Direxion iBillionaire Index ETF
IBLN
IBLN was delisted on the 6th of April, 2018.
12 hedge funds and large institutions have $2.89M invested in Direxion iBillionaire Index ETF in 2016 Q4 according to their latest regulatory filings, with 0 funds opening new positions, 4 increasing their positions, 4 reducing their positions, and 3 closing their positions.
7% more capital invested
Capital invested by funds: $2.71M → $2.89M (+$187K)
0% more repeat investments, than reductions
Existing positions increased: 4 | Existing positions reduced: 4
20% less funds holding
Funds holding: 15 → 12 (-3)
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Jane Street
New York
|
+$594K |
| 2 |
VKH
Virtu KCG Holdings
New York
|
+$102K |
| 3 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
+$64K |
| 4 |
Citadel Advisors
Miami,
Florida
|
+$57.6K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
VF
Virtu Financial
New York
|
-$457K |
| 2 |
UBS Group
Zurich,
Switzerland
|
-$105K |
| 3 |
Morgan Stanley
New York
|
-$40.8K |
| 4 |
AG
Advisor Group
Phoenix,
Arizona
|
-$10K |
| 5 |
LPL Financial
San Diego,
California
|
-$4.79K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Jane Street
New York
| $850K | +$594K | +23,570 | +230% |
|
|
VKH
2
Virtu KCG Holdings
New York
| $693K | +$102K | +4,037 | +17% |
|
|
3
Citadel Advisors
Miami,
Florida
| $480K | +$57.6K | +2,286 | +14% |
|
|
4
LPL Financial
San Diego,
California
| $292K | -$4.79K | -190 | -2% |
|
|
5
Royal Bank of Canada
Toronto,
Ontario, Canada
| $250K | +$64K | +2,539 | +34% |
|
|
6
Morgan Stanley
New York
| $189K | -$40.8K | -1,619 | -18% |
|
7
Barclays
London,
United Kingdom
| $97K | – | – | – |
|
|
8
UBS Group
Zurich,
Switzerland
| $19K | -$105K | -4,179 | -85% |
|
9
Citigroup
New York
| $18K | – | – | – |
|
10
Bank of America
Charlotte,
North Carolina
| $4K | – | – | – |
|
|
VF
11
Virtu Financial
New York
| – | -$457K | -18,115 | Closed |
|
|
AG
12
Advisor Group
Phoenix,
Arizona
| – | -$10K | -400 | Closed |
|
|
LTFS
13
Ladenburg Thalmann Financial Services
Miami,
Florida
| – | -$1.66K | -66 | -99% |
|
|
TRCT
14
Tower Research Capital (TRC)
New York
| – | -$1K | -38 | Closed |
|
IBLN Hedge Fund Activity: Q4 2016 in Review
12 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Direxion iBillionaire Index ETF (IBLN) for Q4 2016, worth a combined $2.89M — up 6.9% from $2.71M a quarter earlier.
Sellers outnumbered buyers: 3 funds closed out of IBLN and 0 opened new positions — a net loss of 3 holders — while 4 trimmed existing stakes and 4 added.
The largest buyer was Jane Street, adding an estimated $594K. The largest seller was Virtu Financial, exiting entirely with an estimated $457K sold.
- 12 institutional investors held Direxion iBillionaire Index ETF (IBLN) as of Q4 2016, down from 15 in Q3 2016.
- Funds reported $2.89M of Direxion iBillionaire Index ETF stock for Q4 2016, up 6.9% quarter-over-quarter.
- 0 funds opened new Direxion iBillionaire Index ETF positions in Q4 2016 and 3 closed out, a net change of -3 holders.
- The largest Direxion iBillionaire Index ETF buyer in Q4 2016 was Jane Street, an estimated $594K added.
- The largest Direxion iBillionaire Index ETF seller in Q4 2016 was Virtu Financial, an estimated $457K sold.
Based on aggregated 13F filings for Q4 2016.