Direxion iBillionaire Index ETF
IBLN
IBLN was delisted on the 6th of April, 2018.
15 hedge funds and large institutions have $2.71M invested in Direxion iBillionaire Index ETF in 2016 Q3 according to their latest regulatory filings, with 4 funds opening new positions, 1 increasing their positions, 5 reducing their positions, and 1 closing their positions.
300% more first-time investments, than exits
New positions opened: 4 | Existing positions closed: 1
25% more funds holding
Funds holding: 12 → 15 (+3)
13% more capital invested
Capital invested by funds: $2.4M → $2.71M (+$301K)
80% less repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 5
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
VKH
Virtu KCG Holdings
New York
|
+$598K |
| 2 |
Citadel Advisors
Miami,
Florida
|
+$427K |
| 3 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
+$188K |
| 4 |
UBS Group
Zurich,
Switzerland
|
+$103K |
| 5 |
TRCT
Tower Research Capital (TRC)
New York
|
+$963 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Jane Street
New York
|
-$715K |
| 2 |
VF
Virtu Financial
New York
|
-$321K |
| 3 |
Morgan Stanley
New York
|
-$41.3K |
| 4 |
LPL Financial
San Diego,
California
|
-$32.9K |
| 5 |
Creative Planning
Overland Park,
Kansas
|
-$7K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
VKH
1
Virtu KCG Holdings
New York
| $595K | +$598K | +23,583 | New |
|
|
VF
2
Virtu Financial
New York
| $457K | -$321K | -12,666 | -41% |
|
|
3
Citadel Advisors
Miami,
Florida
| $425K | +$427K | +16,839 | New |
|
|
4
LPL Financial
San Diego,
California
| $295K | -$32.9K | -1,300 | -10% |
|
|
5
Jane Street
New York
| $259K | -$715K | -28,208 | -73% |
|
|
6
Morgan Stanley
New York
| $231K | -$41.3K | -1,628 | -15% |
|
|
7
Royal Bank of Canada
Toronto,
Ontario, Canada
| $187K | +$188K | +7,402 | New |
|
|
8
UBS Group
Zurich,
Switzerland
| $124K | +$103K | +4,064 | +469% |
|
9
Barclays
London,
United Kingdom
| $97K | – | – | – |
|
10
Citigroup
New York
| $18K | – | – | – |
|
|
AG
11
Advisor Group
Phoenix,
Arizona
| $10K | -$1.09K | -43 | -10% |
|
12
Bank of America
Charlotte,
North Carolina
| $4K | – | – | – |
|
|
LTFS
13
Ladenburg Thalmann Financial Services
Miami,
Florida
| $2K | – | – | – |
|
|
TRCT
14
Tower Research Capital (TRC)
New York
| $1K | +$963 | +38 | New |
|
|
15
Creative Planning
Overland Park,
Kansas
| – | -$7K | -300 | Closed |
|
IBLN Hedge Fund Activity: Q3 2016 in Review
15 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in Direxion iBillionaire Index ETF (IBLN) for Q3 2016, worth a combined $2.71M — up 13% from $2.4M a quarter earlier.
Buyers outnumbered sellers: 4 funds opened new IBLN positions and 1 closed out — a net gain of 3 holders — while 1 added to existing stakes and 5 trimmed.
The largest buyer was Virtu KCG Holdings, opening a new position worth an estimated $598K. The largest seller was Jane Street, cutting an estimated $715K.
- 15 institutional investors held Direxion iBillionaire Index ETF (IBLN) as of Q3 2016, up from 12 in Q2 2016.
- Funds reported $2.71M of Direxion iBillionaire Index ETF stock for Q3 2016, up 13% quarter-over-quarter.
- 4 funds opened new Direxion iBillionaire Index ETF positions in Q3 2016 and 1 closed out, a net change of +3 holders.
- The largest Direxion iBillionaire Index ETF buyer in Q3 2016 was Virtu KCG Holdings, an estimated $598K added.
- The largest Direxion iBillionaire Index ETF seller in Q3 2016 was Jane Street, an estimated $715K sold.
Based on aggregated 13F filings for Q3 2016.