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Direxion Daily Small Cap Bull 3x Shares
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Overview Fund Activity

42 hedge funds and large institutions have $115M invested in Direxion Daily Small Cap Bull 3x Shares in 2016 Q1 according to their latest regulatory filings, with 9 funds opening new positions, 16 increasing their positions, 14 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
42
Holders Change
-1
Holders Change %
-2.33%
% of All Funds
1.12%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
9
Increased
16
Reduced
14
Closed
9
Calls
$196M
Puts
$184M
Net Calls
+$12M
Net Calls Change
+$85.3M

Top Buyers

1
TH
Timber Hill
Connecticut
$30.4M
2
WAM
Wolverine Asset Management
Illinois
$10.4M
3
TRCT
Tower Research Capital (TRC)
New York
$5.03M
4
CA
Commerzbank Aktiengesellschaft
Germany
$5.32M
5
Bank of America
Bank of America
North Carolina
$1.01M

Top Sellers

1
VF
Virtu Financial
New York
$0
2
BNP Paribas Financial Markets
BNP Paribas Financial Markets
France
$19.1M
3
Morgan Stanley
Morgan Stanley
New York
$1.43M
4
Susquehanna International Group
Susquehanna International Group
Pennsylvania
$5.57M
5
CS
Credit Suisse
Switzerland
$1.95M
Name Holding Trade Value Shares
Change 		Shares
Change %
1CM
26
1492 Capital Management
Wisconsin
$482K +$47.8K +1,650 +11%
Walleye Trading
27
Walleye Trading
New York
$452K +$53.3K +1,836 +13%
HCM
28
Hollencrest Capital Management
California
$435K -$55.7K -1,920 -11%
FTUS
29
Flow Traders U.S.
New York
$410K +$410K +14,130 New
JT
30
Jump Trading
Illinois
$398K -$1.05M -36,108 -72%
SPM
31
Symmetry Peak Management
Pennsylvania
$377K +$377K +13,000 New
BFG
32
Bouchey Financial Group
New York
$223K – – –
LTFS
33
Ladenburg Thalmann Financial Services
Florida
$149K -$18.1K -624 -11%
UBS Group
34
UBS Group
Switzerland
$129K -$502K -17,332 -80%
CAL
35
Capital Analysts LLC
Pennsylvania
$24.7K – – –
FANJ
36
Financial Architects (New Jersey)
New Jersey
$17K +$17K +600 New
BWA
37
Burt Wealth Advisors
Maryland
$9K +$9K +300 New
PFG
38
Piershale Financial Group
Illinois
$8K +$6.84K +248 +590%
US Bancorp
39
US Bancorp
Minnesota
$5K +$3.03K +98 +153%
CG
40
Cutler Group
California
$4K -$390 -16 -9%
AIG
41
American International Group
New York
$1K +$1K +32 New
VF
42
Virtu Financial
New York
– -$17.1M -538,252 Closed
Simplex Trading
43
Simplex Trading
Illinois
– -$3.57M -112,504 Closed
BHA
44
Beech Hill Advisors
New York
– -$1.63M -51,340 Closed
Barclays
45
Barclays
United Kingdom
– -$1.59M -50,400 Closed
ACP
46
Aviance Capital Partners
Florida
– -$953K -30,000 Closed
Citigroup
47
Citigroup
New York
– -$822K -25,866 Closed
HighTower Advisors
48
HighTower Advisors
Illinois
– -$463K -14,594 Closed
MLIC
49
Mandatum Life Insurance Company
Finland
– -$15K -482 Closed
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