Latest Institutional Transactions on Medallion Financial Corp (MFIN)
This table provides information on the latest institutional transactions involving Medallion Financial Corp (MFIN) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Aug 14, 2023
Q2 2023
|
Islet Management, LP
New York, NY |
BUY
|
CALL |
130KNew |
$750K - $1.03M
|
130K
$1.28M
|
|
|
Aug 14, 2023
Q2 2023
|
Delphia (Usa) Inc.
Toronto, A6 |
BUY
|
- |
12.2KNew |
$70.6K - $96.8K
|
12.2K
$121K
|
|
|
Aug 11, 2023
Q2 2023
|
C M Bidwell & Associates LTD
Honolulu, HI |
BUY
|
- |
287New |
$1.66K - $2.27K
|
287
$2.84K
|
|
|
Aug 08, 2023
Q2 2023
|
Sequoia Financial Advisors, LLC
|
BUY
|
- |
57.7KNew |
$333K - $456K
|
57.7K
$570K
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
39.7KNew |
$259K - $306K
|
39.7K
$393K
|
|
|
Feb 13, 2023
Q4 2022
|
Mirabella Financial Services LLP
London, X0 |
BUY
|
- |
11.9KNew |
$77.7K - $91.7K
|
11.9K
$118K
|
|
|
Jan 24, 2023
Q4 2022
|
Key Colony Management, LLC
|
SELL
|
- |
-301K- 79.19% |
$1.96M - $2.32M
|
79K
$781K
|
|
| Q3 2022 | |||||||
|
Nov 07, 2022
Q3 2022
|
Pl Capital Advisors, LLC
Naples, FL |
BUY
|
- |
50KNew |
$283K - $1.28M
|
50K
$494K
|
|
|
Oct 26, 2022
Q3 2022
|
Belvedere Trading LLC
|
BUY
|
PUT |
41.6KNew |
$235K - $1.06M
|
41.6K
$411K
|
|
|
Oct 25, 2022
Q3 2022
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-1.45K- 8.44% |
$8.19K - $37K
|
15.7K
$155K
|
|
|
Oct 25, 2022
Q3 2022
|
Cutler Group LP
|
BUY
|
- |
63New |
$356 - $1.61K
|
63
$622
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Wellington Management Group LLP
Boston, MA |
SELL
|
- |
-74.1KClosed |
$457K - $651K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Gratia Capital, LLC
Los Angeles, CA |
BUY
|
- |
4.4K+ 1.32% |
$27.2K - $38.6K
|
338K
$3.34M
|
|
|
Aug 15, 2022
Q2 2022
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
- |
10K+ 188.64% |
$61.7K - $87.8K
|
15.3K
$151K
|
|
|
Aug 12, 2022
Q2 2022
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
SELL
|
- |
-20.1KClosed |
$124K - $177K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Axs Investments LLC
Port Chester, NY |
SELL
|
- |
-15.3KClosed |
$94.3K - $134K
|
0
$0
|
|
|
Aug 09, 2022
Q2 2022
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
140New |
$864 - $1.23K
|
140
$1.38K
|
|
|
Jul 21, 2022
Q2 2022
|
Belvedere Trading LLC
|
SELL
|
- |
-4.75KClosed |
$29.3K - $41.7K
|
0
$0
|
|
|
Jul 08, 2022
Q2 2022
|
Worth Asset Management, LLC
|
SELL
|
- |
-300Closed |
$1.85K - $2.63K
|
0
$0
|
|
| Q1 2022 | |||||||
|
May 16, 2022
Q1 2022
|
Manatuck Hill Partners, LLC
Westport, CT |
SELL
|
- |
-66.8KClosed |
$380K - $647K
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
PUT |
42KNew |
$239K - $407K
|
42K
$415K
|
|
|
May 04, 2022
Q1 2022
|
Rhino Investment Partners, Inc
West Conshohocken, PA |
SELL
|
- |
-36.8KClosed |
$209K - $357K
|
0
$0
|
|
|
Apr 27, 2022
Q1 2022
|
Dorsey Wright & Associates
|
SELL
|
- |
-6.03KClosed |
$34.3K - $58.4K
|
0
$0
|
|
| Q4 2021 | |||||||
|
Feb 14, 2022
Q4 2021
|
Quinn Opportunity Partners LLC
Charlottesville, VA |
SELL
|
- |
-11.6KClosed |
$67.2K - $105K
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 12, 2021
Q3 2021
|
Bessemer Group Inc
Woodbridge, NJ |
SELL
|
- |
-300Closed |
$2.34K - $2.75K
|
0
$0
|
|
| Q2 2021 | |||||||
|
Aug 13, 2021
Q2 2021
|
California Public Employees Retirement System
Sacramento, CA |
SELL
|
- |
-35.2KClosed |
$253K - $334K
|
0
$0
|
|
|
Aug 12, 2021
Q2 2021
|
Drw Securities, LLC
Chicago, IL |
SELL
|
CALL |
-16.2KClosed |
$116K - $154K
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Plante Moran Financial Advisors, LLC
|
SELL
|
- |
-200Closed |
$1.44K - $1.9K
|
0
$0
|
|
|
Aug 06, 2021
Q2 2021
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-11.1KClosed |
$79.8K - $105K
|
0
$0
|
|
|
Aug 05, 2021
Q2 2021
|
Horan Securities, Inc.
|
BUY
|
- |
500New |
$3.6K - $4.74K
|
500
$4.94K
|
|
| Q4 2020 | |||||||
|
Feb 12, 2021
Q4 2020
|
Rockefeller Capital Management L.P.
New York, NY |
SELL
|
- |
-10KClosed |
$23.2K - $56.4K
|
0
$0
|
|
|
Jan 29, 2021
Q4 2020
|
Key F Inancial Inc
|
BUY
|
- |
6New |
$13.9 - $33.8
|
6
$59.3
|
|
| Q3 2020 | |||||||
|
Nov 16, 2020
Q3 2020
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-45.6KClosed |
$113K - $154K
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Old Mission Capital LLC
|
SELL
|
- |
-22KClosed |
$54.8K - $74.6K
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-1.33KClosed |
$3.32K - $4.52K
|
0
$0
|
|
|
Nov 13, 2020
Q3 2020
|
Cetera Advisor Networks LLC
El Segundo, CA |
SELL
|
- |
-1KClosed |
$2.49K - $3.39K
|
0
$0
|
|
| Q2 2020 | |||||||
|
Aug 13, 2020
Q2 2020
|
Alliancebernstein L.P.
New York, NY |
SELL
|
- |
-17.1KClosed |
$22.6K - $61.6K
|
0
$0
|
|
|
Aug 12, 2020
Q2 2020
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-12.2KClosed |
$16.1K - $44K
|
0
$0
|
|
|
Aug 07, 2020
Q2 2020
|
Victory Capital Management Inc
|
SELL
|
- |
-3.63KClosed |
$4.79K - $13.1K
|
0
$0
|
|
| Q1 2020 | |||||||
|
May 15, 2020
Q1 2020
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-50.8KClosed |
$93.5K - $369K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-12.9KClosed |
$23.8K - $93.9K
|
0
$0
|
|
|
May 14, 2020
Q1 2020
|
Salem Investment Counselors Inc
Winston Salem, NC |
SELL
|
- |
-576Closed |
$1.06K - $4.19K
|
0
$0
|
|
|
May 08, 2020
Q1 2020
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-6.03KClosed |
$11.1K - $43.9K
|
0
$0
|
|
|
May 04, 2020
Q1 2020
|
Samalin Investment Counsel, LLC
Chappaqua, NY |
SELL
|
- |
-583Closed |
$1.07K - $4.24K
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 14, 2020
Q4 2019
|
First Republic Investment Management, Inc.
San Francisco, CA |
SELL
|
- |
-11.9KClosed |
$66.9K - $87K
|
0
$0
|
|
|
Feb 07, 2020
Q4 2019
|
Alpine Woods Capital Investors, LLC
|
SELL
|
- |
-18.3KClosed |
$103K - $134K
|
0
$0
|
|
|
Feb 04, 2020
Q4 2019
|
Capital Investment Advisory Services, LLC
|
SELL
|
- |
-250Closed |
$1.41K - $1.83K
|
0
$0
|
|
| Q3 2019 | |||||||
|
Oct 25, 2019
Q3 2019
|
Fny Investment Advisers, LLC
|
SELL
|
- |
-80Closed |
$351 - $543
|
0
$0
|
|
| Q2 2019 | |||||||
|
Aug 14, 2019
Q2 2019
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-11KClosed |
$68.9K - $85.5K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Tenzing Global Management, LLC
San Francisco, CA |
SELL
|
- |
-11.3KClosed |
$70.5K - $87.6K
|
0
$0
|
|