We are live on ! Find out more
MFIN icon

Medallion Financial
MFIN

98 hedge funds and large institutions have $142M invested in Medallion Financial in 2013 Q4 according to their latest regulatory filings, with 20 funds opening new positions, 35 increasing their positions, 26 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

400% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 4

35% more repeat investments, than reductions

Existing positions increased: 35 | Existing positions reduced: 26

24% more call options, than puts

Call options by funds: $1.39M | Put options by funds: $1.12M

20% more funds holding

Funds holding: 82 → 98 (+16)

12% more capital invested

Capital invested by funds: $126M → $142M (+$15.5M)

Holders
98
Holders Change
+16
Holders Change %
+19.51%
% of All Funds
2.84%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
20
Increased
35
Reduced
26
Closed
4
Calls
$1.39M
Puts
$1.12M
Net Calls
+$271K
Net Calls Change
-$950K

Top Buyers

Rank Fund Capital Flow
1
MCP
Moab Capital Partners
New York
+$6.85M
2
CRM
Cramer Rosenthal McGlynn
Connecticut
+$3.59M
3
Two Sigma Investments
Two Sigma Investments
New York
+$2.5M
4
CS
Credit Suisse
Switzerland
+$1.55M
5
NI
Numeric Investors
Massachusetts
+$1.39M

Top Sellers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
-$4.3M
2
Bank of America
Bank of America
North Carolina
-$1.36M
3
AAM
Advisors Asset Management
Colorado
-$427K
4
LOM
Loeb Offshore Management
New York
-$372K
5
WFM
Wilmington Funds Management
Delaware
-$356K
Name Holding Trade Value Shares
Change 		Change in
Stake
TCIM
26
TIAA CREF Investment Management
New York
$1.28M – – –
COPPSERS
27
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$1.27M – – –
BCM
28
Bridgeway Capital Management
Texas
$1.26M – – –
RFC
29
Russell Frank Company
Washington
$1.21M +$1.31M +84,001 +1,446%
JP Morgan Chase
30
JP Morgan Chase
New York
$1.18M -$119K -7,607 -8%
WFM
31
Wilmington Funds Management
Delaware
$1.17M -$356K -22,759 -22%
EI
32
EAM Investors
California
$1.16M +$1.26M +80,847 New
BIM
33
BlackRock Investment Management
Delaware
$1.03M +$96.1K +6,155 +9%
Mirae Asset Global Investments
34
Mirae Asset Global Investments
South Korea
$1.01M +$312K +20,000 +40%
Geode Capital Management
35
Geode Capital Management
Massachusetts
$1M +$39.6K +2,536 +4%
Wells Fargo
36
Wells Fargo
California
$980K -$67.4K -4,317 -6%
D.E. Shaw & Co
37
D.E. Shaw & Co
New York
$974K +$1.06M +67,837 New
HighTower Advisors
38
HighTower Advisors
Illinois
$915K +$996K +63,747 New
Deutsche Bank
39
Deutsche Bank
Germany
$861K -$344K -22,018 -27%
GF
40
Gabelli Funds
New York
$861K – – –
OIA
41
Optimum Investment Advisors
Illinois
$861K – – –
PCM
42
Parsons Capital Management
Rhode Island
$802K +$534K +34,175 +157%
Goldman Sachs
43
Goldman Sachs
New York
$728K -$61.6K -3,942 -7%
Charles Schwab
44
Charles Schwab
California
$672K +$123K +7,884 +20%
California Public Employees Retirement System
45
California Public Employees Retirement System
California
$629K +$20K +1,280 +3%
Nomura Asset Management
46
Nomura Asset Management
Japan
$574K – – –
California State Teachers Retirement System (CalSTRS)
47
California State Teachers Retirement System (CalSTRS)
California
$554K +$79.7K +5,100 +15%
AR
48
Advisory Research
Illinois
$532K +$579K +37,060 New
SMDAM
49
Sumitomo Mitsui DS Asset Management
Japan
$531K +$579K +37,060 New
AIG
50
American International Group
New York
$529K -$21.6K -1,382 -4%
1
2
3 4 5

MFIN Hedge Fund Activity: Q4 2013 in Review

98 of the 3,446 institutional investors tracked by Wall St. Rank reported a position in Medallion Financial (MFIN) for Q4 2013, worth a combined $142M — up 12% from $126M a quarter earlier.

Buyers outnumbered sellers: 20 funds opened new MFIN positions and 4 closed out — a net gain of 16 holders — while 35 added to existing stakes and 26 trimmed.

The largest buyer was Moab Capital Partners, adding an estimated $6.85M. The largest seller was Vanguard Group, cutting an estimated $4.3M.

  • 98 institutional investors held Medallion Financial (MFIN) as of Q4 2013, up from 82 in Q3 2013.
  • Funds reported $142M of Medallion Financial stock for Q4 2013, up 12% quarter-over-quarter.
  • 20 funds opened new Medallion Financial positions in Q4 2013 and 4 closed out, a net change of +16 holders.
  • The largest Medallion Financial buyer in Q4 2013 was Moab Capital Partners, an estimated $6.85M added.
  • The largest Medallion Financial seller in Q4 2013 was Vanguard Group, an estimated $4.3M sold.

Based on aggregated 13F filings for Q4 2013.