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Medallion Financial
MFIN

Overview Fund Activity

98 hedge funds and large institutions have $142M invested in Medallion Financial in 2013 Q4 according to their latest regulatory filings, with 20 funds opening new positions, 35 increasing their positions, 26 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
98
Holders Change
+16
Holders Change %
+19.51%
% of All Funds
2.85%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
20
Increased
35
Reduced
26
Closed
4
Calls
$1.39M
Puts
$1.12M
Net Calls
+$271K
Net Calls Change
-$950K

Top Buyers

1
MCP
1
Moab Capital Partners
New York
$7.58M
2
CRM
2
Cramer Rosenthal McGlynn
Connecticut
$3.3M
3
Two Sigma Investments
3
Two Sigma Investments
New York
$2.81M
4
CS
4
Credit Suisse
Switzerland
$1.43M
5
NI
5
Numeric Investors
Massachusetts
$1.28M

Top Sellers

1
Vanguard Group
1
Vanguard Group
Pennsylvania
$3.25M
2
Bank of America
2
Bank of America
North Carolina
$292K
3
AAM
3
Advisors Asset Management
Colorado
$2.51M
4
LOM
4
Loeb Offshore Management
New York
$0
5
WFM
5
Wilmington Funds Management
Delaware
$1.17M
Name Holding Trade Value Shares
Change 		Shares
Change %
Citigroup
76
Citigroup
New York
$173K +$77.8K +5,447 +82%
LCM
77
Laurion Capital Management
New York
$172K +$172K +11,970 New
Nisa Investment Advisors
78
Nisa Investment Advisors
Missouri
$158K – – –
DTL
79
Dynamic Technology Lab
Singapore
$148K +$148K +10,325 New
Jane Street
80
Jane Street
New York
$146K +$146K +10,141 New
ST
81
Spinnaker Trust
Maine
$144K – – –
Group One Trading
82
Group One Trading
Illinois
$134K +$99.9K +6,988 +293%
Invesco
83
Invesco
Georgia
$126K -$5.16K -360 -4%
PNC Financial Services Group
84
PNC Financial Services Group
Pennsylvania
$114K +$85.5K +6,000 +300%
WRM
85
Westport Resources Management
Connecticut
$81K +$43K +3,000 +113%
MCM
86
McGlinn Capital Management
Pennsylvania
$65K +$65K +4,500 New
Creative Planning
87
Creative Planning
Kansas
$22K +$2.92K +200 +15%
Ameriprise
88
Ameriprise
Minnesota
$18K -$16.2K -1,136 -47%
Royal Bank of Canada
89
Royal Bank of Canada
Ontario, Canada
$14K -$11K -788 -44%
MFS
90
MSI Financial Services
Massachusetts
$11K -$1.36K -99 -11%
Parallax Volatility Advisers
91
Parallax Volatility Advisers
California
$10K +$10K +687 New
Citadel Advisors
92
Citadel Advisors
Florida
$10K +$10K +700 New
BlackRock
93
BlackRock
New York
$8K – – –
Barclays
94
Barclays
United Kingdom
$8K +$5.21K +342 +187%
BNP Paribas Financial Markets
95
BNP Paribas Financial Markets
France
$3.46K +$3.46K +241 New
TRCT
96
Tower Research Capital (TRC)
New York
$3K -$21.4K -1,428 -88%
NES
97
New England Securities
New York
$3K – – –
Manulife (Manufacturers Life Insurance)
98
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$237 +$10 +671 +4%
LOM
99
Loeb Offshore Management
New York
– -$372K -24,988 Closed
ProShare Advisors
100
ProShare Advisors
Maryland
– -$176K -11,828 Closed
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4
5