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IBLN

Direxion iBillionaire Index ETF
IBLN

Delisted

IBLN was delisted on the 6th of April, 2018.

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13 hedge funds and large institutions have $3.12M invested in Direxion iBillionaire Index ETF in 2014 Q4 according to their latest regulatory filings, with 6 funds opening new positions, 2 increasing their positions, 2 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

20% more first-time investments, than exits

New positions opened: 6 | Existing positions closed: 5

0% more funds holding

Funds holding: 13 → 13 (0)

0% more repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 2

52% less capital invested

Capital invested by funds: $6.47M → $3.12M (-$3.34M)

Holders
13
Holders Change
–
Holders Change %
0%
% of All Funds
0.35%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
6
Increased
2
Reduced
2
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
+$1.18M
2
LTFS
Ladenburg Thalmann Financial Services
Florida
+$549K
3
Citigroup
Citigroup
New York
+$293K
4
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$31.7K
5
BRWM
B. Riley Wealth Management
Tennessee
+$7.58K

Top Sellers

Rank Fund Capital Flow
1
Deutsche Bank
Deutsche Bank
Germany
-$3.35M
2
VF
Virtu Financial
New York
-$1.44M
3
BGA
Belmont Global Advisors
Texas
-$253K
4
Jane Street
Jane Street
New York
-$217K
5
Bank of America
Bank of America
North Carolina
-$24.5K
Name Holding Trade Value Shares
Change 		Change in
Stake
Morgan Stanley
1
Morgan Stanley
New York
$1.49M +$1.18M +46,682 +443%
LTFS
2
Ladenburg Thalmann Financial Services
Florida
$564K +$549K +21,740 New
LPL Financial
3
LPL Financial
California
$344K -$2.53K -100 -0.7%
Citigroup
4
Citigroup
New York
$331K +$293K +11,590 +1,003%
Creative Planning
5
Creative Planning
Kansas
$231K – – –
UBS Group
6
UBS Group
Switzerland
$87K +$84.2K +3,334 New
Royal Bank of Canada
7
Royal Bank of Canada
Ontario, Canada
$33K +$31.7K +1,253 New
CDIA
8
Capital Directions Investment Advisors
Georgia
$26K – – –
AIG
9
American International Group
New York
$10.4K – – –
BRWM
10
B. Riley Wealth Management
Tennessee
$7K +$7.58K +300 New
Bank of America
11
Bank of America
North Carolina
$2K -$24.5K -969 -92%
BRWA
12
B. Riley Wealth Advisors
Florida
$5 +$5.05K +200 New
Deutsche Bank
13
Deutsche Bank
Germany
– -$3.35M -132,408 Closed
VF
14
Virtu Financial
New York
– -$1.44M -56,810 Closed
BGA
15
Belmont Global Advisors
Texas
– -$253K -10,000 Closed
Jane Street
16
Jane Street
New York
– -$217K -8,555 Closed
RIA
17
Regal Investment Advisors
Michigan
– -$8K -300 Closed
Parallax Volatility Advisers
18
Parallax Volatility Advisers
California
– +$25 +1 New

IBLN Hedge Fund Activity: Q4 2014 in Review

13 of the 3,751 institutional investors tracked by Wall St. Rank reported a position in Direxion iBillionaire Index ETF (IBLN) for Q4 2014, worth a combined $3.12M — down 52% from $6.47M a quarter earlier.

Buyers outnumbered sellers: 6 funds opened new IBLN positions and 5 closed out — a net gain of 1 holder — while 2 added to existing stakes and 2 trimmed.

The largest buyer was Morgan Stanley, adding an estimated $1.18M. The largest seller was Deutsche Bank, exiting entirely with an estimated $3.35M sold.

  • 13 institutional investors held Direxion iBillionaire Index ETF (IBLN) as of Q4 2014, unchanged from Q3 2014.
  • Funds reported $3.12M of Direxion iBillionaire Index ETF stock for Q4 2014, down 52% quarter-over-quarter.
  • 6 funds opened new Direxion iBillionaire Index ETF positions in Q4 2014 and 5 closed out, a net change of +1 holder.
  • The largest Direxion iBillionaire Index ETF buyer in Q4 2014 was Morgan Stanley, an estimated $1.18M added.
  • The largest Direxion iBillionaire Index ETF seller in Q4 2014 was Deutsche Bank, an estimated $3.35M sold.

Based on aggregated 13F filings for Q4 2014.