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FAZ

Direxion Daily Financial Bear 3x ETF

33 hedge funds and large institutions have $60.9M invested in Direxion Daily Financial Bear 3x ETF in 2014 Q4 according to their latest regulatory filings, with 10 funds opening new positions, 7 increasing their positions, 10 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

43% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 7

11% more call options, than puts

Call options by funds: $5.63M | Put options by funds: $5.07M

3% more funds holding

Funds holding: 3233 (+1)

0.1% more ownership

Funds ownership: 23.44%23.55% (+0.1%)

30% less repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 10

30% less capital invested

Capital invested by funds: $87M → $60.9M (-$26.1M)

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
33
Holders Change
+1
Holders Change %
+3.13%
% of All Funds
0.88%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
10
Increased
7
Reduced
10
Closed
7
Calls
$5.63M
Puts
$5.07M
Net Calls
+$563K
Net Calls Change
-$3.4M
Name Holding Trade Value Shares
Change
Change in
Stake
Goldman Sachs
1
Goldman Sachs
New York
$27.1M +$577K +45,566 +2%
CS
2
Credit Suisse
Switzerland
$7.13M -$2.15M -169,669 -23%
Citigroup
3
Citigroup
New York
$4.6M -$195K -15,361 -4%
VF
4
Virtu Financial
New York
$4.59M +$4.59M +362,307 New
Deutsche Bank
5
Deutsche Bank
Germany
$3.41M
BNP Paribas Financial Markets
6
BNP Paribas Financial Markets
France
$3.29M +$889K +70,130 +37%
Two Sigma Advisers
7
Two Sigma Advisers
New York
$2.15M +$575K +45,400 +36%
TRCT
8
Tower Research Capital (TRC)
New York
$1.79M -$2.03M -160,546 -53%
TH
9
Timber Hill
Connecticut
$1.35M +$1.35M +106,356 New
QC
10
QCM Cayman
Texas
$1.33M +$537K +42,402 +68%
VKH
11
Virtu KCG Holdings
New York
$1.26M +$186K +14,719 +17%
Susquehanna International Group
12
Susquehanna International Group
Pennsylvania
$706K +$244K +19,284 +53%
AC
13
Altus Capital
Ohio
$508K +$508K +40,100 New
CT
14
CMT Trading
Illinois
$421K +$172K +13,607 +69%
Citadel Advisors
15
Citadel Advisors
Florida
$375K -$483K -38,119 -56%
TSS
16
Two Sigma Securities
New York
$309K +$309K +24,383 New
MCM
17
McGlinn Capital Management
Pennsylvania
$215K -$1.07M -85,000 -83%
JWA
18
JFS Wealth Advisors
Pennsylvania
$127K +$127K +10,000 New
Morgan Stanley
19
Morgan Stanley
New York
$90K -$185K -14,492 -67%
Creative Planning
20
Creative Planning
Kansas
$42K -$11.8K -928 -22%
UBS Group
21
UBS Group
Switzerland
$41K +$41K +3,204 New
OCM
22
Orrell Capital Management
California
$22K
US Bancorp
23
US Bancorp
Minnesota
$8K
Bank of America
24
Bank of America
North Carolina
$3K -$13.1K -873 -81%
MFS
25
MSI Financial Services
Massachusetts
$3K

FAZ Hedge Fund Activity: Q4 2014 in Review

33 of the 3,751 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Financial Bear 3x ETF (FAZ) for Q4 2014, worth a combined $60.9M — down 30% from $87M a quarter earlier.

Buyers outnumbered sellers: 10 funds opened new FAZ positions and 7 closed out — a net gain of 3 holders — while 7 added to existing stakes and 10 trimmed.

The largest buyer was Virtu Financial, opening a new position worth an estimated $4.59M. The largest seller was Two Sigma Investments, exiting entirely with an estimated $10.8M sold.

  • 33 institutional investors held Direxion Daily Financial Bear 3x ETF (FAZ) as of Q4 2014, up from 32 in Q3 2014.
  • Funds reported $60.9M of Direxion Daily Financial Bear 3x ETF stock for Q4 2014, down 30% quarter-over-quarter.
  • 10 funds opened new Direxion Daily Financial Bear 3x ETF positions in Q4 2014 and 7 closed out, a net change of +3 holders.
  • The largest Direxion Daily Financial Bear 3x ETF buyer in Q4 2014 was Virtu Financial, an estimated $4.59M added.
  • The largest Direxion Daily Financial Bear 3x ETF seller in Q4 2014 was Two Sigma Investments, an estimated $10.8M sold.

Based on aggregated 13F filings for Q4 2014.