Net Calls Change
-$20.7M
Name Holding Trade Value Shares
Change
Change in
Stake
VOYA Investment Management
126
VOYA Investment Management
Georgia
$12.2M -$64.7M -603,102 -85%
Citigroup
127
Citigroup
New York
$12M +$6.97M +65,018 +154%
QIM
128
Quantitative Investment Management
Virginia
$11.6M +$11.1M +103,300 New
UBS Group
129
UBS Group
Switzerland
$11.5M +$2.35M +21,947 +27%
USAA
130
United Services Automobile Association
Texas
$11.5M -$779K -7,267 -7%
NFA
131
Nationwide Fund Advisors
Ohio
$11.4M -$3.27M -30,529 -23%
AG
132
Aperio Group
California
$11.4M +$2.67M +24,899 +32%
Kayne Anderson Rudnick Investment Management
133
Kayne Anderson Rudnick Investment Management
California
$11.4M +$820K +7,642 +8%
BFM
134
Boston Financial Management
Massachusetts
$11.3M +$253K +2,356 +2%
RHAM
135
Round Hill Asset Management
California
$11.1M -$8.04K -75 -0.1%
CI
136
Capital International
California
$11.1M +$225K +2,100 +2%
TD Asset Management
137
TD Asset Management
Ontario, Canada
$10.8M -$77.2K -720 -0.7%
CFB
138
Cullen/Frost Bankers
Texas
$10.7M -$668K -6,233 -6%
MWNA
139
Marshall Wace North America
New York
$10.4M +$9.92M +92,481 New
Natixis Advisors
140
Natixis Advisors
Massachusetts
$10.3M +$3.66M +34,127 +59%
SEI Investments
141
SEI Investments
Pennsylvania
$10.2M -$974K -9,083 -9%
PAMU
142
Pictet Asset Management (UK)
United Kingdom
$10.1M +$85.8K +800 +0.9%
MLICM
143
Metropolitan Life Insurance Company (MetLife)
New York
$9.85M -$148K -1,379 -2%
BFS
144
Baskin Financial Services
Ontario, Canada
$9.83M +$263K +2,457 +3%
Citadel Advisors
145
Citadel Advisors
Florida
$9.65M +$8.09M +75,426 +707%
Two Sigma Advisers
146
Two Sigma Advisers
New York
$9.43M +$5.33M +49,684 +144%
FDCDDQ
147
Federation des caisses Desjardins du Quebec
Quebec, Canada
$9.37M +$8.97M +83,643 New
Nisa Investment Advisors
148
Nisa Investment Advisors
Missouri
$9.14M -$215K -2,005 -2%
Two Sigma Investments
149
Two Sigma Investments
New York
$9.08M -$13.4M -124,624 -61%
Retirement Systems of Alabama
150
Retirement Systems of Alabama
Alabama
$8.99M +$150K +1,395 +2%

MCO Hedge Fund Activity: Q1 2017 in Review

552 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in Moody's (MCO) for Q1 2017, worth a combined $19.2B — up 19% from $16.1B a quarter earlier.

Buyers outnumbered sellers: 56 funds opened new MCO positions and 55 closed out — a net gain of 1 holder — while 174 added to existing stakes and 220 trimmed.

The largest buyer was BlackRock, adding an estimated $1.05B. The largest seller was JP Morgan Chase, cutting an estimated $168M.

  • 552 institutional investors held Moody's (MCO) as of Q1 2017, down from 561 in Q4 2016.
  • Funds reported $19.2B of Moody's stock for Q1 2017, up 19% quarter-over-quarter.
  • 56 funds opened new Moody's positions in Q1 2017 and 55 closed out, a net change of +1 holder.
  • The largest Moody's buyer in Q1 2017 was BlackRock, an estimated $1.05B added.
  • The largest Moody's seller in Q1 2017 was JP Morgan Chase, an estimated $168M sold.

Based on aggregated 13F filings for Q1 2017.