Direxion iBillionaire Index ETF
IBLN
IBLN was delisted on the 6th of April, 2018.
15 hedge funds and large institutions have $4.49M invested in Direxion iBillionaire Index ETF in 2015 Q2 according to their latest regulatory filings, with 2 funds opening new positions, 2 increasing their positions, 7 reducing their positions, and 1 closing their positions.
100% more first-time investments, than exits
New positions opened: 2 | Existing positions closed: 1
7% more funds holding
Funds holding: 14 → 15 (+1)
34% less capital invested
Capital invested by funds: $6.81M → $4.49M (-$2.32M)
71% less repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 7
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Citadel Advisors
Miami,
Florida
|
+$779K |
| 2 |
Jane Street
New York
|
+$70.1K |
| 3 |
LPL Financial
San Diego,
California
|
+$20.2K |
| 4 |
TRCT
Tower Research Capital (TRC)
New York
|
+$1.49K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
VF
Virtu Financial
New York
|
-$1.4M |
| 2 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
-$547K |
| 3 |
Morgan Stanley
New York
|
-$535K |
| 4 |
LTFS
Ladenburg Thalmann Financial Services
Miami,
Florida
|
-$497K |
| 5 |
Citigroup
New York
|
-$78K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Morgan Stanley
New York
| $939K | -$535K | -20,511 | -36% |
|
2
JP Morgan Chase
New York
| $762K | – | – | – |
|
|
3
Citadel Advisors
Miami,
Florida
| $754K | +$779K | +29,855 | New |
|
|
4
Jane Street
New York
| $448K | +$70.1K | +2,686 | +18% |
|
|
VF
5
Virtu Financial
New York
| $447K | -$1.4M | -53,653 | -75% |
|
|
6
LPL Financial
San Diego,
California
| $384K | +$20.2K | +775 | +5% |
|
|
LTFS
7
Ladenburg Thalmann Financial Services
Miami,
Florida
| $343K | -$497K | -19,054 | -58% |
|
|
8
Citigroup
New York
| $203K | -$78K | -2,990 | -27% |
|
|
9
Royal Bank of Canada
Toronto,
Ontario, Canada
| $134K | -$547K | -20,964 | -80% |
|
10
UBS Group
Zurich,
Switzerland
| $57K | -$26.5K | -1,015 | -31% |
|
|
AIG
11
American International Group
New York
| $10.1K | – | – | – |
|
12
Bank of America
Charlotte,
North Carolina
| $7K | -$78 | -3 | -1% |
|
|
IWMPD
13
Integrated Wealth Management (Palm Desert)
Palm Desert,
California
| $3K | – | – | – |
|
|
TRCT
14
Tower Research Capital (TRC)
New York
| $1K | +$1.49K | +57 | New |
|
|
BRWM
15
B. Riley Wealth Management
Memphis,
Tennessee
| – | -$7K | -300 | Closed |
|
IBLN Hedge Fund Activity: Q2 2015 in Review
15 of the 3,713 institutional investors tracked by Wall St. Rank reported a position in Direxion iBillionaire Index ETF (IBLN) for Q2 2015, worth a combined $4.49M — down 34% from $6.81M a quarter earlier.
Buyers outnumbered sellers: 2 funds opened new IBLN positions and 1 closed out — a net gain of 1 holder — while 2 added to existing stakes and 7 trimmed.
The largest buyer was Citadel Advisors, opening a new position worth an estimated $779K. The largest seller was Virtu Financial, cutting an estimated $1.4M.
- 15 institutional investors held Direxion iBillionaire Index ETF (IBLN) as of Q2 2015, up from 14 in Q1 2015.
- Funds reported $4.49M of Direxion iBillionaire Index ETF stock for Q2 2015, down 34% quarter-over-quarter.
- 2 funds opened new Direxion iBillionaire Index ETF positions in Q2 2015 and 1 closed out, a net change of +1 holder.
- The largest Direxion iBillionaire Index ETF buyer in Q2 2015 was Citadel Advisors, an estimated $779K added.
- The largest Direxion iBillionaire Index ETF seller in Q2 2015 was Virtu Financial, an estimated $1.4M sold.
Based on aggregated 13F filings for Q2 2015.