We are live on ! Find out more
FAZ

Direxion Daily Financial Bear 3x ETF

28 hedge funds and large institutions have $85.1M invested in Direxion Daily Financial Bear 3x ETF in 2014 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 7 increasing their positions, 7 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

7% more capital invested

Capital invested by funds: $79.8M → $85.1M (+$5.33M)

2.8% more ownership

Funds ownership: 19.45%22.25% (+2.8%)

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

0% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 7

3% less funds holding

Funds holding: 2928 (-1)

11% less first-time investments, than exits

New positions opened: 8 | Existing positions closed: 9

57% less call options, than puts

Call options by funds: $8.46M | Put options by funds: $19.6M

Holders
28
Holders Change
-1
Holders Change %
-3.45%
% of All Funds
0.81%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.06%
New
8
Increased
7
Reduced
7
Closed
9
Calls
$8.46M
Puts
$19.6M
Net Calls
-$11.1M
Net Calls Change
-$1.41M
Name Holding Trade Value Shares
Change
Change in
Stake
Goldman Sachs
1
Goldman Sachs
New York
$39.6M +$20.1M +1,029,453 +103%
CS
2
Credit Suisse
Switzerland
$15.9M +$45K +2,311 +0.3%
Citigroup
3
Citigroup
New York
$14.1M -$3.21M -164,944 -19%
Deutsche Bank
4
Deutsche Bank
Germany
$3.46M
BNP Paribas Financial Markets
5
BNP Paribas Financial Markets
France
$2.59M +$1.04M +51,563 +67%
MCM
6
McGlinn Capital Management
Pennsylvania
$1.95M +$1.95M +100,000 New
VF
7
Virtu Financial
New York
$1.35M -$126K -6,477 -9%
Susquehanna International Group
8
Susquehanna International Group
Pennsylvania
$1.28M +$124K +6,359 +11%
SGH
9
Schonfeld Group Holdings
New York
$1.25M +$1.25M +64,400 New
QC
10
QCM Cayman
Texas
$817K +$817K +41,900 New
Nomura Holdings
11
Nomura Holdings
Japan
$706K +$706K +35,683 New
Creative Planning
12
Creative Planning
Kansas
$651K +$651K +33,400 +1,113,333%
VKH
13
Virtu KCG Holdings
New York
$437K -$529K -27,134 -55%
Two Sigma Investments
14
Two Sigma Investments
New York
$339K +$339K +17,383 New
BC
15
BMI Capital
New York
$238K -$9.95K -510 -4%
U
16
UBS
Switzerland
$119K +$44.6K +2,296 +60%
Citadel Advisors
17
Citadel Advisors
Florida
$116K +$116K +5,966 New
Wells Fargo
18
Wells Fargo
California
$97K -$84.9K -4,375 -47%
Morgan Stanley
19
Morgan Stanley
New York
$54K -$2.38M -121,456 -98%
Bank of America
20
Bank of America
North Carolina
$52K -$48.4K -2,452 -48%
WAM
21
Wolverine Asset Management
Illinois
$6K +$6K +350 New
MFS
22
MSI Financial Services
Massachusetts
$5K
HI
23
Hudock Inc
Pennsylvania
$3K
CLOS
24
Compagnie Lombard Odier SCmA
Switzerland
$2K
Royal Bank of Canada
25
Royal Bank of Canada
Ontario, Canada
$2K

FAZ Hedge Fund Activity: Q1 2014 in Review

28 of the 3,464 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Financial Bear 3x ETF (FAZ) for Q1 2014, worth a combined $85.1M — up 6.7% from $79.8M a quarter earlier.

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

The largest buyer was Goldman Sachs, adding an estimated $20.1M. The largest seller was Tower Research Capital (TRC), exiting entirely with an estimated $6.04M sold.

  • 28 institutional investors held Direxion Daily Financial Bear 3x ETF (FAZ) as of Q1 2014, down from 29 in Q4 2013.
  • Funds reported $85.1M of Direxion Daily Financial Bear 3x ETF stock for Q1 2014, up 6.7% quarter-over-quarter.
  • 8 funds opened new Direxion Daily Financial Bear 3x ETF positions in Q1 2014 and 9 closed out, a net change of -1 holder.
  • The largest Direxion Daily Financial Bear 3x ETF buyer in Q1 2014 was Goldman Sachs, an estimated $20.1M added.
  • The largest Direxion Daily Financial Bear 3x ETF seller in Q1 2014 was Tower Research Capital (TRC), an estimated $6.04M sold.

Based on aggregated 13F filings for Q1 2014.