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Medallion Financial
MFIN

Overview Fund Activity

91 hedge funds and large institutions have $131M invested in Medallion Financial in 2014 Q1 according to their latest regulatory filings, with 11 funds opening new positions, 32 increasing their positions, 28 reducing their positions, and 17 closing their positions.

Holders
91
Holders Change
-7
Holders Change %
-7.14%
% of All Funds
2.63%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
%
% of All Funds
0.03%
New
11
Increased
32
Reduced
28
Closed
17
Calls
$983K
Puts
$1.29M
Net Calls
-$307K
Net Calls Change
-$578K

Top Buyers

1
MCP
1
Moab Capital Partners
New York
$15.8M
2
U
2
UBS
Switzerland
$9.06M
3
Morgan Stanley
3
Morgan Stanley
New York
$4.9M
4
AAM
4
Advisors Asset Management
Colorado
$2.89M
5
Citadel Advisors
5
Citadel Advisors
Florida
$440K

Top Sellers

1
BIT
1
BlackRock Institutional Trust
California
$3.22M
2
Vanguard Group
2
Vanguard Group
Pennsylvania
$1.3M
3
TC
3
TFS Capital
Pennsylvania
$0
4
NI
4
Numeric Investors
Massachusetts
$0
5
EI
5
EAM Investors
California
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
BA
76
BlackRock Advisors
Delaware
$149K -$46.1K -3,493 -24%
Nisa Investment Advisors
77
Nisa Investment Advisors
Missouri
$145K – – –
GC
78
Guggenheim Capital
Illinois
$137K +$137K +10,374 New
ST
79
Spinnaker Trust
Maine
$132K – – –
PNC Financial Services Group
80
PNC Financial Services Group
Pennsylvania
$115K +$9.25K +700 +9%
Citigroup
81
Citigroup
New York
$102K -$57.1K -4,349 -36%
WRM
82
Westport Resources Management
Connecticut
$75K – – –
MCM
83
McGlinn Capital Management
Pennsylvania
$59K – – –
KT
84
Kanaly Trust
Texas
$53K +$53K +4,000 New
WA
85
Waverly Advisors
Alabama
$19K +$19K +1,453 New
TRCT
86
Tower Research Capital (TRC)
New York
$18K +$15.3K +1,127 +564%
Ameriprise
87
Ameriprise
Minnesota
$16K -$322 -25 -2%
Creative Planning
88
Creative Planning
Kansas
$12K -$7.86K -596 -40%
Barclays
89
Barclays
United Kingdom
$11K +$4.08K +310 +59%
BlackRock
90
BlackRock
New York
$8K – – –
Manulife (Manufacturers Life Insurance)
91
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$235 +$16 +1,231 +7%
TC
92
TFS Capital
Pennsylvania
– -$1.45M -100,728 Closed
NI
93
Numeric Investors
Massachusetts
– -$1.28M -89,174 Closed
EI
94
EAM Investors
California
– -$1.16M -80,847 Closed
D.E. Shaw & Co
95
D.E. Shaw & Co
New York
– -$974K -67,837 Closed
Tudor Investment Corp
96
Tudor Investment Corp
Connecticut
– -$424K -29,552 Closed
FAAS
97
First Allied Advisory Services
California
– -$252K -17,700 Closed
Susquehanna International Group
98
Susquehanna International Group
Pennsylvania
– -$254K -17,693 Closed
Commonwealth Equity Services
99
Commonwealth Equity Services
Massachusetts
– -$184K -12,837 Closed
LCM
100
Laurion Capital Management
New York
– -$172K -11,970 Closed
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