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Medallion Financial
MFIN

Overview Fund Activity

44 hedge funds and large institutions have $14.3M invested in Medallion Financial in 2020 Q3 according to their latest regulatory filings, with 3 funds opening new positions, 6 increasing their positions, 18 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
44
Holders Change
-3
Holders Change %
-6.38%
% of All Funds
0.89%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
3
Increased
6
Reduced
18
Closed
6
Calls
$26K
Puts
$8K
Net Calls
+$18K
Net Calls Change
+$51K

Top Buyers

1
TCM
1
Tieton Capital Management
Washington
$2.46M
2
Squarepoint
2
Squarepoint
New York
$131K
3
Group One Trading
3
Group One Trading
Illinois
$20K
4
Bessemer Group
4
Bessemer Group
New Jersey
$8K
5
Royal Bank of Canada
5
Royal Bank of Canada
Ontario, Canada
$18K

Top Sellers

1
KCM
1
Key Colony Management
Arkansas
$2.29M
2
PP
2
Paloma Partners
Connecticut
$0
3
Jane Street
3
Jane Street
New York
$64K
4
OMC
4
Old Mission Capital
Illinois
$0
5
Stifel Financial
5
Stifel Financial
Missouri
$916K
Name Holding Trade Value Shares
Change 		Shares
Change %
Deutsche Bank
26
Deutsche Bank
Germany
$32K – – –
QOP
27
Quinn Opportunity Partners
Virginia
$29K – – –
CCM
28
Corsair Capital Management
New York
$27K -$23.7K -9,352 -47%
Charles Schwab
29
Charles Schwab
California
$27K – – –
Rockefeller Capital Management
30
Rockefeller Capital Management
New York
$25K – – –
Group One Trading
31
Group One Trading
Illinois
$20K +$13.6K +5,400 +211%
Royal Bank of Canada
32
Royal Bank of Canada
Ontario, Canada
$18K +$5.19K +2,119 +41%
Osaic Holdings
33
Osaic Holdings
Arizona
$12K – – –
Bessemer Group
34
Bessemer Group
New Jersey
$8K +$8K +3,000 New
Bank of America
35
Bank of America
North Carolina
$5K -$18.9K -7,976 -79%
IRC
36
Investors Research Corp
Georgia
$5K – – –
BNP Paribas Financial Markets
37
BNP Paribas Financial Markets
France
$3.89K -$20.6K -8,226 -84%
Simplex Trading
38
Simplex Trading
Illinois
$3K -$42.8K -20,455 -93%
TRCT
39
Tower Research Capital (TRC)
New York
$2K -$11.8K -4,537 -86%
UBS Group
40
UBS Group
Switzerland
$2K +$559 +204 +39%
RFA
41
Reilly Financial Advisors
California
$1K – – –
Millennium Management
42
Millennium Management
New York
$775 +$62 +24,748 +9%
PP
43
Paloma Partners
Connecticut
– -$121K -45,554 Closed
OMC
44
Old Mission Capital
Illinois
– -$58K -22,000 Closed
Citigroup
45
Citigroup
New York
– -$19K -7,000 Closed
Barclays
46
Barclays
United Kingdom
– -$15K -5,542 Closed
PCM
47
Prelude Capital Management
New York
– -$4K -1,334 Closed
CAN
48
Cetera Advisor Networks
California
– -$3K -1,000 Closed
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