Medallion Financial Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

DB:MD5 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
12 Dec 24	Buy€643,341	Amster Howard	Individual	65,843	€9.81
12 Dec 24	Buy€1,268,460	Howard Amster	Individual	132,458	€9.81
10 Sep 24	Buy€37,505	Anthony Cutrone	Individual	5,500	€6.83

Insider Trading Volume

Insider Buying: MD5 insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of MD5?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	37,305	0.168%
Individual Insiders	6,123,579	27.6%
Institutions	7,172,323	32.3%
General Public	8,858,097	39.9%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 51.84% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
10.1%	Andrew Murstein	2,244,743	€20.8m	0%	no data
7.94%	Alvin Murstein	1,762,026	€16.4m	0%	no data
5.43%	BlackRock, Inc.	1,205,048	€11.2m	13.3%	no data
5.43%	Howard Amster	1,204,925	€11.2m	0%	no data
4.89%	The Vanguard Group, Inc.	1,084,181	€10.1m	1.59%	no data
3.62%	Tieton Capital Management, LLC	802,926	€7.5m	-0.29%	3.8%
1.88%	Geode Capital Management, LLC	416,956	€3.9m	2.42%	no data
1.23%	Stifel Asset Management Corp.	272,949	€2.5m	4.19%	no data
1.09%	GAMCO Investors, Inc.	242,000	€2.2m	0%	0.01%
1%	David Rudnick	222,277	€2.1m	0%	no data
0.98%	American Century Investment Management Inc	216,698	€2.0m	15.6%	no data
0.96%	Connor, Clark & Lunn Investment Management Ltd.	213,477	€2.0m	32.2%	0.01%
0.92%	State Street Global Advisors, Inc.	204,558	€1.9m	0.66%	no data
0.91%	Donald Poulton	202,106	€1.9m	0%	no data
0.65%	Bridgeway Capital Management, LLC	143,423	€1.3m	1.13%	0.02%
0.64%	Northern Trust Global Investments	142,113	€1.3m	255%	no data
0.57%	Segall Bryant & Hamill, LLC	125,938	€1.2m	0%	0.02%
0.57%	BNY Asset Management	125,794	€1.2m	-10.7%	no data
0.54%	Two Sigma Advisers, LP	120,200	€1.1m	-11.1%	no data
0.47%	De Lisle Partners Llp	103,545	€961.3k	26.5%	0.16%
0.43%	O'Shaughnessy Asset Management, LLC	96,226	€893.4k	-3.39%	0.01%
0.41%	Two Sigma Investments, LP	91,555	€850.0k	-27.3%	no data
0.41%	Marshall Wace LLP	90,145	€836.9k	-34.7%	no data
0.39%	Amster Howard	85,659	€795.3k	0%	no data
0.38%	Teton Advisors, LLC	85,000	€789.1k	-3.41%	0.31%

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/27 08:55
End of Day Share Price	2024/12/27 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Medallion Financial Corp. is covered by 9 analysts. 3 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Matthew Howlett	B. Riley Securities, Inc.
Giuliano Anderes Bologna	BTIG
Collyn Gilbert	Keefe, Bruyette, & Woods