MFIN icon

Medallion Financial
MFIN

Overview Fund Activity

47 hedge funds and large institutions have $15.7M invested in Medallion Financial in 2020 Q2 according to their latest regulatory filings, with 8 funds opening new positions, 8 increasing their positions, 21 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
47
Holders Change
-6
Holders Change %
-11.32%
% of All Funds
0.97%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
8
Increased
8
Reduced
21
Closed
14
Calls
$86K
Puts
$119K
Net Calls
-$33K
Net Calls Change
-$49K

Top Buyers

1
Millennium Management
Millennium Management
New York
+$712K
2
GC
Gratia Capital
California
+$375K
3
TCM
Tieton Capital Management
Washington
+$277K
4
Jane Street
Jane Street
New York
+$179K
5
Stifel Financial
Stifel Financial
Missouri
+$150K

Top Sellers

1
BlackRock
BlackRock
New York
-$2.63M
2
KCM
Key Colony Management
Arkansas
-$759K
3
State Street
State Street
Massachusetts
-$600K
4
Wellington Management Group
Wellington Management Group
Massachusetts
-$554K
5
Northern Trust
Northern Trust
Illinois
-$517K
Name Holding Trade Value Shares
Change 		Shares
Change %
Simplex Trading
26
Simplex Trading
Illinois
$58K +$16.2K +6,102 +39%
OMC
27
Old Mission Capital
Illinois
$58K +$58K +22,000 New
CCM
28
Corsair Capital Management
New York
$53K +$53K +20,000 New
RI
29
Ridgewood Investments
New Jersey
$41K -$26.7K -10,000 -39%
Deutsche Bank
30
Deutsche Bank
Germany
$34K -$17K -6,453 -33%
QOP
31
Quinn Opportunity Partners
Virginia
$31K – – –
Charles Schwab
32
Charles Schwab
California
$28K -$116K -43,496 -81%
Bank of America
33
Bank of America
North Carolina
$27K -$27.7K -10,350 -51%
Rockefeller Capital Management
34
Rockefeller Capital Management
New York
$26K – – –
BNP Paribas Financial Markets
35
BNP Paribas Financial Markets
France
$25.9K +$9.09K +3,429 +54%
Citigroup
36
Citigroup
New York
$19K -$17.7K -6,514 -48%
Barclays
37
Barclays
United Kingdom
$15K -$3.52K -1,299 -19%
TRCT
38
Tower Research Capital (TRC)
New York
$14K -$4.12K -1,563 -23%
Royal Bank of Canada
39
Royal Bank of Canada
Ontario, Canada
$14K +$12.6K +4,709 +904%
Osaic Holdings
40
Osaic Holdings
Arizona
$13K – – –
Group One Trading
41
Group One Trading
Illinois
$7K -$548 -200 -7%
IRC
42
Investors Research Corp
Georgia
$5K – – –
PCM
43
Prelude Capital Management
New York
$4K +$4K +1,334 New
CAN
44
Cetera Advisor Networks
California
$3K +$3K +1,000 New
UBS Group
45
UBS Group
Switzerland
$1K -$22.9K -12,026 -96%
JPMorgan Chase & Co
46
JPMorgan Chase & Co
New York
$1K -$14.1K -6,179 -93%
RFA
47
Reilly Financial Advisors
California
$1K – – –
State Street
48
State Street
Massachusetts
– -$600K -322,508 Closed
Nuveen Asset Management
49
Nuveen Asset Management
Illinois
– -$96K -51,631 Closed
California State Teachers Retirement System (CalSTRS)
50
California State Teachers Retirement System (CalSTRS)
California
– -$60K -32,135 Closed
1
2
3