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Medallion Financial
MFIN

Overview Fund Activity

53 hedge funds and large institutions have $14.4M invested in Medallion Financial in 2016 Q4 according to their latest regulatory filings, with 8 funds opening new positions, 18 increasing their positions, 13 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
53
Holders Change
-4
Holders Change %
-7.02%
% of All Funds
1.33%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
8
Increased
18
Reduced
13
Closed
11
Calls
$399K
Puts
$921K
Net Calls
-$522K
Net Calls Change
+$499K

Top Buyers

1
UBS Group
1
UBS Group
Switzerland
$1.49M
2
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$199K
3
BCM
3
Bridgeway Capital Management
Texas
$498K
4
AIM
4
Acrospire Investment Management
Illinois
$147K
5
Two Sigma Investments
5
Two Sigma Investments
New York
$91K

Top Sellers

1
HK
1
Horizon Kinetics
New York
$0
2
Cambridge Investment Research Advisors
2
Cambridge Investment Research Advisors
Iowa
$0
3
Morgan Stanley
3
Morgan Stanley
New York
$848K
4
AWCI
4
Alpine Woods Capital Investors
New York
$162K
5
DC
5
Deere & Company
Illinois
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
California Public Employees Retirement System
26
California Public Employees Retirement System
California
$97K -$4.84K -1,600 -5%
Two Sigma Investments
27
Two Sigma Investments
New York
$91K +$91K +30,071 New
Parallax Volatility Advisers
28
Parallax Volatility Advisers
California
$90K +$90K +29,729 New
JPMPWA
29
J.P. Morgan Private Wealth Advisors
California
$82K +$13.7K +4,500 +20%
Deutsche Bank
30
Deutsche Bank
Germany
$69K – – –
D.E. Shaw & Co
31
D.E. Shaw & Co
New York
$65K +$65K +21,454 New
MFS
32
MSI Financial Services
Massachusetts
$63K -$486 -161 -0.8%
Simplex Trading
33
Simplex Trading
Illinois
$43K +$43K +14,526 New
Ameriprise
34
Ameriprise
Minnesota
$41K +$41K +13,597 New
Creative Planning
35
Creative Planning
Kansas
$35K +$30.5K +10,000 +678%
GC
36
Guggenheim Capital
Illinois
$34K -$799 -266 -2%
TGM
37
Tenzing Global Management
California
$34K +$34K +11,285 New
CS
38
Credit Suisse
Switzerland
$33K +$33K +10,962 New
Citigroup
39
Citigroup
New York
$32K -$8.64K -2,828 -21%
VFA
40
Voya Financial Advisors
Connecticut
$31K -$7.58K -2,530 -20%
BI
41
Bulldog Investors
New Jersey
$30K – – –
PNC Financial Services Group
42
PNC Financial Services Group
Pennsylvania
$29K +$1.73K +570 +6%
CG
43
Cutler Group
California
$21K +$13.3K +4,475 +172%
KT
44
Kanaly Trust
Texas
$18K – – –
Wells Fargo
45
Wells Fargo
California
$16K -$16.5K -5,300 -51%
PAM
46
Panagora Asset Management
Massachusetts
$11K – – –
HCM
47
Highlander Capital Management
New Jersey
$9K – – –
First Manhattan
48
First Manhattan
New York
$6K -$75K -25,000 -93%
Bank of America
49
Bank of America
North Carolina
$5K +$62 +19 +1%
HI
50
Hudock Inc
Pennsylvania
$3K +$1.2K +500 +67%
1
2
3