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IBLN

Direxion iBillionaire Index ETF
IBLN

Delisted

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

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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.

New
Increased
Maintained
Reduced
Closed

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

Holders
15
Holders Change
+3
Holders Change %
+25%
% of All Funds
0.4%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
1
Reduced
5
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
VKH
Virtu KCG Holdings
New York
+$598K
2
Citadel Advisors
Citadel Advisors
Florida
+$427K
3
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$188K
4
UBS Group
UBS Group
Switzerland
+$103K
5
TRCT
Tower Research Capital (TRC)
New York
+$963

Top Sellers

Rank Fund Capital Flow
1
Jane Street
Jane Street
New York
-$715K
2
VF
Virtu Financial
New York
-$321K
3
Morgan Stanley
Morgan Stanley
New York
-$41.3K
4
LPL Financial
LPL Financial
California
-$32.9K
5
Creative Planning
Creative Planning
Kansas
-$7K

IBLN Hedge Fund Activity: Q3 2016 in Review

15 of the 3,759 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.