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Medallion Financial

56 hedge funds and large institutions have $59.9M invested in Medallion Financial in 2019 Q4 according to their latest regulatory filings, with 5 funds opening new positions, 23 increasing their positions, 15 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

53% more repeat investments, than reductions

Existing positions increased: 23 | Existing positions reduced: 15

47% more capital invested

Capital invested by funds: $40.9M → $59.9M (+$19M)

25% more call options, than puts

Call options by funds: $1.25M | Put options by funds: $993K

7.52% more ownership

Funds ownership: 25.95%33.46% (+7.5%)

8% less funds holding

Funds holding: 6156 (-5)

50% less first-time investments, than exits

New positions opened: 5 | Existing positions closed: 10

Holders
56
Holders Change
-5
Holders Change %
-8.2%
% of All Funds
1.1%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
5
Increased
23
Reduced
15
Closed
10
Calls
$1.25M
Puts
$993K
Net Calls
+$253K
Net Calls Change
+$844K
Name Holding Trade Value Shares
Change
Change in
Stake
Wells Fargo
26
Wells Fargo
California
$196K +$101K +15,354 +132%
UBS Group
27
UBS Group
Switzerland
$190K +$37.3K +5,691 +28%
SBIA
28
Sheaff Brock Investment Advisors
Indiana
$186K
Susquehanna International Group
29
Susquehanna International Group
Pennsylvania
$181K -$586K -89,504 -78%
Deutsche Bank
30
Deutsche Bank
Germany
$181K -$217K -33,076 -57%
Bank of America
31
Bank of America
North Carolina
$165K +$4.72K +721 +3%
RhumbLine Advisers
32
RhumbLine Advisers
Massachusetts
$161K +$3.32K +507 +2%
Barclays
33
Barclays
United Kingdom
$153K +$69.2K +10,563 +101%
New York State Common Retirement Fund
34
New York State Common Retirement Fund
New York
$121K -$28.2K -4,300 -20%
AllianceBernstein
35
AllianceBernstein
Tennessee
$118K
Citigroup
36
Citigroup
New York
$117K +$23.7K +3,619 +29%
Simplex Trading
37
Simplex Trading
Illinois
$111K +$49.2K +7,515 +97%
Manulife (Manufacturers Life Insurance)
38
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$94K -$11.4K -1,735 -12%
AIG
39
American International Group
New York
$94K -$720 -110 -0.8%
RI
40
Ridgewood Investments
New Jersey
$90K -$131K -20,000 -62%
VOYA Investment Management
41
VOYA Investment Management
Georgia
$85K +$76.3K +11,643 New
QOP
42
Quinn Opportunity Partners
Virginia
$84K
PP
43
PDT Partners
New York
$81K -$39.3K -6,004 -35%
JP Morgan Chase
44
JP Morgan Chase
New York
$49K +$72 +11 +0.2%
PNC Financial Services Group
45
PNC Financial Services Group
Pennsylvania
$44K
BNP Paribas Financial Markets
46
BNP Paribas Financial Markets
France
$35.8K +$15.2K +2,317 +89%
Legal & General Group
47
Legal & General Group
United Kingdom
$25K
Bank of Montreal
48
Bank of Montreal
Ontario, Canada
$23K +$5.3K +810 +34%
Royal Bank of Canada
49
Royal Bank of Canada
Ontario, Canada
$14K +$9.78K +1,493 +272%
AIP
50
Ameritas Investment Partners
Nebraska
$13K

MFIN Hedge Fund Activity: Q4 2019 in Review

56 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in Medallion Financial (MFIN) for Q4 2019, worth a combined $59.9M — up 47% from $40.9M a quarter earlier.

Sellers outnumbered buyers: 10 funds closed out of MFIN and 5 opened new positions — a net loss of 5 holders — while 15 trimmed existing stakes and 23 added.

The largest buyer was Wellington Management Group, adding an estimated $1.6M. The largest seller was Selz Capital, exiting entirely with an estimated $1.6M sold.

  • 56 institutional investors held Medallion Financial (MFIN) as of Q4 2019, down from 61 in Q3 2019.
  • Funds reported $59.9M of Medallion Financial stock for Q4 2019, up 47% quarter-over-quarter.
  • 5 funds opened new Medallion Financial positions in Q4 2019 and 10 closed out, a net change of -5 holders.
  • The largest Medallion Financial buyer in Q4 2019 was Wellington Management Group, an estimated $1.6M added.
  • The largest Medallion Financial seller in Q4 2019 was Selz Capital, an estimated $1.6M sold.

Based on aggregated 13F filings for Q4 2019.