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Direxion Daily Small Cap Bull 3x Shares
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Overview Fund Activity

38 hedge funds and large institutions have $70.9M invested in Direxion Daily Small Cap Bull 3x Shares in 2014 Q3 according to their latest regulatory filings, with 14 funds opening new positions, 7 increasing their positions, 14 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
38
Holders Change
+1
Holders Change %
+2.7%
% of All Funds
1.1%
Holding in Top 10
–
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-100%
% of All Funds
–
New
14
Increased
7
Reduced
14
Closed
13
Calls
$131M
Puts
$250M
Net Calls
-$118M
Net Calls Change
-$10.8M

Top Buyers

1
SG Americas Securities
SG Americas Securities
New York
$6.2M
2
Barclays
Barclays
United Kingdom
$2.49M
3
CHAM
Clear Harbor Asset Management
Connecticut
$1.27M
4
HCM
Hollencrest Capital Management
California
$1.01M
5
Morgan Stanley
Morgan Stanley
New York
$5.2M

Top Sellers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
$3.01M
2
Goldman Sachs
Goldman Sachs
New York
$1.38M
3
CS
Credit Suisse
Switzerland
$17.4M
4
Deutsche Bank
Deutsche Bank
Germany
$0
5
AT
Allston Trading
Illinois
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Royal Bank of Canada
26
Royal Bank of Canada
Ontario, Canada
$316K -$1.23M -38,892 -80%
MSU
27
Maple Securities USA
New Jersey
$296K +$296K +9,348 New
LTFS
28
Ladenburg Thalmann Financial Services
Florida
$284K -$16.4K -518 -5%
HFM
29
Hartford Financial Management
Connecticut
$247K +$247K +7,820 New
Nomura Holdings
30
Nomura Holdings
Japan
$226K +$226K +7,076 New
AC
31
AFAM Capital
Texas
$217K +$217K +6,858 New
U
32
UBS
Switzerland
$192K -$1.08M -34,210 -85%
Walleye Trading
33
Walleye Trading
New York
$155K -$1.15M -36,090 -88%
CAL
34
Capital Analysts LLC
Pennsylvania
$50.7K – – –
Bank of America
35
Bank of America
North Carolina
$47K -$24.6K -782 -34%
Creative Planning
36
Creative Planning
Kansas
$45K – – –
VIA
37
Vantage Investment Advisors
Pennsylvania
$18K +$18K +570 New
OCM
38
One Capital Management
California
$13K +$13K +400 New
Deutsche Bank
39
Deutsche Bank
Germany
– -$3.51M -86,400 Closed
AT
40
Allston Trading
Illinois
– -$3.45M -84,830 Closed
TRCT
41
Tower Research Capital (TRC)
New York
– -$2.84M -69,966 Closed
CT
42
CMT Trading
Illinois
– -$2.38M -58,624 Closed
TH
43
Timber Hill
Connecticut
– -$1.45M -35,578 Closed
PSW
44
Portfolio Strategies (Washington)
Washington
– -$897K -22,084 Closed
CPSAC
45
Chas P. Smith & Associates (CPS)
Florida
– -$697K -17,150 Closed
Two Sigma Advisers
46
Two Sigma Advisers
New York
– -$556K -13,680 Closed
BHA
47
Beech Hill Advisors
New York
– -$409K -10,050 Closed
Fidelity Investments
48
Fidelity Investments
Massachusetts
– -$329K -8,202 Closed
JPMorgan Chase & Co
49
JPMorgan Chase & Co
New York
– -$255K -6,274 Closed
Citigroup
50
Citigroup
New York
– -$201K -4,950 Closed
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