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MSC Industrial Direct

317 hedge funds and large institutions have $2.24B invested in MSC Industrial Direct in 2020 Q1 according to their latest regulatory filings, with 44 funds opening new positions, 124 increasing their positions, 99 reducing their positions, and 79 closing their positions.

New
Increased
Maintained
Reduced
Closed

25% more repeat investments, than reductions

Existing positions increased: 124 | Existing positions reduced: 99

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

4.01% less ownership

Funds ownership: 94.33%90.32% (-4%)

11% less funds holding

Funds holding: 357317 (-40)

33% less capital invested

Capital invested by funds: $3.35B → $2.24B (-$1.1B)

44% less first-time investments, than exits

New positions opened: 44 | Existing positions closed: 79

55% less call options, than puts

Call options by funds: $1.86M | Put options by funds: $4.09M

Holders
317
Holders Change
-40
Holders Change %
-11.2%
% of All Funds
6.99%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
44
Increased
124
Reduced
99
Closed
79
Calls
$1.86M
Puts
$4.09M
Net Calls
-$2.24M
Net Calls Change
+$9.71M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$282M +$15.5M +234,650 +5%
Vanguard Group
2
Vanguard Group
Pennsylvania
$265M +$6.78M +102,983 +2%
American Century Companies
3
American Century Companies
Missouri
$145M +$14M +213,313 +9%
YAM
4
Yacktman Asset Management
Texas
$84.2M +$88.7M +1,346,533 +730%
NSCM
5
New South Capital Management
Tennessee
$81.4M -$10.8M -163,298 -10%
State Street
6
State Street
Massachusetts
$61.5M +$1.39M +21,048 +2%
First Trust Advisors
7
First Trust Advisors
Illinois
$48.8M +$5.61M +85,134 +11%
PIM
8
Paradice Investment Management
Colorado
$46.6M -$1.54M -23,364 -3%
Bank of New York Mellon
9
Bank of New York Mellon
New York
$46.5M +$9M +136,602 +19%
Dimensional Fund Advisors
10
Dimensional Fund Advisors
Texas
$46.3M +$5.91M +89,794 +12%
FMI
11
Fiduciary Management Inc
Wisconsin
$35.5M -$594K -9,021 -1%
RFC
12
Regions Financial Corp
Alabama
$35M +$8.01M +121,591 +24%
ORIO
13
Old Republic International (ORI)
Illinois
$33.8M +$8.96M +136,000 +28%
Norges Bank
14
Norges Bank
Norway
$31.9M -$1.51M -22,854 -4%
Mackenzie Financial
15
Mackenzie Financial
Ontario, Canada
$30.6M +$33.3M +506,401 +1,013%
DGI
16
Disciplined Growth Investors
Minnesota
$30.5M -$375K -5,696 -1%
Geode Capital Management
17
Geode Capital Management
Massachusetts
$30.3M +$1.05M +15,944 +3%
Northern Trust
18
Northern Trust
Illinois
$28.6M +$916K +13,913 +3%
CCM
19
Copeland Capital Management
Pennsylvania
$28.5M -$2.28M -34,618 -6%
Charles Schwab
20
Charles Schwab
California
$27.6M +$901K +13,689 +3%
SIM
21
Sprucegrove Investment Management
Ontario, Canada
$26M +$4.72M +71,700 +18%
RRAM
22
River Road Asset Management
Kentucky
$25.6M -$14.6M -221,049 -32%
CC
23
Carlson Capital
Texas
$25.5M +$30.5M +463,000 New
Schroder Investment Management Group
24
Schroder Investment Management Group
United Kingdom
$24.3M +$2.43M +36,900 +9%
Fidelity Investments
25
Fidelity Investments
Massachusetts
$24.1M +$4.99M +75,727 +21%

MSM Hedge Fund Activity: Q1 2020 in Review

317 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in MSC Industrial Direct (MSM) for Q1 2020, worth a combined $2.24B — down 33% from $3.35B a quarter earlier.

Sellers outnumbered buyers: 79 funds closed out of MSM and 44 opened new positions — a net loss of 35 holders — while 99 trimmed existing stakes and 124 added.

The largest buyer was Yacktman Asset Management, adding an estimated $88.7M. The largest seller was JP Morgan Chase, cutting an estimated $81.3M.

  • 317 institutional investors held MSC Industrial Direct (MSM) as of Q1 2020, down from 357 in Q4 2019.
  • Funds reported $2.24B of MSC Industrial Direct stock for Q1 2020, down 33% quarter-over-quarter.
  • 44 funds opened new MSC Industrial Direct positions in Q1 2020 and 79 closed out, a net change of -35 holders.
  • The largest MSC Industrial Direct buyer in Q1 2020 was Yacktman Asset Management, an estimated $88.7M added.
  • The largest MSC Industrial Direct seller in Q1 2020 was JP Morgan Chase, an estimated $81.3M sold.

Based on aggregated 13F filings for Q1 2020.