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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
GCC
151
Guardian Capital (Canada)
Ontario, Canada
$8.95M +$1.08M +10,105 +14%
GA
152
Geneva Advisors
Illinois
$8.85M -$424K -3,954 -5%
MIFH
153
Migdal Insurance & Financial Holdings
Israel
$8.74M -$11.7M -109,113 -58%
AIG
154
American International Group
New York
$8.67M +$2.33M +21,743 +39%
WHG
155
Westwood Holdings Group
Texas
$8.66M -$27K -252 -0.3%
Daiwa Securities Group
156
Daiwa Securities Group
Japan
$8.31M +$7.46M +69,580 +1,513%
Rafferty Asset Management
157
Rafferty Asset Management
New York
$8.31M +$7.04M +65,613 +770%
TCT
158
TIAA CREF Trust
Missouri
$8.15M +$1.1M +10,239 +16%
Lord, Abbett & Co
159
Lord, Abbett & Co
New Jersey
$8.09M -$433K -4,037 -5%
HIM
160
Hillhouse Investment Management
Cayman Islands
$8.06M +$7.72M +71,949 New
BCIM
161
British Columbia Investment Management
British Columbia, Canada
$8.03M -$5.46M -50,879 -42%
AIA
162
Avalon Investment & Advisory
Texas
$7.97M +$301K +2,804 +4%
Ohio Public Employees Retirement System (OPERS)
163
Ohio Public Employees Retirement System (OPERS)
Ohio
$7.97M
Comerica Bank
164
Comerica Bank
Texas
$7.88M -$3.65K -34 -0.1%
HPC
165
HM Payson & Co
Maine
$7.82M
FG
166
Fiduciary Group
Georgia
$7.75M +$680K +6,345 +10%
Fifth Third Bancorp
167
Fifth Third Bancorp
Ohio
$7.62M -$442K -4,123 -6%
CCM
168
Century Capital Management
Massachusetts
$7.61M
KBC Group
169
KBC Group
Belgium
$7.21M -$4.02M -37,451 -37%
CT
170
Cambridge Trust
Massachusetts
$7.16M +$896K +8,353 +15%
SAM
171
Shell Asset Management
Netherlands
$7.08M -$109K -1,018 -2%
BPC
172
Banque Pictet & Cie
Switzerland
$6.92M +$2.85M +26,547 +75%
Barclays
173
Barclays
United Kingdom
$6.73M -$12.6M -117,273 -66%
LG
174
Leuthold Group
Minnesota
$6.66M -$142K -1,323 -2%
CCA
175
Cobblestone Capital Advisors
New York
$6.64M +$71.8K +670 +1%

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.