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IBLN

Direxion iBillionaire Index ETF
IBLN

Delisted

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

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14 hedge funds and large institutions have $6.33M invested in Direxion iBillionaire Index ETF in 2015 Q4 according to their latest regulatory filings, with 0 funds opening new positions, 6 increasing their positions, 5 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

20% more repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 5

5% less capital invested

Capital invested by funds: $6.64M → $6.33M (-$307K)

13% less funds holding

Funds holding: 16 → 14 (-2)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 2

Holders
14
Holders Change
-2
Holders Change %
-12.5%
% of All Funds
0.37%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
–
Increased
6
Reduced
5
Closed
2
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$600K
2
LPL Financial
LPL Financial
California
+$386K
3
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$222K
4
Bank of America
Bank of America
North Carolina
+$13.4K
5
UBS Group
UBS Group
Switzerland
+$6.47K

Top Sellers

Rank Fund Capital Flow
1
JP Morgan Chase
JP Morgan Chase
New York
-$741K
2
VKH
Virtu KCG Holdings
New York
-$456K
3
Jane Street
Jane Street
New York
-$356K
4
Morgan Stanley
Morgan Stanley
New York
-$240K
5
VF
Virtu Financial
New York
-$81.8K
Name Holding Trade Value Shares
Change 		Change in
Stake
Citadel Advisors
1
Citadel Advisors
Florida
$1.33M -$29.8K -1,232 -2%
VF
2
Virtu Financial
New York
$1.27M -$81.8K -3,386 -6%
Royal Bank of Canada
3
Royal Bank of Canada
Ontario, Canada
$883K +$600K +24,859 +218%
LPL Financial
4
LPL Financial
California
$770K +$386K +15,990 +96%
Jane Street
5
Jane Street
New York
$698K -$356K -14,757 -34%
Susquehanna International Group
6
Susquehanna International Group
Pennsylvania
$664K +$222K +9,195 +51%
Morgan Stanley
7
Morgan Stanley
New York
$510K -$240K -9,926 -32%
Citigroup
8
Citigroup
New York
$114K -$28.4K -1,175 -20%
UBS Group
9
UBS Group
Switzerland
$61K +$6.47K +268 +12%
Bank of America
10
Bank of America
North Carolina
$19K +$13.4K +553 +234%
AIG
11
American International Group
New York
$10K – – –
IWMPD
12
Integrated Wealth Management (Palm Desert)
California
$2K – – –
LTFS
13
Ladenburg Thalmann Financial Services
Florida
$2K +$1.59K +66 +6,600%
JP Morgan Chase
14
JP Morgan Chase
New York
– -$741K -32,889 Closed
VKH
15
Virtu KCG Holdings
New York
– -$456K -20,235 Closed

IBLN Hedge Fund Activity: Q4 2015 in Review

14 of the 3,813 institutional investors tracked by Wall St. Rank reported a position in Direxion iBillionaire Index ETF (IBLN) for Q4 2015, worth a combined $6.33M — down 4.6% from $6.64M a quarter earlier.

Sellers outnumbered buyers: 2 funds closed out of IBLN and 0 opened new positions — a net loss of 2 holders — while 5 trimmed existing stakes and 6 added.

The largest buyer was Royal Bank of Canada, adding an estimated $600K. The largest seller was JP Morgan Chase, exiting entirely with an estimated $741K sold.

  • 14 institutional investors held Direxion iBillionaire Index ETF (IBLN) as of Q4 2015, down from 16 in Q3 2015.
  • Funds reported $6.33M of Direxion iBillionaire Index ETF stock for Q4 2015, down 4.6% quarter-over-quarter.
  • 0 funds opened new Direxion iBillionaire Index ETF positions in Q4 2015 and 2 closed out, a net change of -2 holders.
  • The largest Direxion iBillionaire Index ETF buyer in Q4 2015 was Royal Bank of Canada, an estimated $600K added.
  • The largest Direxion iBillionaire Index ETF seller in Q4 2015 was JP Morgan Chase, an estimated $741K sold.

Based on aggregated 13F filings for Q4 2015.