Direxion iBillionaire Index ETF
IBLN
IBLN was delisted on the 6th of April, 2018.
10 hedge funds and large institutions have $2.57M invested in Direxion iBillionaire Index ETF in 2017 Q3 according to their latest regulatory filings, with 1 funds opening new positions, 2 increasing their positions, 3 reducing their positions, and 2 closing their positions.
9% less funds holding
Funds holding: 11 → 10 (-1)
32% less capital invested
Capital invested by funds: $3.76M → $2.57M (-$1.18M)
33% less repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 3
50% less first-time investments, than exits
New positions opened: 1 | Existing positions closed: 2
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
UBS Group
Zurich,
Switzerland
|
+$91.6K |
| 2 |
Bank of America
Charlotte,
North Carolina
|
+$30K |
| 3 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$20.3K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Jane Street
New York
|
-$1.38M |
| 2 |
VF
Virtu Financial
New York
|
-$74.1K |
| 3 |
Morgan Stanley
New York
|
-$8.99K |
| 4 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
-$6K |
| 5 |
LPL Financial
San Diego,
California
|
-$3K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
VF
1
Virtu Financial
New York
| $1.37M | -$74.1K | -2,473 | -5% |
|
|
2
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $366K | +$20.3K | +678 | +6% |
|
|
3
LPL Financial
San Diego,
California
| $358K | -$3K | -100 | -0.8% |
|
|
4
Morgan Stanley
New York
| $174K | -$8.99K | -300 | -5% |
|
|
5
UBS Group
Zurich,
Switzerland
| $138K | +$91.6K | +3,055 | +207% |
|
6
Barclays
London,
United Kingdom
| $118K | – | – | – |
|
|
7
Bank of America
Charlotte,
North Carolina
| $31K | +$30K | +1,000 | New |
|
8
Citigroup
New York
| $21K | – | – | – |
|
|
9
Jane Street
New York
| – | -$1.38M | -48,121 | Closed |
|
|
10
Royal Bank of Canada
Toronto,
Ontario, Canada
| – | -$6K | -200 | Closed |
|
IBLN Hedge Fund Activity: Q3 2017 in Review
10 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Direxion iBillionaire Index ETF (IBLN) for Q3 2017, worth a combined $2.57M — down 32% from $3.76M a quarter earlier.
Sellers outnumbered buyers: 2 funds closed out of IBLN and 1 opened new positions — a net loss of 1 holder — while 3 trimmed existing stakes and 2 added.
The largest buyer was UBS Group, adding an estimated $91.6K. The largest seller was Jane Street, exiting entirely with an estimated $1.38M sold.
- 10 institutional investors held Direxion iBillionaire Index ETF (IBLN) as of Q3 2017, down from 11 in Q2 2017.
- Funds reported $2.57M of Direxion iBillionaire Index ETF stock for Q3 2017, down 32% quarter-over-quarter.
- 1 fund opened new Direxion iBillionaire Index ETF positions in Q3 2017 and 2 closed out, a net change of -1 holder.
- The largest Direxion iBillionaire Index ETF buyer in Q3 2017 was UBS Group, an estimated $91.6K added.
- The largest Direxion iBillionaire Index ETF seller in Q3 2017 was Jane Street, an estimated $1.38M sold.
Based on aggregated 13F filings for Q3 2017.