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Medallion Financial

45 hedge funds and large institutions have $14.9M invested in Medallion Financial in 2017 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 6 increasing their positions, 12 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

65% more capital invested

Capital invested by funds: $9.07M → $14.9M (+$5.85M)

40% more first-time investments, than exits

New positions opened: 7 | Existing positions closed: 5

5% more funds holding

Funds holding: 4345 (+2)

0.16% more ownership

Funds ownership: 17.2%17.36% (+0.16%)

27% less call options, than puts

Call options by funds: $536K | Put options by funds: $736K

50% less repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 12

Holders
45
Holders Change
+2
Holders Change %
+4.65%
% of All Funds
1.02%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
7
Increased
6
Reduced
12
Closed
5
Calls
$536K
Puts
$736K
Net Calls
-$200K
Net Calls Change
+$164K
Name Holding Trade Value Shares
Change
Change in
Stake
LSV Asset Management
1
LSV Asset Management
Illinois
$4.39M
Stifel Financial
2
Stifel Financial
Missouri
$1.23M -$25.4K -9,300 -3%
SC
3
Selz Capital
New York
$1.06M
Morgan Stanley
4
Morgan Stanley
New York
$995K +$129K +47,130 +20%
GI
5
GAMCO Investors
Connecticut
$826K +$2.73K +1,000 +0.4%
TA
6
Teton Advisors
New York
$600K +$13.7K +5,000 +3%
CCM
7
Corsair Capital Management
New York
$570K -$136K -49,761 -24%
SCC
8
Second Curve Capital
Pennsylvania
$424K +$328K +120,000 New
Susquehanna International Group
9
Susquehanna International Group
Pennsylvania
$411K -$196K -71,633 -38%
BCM
10
Bridgeway Capital Management
Texas
$409K
AG
11
Advisor Group
Arizona
$380K -$2.17K -796 -0.7%
AA
12
Ancora Advisors
Ohio
$353K
GF
13
Gabelli Funds
New York
$353K +$68.3K +25,000 +33%
AWCI
14
Alpine Woods Capital Investors
New York
$321K +$102K +37,300 +69%
WA
15
Wasatch Advisors
Utah
$286K -$34.1K -12,500 -13%
Bank of New York Mellon
16
Bank of New York Mellon
New York
$257K -$6.8K -2,490 -3%
Schroder Investment Management Group
17
Schroder Investment Management Group
United Kingdom
$223K
Parallax Volatility Advisers
18
Parallax Volatility Advisers
California
$218K +$168K +61,709 New
OIA
19
Optimum Investment Advisors
Illinois
$212K
Cerity Partners
20
Cerity Partners
New York
$196K
RCM
21
Radcliffe Capital Management
Pennsylvania
$160K
AAM
22
Advisors Asset Management
Colorado
$148K -$41.7K -15,287 -27%
Two Sigma Advisers
23
Two Sigma Advisers
New York
$129K -$23.8K -8,700 -19%
California Public Employees Retirement System
24
California Public Employees Retirement System
California
$109K
Group One Trading
25
Group One Trading
Illinois
$100K -$60.9K -22,297 -44%

MFIN Hedge Fund Activity: Q4 2017 in Review

45 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Medallion Financial (MFIN) for Q4 2017, worth a combined $14.9M — up 65% from $9.07M a quarter earlier.

Buyers outnumbered sellers: 7 funds opened new MFIN positions and 5 closed out — a net gain of 2 holders — while 6 added to existing stakes and 12 trimmed.

The largest buyer was Second Curve Capital, opening a new position worth an estimated $328K. The largest seller was Susquehanna International Group, cutting an estimated $196K.

  • 45 institutional investors held Medallion Financial (MFIN) as of Q4 2017, up from 43 in Q3 2017.
  • Funds reported $14.9M of Medallion Financial stock for Q4 2017, up 65% quarter-over-quarter.
  • 7 funds opened new Medallion Financial positions in Q4 2017 and 5 closed out, a net change of +2 holders.
  • The largest Medallion Financial buyer in Q4 2017 was Second Curve Capital, an estimated $328K added.
  • The largest Medallion Financial seller in Q4 2017 was Susquehanna International Group, an estimated $196K sold.

Based on aggregated 13F filings for Q4 2017.