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IBLN

Direxion iBillionaire Index ETF
IBLN

Delisted

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

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16 hedge funds and large institutions have $6.64M invested in Direxion iBillionaire Index ETF in 2015 Q3 according to their latest regulatory filings, with 2 funds opening new positions, 7 increasing their positions, 5 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 2 | Existing positions closed: 1

48% more capital invested

Capital invested by funds: $4.49M → $6.64M (+$2.15M)

40% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 5

7% more funds holding

Funds holding: 15 → 16 (+1)

Holders
16
Holders Change
+1
Holders Change %
+6.67%
% of All Funds
0.45%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
2
Increased
7
Reduced
5
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
VF
Virtu Financial
New York
+$949K
2
Citadel Advisors
Citadel Advisors
Florida
+$647K
3
Jane Street
Jane Street
New York
+$641K
4
VKH
Virtu KCG Holdings
New York
+$505K
5
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$451K

Top Sellers

Rank Fund Capital Flow
1
LTFS
Ladenburg Thalmann Financial Services
Florida
-$339K
2
Morgan Stanley
Morgan Stanley
New York
-$158K
3
Citigroup
Citigroup
New York
-$54.3K
4
TRCT
Tower Research Capital (TRC)
New York
-$1K
5
UBS Group
UBS Group
Switzerland
-$748
Name Holding Trade Value Shares
Change 		Change in
Stake
Citadel Advisors
1
Citadel Advisors
Florida
$1.26M +$647K +25,923 +87%
VF
2
Virtu Financial
New York
$1.26M +$949K +38,033 +215%
Jane Street
3
Jane Street
New York
$978K +$641K +25,692 +145%
JP Morgan Chase
4
JP Morgan Chase
New York
$741K +$68.1K +2,731 +9%
Morgan Stanley
5
Morgan Stanley
New York
$696K -$158K -6,347 -17%
VKH
6
Virtu KCG Holdings
New York
$456K +$505K +20,235 New
Susquehanna International Group
7
Susquehanna International Group
Pennsylvania
$407K +$451K +18,083 New
LPL Financial
8
LPL Financial
California
$395K +$33.1K +1,325 +9%
Royal Bank of Canada
9
Royal Bank of Canada
Ontario, Canada
$257K +$153K +6,117 +115%
Citigroup
10
Citigroup
New York
$132K -$54.3K -2,175 -27%
UBS Group
11
UBS Group
Switzerland
$51K -$748 -30 -1%
AIG
12
American International Group
New York
$9K – – –
Bank of America
13
Bank of America
North Carolina
$5K -$549 -22 -9%
IWMPD
14
Integrated Wealth Management (Palm Desert)
California
$2K +$25 +1 +1%
LTFS
15
Ladenburg Thalmann Financial Services
Florida
– -$339K -13,570 -100%
TRCT
16
Tower Research Capital (TRC)
New York
– -$1K -57 Closed

IBLN Hedge Fund Activity: Q3 2015 in Review

16 of the 3,582 institutional investors tracked by Wall St. Rank reported a position in Direxion iBillionaire Index ETF (IBLN) for Q3 2015, worth a combined $6.64M — up 48% from $4.49M a quarter earlier.

Buyers outnumbered sellers: 2 funds opened new IBLN positions and 1 closed out — a net gain of 1 holder — while 7 added to existing stakes and 5 trimmed.

The largest buyer was Virtu Financial, adding an estimated $949K. The largest seller was Ladenburg Thalmann Financial Services, cutting an estimated $339K.

  • 16 institutional investors held Direxion iBillionaire Index ETF (IBLN) as of Q3 2015, up from 15 in Q2 2015.
  • Funds reported $6.64M of Direxion iBillionaire Index ETF stock for Q3 2015, up 48% quarter-over-quarter.
  • 2 funds opened new Direxion iBillionaire Index ETF positions in Q3 2015 and 1 closed out, a net change of +1 holder.
  • The largest Direxion iBillionaire Index ETF buyer in Q3 2015 was Virtu Financial, an estimated $949K added.
  • The largest Direxion iBillionaire Index ETF seller in Q3 2015 was Ladenburg Thalmann Financial Services, an estimated $339K sold.

Based on aggregated 13F filings for Q3 2015.