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Direxion Daily MSCI Emerging Markets Bull 3X ETF

26 hedge funds and large institutions have $20.5M invested in Direxion Daily MSCI Emerging Markets Bull 3X ETF in 2016 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 7 increasing their positions, 11 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

6.98% more ownership

Funds ownership: 3.81%10.79% (+7%)

4% less funds holding

Funds holding: 2726 (-1)

11% less first-time investments, than exits

New positions opened: 8 | Existing positions closed: 9

12% less call options, than puts

Call options by funds: $13.2M | Put options by funds: $15M

16% less capital invested

Capital invested by funds: $24.5M → $20.5M (-$3.98M)

36% less repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 11

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
26
Holders Change
-1
Holders Change %
-3.7%
% of All Funds
0.69%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
8
Increased
7
Reduced
11
Closed
9
Calls
$13.2M
Puts
$15M
Net Calls
-$1.8M
Net Calls Change
+$1.19M
Name Holding Trade Value Shares
Change
Change in
Stake
BNP Paribas Financial Markets
1
BNP Paribas Financial Markets
France
$9.08M +$2M +50,000 +40%
GFM
2
Gramercy Funds Management
Connecticut
$2.06M -$5.43M -136,150 -78%
Goldman Sachs
3
Goldman Sachs
New York
$1.73M +$77.6K +1,945 +6%
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$1.38M +$522K +13,093 +98%
KC
5
Kingfisher Capital
North Carolina
$1.08M -$80.8K -2,024 -9%
Envestnet Asset Management
6
Envestnet Asset Management
Illinois
$994K -$152K -3,807 -17%
Bank of America
7
Bank of America
North Carolina
$914K +$584K +14,645 +517%
TFA
8
Toth Financial Advisory
Virginia
$698K +$532K +13,334 New
Jane Street
9
Jane Street
New York
$606K -$182K -4,570 -28%
TH
10
Timber Hill
Connecticut
$473K +$360K +9,032 New
CT
11
CMT Trading
Illinois
$392K +$299K +7,495 New
PNC Financial Services Group
12
PNC Financial Services Group
Pennsylvania
$322K -$80 -2 -0%
CA
13
Commerzbank Aktiengesellschaft
Germany
$249K -$9.54K -239 -5%
LTFS
14
Ladenburg Thalmann Financial Services
Florida
$192K -$16.6K -417 -10%
Creative Planning
15
Creative Planning
Kansas
$169K +$53.9K +1,350 +72%
Walleye Trading
16
Walleye Trading
New York
$87K +$66.5K +1,667 New
Morgan Stanley
17
Morgan Stanley
New York
$19K -$526K -13,184 -97%
Citigroup
18
Citigroup
New York
$14K +$10.7K +268 New
FANJ
19
Financial Architects (New Jersey)
New Jersey
$13K +$9.98K +250 New
Royal Bank of Canada
20
Royal Bank of Canada
Ontario, Canada
$11K -$28.3K -709 -77%
TRCT
21
Tower Research Capital (TRC)
New York
$7K +$4.51K +113 +452%
Barclays
22
Barclays
United Kingdom
$4K -$94.7K -2,373 -97%
CG
23
Cutler Group
California
$1K +$80 +2 +9%
AIG
24
American International Group
New York
$1K +$1.12K +28 New
CS
25
Credit Suisse
Switzerland
-$2.21M -48,077 Closed

EDC Hedge Fund Activity: Q1 2016 in Review

26 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily MSCI Emerging Markets Bull 3X ETF (EDC) for Q1 2016, worth a combined $20.5M — down 16% from $24.5M a quarter earlier.

Sellers outnumbered buyers: 9 funds closed out of EDC and 8 opened new positions — a net loss of 1 holder — while 11 trimmed existing stakes and 7 added.

The largest buyer was BNP Paribas Financial Markets, adding an estimated $2M. The largest seller was Gramercy Funds Management, cutting an estimated $5.43M.

  • 26 institutional investors held Direxion Daily MSCI Emerging Markets Bull 3X ETF (EDC) as of Q1 2016, down from 27 in Q4 2015.
  • Funds reported $20.5M of Direxion Daily MSCI Emerging Markets Bull 3X ETF stock for Q1 2016, down 16% quarter-over-quarter.
  • 8 funds opened new Direxion Daily MSCI Emerging Markets Bull 3X ETF positions in Q1 2016 and 9 closed out, a net change of -1 holder.
  • The largest Direxion Daily MSCI Emerging Markets Bull 3X ETF buyer in Q1 2016 was BNP Paribas Financial Markets, an estimated $2M added.
  • The largest Direxion Daily MSCI Emerging Markets Bull 3X ETF seller in Q1 2016 was Gramercy Funds Management, an estimated $5.43M sold.

Based on aggregated 13F filings for Q1 2016.