Direxion iBillionaire Index ETF
IBLN
IBLN was delisted on the 6th of April, 2018.
14 hedge funds and large institutions have $5.75M invested in Direxion iBillionaire Index ETF in 2016 Q1 according to their latest regulatory filings, with 1 funds opening new positions, 2 increasing their positions, 7 reducing their positions, and 1 closing their positions.
0% more funds holding
Funds holding: 14 → 14 (0)
0% more first-time investments, than exits
New positions opened: 1 | Existing positions closed: 1
9% less capital invested
Capital invested by funds: $6.33M → $5.75M (-$585K)
71% less repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 7
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
VKH
Virtu KCG Holdings
New York
|
+$448K |
| 2 |
VF
Virtu Financial
New York
|
+$366K |
| 3 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$187K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
-$883K |
| 2 |
Citadel Advisors
Miami,
Florida
|
-$299K |
| 3 |
Jane Street
New York
|
-$266K |
| 4 |
Morgan Stanley
New York
|
-$104K |
| 5 |
Citigroup
New York
|
-$22.9K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
VF
1
Virtu Financial
New York
| $1.66M | +$366K | +15,964 | +30% |
|
|
2
Citadel Advisors
Miami,
Florida
| $1.01M | -$299K | -13,021 | -24% |
|
|
3
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $861K | +$187K | +8,141 | +30% |
|
4
LPL Financial
San Diego,
California
| $780K | -$2.02K | -88 | -0.3% |
|
|
VKH
5
Virtu KCG Holdings
New York
| $475K | +$448K | +19,524 | New |
|
|
6
Jane Street
New York
| $415K | -$266K | -11,606 | -40% |
|
|
7
Morgan Stanley
New York
| $399K | -$104K | -4,544 | -22% |
|
|
8
Citigroup
New York
| $90K | -$22.9K | -1,000 | -21% |
|
9
UBS Group
Zurich,
Switzerland
| $43K | -$17K | -743 | -30% |
|
|
AIG
10
American International Group
New York
| $10K | – | – | – |
|
11
Bank of America
Charlotte,
North Carolina
| $4K | -$14.4K | -628 | -80% |
|
|
IWMPD
12
Integrated Wealth Management (Palm Desert)
Palm Desert,
California
| $2K | – | – | – |
|
|
LTFS
13
Ladenburg Thalmann Financial Services
Miami,
Florida
| $2K | – | – | – |
|
|
14
Royal Bank of Canada
Toronto,
Ontario, Canada
| – | -$883K | -36,274 | Closed |
|
IBLN Hedge Fund Activity: Q1 2016 in Review
14 of the 3,754 institutional investors tracked by Wall St. Rank reported a position in Direxion iBillionaire Index ETF (IBLN) for Q1 2016, worth a combined $5.75M — down 9.2% from $6.33M a quarter earlier.
Fund positioning in IBLN was balanced in Q1 2016: 1 fund opened new positions, 1 closed out, 2 added to existing stakes and 7 trimmed.
The largest buyer was Virtu KCG Holdings, opening a new position worth an estimated $448K. The largest seller was Royal Bank of Canada, exiting entirely with an estimated $883K sold.
- 14 institutional investors held Direxion iBillionaire Index ETF (IBLN) as of Q1 2016, unchanged from Q4 2015.
- Funds reported $5.75M of Direxion iBillionaire Index ETF stock for Q1 2016, down 9.2% quarter-over-quarter.
- 1 fund opened new Direxion iBillionaire Index ETF positions in Q1 2016 and 1 closed out, a net change of 0 holders.
- The largest Direxion iBillionaire Index ETF buyer in Q1 2016 was Virtu KCG Holdings, an estimated $448K added.
- The largest Direxion iBillionaire Index ETF seller in Q1 2016 was Royal Bank of Canada, an estimated $883K sold.
Based on aggregated 13F filings for Q1 2016.