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Medallion Financial
MFIN

Overview Fund Activity

48 hedge funds and large institutions have $25.3M invested in Medallion Financial in 2019 Q1 according to their latest regulatory filings, with 14 funds opening new positions, 10 increasing their positions, 9 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
48
Holders Change
+2
Holders Change %
+4.35%
% of All Funds
1.04%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
14
Increased
10
Reduced
9
Closed
12
Calls
$961K
Puts
$2.35M
Net Calls
-$1.39M
Net Calls Change
-$1.03M

Top Buyers

1
Wellington Management Group
Wellington Management Group
Massachusetts
+$2.72M
2
Morgan Stanley
Morgan Stanley
New York
+$1.57M
3
TCM
Tieton Capital Management
Washington
+$1.46M
4
BCM
Bridgeway Capital Management
Texas
+$484K
5
TI
Trexquant Investment
Connecticut
+$297K

Top Sellers

1
LSV Asset Management
LSV Asset Management
Illinois
-$1.82M
2
BRF
B. Riley Financial
California
-$1.34M
3
SC
Seacliff Capital
Connecticut
-$528K
4
SCC
Second Curve Capital
Pennsylvania
-$504K
5
EI
EAM Investors
California
-$388K
Name Holding Trade Value Shares
Change 		Shares
Change %
Two Sigma Investments
26
Two Sigma Investments
New York
$131K +$131K +19,047 New
Two Sigma Advisers
27
Two Sigma Advisers
New York
$129K -$691 -100 -0.5%
BRF
28
B. Riley Financial
California
$86K -$1.34M -194,850 -94%
Citigroup
29
Citigroup
New York
$83K – – –
PP
30
PDT Partners
New York
$81K +$81K +11,700 New
QOP
31
Quinn Opportunity Partners
Virginia
$80K +$80K +11,590 New
TGM
32
Tenzing Global Management
California
$78K – – –
CS
33
Credit Suisse
Switzerland
$76K +$76K +11,018 New
Russell Investments Group
34
Russell Investments Group
United Kingdom
$75K +$75K +10,800 New
Barclays
35
Barclays
United Kingdom
$70K +$69.8K +10,222 +28,394%
PNC Financial Services Group
36
PNC Financial Services Group
Pennsylvania
$49K – – –
RFC
37
Regions Financial Corp
Alabama
$48K – – –
Simplex Trading
38
Simplex Trading
Illinois
$26K +$26K +3,823 New
JPMorgan Chase & Co
39
JPMorgan Chase & Co
New York
$15K +$15K +2,200 New
Bank of America
40
Bank of America
North Carolina
$14K +$3.9K +579 +39%
IRC
41
Investors Research Corp
Georgia
$12K +$12K +1,800 New
UBS Group
42
UBS Group
Switzerland
$11K -$8.88K -1,263 -45%
CG
43
Cutler Group
California
$7K +$7K +1,100 New
Wells Fargo
44
Wells Fargo
California
$5K – – –
TRCT
45
Tower Research Capital (TRC)
New York
$3K +$3K +432 New
RFA
46
Reilly Financial Advisors
California
$2K – – –
CIAS
47
Capital Investment Advisory Services
North Carolina
$2K – – –
LSV Asset Management
48
LSV Asset Management
Illinois
– -$1.82M -387,293 Closed
SC
49
Seacliff Capital
Connecticut
– -$528K -112,500 Closed
SCC
50
Second Curve Capital
Pennsylvania
– -$504K -107,461 Closed
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