Medallion Financial Ownership

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

Recent Insider Transactions

NasdaqGS:MFIN Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
12 Dec 24	BuyUS$674,786	Amster Howard	Individual	65,843	US$10.29
12 Dec 24	BuyUS$1,330,460	Howard Amster	Individual	132,458	US$10.29
10 Sep 24	BuyUS$41,346	Anthony Cutrone	Individual	5,500	US$7.53

Insider Trading Volume

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

Ownership Breakdown

What is the ownership structure of MFIN?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	37,305	0.168%
Individual Insiders	5,780,006	26%
Institutions	7,172,323	32.3%
General Public	9,201,670	41.5%

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

Top Shareholders

Top 25 shareholders own 50.29% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
10.1%	Andrew Murstein	2,244,743	US$21.5m	0%	no data
7.94%	Alvin Murstein	1,762,026	US$16.9m	0%	no data
5.43%	BlackRock, Inc.	1,205,048	US$11.5m	13.3%	no data
4.89%	The Vanguard Group, Inc.	1,084,181	US$10.4m	1.59%	no data
3.88%	Howard Amster	861,352	US$8.3m	0%	no data
3.62%	Tieton Capital Management, LLC	802,926	US$7.7m	-0.29%	3.91%
1.88%	Geode Capital Management, LLC	416,956	US$4.0m	2.42%	no data
1.23%	Stifel Asset Management Corp.	272,949	US$2.6m	4.19%	no data
1.09%	GAMCO Investors, Inc.	242,000	US$2.3m	0%	0.01%
1%	David Rudnick	222,277	US$2.1m	0%	no data
0.98%	American Century Investment Management Inc	216,698	US$2.1m	15.6%	no data
0.96%	Connor, Clark & Lunn Investment Management Ltd.	213,477	US$2.0m	32.2%	0.01%
0.92%	State Street Global Advisors, Inc.	204,558	US$2.0m	0.66%	no data
0.91%	Donald Poulton	202,106	US$1.9m	0%	no data
0.65%	Bridgeway Capital Management, LLC	143,423	US$1.4m	1.13%	0.02%
0.64%	Northern Trust Global Investments	142,113	US$1.4m	255%	no data
0.57%	Segall Bryant & Hamill, LLC	125,938	US$1.2m	0%	0.02%
0.57%	BNY Asset Management	125,794	US$1.2m	-10.7%	no data
0.54%	Two Sigma Advisers, LP	120,200	US$1.2m	-11.1%	no data
0.47%	De Lisle Partners Llp	103,545	US$992.0k	26.5%	0.17%
0.43%	O'Shaughnessy Asset Management, LLC	96,226	US$921.8k	-3.39%	0.01%
0.41%	Two Sigma Investments, LP	91,555	US$877.1k	-27.3%	no data
0.41%	Marshall Wace LLP	90,145	US$863.6k	-34.7%	no data
0.39%	Amster Howard	85,659	US$820.6k	0%	no data
0.38%	Teton Advisors, LLC	85,000	US$814.3k	-3.41%	0.31%

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/26 00:44
End of Day Share Price	2024/12/24 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