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Medallion Financial
MFIN

Overview Fund Activity

42 hedge funds and large institutions have $27.7M invested in Medallion Financial in 2018 Q3 according to their latest regulatory filings, with 7 funds opening new positions, 8 increasing their positions, 11 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
42
Holders Change
+2
Holders Change %
+5%
% of All Funds
0.96%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
7
Increased
8
Reduced
11
Closed
5
Calls
$2.17M
Puts
$1.17M
Net Calls
+$1M
Net Calls Change
-$906K

Top Buyers

1
Group One Trading
1
Group One Trading
Illinois
$1.8M
2
EI
2
EAM Investors
California
$831K
3
BRF
3
B. Riley Financial
California
$665K
4
Morgan Stanley
4
Morgan Stanley
New York
$2.79M
5
BLA
5
Balter Liquid Alternatives
Massachusetts
$363K

Top Sellers

1
SCC
1
Second Curve Capital
Pennsylvania
$1.75M
2
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$120K
3
Parallax Volatility Advisers
3
Parallax Volatility Advisers
California
$0
4
BCM
4
Bridgeway Capital Management
Texas
$188K
5
CCM
5
Corsair Capital Management
New York
$1.17M
Name Holding Trade Value Shares
Change 		Shares
Change %
Deutsche Bank
26
Deutsche Bank
Germany
$123K +$37K +5,545 +43%
Susquehanna International Group
27
Susquehanna International Group
Pennsylvania
$120K -$703K -106,020 -85%
Two Sigma Investments
28
Two Sigma Investments
New York
$110K +$110K +16,542 New
MML Investors Services
29
MML Investors Services
Massachusetts
$105K +$9.96K +1,500 +10%
Citigroup
30
Citigroup
New York
$80K – – –
WAM
31
Weiss Asset Management
Massachusetts
$75K – – –
TGM
32
Tenzing Global Management
California
$75K – – –
MHP
33
Manatuck Hill Partners
Connecticut
$69K +$69K +10,389 New
RFC
34
Regions Financial Corp
Alabama
$47K – – –
PNC Financial Services Group
35
PNC Financial Services Group
Pennsylvania
$47K – – –
Wells Fargo
36
Wells Fargo
California
$38K +$6.66K +998 +21%
UBS Group
37
UBS Group
Switzerland
$24K +$8.52K +1,265 +55%
GCM
38
Gables Capital Management
Florida
$10K – – –
RFA
39
Reilly Financial Advisors
California
$2K – – –
IA
40
IFP Advisors
Florida
$1K – – –
CG
41
Cutler Group
California
$1K +$1K +200 New
Parallax Volatility Advisers
42
Parallax Volatility Advisers
California
– -$631K -115,078 Closed
WA
43
Wasatch Advisors
Utah
– -$274K -49,913 Closed
Wolverine Trading
44
Wolverine Trading
Illinois
– -$169K -36,286 Closed
JPMPWA
45
J.P. Morgan Private Wealth Advisors
California
– -$55K -10,000 Closed
TDC
46
Thompson Davis & Co
Virginia
– -$50K -9,200 Closed
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