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MEDALLION FINANCIAL CORP — Investor Relations & Filings

Ticker · MFIN ISIN · US5839281061 LEI · 549300FJ4FMGJ2C34Y48 US Financial and insurance activities
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Filings indexed 1,043 across all filing types
Latest filing 2013-02-06 Major Shareholding Noti…
Country US United States of America
Listing US MFIN

About MEDALLION FINANCIAL CORP

https://www.medallion.com/

Medallion Financial Corp. is a specialty finance company that originates and services loans in various niche markets. Operating primarily through its subsidiary, Medallion Bank, the company focuses on consumer and commercial lending. Its consumer loan portfolio includes financing for recreational vehicles, boats, and home improvements. The company also provides various commercial loans and has a historical presence in taxi medallion lending.

Recent filings

Filing Released Lang Actions
SCHEDULE 13G AMENDMENT NO. 11
Major Shareholding Notification
2013-02-06 English
FORM N-17F-2
Audit Report / Information Classification · 95% confidence The document is a Form N-17f-2 filed with the SEC, which is a certificate of accounting of securities and similar investments in custody of management investment companies pursuant to Rule 17f-2 of the Investment Company Act of 1940. It includes a management statement regarding compliance with custody rules and an independent auditor's report on management's assertion of compliance. The document is a standalone audit-related report focusing on compliance and examination results, not a full annual or interim financial report. It does not contain comprehensive financial statements or management discussion of financial results. Therefore, it fits the category of Audit Report / Information (AR). The document length (6911 characters) supports it being a full report rather than a brief announcement or certification only. Confidence is high due to the clear regulatory form and content.
2013-02-05 English
Major Shareholding Notification 2013
Major Shareholding Notification
2013-02-05 English
FORM 8-K
Capital/Financing Update Classification · 95% confidence The document is a Form 8-K filed with the SEC, which is a current report used to announce major events that shareholders should know about. The content describes the entry into a material definitive agreement involving a $5 million commitment from the SBA to Medallion Capital, a subsidiary of Medallion Financial Corp. There are no financial statements or comprehensive financial data presented, only a description of the financing commitment and related exhibit. The document is 3325 characters long, which is relatively short and focused on a specific financing event. This fits the category of Capital/Financing Update (CAP) rather than a full financial report or other categories. Therefore, the appropriate classification is CAP with high confidence.
2013-01-30 English
FORM 8-K
Capital/Financing Update Classification · 95% confidence The document is a Form 8-K filed with the SEC, which is a current report used to announce major events that shareholders should know about. The content describes an amendment to a loan and security agreement, specifically extending maturity dates and making technical changes to the loan facilities. There are no financial statements or comprehensive financial data presented, nor is this an annual or quarterly report. The document is not a full audit report, earnings release, or management discussion. Instead, it is an update on financing arrangements, which fits the category of Capital/Financing Update (CAP). The document length is 3157 characters, which is consistent with a typical 8-K filing for such an event. Therefore, the classification is CAP with high confidence.
2013-01-11 English
FORM 8-K
Board/Management Information Classification · 95% confidence The document is a Form 8-K filed with the SEC, which is a current report used to announce major events that shareholders should know about. The content specifically details the approval of executive bonuses, salary increases, and grants of restricted stock to certain officers. This corresponds to announcements about changes in senior management compensation and appointments. The key section is Item 5.02, which relates to departure, election, or appointment of directors or officers and compensatory arrangements. This fits the category of Board/Management Information (MANG). The document is not a full annual or quarterly report, nor is it an earnings release or proxy statement. It is a regulatory filing but specifically about management changes and compensation, so MANG is the most precise classification. The document length is 3554 characters, which is typical for an 8-K filing of this nature, not a report publication announcement or a brief notice. Confidence is high due to the clear content and form type.
2012-12-26 English

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