Vault-13

MEDALLION FINL CORP MFIN

COM · Common Stock · CUSIP 583928106

91 institutional holders +6 vs Q1 2025
7,382,9637.4m shares reported held*
31.8% of all shares outstanding*
$70.4mreported value*
11 new 28 added 31 reduced 5 sold out net bought ≈ $2.6m (+275.5k shares)

* Summed across managers. Shares that two managers' reports both contain – a subsidiary's holdings that its parent's report includes too, or a sub-adviser's in its client's – are counted once ($319.0k this quarter). Holder counts are more reliable. Shares outstanding: 23.2m as of 2025-08-04, from the company's own SEC filing; the percentage can still exceed 100%: lent-out shares are counted by the lender and the buyer, and some reports overlap without saying so. Implied quarter-end price ≈ $9.53. Options: 5 managers hold calls ($1.7m notional), 3 hold puts ($317.4k).

Trends to Q2 2025

Institutional holders

Managers reporting a position, each quarter

050100Q3 22: 53Q4 22: 54Q1 23: 58Q2 23: 59Q3 23: 72Q4 23: 77Q1 24: 85Q2 24: 82Q3 24: 83Q4 24: 82Q1 25: 85Q2 25: 9191Q3 22Q2 23Q1 24Q4 24Q2 25
Numbers
QuarterHolders
Q3 202253
Q4 202254
Q1 202358
Q2 202359
Q3 202372
Q4 202377
Q1 202485
Q2 202482
Q3 202483
Q4 202482
Q1 202585
Q2 202591

Buyers vs sellers

Managers adding to or starting a position, vs cutting or selling out

Bought or addedCut or sold out
50050Q3 23: 38 bought or addedQ3 23: 20 cut or sold outQ4 23: 33 bought or addedQ4 23: 28 cut or sold outQ4 23Q1 24: 41 bought or addedQ1 24: 28 cut or sold outQ2 24: 46 bought or addedQ2 24: 39 cut or sold outQ2 24Q3 24: 38 bought or addedQ3 24: 31 cut or sold outQ4 24: 39 bought or addedQ4 24: 27 cut or sold outQ4 24Q1 25: 32 bought or addedQ1 25: 37 cut or sold outQ2 25: 39 bought or addedQ2 25: 36 cut or sold outQ2 25
Numbers
QuarterBought or addedCut or sold out
Q3 20233820
Q4 20233328
Q1 20244128
Q2 20244639
Q3 20243831
Q4 20243927
Q1 20253237
Q2 20253936

Calls vs puts

Options held, notional value, last 4 quarters. P/C = puts ÷ calls

CallsPuts
$0$1m$2m$3mQ3 24 calls: $1.6mQ3 24 puts: $400.6kQ3 24P/C 0.25Q4 24 calls: $3.0mQ4 24 puts: $141.5kQ4 24P/C 0.05Q1 25 calls: $1.2mQ1 25 puts: $447.6kQ1 25P/C 0.36Q2 25 calls: $1.7mQ2 25 puts: $317.4kQ2 25P/C 0.19
Numbers
QuarterCallsPutsP/C
Q3 2024$1.6m$400.6k0.25
Q4 2024$3.0m$141.5k0.05
Q1 2025$1.2m$447.6k0.36
Q2 2025$1.7m$317.4k0.19

Biggest buyers

Uniplan Investment Counsel, Inc. Added +165,888+165.9k
SEGALL BRYANT & HAMILL, LLC New +121,252+121.3k
Hillsdale Investment Management Inc. New +28,500+28.5k
JANE STREET GROUP, LLC New +25,194+25.2k
ROYAL BANK OF CANADA Added +21,463+21.5k
PANAGORA ASSET MANAGEMENT INC New +21,445+21.4k
STATE STREET CORP Added +20,670+20.7k
De Lisle Partners LLP Added +20,212+20.2k
Squarepoint Ops LLC Added +19,776+19.8k
MORGAN STANLEY Added +18,215+18.2k

Biggest sellers

BlackRock, Inc. Reduced -64,352-64.4k
Connor, Clark & Lunn Investment Management Ltd. Reduced -48,293-48.3k
TWO SIGMA INVESTMENTS, LP Reduced -26,091-26.1k
SUSQUEHANNA INTERNATIONAL GROUP, LLP Reduced -24,298-24.3k
MARSHALL WACE, LLP Reduced -23,803-23.8k
GOLDMAN SACHS GROUP INC Reduced -22,539-22.5k
Corton Capital Inc. Sold out -19,649-19.6k
GEODE CAPITAL MANAGEMENT, LLC Reduced -19,380-19.4k
TWO SIGMA ADVISERS, LP Reduced -18,700-18.7k
STIFEL FINANCIAL CORP Reduced -18,479-18.5k

Biggest calls

SUSQUEHANNA INTERNATIONAL GROUP, LLP Added $649.0k68.1k shares
CITADEL ADVISORS LLC Added $499.4k52.4k shares
GROUP ONE TRADING LLC Reduced $329.7k34.6k shares
SIMPLEX TRADING, LLC Added $229.0k24.1k shares
CONCOURSE FINANCIAL GROUP SECURITIES, INC. Unchanged $00 shares

Biggest puts

SUSQUEHANNA INTERNATIONAL GROUP, LLP Reduced $315.4k33.1k shares
SIMPLEX TRADING, LLC Reduced $2.0k300 shares
CONCOURSE FINANCIAL GROUP SECURITIES, INC. Unchanged $00 shares

Options at notional value: the value of the shares the contracts control, as filers report them, not what the options cost. Not included in the holders, shares or buying above.

Major shareholders (over 5%)

Anyone who owns more than 5% of a class of the company's shares has to say so: on Schedule 13D if they may try to influence or control the company, on 13G if they're a passive investor, and update it as the stake changes. Each holder's latest filing, from 19 Dec 2024 on; percentages are of the share class, as the holder worked them out.

HolderStakeChangeShares Last filed
MURSTEIN ANDREW 13G · exempt (held before listing) +0.8 pts · filed 2026-04-06 11.7% +0.8 pts 2.8m≈ $28.6m 2026-04-06
MURSTEIN ALVIN 13D · may seek influence filed 2025-02-18 8.1% 1.9m≈ $19.1m 2025-02-18
Amster Howard 13D · may seek influence new · filed 2024-12-18
Stated purposeThe Reporting Persons acquired the shares of Common Stock for investment purposes While the Reporting Persons have no present intention to dispose of all or any portion of the Common Stock beneficially owned by them, any such sales of the Common Stock may be made in the open market, privately negotiated transactions, or otherwise. Depending on their assessment of the forgoing factors, the Reporting Persons may, from time to time, modify their present intention as stated in this Item 4. In addition, they may, at their discretion purchase additional Common Stock of the Issuer. Except as set forth above, the Reporting Persons do not have at this time any specific plans which would result in (a) the acquisition by the Reporting Persons of additional securities or the disposition by the Reporti… Full filing
6.1% new 1.4m≈ $14.3m 2024-12-18
KORR Value L.P. 13D · may seek influence filed 2025-01-03 5.0% 1.1m≈ $11.7m 2025-01-03

Insider purchases and sales in Q2 2025

Shares bought or sold by the company's own officers, directors and 10% owners, in the open market or privately, as they reported to the SEC on Form 4 (due within two business days of the trade). Grants, option exercises, shares withheld for tax and gifts aren't included.

Officers and directors buying vs selling

Number of people, by quarter (10% owners not included)

BuyingSelling
101Q3 23: 0 buyingQ3 23: 0 sellingQ4 23: 0 buyingQ4 23: 0 sellingQ4 23Q1 24: 0 buyingQ1 24: 0 sellingQ2 24: 0 buyingQ2 24: 0 sellingQ2 24Q3 24: 1 buyingQ3 24: 0 sellingQ4 24: 0 buyingQ4 24: 0 sellingQ4 24Q1 25: 0 buyingQ1 25: 0 sellingQ2 25: 0 buyingQ2 25: 0 sellingQ2 25
Numbers
QuarterBuyingBoughtSellingSoldSold under a plan
Q3 20230—0——
Q4 20230—0——
Q1 20240—0——
Q2 20240—0——
Q3 20241$41.4k0——
Q4 20240—0——
Q1 20250—0——
Q2 20250—0——

None reported in Q2 2025.

Holders, Q2 2025

#ManagerLocationShares Value% of their portfolioChangeShares change
1 BlackRock, Inc. 0.00% of their portfolio New York, NY 1,211,5281.2m $11.5m $11.5m 0.00% Reduced -64.4k -64,352
2 VANGUARD GROUP INC 0.00% of their portfolio Valley Forge, PA 1,080,8971.1m $10.3m $10.3m 0.00% Reduced -8.3k -8,293
3 Tieton Capital Management, LLC 3.57% of their portfolio YAKIMA, WA 957,963958.0k $9.1m $9.1m 3.57% Reduced -8.5k -8,505
4 GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio BOSTON, MA 408,697408.7k $3.9m $3.9m 0.00% Reduced -19.4k -19,380
5 STATE STREET CORP 0.00% of their portfolio BOSTON, MA 238,815238.8k $2.3m $2.3m 0.00% Added +20.7k +20,670
6 STIFEL FINANCIAL CORP 0.00% of their portfolio ST. LOUIS, MO 223,843223.8k $2.1m $2.1m 0.00% Reduced -18.5k -18,479
7 Connor, Clark & Lunn Investment Management Ltd. 0.01% of their portfolio VANCOUVER, A1 221,879221.9k $2.1m $2.1m 0.01% Reduced -48.3k -48,293
8 Uniplan Investment Counsel, Inc. 0.21% of their portfolio MILWAUKEE, WI 221,286221.3k $2.1m $2.1m 0.21% Added +165.9k +165,888
9 AMERICAN CENTURY COMPANIES INC 0.00% of their portfolio KANSAS CITY, MO 216,175216.2k $2.1m $2.1m 0.00% Reduced -322 -322
10 O'SHAUGHNESSY ASSET MANAGEMENT, LLC 0.01% of their portfolio Stamford, CT 165,345165.3k $1.6m $1.6m 0.01% Added +15.5k +15,472
11 GAMCO INVESTORS, INC. ET AL 0.02% of their portfolio GREENWICH, CT 162,000162.0k $1.5m $1.5m 0.02% Unchanged
12 BRIDGEWAY CAPITAL MANAGEMENT, LLC 0.03% of their portfolio HOUSTON, TX 141,637141.6k $1.3m $1.3m 0.03% Added +2.7k +2,692
13 NORTHERN TRUST CORP 0.00% of their portfolio CHICAGO, IL 129,041129.0k $1.2m $1.2m 0.00% Reduced -15.2k -15,201
14 Bank of New York Mellon Corp 0.00% of their portfolio NEW YORK, NY 126,038126.0k $1.2m $1.2m 0.00% Reduced -587 -587
15 De Lisle Partners LLP 0.17% of their portfolio POOLE, X0 123,757123.8k $1.2m $1.2m 0.17% Added +20.2k +20,212
16 SEGALL BRYANT & HAMILL, LLC 0.02% of their portfolio CHICAGO, IL 121,252121.3k $1.2m $1.2m 0.02% New
17 ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 0.00% of their portfolio BOSTON, MA 118,321118.3k $1.1m $1.1m 0.00% Added +14.6k +14,557
18 TWO SIGMA ADVISERS, LP 0.00% of their portfolio NEW YORK, NY 103,500103.5k $986.4k $986.4k 0.00% Reduced -18.7k -18,700
19 GABELLI FUNDS LLC 0.01% of their portfolio Rye, NY 78,00078.0k $743.3k $743.3k 0.01% Reduced -2.0k -2,000
20 RITHOLTZ WEALTH MANAGEMENT 0.02% of their portfolio NEW YORK, NY 75,86675.9k $723.0k $723.0k 0.02% Added +13.5k +13,500
21 Janney Montgomery Scott LLC 0.00% of their portfolio PHILADELPHIA, PA 69,11669.1k $659.0k $659.0k 0.00% Added +3.1k +3,053
22 MORGAN STANLEY 0.00% of their portfolio NEW YORK, NY 67,03667.0k $638.9k $638.9k 0.00% Added +18.2k +18,215
23 Teton Advisors, Inc. 0.36% of their portfolio Rye, NY 61,50061.5k $586.1k $586.1k 0.36% Reduced -5.5k -5,500
24 TWO SIGMA INVESTMENTS, LP 0.00% of their portfolio NEW YORK, NY 60,54360.5k $577.0k $577.0k 0.00% Reduced -26.1k -26,091
25 MARSHALL WACE, LLP 0.00% of their portfolio LONDON, X0 59,69159.7k $568.9k $568.9k 0.00% Reduced -23.8k -23,803
26 LSV ASSET MANAGEMENT 0.00% of their portfolio CHICAGO, IL 59,10059.1k $563.0k $563.0k 0.00% Unchanged
27 CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio SAN FRANCISCO, CA 47,29747.3k $450.7k $450.7k 0.00% Reduced -3.5k -3,468
28 Soltis Investment Advisors LLC 0.04% of their portfolio ST. GEORGE, UT 47,29447.3k $450.7k $450.7k 0.04% Unchanged
29 CORSAIR CAPITAL MANAGEMENT, L.P. 0.09% of their portfolio NEW YORK, NY 47,09647.1k $448.8k $448.8k 0.09% Added +5.9k +5,900
30 Squarepoint Ops LLC 0.00% of their portfolio NEW YORK, NY 41,20141.2k $392.6k $392.6k 0.00% Added +19.8k +19,776
31 GSA CAPITAL PARTNERS LLP 0.03% of their portfolio LONDON, X0 40,74240.7k $388.0k $388.0k 0.03% Added +16.2k +16,168
32 ROYAL BANK OF CANADA 0.00% of their portfolio TORONTO, A6 39,61239.6k $376.0k $376.0k 0.00% Added +21.5k +21,463
33 BARCLAYS PLC 0.00% of their portfolio LONDON, X0 36,63136.6k $349.1k $349.1k 0.00% Added +13.5k +13,481
34 MILLENNIUM MANAGEMENT LLC 0.00% of their portfolio NEW YORK, NY 34,96335.0k $333.2k $333.2k 0.00% Reduced -6.7k -6,706
35 Invesco Ltd. 0.00% of their portfolio ATLANTA, GA 32,67532.7k $311.4k $311.4k 0.00% Reduced -7.3k -7,312
36 WINTON GROUP Ltd 0.02% of their portfolio LONDON, X0 30,93130.9k $294.8k $294.8k 0.02% Reduced -1.2k -1,213
37 Empowered Funds, LLC 0.00% of their portfolio NEWTOWN SQUARE, PA 30,53430.5k $291.0k $291.0k 0.00% Added +2.7k +2,692
38 RAYMOND JAMES FINANCIAL INC 0.00% of their portfolio ST. PETERSBURG, FL 30,11030.1k $286.9k $286.9k 0.00% Added +14.1k +14,085
39 RHUMBLINE ADVISERS 0.00% of their portfolio BOSTON, MA 29,71229.7k $283.1k $283.1k 0.00% Added +1.9k +1,871
40 Hillsdale Investment Management Inc. 0.01% of their portfolio Toronto, A6 28,50028.5k $271.6k $271.6k 0.01% New
41 SUSQUEHANNA INTERNATIONAL GROUP, LLP 0.00% of their portfolio BALA CYNWYD, PA 26,60426.6k $253.5k $253.5k 0.00% Reduced -24.3k -24,298
42 BANK OF AMERICA CORP /DE/ 0.00% of their portfolio CHARLOTTE, NC 25,20625.2k $240.2k $240.2k 0.00% Added +3.3k +3,295
43 JANE STREET GROUP, LLC 0.00% of their portfolio NEW YORK, NY 25,19425.2k $240.1k $240.1k 0.00% New
44 HSBC HOLDINGS PLC 0.00% of their portfolio LONDON, X0 21,48321.5k $206.7k $206.7k 0.00% Added +3.4k +3,377
45 PANAGORA ASSET MANAGEMENT INC 0.00% of their portfolio BOSTON, MA 21,44521.4k $204.4k $204.4k 0.00% New
46 UBS Group AG 0.00% of their portfolio ZURICH, V8 21,42021.4k $204.1k $204.1k 0.00% Added +2.9k +2,873
47 DEUTSCHE BANK AG\ 0.00% of their portfolio FRANKFURT AM MAIN, 2M 21,03621.0k $200.5k $200.5k 0.00% Added +14.4k +14,397
48 Nuveen, LLC 0.00% of their portfolio CHARLOTTE, NC 18,78118.8k $179.0k $179.0k 0.00% Unchanged
49 MARTINGALE ASSET MANAGEMENT L P 0.00% of their portfolio BOSTON, MA 16,56816.6k $157.9k $157.9k 0.00% New
50 GOLDMAN SACHS GROUP INC 0.00% of their portfolio NEW YORK, NY 16,47516.5k $157.0k $157.0k 0.00% Reduced -22.5k -22,539
51 Allworth Financial LP 0.00% of their portfolio FOLSOM, CA 16,00016.0k $152.5k $152.5k 0.00% New
52 PDT Partners, LLC 0.01% of their portfolio New York, NY 15,57015.6k $148.4k $148.4k 0.01% Unchanged
53 HRT FINANCIAL LP 0.00% of their portfolio NEW YORK, NY 13,45413.5k $128.0k $128.0k 0.00% New
54 DIMENSIONAL FUND ADVISORS LP 0.00% of their portfolio AUSTIN, TX 11,45111.5k $109.1k $109.1k 0.00% Unchanged
55 MetLife Investment Management, LLC 0.00% of their portfolio Whippany, NJ 11,19611.2k $106.7k $106.7k 0.00% Reduced -115 -115
56 WELLS FARGO & COMPANY/MN 0.00% of their portfolio SAN FRANCISCO, CA 11,13711.1k $106.1k $106.1k 0.00% Reduced -663 -663
57 Baron Wealth Management LLC 0.04% of their portfolio TROY, MI 10,82810.8k $103.2k $103.2k 0.04% New
58 LPL Financial LLC 0.00% of their portfolio FORT MILL, SC 10,57810.6k $100.8k $100.8k 0.00% Reduced -334 -334
59 D'Orazio & Associates, Inc. 0.01% of their portfolio VIENNA, VA 10,56010.6k $100.6k $100.6k 0.01% Reduced -400 -400
60 INTECH INVESTMENT MANAGEMENT LLC 0.00% of their portfolio WEST PALM BEACH, FL 10,01610.0k $95.5k $95.5k 0.00% Reduced -1.8k -1,827
61 MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. 0.00% of their portfolio CAUSEWAY BAY, K3 8,8938.9k $84.8k $84.8k 0.00% Reduced -2.3k -2,307
62 OSAIC HOLDINGS, INC. 0.00% of their portfolio SCOTTSDALE, AZ 8,0008.0k $76.2k $76.2k 0.00% New
63 JPMORGAN CHASE & CO 0.00% of their portfolio NEW YORK, NY 7,6867.7k $73.2k $73.2k 0.00% Reduced -1.4k -1,439
64 Tower Research Capital LLC (TRC) 0.00% of their portfolio NEW YORK, NY 6,2806.3k $59.8k $59.8k 0.00% Added +5.3k +5,288
65 CITIGROUP INC 0.00% of their portfolio NEW YORK, NY 5,8965.9k $56.2k $56.2k 0.00% Reduced -7.4k -7,355
66 Ridgewood Investments LLC 0.02% of their portfolio SPRINGFIELD, NJ 5,0005.0k $47.6k $47.6k 0.02% Unchanged
67 Police & Firemen's Retirement System of New Jersey 0.00% of their portfolio TRENTON, NJ 2,9362.9k $28.0k $28.0k 0.00% Unchanged
68 BNP PARIBAS FINANCIAL MARKETS 0.00% of their portfolio PARIS, I0 2,5582.6k $24.4k $24.4k 0.00% Reduced -2.7k -2,673
69 NEW YORK STATE COMMON RETIREMENT FUND 0.00% of their portfolio ALBANY, NY 2,1002.1k $20.0k $20.0k 0.00% Unchanged
70 Smartleaf Asset Management LLC 0.00% of their portfolio BOSTON, MA 2,0002.0k $19.4k $19.4k 0.00% Unchanged
71 Ameritas Investment Partners, Inc. 0.00% of their portfolio LINCOLN, NE 1,8351.8k $17.5k $17.5k 0.00% Unchanged
72 Investors Research Corp 0.00% of their portfolio ATLANTA, GA 1,8001.8k $17.2k $17.2k 0.00% Unchanged
73 Legal & General Group Plc 0.00% of their portfolio London, X0 1,5661.6k $14.9k $14.9k 0.00% Unchanged
74 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio WEST SACRAMENTO, CA 1,3571.4k $12.9k $12.9k 0.00% Unchanged
75 AMALGAMATED BANK 0.00% of their portfolio NEW YORK, NY 648648 $6.0k $6.0k 0.00% Unchanged
76 Russell Investments Group, Ltd. 0.00% of their portfolio Seattle, WA 606606 $5.8k $5.8k 0.00% Added +453 +453
77 HARBOR CAPITAL ADVISORS, INC. 0.00% of their portfolio CHICAGO, IL 593593 $6.0k $6.0k 0.00% Added +9 +9
78 Sterling Capital Management LLC 0.00% of their portfolio CHARLOTTE, NC 522522 $5.0k $5.0k 0.00% Added +203 +203
79 FMR LLC 0.00% of their portfolio BOSTON, MA 519519 $4.9k $4.9k 0.00% Reduced -40 -40
80 COMERICA BANK 0.00% of their portfolio DALLAS, TX 200200 $1.9k $1.9k 0.00% Reduced -26 -26
81 CWM, LLC 0.00% of their portfolio OMAHA, NE 126126 $1.0k $1.0k 0.00% Added +38 +38
82 Rise Advisors, LLC 0.00% of their portfolio ROCHESTER, NY 6363 $600 $600 0.00% Unchanged
83 EverSource Wealth Advisors, LLC 0.00% of their portfolio BIRMINGHAM, AL 6262 $591 $591 0.00% Added +61 +61
84 NISA INVESTMENT ADVISORS, LLC 0.00% of their portfolio ST. LOUIS, MO 2929 $276 $276 0.00% New
85 SBI Securities Co., Ltd. 0.00% of their portfolio TOKYO, M0 99 $86 $86 0.00% Added +3 +3
86 IFP Advisors, Inc 0.00% of their portfolio TAMPA, FL 88 $305 $305 0.00% New
87 Key Financial Inc 0.00% of their portfolio WEST CHESTER, PA 66 $57 $57 0.00% Unchanged
88 NewEdge Advisors, LLC 0.00% of their portfolio NEW ORLEANS, LA 44 $41 $41 0.00% Unchanged
89 Essential Partners LLC 0.00% of their portfolio RANCHO SANTA FE, CA 33 $29 $29 0.00% First filing
90 Covestor Ltd 0.00% of their portfolio LONDON, X0 22 $0 $0 0.00% Unchanged
91 CONCOURSE FINANCIAL GROUP SECURITIES, INC. — of their portfolio BIRMINGHAM, AL 00 $0 $0 — Unchanged