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Direxion Daily Regional Banks Bull 3X ETF

24 hedge funds and large institutions have $16.3M invested in Direxion Daily Regional Banks Bull 3X ETF in 2021 Q4 according to their latest regulatory filings, with 6 funds opening new positions, 8 increasing their positions, 10 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

24% more call options, than puts

Call options by funds: $24.6M | Put options by funds: $19.8M

5.03% less ownership

Funds ownership: 5.39%0.36% (-5%)

20% less repeat investments, than reductions

Existing positions increased: 8 | Existing positions reduced: 10

23% less funds holding

Funds holding: 3124 (-7)

54% less first-time investments, than exits

New positions opened: 6 | Existing positions closed: 13

69% less capital invested

Capital invested by funds: $51.8M → $16.3M (-$35.5M)

Holders
24
Holders Change
-7
Holders Change %
-22.58%
% of All Funds
0.37%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
6
Increased
8
Reduced
10
Closed
13
Calls
$24.6M
Puts
$19.8M
Net Calls
+$4.75M
Net Calls Change
-$2.45M
Name Holding Trade Value Shares
Change
Change in
Stake
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$2.32M -$19M -36,589 -89%
Citadel Advisors
2
Citadel Advisors
Florida
$2.3M -$9.43M -18,144 -80%
Jane Street
3
Jane Street
New York
$2.26M -$7.47M -14,359 -76%
TRCT
4
Tower Research Capital (TRC)
New York
$2.25M +$1.57M +3,026 +201%
OMC
5
Old Mission Capital
Illinois
$1.72M +$39.5K +76 +2%
Morgan Stanley
6
Morgan Stanley
New York
$794K -$359K -691 -30%
Simplex Trading
7
Simplex Trading
Illinois
$787K +$264K +508 +47%
Fifth Third Bancorp
8
Fifth Third Bancorp
Ohio
$771K +$807K +1,552 New
Wolverine Trading
9
Wolverine Trading
Illinois
$725K +$759K +1,460 New
HF
10
HRT Financial
New York
$526K -$2.03M -3,899 -79%
BIM
11
Bullseye Investment Management
Ohio
$447K +$467K +899 New
SB
12
Strategic Blueprint
Georgia
$365K +$245K +472 +180%
Squarepoint
13
Squarepoint
New York
$309K -$309K -595 -49%
GC
14
GFG Capital
Florida
$219K +$229K +440 New
Qube Research & Technologies (QRT)
15
Qube Research & Technologies (QRT)
United Kingdom
$110K -$336K -647 -75%
SWM
16
Spire Wealth Management
Virginia
$80K +$31.2K +60 +60%
CG
17
Cutler Group
California
$75K +$1.04K +2 +1%
TFA
18
Toth Financial Advisory
Virginia
$59K -$37.4K -72 -38%
Bank of America
19
Bank of America
North Carolina
$50K -$266K -511 -83%
Osaic Holdings
20
Osaic Holdings
Arizona
$46K +$1.04K +2 +2%
Optiver Holding
21
Optiver Holding
Netherlands
$18K +$13K +25 +357%
EWA
22
EverSource Wealth Advisors
Alabama
$7K +$7.28K +14 New
CCMW
23
Cypress Capital Management (Wyoming)
Wyoming
$5K +$5.2K +10 New
SW
24
SVB Wealth
Massachusetts
$1K -$38.5K -74 -95%
FTUS
25
Flow Traders U.S.
New York
-$2.36M -5,245 Closed

DPST Hedge Fund Activity: Q4 2021 in Review

24 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Regional Banks Bull 3X ETF (DPST) for Q4 2021, worth a combined $16.3M — down 69% from $51.8M a quarter earlier.

Sellers outnumbered buyers: 13 funds closed out of DPST and 6 opened new positions — a net loss of 7 holders — while 10 trimmed existing stakes and 8 added.

The largest buyer was Tower Research Capital (TRC), adding an estimated $1.57M. The largest seller was Susquehanna International Group, cutting an estimated $19M.

  • 24 institutional investors held Direxion Daily Regional Banks Bull 3X ETF (DPST) as of Q4 2021, down from 31 in Q3 2021.
  • Funds reported $16.3M of Direxion Daily Regional Banks Bull 3X ETF stock for Q4 2021, down 69% quarter-over-quarter.
  • 6 funds opened new Direxion Daily Regional Banks Bull 3X ETF positions in Q4 2021 and 13 closed out, a net change of -7 holders.
  • The largest Direxion Daily Regional Banks Bull 3X ETF buyer in Q4 2021 was Tower Research Capital (TRC), an estimated $1.57M added.
  • The largest Direxion Daily Regional Banks Bull 3X ETF seller in Q4 2021 was Susquehanna International Group, an estimated $19M sold.

Based on aggregated 13F filings for Q4 2021.