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 |
---|---|---|---|---|---|---|---|
Feb 14, 2024
Q4 2023
|
Iht Wealth Management, LLC
Chicago, IL |
BUY
|
- |
3.78K+ 15.04% |
$24.1K - $38.1K
|
28.9K
$276K
|
|
Feb 13, 2024
Q4 2023
|
Quadrature Capital LTD
London, X0 |
SELL
|
- |
-45.9K- 77.25% |
$293K - $462K
|
13.5K
$129K
|
|
Feb 13, 2024
Q4 2023
|
New Edge Advisors, LLC
New Orleans, LA |
SELL
|
- |
-383- 98.97% |
$2.44K - $3.86K
|
4
$38.2
|
|
Feb 12, 2024
Q4 2023
|
Winton Group LTD
London, X0 |
BUY
|
- |
11.9KNew |
$75.7K - $119K
|
11.9K
$113K
|
|
Feb 12, 2024
Q4 2023
|
Smartleaf Asset Management LLC
Boston, MA |
BUY
|
- |
2KNew |
$12.8K - $20.1K
|
2K
$19.1K
|
|
Feb 09, 2024
Q4 2023
|
Us Bancorp \De\
|
SELL
|
- |
-500- 50.0% |
$3.19K - $5.04K
|
500
$4.78K
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
30New |
$191 - $302
|
30
$287
|
|
Feb 01, 2024
Q4 2023
|
Cutter & CO Brokerage, Inc.
|
SELL
|
- |
-3.5K- 19.13% |
$22.3K - $35.2K
|
14.8K
$141K
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
CALL |
100New |
$638 - $1.01K
|
100
$956
|
|
Q3 2023 | |||||||
Nov 21, 2023
Q3 2023
|
Comerica Bank
|
BUY
|
- |
226New |
$1.58K - $2.31K
|
226
$2.16K
|
|
Nov 16, 2023
Q3 2023
|
Creative Planning
Overland Park, KS |
BUY
|
- |
318New |
$2.23K - $3.26K
|
318
$3.04K
|
|
Nov 14, 2023
Q3 2023
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
CALL |
123KNew |
$858K - $1.26M
|
123K
$1.17M
|
|
Nov 14, 2023
Q3 2023
|
Bokf, Na
Tulsa, OK |
BUY
|
- |
1.34KNew |
$9.35K - $13.7K
|
1.34K
$12.8K
|
|
Nov 13, 2023
Q3 2023
|
Pax Financial Group, LLC
San Antonio, TX |
BUY
|
- |
18.5KNew |
$130K - $190K
|
18.5K
$177K
|
|
Nov 13, 2023
Q3 2023
|
Stokes Family Office, LLC
|
SELL
|
- |
-1.35K- 11.72% |
$9.45K - $13.8K
|
10.2K
$97.3K
|
|
Nov 13, 2023
Q3 2023
|
Eam Investors, LLC
Solana Beach, CA |
BUY
|
- |
17.9KNew |
$125K - $183K
|
17.9K
$171K
|
|
Nov 13, 2023
Q3 2023
|
Federated Hermes, Inc.
Pittsburgh, PA |
BUY
|
- |
119New |
$833 - $1.22K
|
119
$1.14K
|
|
Nov 03, 2023
Q3 2023
|
Lsv Asset Management
Chicago, IL |
BUY
|
- |
2K+ 2.52% |
$14K - $20.5K
|
81.4K
$778K
|
|
Oct 17, 2023
Q3 2023
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
940New |
$6.58K - $9.63K
|
940
$8.99K
|
|
Oct 10, 2023
Q3 2023
|
Cox Capital Mgt LLC
|
BUY
|
- |
31KNew |
$217K - $318K
|
31K
$297K
|
|
Q2 2023 | |||||||
Aug 14, 2023
Q2 2023
|
Delphia (Usa) Inc.
Toronto, A6 |
BUY
|
- |
12.2KNew |
$70.6K - $96.8K
|
12.2K
$117K
|
|
Aug 14, 2023
Q2 2023
|
Islet Management, LP
New York, NY |
BUY
|
CALL |
130KNew |
$750K - $1.03M
|
130K
$1.24M
|
|
Aug 11, 2023
Q2 2023
|
Covestor LTD
Boston, MA |
BUY
|
- |
1New |
$5.77 - $7.91
|
1
$9.56
|
|
Aug 11, 2023
Q2 2023
|
C M Bidwell & Associates LTD
Honolulu, HI |
BUY
|
- |
287New |
$1.66K - $2.27K
|
287
$2.74K
|
|
Aug 08, 2023
Q2 2023
|
Sequoia Financial Advisors, LLC
|
BUY
|
- |
57.7KNew |
$333K - $456K
|
57.7K
$551K
|
|
Q4 2022 | |||||||
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
39.7KNew |
$259K - $306K
|
39.7K
$380K
|
|
Feb 13, 2023
Q4 2022
|
Mirabella Financial Services LLP
London, X0 |
BUY
|
- |
11.9KNew |
$77.7K - $91.7K
|
11.9K
$114K
|
|
Jan 24, 2023
Q4 2022
|
Key Colony Management, LLC
|
SELL
|
- |
-301K- 79.19% |
$1.96M - $2.32M
|
79K
$755K
|
|
Q3 2022 | |||||||
Nov 07, 2022
Q3 2022
|
Pl Capital Advisors, LLC
Naples, FL |
BUY
|
- |
50KNew |
$283K - $1.28M
|
50K
$478K
|
|
Oct 26, 2022
Q3 2022
|
Belvedere Trading LLC
|
BUY
|
PUT |
41.6KNew |
$235K - $1.06M
|
41.6K
$398K
|
|
Oct 25, 2022
Q3 2022
|
Cutler Group LP
|
BUY
|
- |
63New |
$356 - $1.61K
|
63
$602
|
|
Oct 25, 2022
Q3 2022
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-1.45K- 8.44% |
$8.19K - $37K
|
15.7K
$150K
|
|
Q2 2022 | |||||||
Aug 15, 2022
Q2 2022
|
Gratia Capital, LLC
Los Angeles, CA |
BUY
|
- |
4.4K+ 1.32% |
$27.2K - $38.6K
|
338K
$3.23M
|
|
Aug 15, 2022
Q2 2022
|
Wellington Management Group LLP
Boston, MA |
SELL
|
- |
-74.1KClosed |
$457K - $651K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
- |
10K+ 188.64% |
$61.7K - $87.8K
|
15.3K
$146K
|
|
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 10, 2022
Q2 2022
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
2K+ 6.61% |
$12.3K - $17.6K
|
32.3K
$308K
|
|
Aug 09, 2022
Q2 2022
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
140New |
$864 - $1.23K
|
140
$1.34K
|
|
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
$402K
|
|
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
|
|
Feb 09, 2022
Q4 2021
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
11.5KNew |
$66.4K - $104K
|
11.5K
$109K
|
|
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
|