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Direxion Daily Small Cap Bull 3x Shares
TNA

Overview Fund Activity

36 hedge funds and large institutions have $116M invested in Direxion Daily Small Cap Bull 3x Shares in 2017 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 10 increasing their positions, 13 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
36
Holders Change
-6
Holders Change %
-14.29%
% of All Funds
0.9%
Holding in Top 10
3
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+200%
% of All Funds
0.07%
New
8
Increased
10
Reduced
13
Closed
14
Calls
$278M
Puts
$501M
Net Calls
-$224M
Net Calls Change
-$53.4M

Top Buyers

1
TRCT
Tower Research Capital (TRC)
New York
$16.6M
2
Simplex Trading
Simplex Trading
Illinois
$11.8M
3
VF
Virtu Financial
New York
$5.56M
4
Citadel Advisors
Citadel Advisors
Florida
$6.52M
5
TH
Timber Hill
Connecticut
$12.6M

Top Sellers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
$9.31M
2
BNP Paribas Financial Markets
BNP Paribas Financial Markets
France
$0
3
Wolverine Trading
Wolverine Trading
Illinois
$0
4
Goldman Sachs
Goldman Sachs
New York
$5.38M
5
PSW
Portfolio Strategies (Washington)
Washington
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
HighTower Advisors
26
HighTower Advisors
Illinois
$358K -$26.3K -496 -7%
BFG
27
Bouchey Financial Group
New York
$215K – – –
SPC
28
Sigma Planning Corp
Michigan
$215K +$215K +4,074 New
Bank of America
29
Bank of America
North Carolina
$143K +$139K +2,626 +3,549%
AG
30
Advisor Group
Arizona
$107K -$8.35K -158 -7%
UBS Group
31
UBS Group
Switzerland
$71K +$54.4K +1,020 +327%
CAL
32
Capital Analysts LLC
Pennsylvania
$45K – – –
RIA
33
RPG Investment Advisory
California
$37K +$37K +716 New
IA
34
IFP Advisors
Florida
$19K -$4.64K -88 -20%
WAM
35
Wealthspire Advisors (Maryland)
Maryland
$11K – – –
BNP Paribas Financial Markets
36
BNP Paribas Financial Markets
France
– -$7.98M -157,838 Closed
Wolverine Trading
37
Wolverine Trading
Illinois
– -$7.48M -147,962 Closed
PSW
38
Portfolio Strategies (Washington)
Washington
– -$4.27M -84,488 Closed
Two Sigma Advisers
39
Two Sigma Advisers
New York
– -$951K -18,800 Closed
MHS
40
M Holdings Securities
Oregon
– -$914K -18,070 Closed
HCM
41
Hollencrest Capital Management
California
– -$759K -15,000 Closed
EWA
42
Exencial Wealth Advisors
Oklahoma
– -$455K -9,004 Closed
HF
43
HRT Financial
New York
– -$298K -5,908 Closed
LW
44
Linscomb Wealth
Texas
– -$233K -4,600 Closed
ACI
45
Alpha Cubed Investments
California
– -$225K -4,448 Closed
BRC
46
Bell Rock Capital
Delaware
– -$101K -2,000 Closed
BWA
47
Burt Wealth Advisors
Maryland
– -$40K -800 Closed
FANJ
48
Financial Architects (New Jersey)
New Jersey
– -$20K -400 Closed
GWM
49
Geneos Wealth Management
Colorado
– -$5K -100 Closed
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