Direxion iBillionaire Index ETF
IBLN
IBLN was delisted on the 6th of April, 2018.
9 hedge funds and large institutions have $3.48M invested in Direxion iBillionaire Index ETF in 2018 Q1 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 4 reducing their positions, and 3 closing their positions.
24% less capital invested
Capital invested by funds: $4.61M → $3.48M (-$1.13M)
25% less funds holding
Funds holding: 12 → 9 (-3)
75% less repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 4
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Morgan Stanley
New York
|
+$12K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Jane Street
New York
|
-$465K |
| 2 |
LPL Financial
San Diego,
California
|
-$355K |
| 3 |
VF
Virtu Financial
New York
|
-$305K |
| 4 |
UBS Group
Zurich,
Switzerland
|
-$51.2K |
| 5 |
Bank of America
Charlotte,
North Carolina
|
-$32K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
VF
1
Virtu Financial
New York
| $1.13M | -$305K | -9,000 | -21% |
|
|
2
Jane Street
New York
| $1.07M | -$465K | -13,744 | -30% |
|
|
H
3
HoyleCohen
San Diego,
California
| $839K | -$3.22K | -95 | -2% |
|
|
4
Morgan Stanley
New York
| $200K | +$12K | +353 | +6% |
|
5
Barclays
London,
United Kingdom
| $127K | – | – | – |
|
|
6
UBS Group
Zurich,
Switzerland
| $90K | -$51.2K | -1,511 | -36% |
|
7
Citigroup
New York
| $23K | – | – | – |
|
|
8
LPL Financial
San Diego,
California
| – | -$355K | -11,061 | Closed |
|
|
9
Bank of America
Charlotte,
North Carolina
| – | -$32K | -1,000 | Closed |
|
|
AWA
10
Acorn Wealth Advisors
Grand Blanc,
Michigan
| – | -$29K | -861 | Closed |
|
IBLN Hedge Fund Activity: Q1 2018 in Review
9 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in Direxion iBillionaire Index ETF (IBLN) for Q1 2018, worth a combined $3.48M — down 24% from $4.61M 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 1 added.
The largest buyer was Morgan Stanley, adding an estimated $12K. The largest seller was Jane Street, cutting an estimated $465K.
- 9 institutional investors held Direxion iBillionaire Index ETF (IBLN) as of Q1 2018, down from 12 in Q4 2017.
- Funds reported $3.48M of Direxion iBillionaire Index ETF stock for Q1 2018, down 24% quarter-over-quarter.
- 0 funds opened new Direxion iBillionaire Index ETF positions in Q1 2018 and 3 closed out, a net change of -3 holders.
- The largest Direxion iBillionaire Index ETF buyer in Q1 2018 was Morgan Stanley, an estimated $12K added.
- The largest Direxion iBillionaire Index ETF seller in Q1 2018 was Jane Street, an estimated $465K sold.
Based on aggregated 13F filings for Q1 2018.