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Medallion Financial
MFIN

Overview Fund Activity

57 hedge funds and large institutions have $41.9M invested in Medallion Financial in 2016 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 15 increasing their positions, 17 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
57
Holders Change
-8
Holders Change %
-12.31%
% of All Funds
1.52%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
8
Increased
15
Reduced
17
Closed
16
Calls
$1.79M
Puts
$1.03M
Net Calls
+$761K
Net Calls Change
+$1.9M

Top Buyers

1
VanEck Associates
1
VanEck Associates
New York
$744K
2
Two Sigma Investments
2
Two Sigma Investments
New York
$369K
3
RJFSA
3
Raymond James Financial Services Advisors
Florida
$240K
4
Morgan Stanley
4
Morgan Stanley
New York
$3.94M
5
D.E. Shaw & Co
5
D.E. Shaw & Co
New York
$350K

Top Sellers

1
AllianceBernstein
1
AllianceBernstein
Tennessee
$0
2
AR
2
Advisory Research
Illinois
$0
3
OMC
3
Overbrook Management Corp
New York
$0
4
SMDAM
4
Sumitomo Mitsui DS Asset Management
Japan
$0
5
SCM
5
Summit Capital Management
Washington
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
First Manhattan
26
First Manhattan
New York
$295K – – –
DC
27
Deere & Company
Illinois
$288K – – –
Susquehanna International Group
28
Susquehanna International Group
Pennsylvania
$251K -$207K -22,396 -45%
RJFSA
29
Raymond James Financial Services Advisors
Florida
$240K +$240K +26,054 New
CG
30
Cutler Group
California
$211K +$13.5K +1,462 +7%
PCC
31
Park Circle Company
Maryland
$185K – – –
VKH
32
Virtu KCG Holdings
New York
$174K -$87.7K -9,510 -34%
Citigroup
33
Citigroup
New York
$122K -$41.8K -4,510 -26%
AAM
34
Advisors Asset Management
Colorado
$115K +$115K +12,485 New
GC
35
Guggenheim Capital
Illinois
$113K -$105K -11,383 -48%
PNC Financial Services Group
36
PNC Financial Services Group
Pennsylvania
$102K -$33.9K -3,660 -25%
VFA
37
Voya Financial Advisors
Connecticut
$102K -$11.5K -1,223 -10%
PPA
38
Parametric Portfolio Associates
Washington
$102K -$5.21K -567 -5%
TI
39
Truepoint Inc
Ohio
$97K +$97K +10,500 New
ST
40
Spinnaker Trust
Maine
$92K – – –
Wells Fargo
41
Wells Fargo
California
$90K -$67K -7,224 -43%
LTFS
42
Ladenburg Thalmann Financial Services
Florida
$90K – – –
KT
43
Kanaly Trust
Texas
$55K – – –
Simplex Trading
44
Simplex Trading
Illinois
$51K +$46.4K +5,027 +997%
Bank of Montreal
45
Bank of Montreal
Ontario, Canada
$42K +$28K +3,000 +200%
MFS
46
MSI Financial Services
Massachusetts
$37K +$29.2K +3,195 +376%
PAM
47
Panagora Asset Management
Massachusetts
$33K – – –
HCM
48
Highlander Capital Management
New Jersey
$28K – – –
Bank of America
49
Bank of America
North Carolina
$21K +$16.7K +1,830 +385%
ST
50
Spot Trading
Illinois
$15K +$15K +1,666 New
1
2
3