Direxion iBillionaire Index ETF
IBLN
IBLN was delisted on the 6th of April, 2018.
11 hedge funds and large institutions have $3.76M invested in Direxion iBillionaire Index ETF in 2017 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 3 increasing their positions, 4 reducing their positions, and 1 closing their positions.
17% more capital invested
Capital invested by funds: $3.21M → $3.76M (+$552K)
8% less funds holding
Funds holding: 12 → 11 (-1)
25% less repeat investments, than reductions
Existing positions increased: 3 | Existing positions reduced: 4
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 1
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
VF
Virtu Financial
New York
|
+$846K |
| 2 |
Jane Street
New York
|
+$128K |
| 3 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$34.4K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Citadel Advisors
Miami,
Florida
|
-$408K |
| 2 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
-$152K |
| 3 |
UBS Group
Zurich,
Switzerland
|
-$24.7K |
| 4 |
LPL Financial
San Diego,
California
|
-$14.1K |
| 5 |
Morgan Stanley
New York
|
-$338 |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Jane Street
New York
| $1.38M | +$128K | +4,559 | +10% |
|
|
VF
2
Virtu Financial
New York
| $1.36M | +$846K | +30,030 | +174% |
|
|
3
LPL Financial
San Diego,
California
| $340K | -$14.1K | -500 | -4% |
|
|
4
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $325K | +$34.4K | +1,222 | +12% |
|
|
5
Morgan Stanley
New York
| $172K | -$338 | -12 | -0.2% |
|
6
Barclays
London,
United Kingdom
| $111K | – | – | – |
|
|
7
UBS Group
Zurich,
Switzerland
| $42K | -$24.7K | -878 | -37% |
|
8
Citigroup
New York
| $20K | – | – | – |
|
|
9
Royal Bank of Canada
Toronto,
Ontario, Canada
| $6K | -$152K | -5,381 | -96% |
|
|
10
Citadel Advisors
Miami,
Florida
| – | -$408K | -14,823 | Closed |
|
IBLN Hedge Fund Activity: Q2 2017 in Review
11 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Direxion iBillionaire Index ETF (IBLN) for Q2 2017, worth a combined $3.76M — up 17% from $3.21M a quarter earlier.
Sellers outnumbered buyers: 1 fund closed out of IBLN and 0 opened new positions — a net loss of 1 holder — while 4 trimmed existing stakes and 3 added.
The largest buyer was Virtu Financial, adding an estimated $846K. The largest seller was Citadel Advisors, exiting entirely with an estimated $408K sold.
- 11 institutional investors held Direxion iBillionaire Index ETF (IBLN) as of Q2 2017, down from 12 in Q1 2017.
- Funds reported $3.76M of Direxion iBillionaire Index ETF stock for Q2 2017, up 17% quarter-over-quarter.
- 0 funds opened new Direxion iBillionaire Index ETF positions in Q2 2017 and 1 closed out, a net change of -1 holder.
- The largest Direxion iBillionaire Index ETF buyer in Q2 2017 was Virtu Financial, an estimated $846K added.
- The largest Direxion iBillionaire Index ETF seller in Q2 2017 was Citadel Advisors, an estimated $408K sold.
Based on aggregated 13F filings for Q2 2017.