Direxion iBillionaire Index ETF
IBLN
IBLN was delisted on the 6th of April, 2018.
12 hedge funds and large institutions have $3.21M invested in Direxion iBillionaire Index ETF in 2017 Q1 according to their latest regulatory filings, with 2 funds opening new positions, 3 increasing their positions, 3 reducing their positions, and 2 closing their positions.
11% more capital invested
Capital invested by funds: $2.89M → $3.21M (+$313K)
0% more funds holding
Funds holding: 12 → 12 (0)
0% more first-time investments, than exits
New positions opened: 2 | Existing positions closed: 2
0% more repeat investments, than reductions
Existing positions increased: 3 | Existing positions reduced: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
VF
Virtu Financial
New York
|
+$464K |
| 2 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$272K |
| 3 |
Jane Street
New York
|
+$262K |
| 4 |
UBS Group
Zurich,
Switzerland
|
+$43.2K |
| 5 |
LPL Financial
San Diego,
California
|
+$20.5K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
VKH
Virtu KCG Holdings
New York
|
-$693K |
| 2 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
-$118K |
| 3 |
Citadel Advisors
Miami,
Florida
|
-$116K |
| 4 |
Morgan Stanley
New York
|
-$41.6K |
| 5 |
Bank of America
Charlotte,
North Carolina
|
-$4K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Jane Street
New York
| $1.2M | +$262K | +9,724 | +29% |
|
|
VF
2
Virtu Financial
New York
| $474K | +$464K | +17,213 | New |
|
|
3
Citadel Advisors
Miami,
Florida
| $408K | -$116K | -4,302 | -22% |
|
|
4
LPL Financial
San Diego,
California
| $336K | +$20.5K | +761 | +7% |
|
|
5
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $278K | +$272K | +10,084 | New |
|
|
6
Morgan Stanley
New York
| $165K | -$41.6K | -1,543 | -20% |
|
|
7
Royal Bank of Canada
Toronto,
Ontario, Canada
| $154K | -$118K | -4,360 | -44% |
|
8
Barclays
London,
United Kingdom
| $106K | – | – | – |
|
|
9
UBS Group
Zurich,
Switzerland
| $65K | +$43.2K | +1,603 | +213% |
|
10
Citigroup
New York
| $19K | – | – | – |
|
|
VKH
11
Virtu KCG Holdings
New York
| – | -$693K | -27,620 | Closed |
|
|
12
Bank of America
Charlotte,
North Carolina
| – | -$4K | -161 | Closed |
|
IBLN Hedge Fund Activity: Q1 2017 in Review
12 of the 4,018 institutional investors tracked by Wall St. Rank reported a position in Direxion iBillionaire Index ETF (IBLN) for Q1 2017, worth a combined $3.21M — up 11% from $2.89M a quarter earlier.
Fund positioning in IBLN was balanced in Q1 2017: 2 funds opened new positions, 2 closed out, 3 added to existing stakes and 3 trimmed.
The largest buyer was Virtu Financial, opening a new position worth an estimated $464K. The largest seller was Virtu KCG Holdings, exiting entirely with an estimated $693K sold.
- 12 institutional investors held Direxion iBillionaire Index ETF (IBLN) as of Q1 2017, unchanged from Q4 2016.
- Funds reported $3.21M of Direxion iBillionaire Index ETF stock for Q1 2017, up 11% quarter-over-quarter.
- 2 funds opened new Direxion iBillionaire Index ETF positions in Q1 2017 and 2 closed out, a net change of 0 holders.
- The largest Direxion iBillionaire Index ETF buyer in Q1 2017 was Virtu Financial, an estimated $464K added.
- The largest Direxion iBillionaire Index ETF seller in Q1 2017 was Virtu KCG Holdings, an estimated $693K sold.
Based on aggregated 13F filings for Q1 2017.