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Direxion Daily MSCI India Bull 2X ETF
INDL

12 hedge funds and large institutions have $5.69M invested in Direxion Daily MSCI India Bull 2X ETF in 2018 Q1 according to their latest regulatory filings, with 3 funds opening new positions, 5 increasing their positions, 2 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

150% more repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 2

26% more capital invested

Capital invested by funds: $4.51M → $5.69M (+$1.18M)

0.43% less ownership

Funds ownership: 4.91% → 4.48% (-0.43%)

14% less funds holding

Funds holding: 14 → 12 (-2)

40% less first-time investments, than exits

New positions opened: 3 | Existing positions closed: 5

51% less call options, than puts

Call options by funds: $3.2M | Put options by funds: $6.57M

Holders
12
Holders Change
-2
Holders Change %
-14.29%
% of All Funds
0.27%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
3
Increased
5
Reduced
2
Closed
5
Calls
$3.2M
Puts
$6.57M
Net Calls
-$3.37M
Net Calls Change
-$7.88M

Top Buyers

Rank Fund Capital Flow
1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$2.24M
2
XS
XR Securities
Illinois
+$1.99M
3
UBS Group
UBS Group
Switzerland
+$208K
4
Jane Street
Jane Street
New York
+$201K
5
Simplex Trading
Simplex Trading
Illinois
+$81.9K

Top Sellers

Rank Fund Capital Flow
1
VF
Virtu Financial
New York
-$1.04M
2
CG
Cutler Group
California
-$683K
3
CS
Credit Suisse
Switzerland
-$431K
4
FTUS
Flow Traders U.S.
New York
-$211K
5
Citadel Advisors
Citadel Advisors
Florida
-$25.2K
Name Holding Trade Value Shares
Change 		Change in
Stake
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$2.21M +$2.24M +23,418 +649%
XS
2
XR Securities
Illinois
$1.7M +$1.99M +20,807 New
Jane Street
3
Jane Street
New York
$709K +$201K +2,100 +32%
CS
4
Credit Suisse
Switzerland
$541K -$431K -4,500 -41%
Citadel Advisors
5
Citadel Advisors
Florida
$225K -$25.2K -263 -9%
UBS Group
6
UBS Group
Switzerland
$183K +$208K +2,179 +3,962%
Simplex Trading
7
Simplex Trading
Illinois
$74K +$81.9K +856 +1,476%
Morgan Stanley
8
Morgan Stanley
New York
$25K +$957 +10 +3%
Citigroup
9
Citigroup
New York
$8K +$9.57K +100 New
RIA
10
RPG Investment Advisory
California
$5K – – –
ML
11
McAdam LLC
Pennsylvania
$1K +$861 +9 New
VF
12
Virtu Financial
New York
– -$1.04M -10,188 Closed
CG
13
Cutler Group
California
– -$683K -7,134 Closed
FTUS
14
Flow Traders U.S.
New York
– -$211K -2,067 Closed
CMO
15
Covenant Multifamily Offices
Texas
– -$5K -45 Closed
Northwestern Mutual Wealth Management
16
Northwestern Mutual Wealth Management
Wisconsin
– -$1K -10 Closed

INDL Hedge Fund Activity: Q1 2018 in Review

12 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily MSCI India Bull 2X ETF (INDL) for Q1 2018, worth a combined $5.69M — up 26% from $4.51M a quarter earlier.

Sellers outnumbered buyers: 5 funds closed out of INDL and 3 opened new positions — a net loss of 2 holders — while 2 trimmed existing stakes and 5 added.

The largest buyer was Susquehanna International Group, adding an estimated $2.24M. The largest seller was Virtu Financial, exiting entirely with an estimated $1.04M sold.

  • 12 institutional investors held Direxion Daily MSCI India Bull 2X ETF (INDL) as of Q1 2018, down from 14 in Q4 2017.
  • Funds reported $5.69M of Direxion Daily MSCI India Bull 2X ETF stock for Q1 2018, up 26% quarter-over-quarter.
  • 3 funds opened new Direxion Daily MSCI India Bull 2X ETF positions in Q1 2018 and 5 closed out, a net change of -2 holders.
  • The largest Direxion Daily MSCI India Bull 2X ETF buyer in Q1 2018 was Susquehanna International Group, an estimated $2.24M added.
  • The largest Direxion Daily MSCI India Bull 2X ETF seller in Q1 2018 was Virtu Financial, an estimated $1.04M sold.

Based on aggregated 13F filings for Q1 2018.