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Medallion Financial
MFIN

58 hedge funds and large institutions have $35.3M invested in Medallion Financial in 2023 Q2 according to their latest regulatory filings, with 9 funds opening new positions, 17 increasing their positions, 18 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,530% more call options, than puts

Call options by funds: $2.37M | Put options by funds: $90K

29% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 7

4% more funds holding

Funds holding: 56 → 58 (+2)

2% more capital invested

Capital invested by funds: $34.7M → $35.3M (+$589K)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

0.21% less ownership

Funds ownership: 19.34% → 19.13% (-0.21%)

6% less repeat investments, than reductions

Existing positions increased: 17 | Existing positions reduced: 18

Holders
58
Holders Change
+2
Holders Change %
+3.57%
% of All Funds
0.91%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
9
Increased
17
Reduced
18
Closed
7
Calls
$2.37M
Puts
$90K
Net Calls
+$2.28M
Net Calls Change
+$1.44M

Top Buyers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
+$778K
2
SFA
Sequoia Financial Advisors
Ohio
+$395K
3
Janney Montgomery Scott
Janney Montgomery Scott
Pennsylvania
+$297K
4
Citadel Advisors
Citadel Advisors
Florida
+$256K
5
Squarepoint
Squarepoint
New York
+$200K

Top Sellers

Rank Fund Capital Flow
1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$412K
2
Bank of America
Bank of America
North Carolina
-$338K
3
BAM
Belpointe Asset Management
Nevada
-$315K
4
FCA
Fortis Capital Advisors
Kansas
-$315K
5
Citigroup
Citigroup
New York
-$299K
Name Holding Trade Value Shares
Change 		Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$7.71M -$23K -3,361 -0.3%
TCM
2
Tieton Capital Management
Washington
$6.85M +$83.1K +12,125 +1%
Stifel Financial
3
Stifel Financial
Missouri
$2.26M +$103K +14,964 +6%
Millennium Management
4
Millennium Management
New York
$1.86M +$778K +113,444 +93%
BCM
5
Bridgeway Capital Management
Texas
$1.67M -$286K -41,700 -16%
Geode Capital Management
6
Geode Capital Management
Massachusetts
$1.47M -$83.6K -12,192 -6%
GI
7
GAMCO Investors
Connecticut
$1.31M -$34.3K -5,000 -3%
BlackRock
8
BlackRock
New York
$969K +$49.8K +7,259 +6%
TA
9
Teton Advisors
New York
$759K – – –
Janney Montgomery Scott
10
Janney Montgomery Scott
Pennsylvania
$740K +$297K +43,383 +86%
GF
11
Gabelli Funds
New York
$633K – – –
LSV Asset Management
12
LSV Asset Management
Illinois
$628K +$35K +5,100 +7%
CCM
13
Corsair Capital Management
New York
$561K -$19.6K -2,865 -4%
Connor, Clark & Lunn Investment Management (CC&L)
14
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$552K +$50.5K +7,372 +12%
Arrowstreet Capital
15
Arrowstreet Capital
Massachusetts
$535K -$6.86K -1,000 -1%
State Street
16
State Street
Massachusetts
$516K -$4.39K -640 -1%
Marshall Wace
17
Marshall Wace
United Kingdom
$498K +$125K +18,234 +41%
SFA
18
Sequoia Financial Advisors
Ohio
$456K +$395K +57,671 New
OSAM
19
O'Shaughnessy Asset Management
Connecticut
$423K -$271K -39,601 -43%
SIA
20
Soltis Investment Advisors
Utah
$387K -$171K -25,000 -34%
Two Sigma Advisers
21
Two Sigma Advisers
New York
$358K -$9.6K -1,400 -3%
Citadel Advisors
22
Citadel Advisors
Florida
$344K +$256K +37,319 +604%
Bank of New York Mellon
23
Bank of New York Mellon
New York
$314K – – –
Northern Trust
24
Northern Trust
Illinois
$283K +$7.18K +1,047 +3%
Osaic Holdings
25
Osaic Holdings
Arizona
$255K – – –
1
2 3

MFIN Hedge Fund Activity: Q2 2023 in Review

58 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in Medallion Financial (MFIN) for Q2 2023, worth a combined $35.3M — up 1.7% from $34.7M a quarter earlier.

Buyers outnumbered sellers: 9 funds opened new MFIN positions and 7 closed out — a net gain of 2 holders — while 17 added to existing stakes and 18 trimmed.

The largest buyer was Millennium Management, adding an estimated $778K. The largest seller was Susquehanna International Group, exiting entirely with an estimated $412K sold.

  • 58 institutional investors held Medallion Financial (MFIN) as of Q2 2023, up from 56 in Q1 2023.
  • Funds reported $35.3M of Medallion Financial stock for Q2 2023, up 1.7% quarter-over-quarter.
  • 9 funds opened new Medallion Financial positions in Q2 2023 and 7 closed out, a net change of +2 holders.
  • The largest Medallion Financial buyer in Q2 2023 was Millennium Management, an estimated $778K added.
  • The largest Medallion Financial seller in Q2 2023 was Susquehanna International Group, an estimated $412K sold.

Based on aggregated 13F filings for Q2 2023.