MFIN icon

Medallion Financial
MFIN

Overview Fund Activity

45 hedge funds and large institutions have $14.9M invested in Medallion Financial in 2017 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 6 increasing their positions, 12 reducing their positions, and 5 closing their positions.

Holders
45
Holders Change
+2
Holders Change %
+4.65%
% of All Funds
1.02%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
7
Increased
6
Reduced
12
Closed
5
Calls
$536K
Puts
$736K
Net Calls
-$200K
Net Calls Change
+$164K

Top Buyers

1
SCC
1
Second Curve Capital
Pennsylvania
$424K
2
Parallax Volatility Advisers
2
Parallax Volatility Advisers
California
$218K
3
Morgan Stanley
3
Morgan Stanley
New York
$995K
4
AWCI
4
Alpine Woods Capital Investors
New York
$321K
5
GF
5
Gabelli Funds
New York
$353K

Top Sellers

1
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$411K
2
CCM
2
Corsair Capital Management
New York
$570K
3
Millennium Management
3
Millennium Management
New York
$0
4
SCM
4
Sterneck Capital Management
Missouri
$0
5
Group One Trading
5
Group One Trading
Illinois
$100K
Name Holding Trade Value Shares
Change 		Shares
Change %
SBIA
26
Sheaff Brock Investment Advisors
Indiana
$90K – – –
JPMPWA
27
J.P. Morgan Private Wealth Advisors
California
$88K -$7.04K -2,000 -7%
MML Investors Services
28
MML Investors Services
Massachusetts
$66K – – –
Wolverine Trading
29
Wolverine Trading
Illinois
$57K +$57K +16,155 New
JPMorgan Chase & Co
30
JPMorgan Chase & Co
New York
$53K +$53K +14,970 New
Deutsche Bank
31
Deutsche Bank
Germany
$45K – – –
TGM
32
Tenzing Global Management
California
$40K – – –
PNC Financial Services Group
33
PNC Financial Services Group
Pennsylvania
$26K – – –
RFC
34
Regions Financial Corp
Alabama
$25K +$25K +7,000 New
Citigroup
35
Citigroup
New York
$23K – – –
Bank of Montreal
36
Bank of Montreal
Ontario, Canada
$14K -$12.3K -3,500 -47%
Royal Bank of Canada
37
Royal Bank of Canada
Ontario, Canada
$13K – – –
UBS Group
38
UBS Group
Switzerland
$7K -$11.3K -3,331 -62%
Wells Fargo
39
Wells Fargo
California
$3K +$3 +1 +0.1%
Simplex Trading
40
Simplex Trading
Illinois
$3K +$3K +1,118 New
APA
41
American Portfolios Advisors
New York
$1.2K +$1.2K +340 New
IA
42
IFP Advisors
Florida
$1K – – –
ASN
43
Advisory Services Network
Georgia
$1K – – –
RFA
44
Reilly Financial Advisors
California
$1K – – –
Millennium Management
45
Millennium Management
New York
– -$89K -41,244 Closed
SCM
46
Sterneck Capital Management
Missouri
– -$82K -37,903 Closed
VFA
47
Voya Financial Advisors
Connecticut
– -$25K -11,150 Closed
CG
48
Cutler Group
California
– -$6K -3,034 Closed
HCM
49
Highlander Capital Management
New Jersey
– -$5K -2,500 Closed
1
2