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MSC Industrial Direct

283 hedge funds and large institutions have $3.25B invested in MSC Industrial Direct in 2017 Q3 according to their latest regulatory filings, with 44 funds opening new positions, 120 increasing their positions, 91 reducing their positions, and 47 closing their positions.

New
Increased
Maintained
Reduced
Closed

32% more repeat investments, than reductions

Existing positions increased: 120 | Existing positions reduced: 91

6% less first-time investments, than exits

New positions opened: 44 | Existing positions closed: 47

1.12% less ownership

Funds ownership: 96.73%95.61% (-1.1%)

2% less funds holding

Funds holding: 290283 (-7)

13% less capital invested

Capital invested by funds: $3.76B → $3.25B (-$500M)

16% less call options, than puts

Call options by funds: $13.5M | Put options by funds: $16.1M

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

Holders
283
Holders Change
-7
Holders Change %
-2.41%
% of All Funds
7.06%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
44
Increased
120
Reduced
91
Closed
47
Calls
$13.5M
Puts
$16.1M
Net Calls
-$2.57M
Net Calls Change
-$6.11M
Name Holding Trade Value Shares
Change
Change in
Stake
PP
126
Paloma Partners
Connecticut
$1.37M -$47.4K -654 -3%
Stifel Financial
127
Stifel Financial
Missouri
$1.36M +$163K +2,249 +14%
EGM
128
Engineers Gate Manager
New York
$1.35M +$1.12M +15,422 +619%
BNP Paribas Financial Markets
129
BNP Paribas Financial Markets
France
$1.35M -$17M -234,247 -93%
RCM
130
Riverhead Capital Management
Delaware
$1.32M +$1.08M +14,821 +550%
VV
131
Verity & Verity
South Carolina
$1.31M +$183K +2,528 +17%
VRS
132
Virginia Retirement Systems
Virginia
$1.29M +$820K +11,300 +195%
Arrowstreet Capital
133
Arrowstreet Capital
Massachusetts
$1.29M +$1.24M +17,100 New
SOMRS
134
State of Michigan Retirement System
Michigan
$1.28M -$116K -1,600 -9%
OPERF
135
Oregon Public Employees Retirement Fund
Oregon
$1.26M -$62.2K -857 -5%
Verition Fund Management
136
Verition Fund Management
Connecticut
$1.22M +$1.18M +16,199 New
Nisa Investment Advisors
137
Nisa Investment Advisors
Missouri
$1.12M
VOYA Investment Management
138
VOYA Investment Management
Georgia
$1.07M -$4.42K -61 -0.4%
MERSOM
139
Municipal Employees' Retirement System of Michigan
Michigan
$1.03M -$273K -3,760 -22%
T. Rowe Price Associates
140
T. Rowe Price Associates
Maryland
$1.02M +$79.8K +1,100 +9%
GCP
141
GSA Capital Partners
United Kingdom
$996K +$260K +3,589 +37%
AIP
142
Ameritas Investment Partners
Nebraska
$929K
LSERS
143
Louisiana State Employees Retirement System
Louisiana
$907K +$14.5K +200 +2%
NSEDCP
144
NJ State Employees Deferred Compensation Plan
New Jersey
$907K +$871K +12,000 New
LBC
145
Lowe Brockenbrough & Co
Virginia
$902K +$5.08K +70 +0.6%
LMGAM
146
Liberty Mutual Group Asset Management
Massachusetts
$891K -$464K -6,394 -35%
FAM
147
Formidable Asset Management
Ohio
$862K +$9.58K +132 +1%
YMRC
148
Yorktown Management & Research Company
Virginia
$861K +$827K +11,400 New
RJFSA
149
Raymond James Financial Services Advisors
Florida
$857K +$822K +11,338 New
ZIG
150
Zurich Insurance Group
Switzerland
$824K

MSM Hedge Fund Activity: Q3 2017 in Review

283 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in MSC Industrial Direct (MSM) for Q3 2017, worth a combined $3.25B — down 13% from $3.76B a quarter earlier.

Sellers outnumbered buyers: 47 funds closed out of MSM and 44 opened new positions — a net loss of 3 holders — while 91 trimmed existing stakes and 120 added.

The largest buyer was American Century Companies, adding an estimated $145M. The largest seller was AllianceBernstein, cutting an estimated $101M.

  • 283 institutional investors held MSC Industrial Direct (MSM) as of Q3 2017, down from 290 in Q2 2017.
  • Funds reported $3.25B of MSC Industrial Direct stock for Q3 2017, down 13% quarter-over-quarter.
  • 44 funds opened new MSC Industrial Direct positions in Q3 2017 and 47 closed out, a net change of -3 holders.
  • The largest MSC Industrial Direct buyer in Q3 2017 was American Century Companies, an estimated $145M added.
  • The largest MSC Industrial Direct seller in Q3 2017 was AllianceBernstein, an estimated $101M sold.

Based on aggregated 13F filings for Q3 2017.