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Medallion Financial
MFIN

Overview Fund Activity

53 hedge funds and large institutions have $14.6M invested in Medallion Financial in 2020 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 15 increasing their positions, 18 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
53
Holders Change
-3
Holders Change %
-5.36%
% of All Funds
1.17%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
6
Increased
15
Reduced
18
Closed
8
Calls
$60K
Puts
$44K
Net Calls
+$16K
Net Calls Change
-$237K

Top Buyers

1
Wellington Management Group
Wellington Management Group
Massachusetts
+$420K
2
BlackRock
BlackRock
New York
+$43.6K
3
Wells Fargo
Wells Fargo
California
+$38.7K
4
Geode Capital Management
Geode Capital Management
Massachusetts
+$38.4K
5
Stifel Financial
Stifel Financial
Missouri
+$34.7K

Top Sellers

1
KCM
Key Colony Management
Arkansas
-$778K
2
Parallax Volatility Advisers
Parallax Volatility Advisers
California
-$369K
3
Citadel Advisors
Citadel Advisors
Florida
-$241K
4
Morgan Stanley
Morgan Stanley
New York
-$191K
5
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$181K
Name Holding Trade Value Shares
Change 		Shares
Change %
RhumbLine Advisers
26
RhumbLine Advisers
Massachusetts
$41K – – –
Bank of America
27
Bank of America
North Carolina
$38K -$4.08K -2,192 -10%
Deutsche Bank
28
Deutsche Bank
Germany
$36K -$10.9K -5,843 -23%
AllianceBernstein
29
AllianceBernstein
Tennessee
$32K +$1.68K +900 +6%
New York State Common Retirement Fund
30
New York State Common Retirement Fund
New York
$31K – – –
Millennium Management
31
Millennium Management
New York
$31K +$31K +16,439 New
Simplex Trading
32
Simplex Trading
Illinois
$29K +$893 +486 +3%
Citigroup
33
Citigroup
New York
$25K -$4.85K -2,623 -16%
UBS Group
34
UBS Group
Switzerland
$23K -$24.7K -13,476 -52%
AIG
35
American International Group
New York
$23K -$1.33K -706 -5%
QOP
36
Quinn Opportunity Partners
Virginia
$22K – – –
VOYA Investment Management
37
VOYA Investment Management
Georgia
$22K – – –
Rockefeller Capital Management
38
Rockefeller Capital Management
New York
$19K +$19K +10,000 New
Victory Capital Management
39
Victory Capital Management
Texas
$14K +$14K +7,258 New
Barclays
40
Barclays
United Kingdom
$13K -$27K -14,190 -67%
JPMorgan Chase & Co
41
JPMorgan Chase & Co
New York
$12K -$288 -159 -2%
TRCT
42
Tower Research Capital (TRC)
New York
$12K +$12K +6,869 New
BNP Paribas Financial Markets
43
BNP Paribas Financial Markets
France
$11.8K +$2.65K +1,427 +29%
Osaic Holdings
44
Osaic Holdings
Arizona
$9K +$9K +4,941 New
Legal & General Group
45
Legal & General Group
United Kingdom
$5K -$1.66K -871 -25%
Group One Trading
46
Group One Trading
Illinois
$5K +$4.36K +2,400 +678%
AIP
47
Ameritas Investment Partners
Nebraska
$3K – – –
IRC
48
Investors Research Corp
Georgia
$3K – – –
Bank of Montreal
49
Bank of Montreal
Ontario, Canada
$1K -$4.61K -2,620 -82%
Royal Bank of Canada
50
Royal Bank of Canada
Ontario, Canada
$1K -$2.92K -1,521 -74%
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