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FAZ

Direxion Daily Financial Bear 3x ETF

24 hedge funds and large institutions have $62.2M invested in Direxion Daily Financial Bear 3x ETF in 2016 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 2 increasing their positions, 10 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 6

9% more funds holding

Funds holding: 2224 (+2)

16.45% less ownership

Funds ownership: 34.58%18.12% (-16%)

42% less capital invested

Capital invested by funds: $108M → $62.2M (-$45.7M)

63% less call options, than puts

Call options by funds: $29.2M | Put options by funds: $79.7M

80% less repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 10

Holders
24
Holders Change
+2
Holders Change %
+9.09%
% of All Funds
0.64%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
8
Increased
2
Reduced
10
Closed
6
Calls
$29.2M
Puts
$79.7M
Net Calls
-$50.4M
Net Calls Change
-$28.9M
Name Holding Trade Value Shares
Change
Change in
Stake
Goldman Sachs
1
Goldman Sachs
New York
$28.2M -$15M -352,040 -35%
BNP Paribas Financial Markets
2
BNP Paribas Financial Markets
France
$9.1M -$30.3M -714,149 -77%
TH
3
Timber Hill
Connecticut
$8.52M +$5.96M +140,404 +233%
CS
4
Credit Suisse
Switzerland
$5.54M -$283K -6,669 -5%
Citigroup
5
Citigroup
New York
$3.86M -$123K -2,891 -3%
Susquehanna International Group
6
Susquehanna International Group
Pennsylvania
$1.68M -$6.59M -155,059 -80%
Simplex Trading
7
Simplex Trading
Illinois
$1.46M +$1.46M +34,350 New
HighTower Advisors
8
HighTower Advisors
Illinois
$1.06M +$1.06M +25,015 New
Two Sigma Advisers
9
Two Sigma Advisers
New York
$887K -$2.01M -47,400 -69%
SPC
10
Sigma Planning Corp
Michigan
$525K +$525K +12,365 New
Jane Street
11
Jane Street
New York
$400K -$592K -13,916 -60%
CA
12
Commerzbank Aktiengesellschaft
Germany
$316K +$316K +7,446 New
Creative Planning
13
Creative Planning
Kansas
$262K +$235K +5,553 +888%
Two Sigma Investments
14
Two Sigma Investments
New York
$228K +$228K +5,375 New
Walleye Trading
15
Walleye Trading
New York
$154K -$132K -3,104 -46%
Envestnet Asset Management
16
Envestnet Asset Management
Illinois
$53K +$53K +1,243 New
Barclays
17
Barclays
United Kingdom
$7K +$7K +172 New
US Bancorp
18
US Bancorp
Minnesota
$6K
FANJ
19
Financial Architects (New Jersey)
New Jersey
$4K +$4K +100 New
Bank of America
20
Bank of America
North Carolina
$2K -$3K -75 -60%
CLOS
21
Compagnie Lombard Odier SCmA
Switzerland
$1K
HI
22
Hudock Inc
Pennsylvania
$1K
Royal Bank of Canada
23
Royal Bank of Canada
Ontario, Canada
$1K
TRCT
24
Tower Research Capital (TRC)
New York
-$1.4M -34,075 Closed
WAM
25
Wolverine Asset Management
Illinois
-$1.39M -27,275 Closed

FAZ Hedge Fund Activity: Q1 2016 in Review

24 of the 3,754 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Financial Bear 3x ETF (FAZ) for Q1 2016, worth a combined $62.2M — down 42% from $108M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new FAZ positions and 6 closed out — a net gain of 2 holders — while 2 added to existing stakes and 10 trimmed.

The largest buyer was Timber Hill, adding an estimated $5.96M. The largest seller was BNP Paribas Financial Markets, cutting an estimated $30.3M.

  • 24 institutional investors held Direxion Daily Financial Bear 3x ETF (FAZ) as of Q1 2016, up from 22 in Q4 2015.
  • Funds reported $62.2M of Direxion Daily Financial Bear 3x ETF stock for Q1 2016, down 42% quarter-over-quarter.
  • 8 funds opened new Direxion Daily Financial Bear 3x ETF positions in Q1 2016 and 6 closed out, a net change of +2 holders.
  • The largest Direxion Daily Financial Bear 3x ETF buyer in Q1 2016 was Timber Hill, an estimated $5.96M added.
  • The largest Direxion Daily Financial Bear 3x ETF seller in Q1 2016 was BNP Paribas Financial Markets, an estimated $30.3M sold.

Based on aggregated 13F filings for Q1 2016.