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Direxion Daily Regional Banks Bull 3X ETF

28 hedge funds and large institutions have $15.9M invested in Direxion Daily Regional Banks Bull 3X ETF in 2023 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 11 increasing their positions, 5 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

120% more repeat investments, than reductions

Existing positions increased: 11 | Existing positions reduced: 5

27% more capital invested

Capital invested by funds: $12.5M → $15.9M (+$3.4M)

2.46% more ownership

Funds ownership: 0.35%2.81% (+2.5%)

18% less funds holding

Funds holding: 3428 (-6)

33% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 18

44% less call options, than puts

Call options by funds: $51.4M | Put options by funds: $91.3M

Holders
28
Holders Change
-6
Holders Change %
-17.65%
% of All Funds
0.44%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
12
Increased
11
Reduced
5
Closed
18
Calls
$51.4M
Puts
$91.3M
Net Calls
-$39.9M
Net Calls Change
-$35.9M
Name Holding Trade Value Shares
Change
Change in
Stake
Citadel Advisors
1
Citadel Advisors
Florida
$5.57M +$5.03M +85,191 +477%
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$2.68M +$2.29M +38,757 +360%
CG
3
Cutler Group
California
$1.67M +$1.48M +25,065 +431%
TFA
4
Toth Financial Advisory
Virginia
$1.2M +$1.24M +21,083 +2,033%
LJAC
5
L.J. Altfest & Co
New York
$1.13M +$1.23M +20,932 New
MWM
6
Meridian Wealth Management
Kentucky
$964K +$930K +15,768 +762%
Wolverine Trading
7
Wolverine Trading
Illinois
$737K +$185K +3,133 +31%
Jane Street
8
Jane Street
New York
$730K +$244K +4,139 +44%
Morgan Stanley
9
Morgan Stanley
New York
$313K +$219K +3,716 +180%
QT
10
Quantbot Technologies
New York
$255K +$278K +4,708 New
SG Americas Securities
11
SG Americas Securities
New York
$243K +$265K +4,500 New
Fifth Third Bancorp
12
Fifth Third Bancorp
Ohio
$83.9K -$59 -1 -0.1%
VCM
13
Viewpoint Capital Management
Washington
$64.9K +$70.8K +1,200 New
S
14
SignatureFD
Georgia
$46.3K +$50.6K +857 New
Bank of Montreal
15
Bank of Montreal
Ontario, Canada
$39.7K +$23.6K +400 +200%
AIM
16
Anchor Investment Management
South Carolina
$21.6K +$23.6K +400 New
CAM
17
Cresset Asset Management
Illinois
$21.6K +$23.6K +400 New
TRCT
18
Tower Research Capital (TRC)
New York
$20.9K -$44.4K -752 -66%
Bank of America
19
Bank of America
North Carolina
$19.5K -$711K -12,046 -97%
SWA
20
SOA Wealth Advisors
New York
$12.9K +$14K +238 New
KFS
21
Kelly Financial Services
Massachusetts
$10.3K +$9.2K +156 +446%
CIAS
22
Capital Investment Advisory Services
North Carolina
$8.65K +$9.44K +160 New
US Bancorp
23
US Bancorp
Minnesota
$2.7K +$2.95K +50 New
HIM
24
Hillsdale Investment Management
Ontario, Canada
$2.55K -$59 -1 -2%
HI
25
Harbour Investments
Wisconsin
$1.68K -$27.8K -472 -94%

DPST Hedge Fund Activity: Q2 2023 in Review

28 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Regional Banks Bull 3X ETF (DPST) for Q2 2023, worth a combined $15.9M — up 27% from $12.5M a quarter earlier.

Sellers outnumbered buyers: 18 funds closed out of DPST and 12 opened new positions — a net loss of 6 holders — while 5 trimmed existing stakes and 11 added.

The largest buyer was Citadel Advisors, adding an estimated $5.03M. The largest seller was Squarepoint, exiting entirely with an estimated $3.32M sold.

  • 28 institutional investors held Direxion Daily Regional Banks Bull 3X ETF (DPST) as of Q2 2023, down from 34 in Q1 2023.
  • Funds reported $15.9M of Direxion Daily Regional Banks Bull 3X ETF stock for Q2 2023, up 27% quarter-over-quarter.
  • 12 funds opened new Direxion Daily Regional Banks Bull 3X ETF positions in Q2 2023 and 18 closed out, a net change of -6 holders.
  • The largest Direxion Daily Regional Banks Bull 3X ETF buyer in Q2 2023 was Citadel Advisors, an estimated $5.03M added.
  • The largest Direxion Daily Regional Banks Bull 3X ETF seller in Q2 2023 was Squarepoint, an estimated $3.32M sold.

Based on aggregated 13F filings for Q2 2023.