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Direxion Daily Financial Bull 3x ETF

36 hedge funds and large institutions have $96.9M invested in Direxion Daily Financial Bull 3x ETF in 2016 Q1 according to their latest regulatory filings, with 5 funds opening new positions, 10 increasing their positions, 11 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

0.62% more ownership

Funds ownership: 7.46%8.08% (+0.62%)

9% less repeat investments, than reductions

Existing positions increased: 10 | Existing positions reduced: 11

6% less capital invested

Capital invested by funds: $103M → $96.9M (-$6.56M)

20% less call options, than puts

Call options by funds: $72.5M | Put options by funds: $91M

22% less funds holding

Funds holding: 4636 (-10)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

64% less first-time investments, than exits

New positions opened: 5 | Existing positions closed: 14

Holders
36
Holders Change
-10
Holders Change %
-21.74%
% of All Funds
0.96%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.05%
New
5
Increased
10
Reduced
11
Closed
14
Calls
$72.5M
Puts
$91M
Net Calls
-$18.5M
Net Calls Change
-$37M
Name Holding Trade Value Shares
Change
Change in
Stake
Goldman Sachs
1
Goldman Sachs
New York
$29.2M +$18.1M +822,890 +231%
TH
2
Timber Hill
Connecticut
$13M +$4.85M +220,696 +73%
BNP Paribas Financial Markets
3
BNP Paribas Financial Markets
France
$11.6M -$6.37M -289,490 -38%
Jane Street
4
Jane Street
New York
$9.01M +$6.09M +276,823 +318%
BFG
5
Bouchey Financial Group
New York
$8.46M -$178K -8,097 -2%
RIA
6
RPG Investment Advisory
California
$6.12M +$1.08M +48,897 +25%
TRCT
7
Tower Research Capital (TRC)
New York
$4.01M +$2.81M +127,748 +376%
Royal Bank of Canada
8
Royal Bank of Canada
Ontario, Canada
$2.48M -$957K -43,518 -30%
Susquehanna International Group
9
Susquehanna International Group
Pennsylvania
$2.19M -$2.24M -102,047 -54%
Simplex Trading
10
Simplex Trading
Illinois
$1.79M +$1.45M +65,768 +983%
Bank of America
11
Bank of America
North Carolina
$1.74M +$281K +12,764 +22%
Creative Planning
12
Creative Planning
Kansas
$1.15M +$150K +6,842 +17%
SCM
13
Stevens Capital Management
Pennsylvania
$1.12M +$308K +13,996 +45%
HSBC Holdings
14
HSBC Holdings
United Kingdom
$808K
WAM
15
Wolverine Asset Management
Illinois
$580K +$516K +23,450 New
AWCI
16
Alpine Woods Capital Investors
New York
$508K
Morgan Stanley
17
Morgan Stanley
New York
$482K -$3.51M -159,560 -89%
Barclays
18
Barclays
United Kingdom
$454K +$414K +18,828 +21,641%
Citadel Advisors
19
Citadel Advisors
Florida
$418K +$371K +16,877 New
SCM
20
SOL Capital Management
Maryland
$297K
LPL Financial
21
LPL Financial
California
$277K -$25.7K -1,168 -9%
UBS Group
22
UBS Group
Switzerland
$256K -$77.5K -3,527 -25%
Citigroup
23
Citigroup
New York
$211K -$180K -8,201 -49%
CLOS
24
Compagnie Lombard Odier SCmA
Switzerland
$194K
MSFP
25
Mark Sheptoff Financial Planning
Connecticut
$149K -$245K -11,150 -65%

FAS Hedge Fund Activity: Q1 2016 in Review

36 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Financial Bull 3x ETF (FAS) for Q1 2016, worth a combined $96.9M — down 6.3% from $103M a quarter earlier.

Sellers outnumbered buyers: 14 funds closed out of FAS and 5 opened new positions — a net loss of 9 holders — while 11 trimmed existing stakes and 10 added.

The largest buyer was Goldman Sachs, adding an estimated $18.1M. The largest seller was Exencial Wealth Advisors, exiting entirely with an estimated $7.09M sold.

  • 36 institutional investors held Direxion Daily Financial Bull 3x ETF (FAS) as of Q1 2016, down from 46 in Q4 2015.
  • Funds reported $96.9M of Direxion Daily Financial Bull 3x ETF stock for Q1 2016, down 6.3% quarter-over-quarter.
  • 5 funds opened new Direxion Daily Financial Bull 3x ETF positions in Q1 2016 and 14 closed out, a net change of -9 holders.
  • The largest Direxion Daily Financial Bull 3x ETF buyer in Q1 2016 was Goldman Sachs, an estimated $18.1M added.
  • The largest Direxion Daily Financial Bull 3x ETF seller in Q1 2016 was Exencial Wealth Advisors, an estimated $7.09M sold.

Based on aggregated 13F filings for Q1 2016.