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Direxion Daily Small Cap Bull 3x ETF
TNA

49 hedge funds and large institutions have $91.6M invested in Direxion Daily Small Cap Bull 3x ETF in 2018 Q2 according to their latest regulatory filings, with 9 funds opening new positions, 11 increasing their positions, 15 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more capital invested

Capital invested by funds: $68.9M → $91.6M (+$22.7M)

13% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 8

3.61% more ownership

Funds ownership: 9.35% → 12.95% (+3.6%)

2% more funds holding

Funds holding: 48 → 49 (+1)

27% less repeat investments, than reductions

Existing positions increased: 11 | Existing positions reduced: 15

28% less call options, than puts

Call options by funds: $207M | Put options by funds: $289M

50% less funds holding in top 10

Funds holding in top 10: 2 → 1 (-1)

Holders
49
Holders Change
+1
Holders Change %
+2.08%
% 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
0.02%
New
9
Increased
11
Reduced
15
Closed
8
Calls
$207M
Puts
$289M
Net Calls
-$81.8M
Net Calls Change
+$13.3M

Top Buyers

Rank Fund Capital Flow
1
PP
Pension Partners
New York
+$17.3M
2
Morgan Stanley
Morgan Stanley
New York
+$6.4M
3
VF
Virtu Financial
New York
+$4.48M
4
TRCT
Tower Research Capital (TRC)
New York
+$2.02M
5
Simplex Trading
Simplex Trading
Illinois
+$1.12M

Top Sellers

Rank Fund Capital Flow
1
G
Gainplan
Michigan
-$5.72M
2
Citadel Advisors
Citadel Advisors
Florida
-$4.89M
3
Bank of Montreal
Bank of Montreal
Ontario, Canada
-$4.2M
4
WAM
Wolverine Asset Management
Illinois
-$3.27M
5
TMC
Trellus Management Company
Florida
-$2.87M
Name Holding Trade Value Shares
Change 		Change in
Stake
PFG
26
Piershale Financial Group
Illinois
$235K +$222K +2,858 New
SPC
27
Sigma Planning Corp
Michigan
$222K +$210K +2,700 New
SFM
28
Signet Financial Management
New Jersey
$211K +$194K +2,500 +3,731%
AIP
29
Almanack Investment Partners
Pennsylvania
$136K – – –
AG
30
Advisor Group
Arizona
$120K -$34.2K -439 -23%
BRC
31
Bell Rock Capital
Delaware
$109K +$11.7K +150 +13%
BCA
32
Bay Colony Advisors
Massachusetts
$104K +$98.6K +1,268 New
CAL
33
Capital Analysts LLC
Pennsylvania
$70K – – –
ASN
34
Advisory Services Network
Georgia
$36K – – –
IA
35
IFP Advisors
Florida
$30K +$12.4K +159 +79%
HMS
36
Hanseatic Management Services
New Mexico
$25K -$8.87K -114 -28%
PCG
37
Private Capital Group
Connecticut
$23K – – –
AWA
38
Acorn Wealth Advisors
Michigan
$17K – – –
CAPTRUST Financial Advisors
39
CAPTRUST Financial Advisors
North Carolina
$16K – – –
WAS
40
Winch Advisory Services
Wisconsin
$15K +$14.6K +188 New
US Bancorp
41
US Bancorp
Minnesota
$13K +$4.9K +63 +65%
RIA
42
RPG Investment Advisory
California
$11K – – –
CA
43
Crewe Advisors
Utah
$10K – – –
Bank of America
44
Bank of America
North Carolina
$6K – – –
WAM
45
Wealthspire Advisors (Maryland)
Maryland
$4K -$11.7K -150 -75%
LF
46
Lee Financial
Texas
$1K -$2.33K -30 -67%
SAM
47
Shamrock Asset Management
Texas
$1K – – –
G
48
Gainplan
Michigan
– -$5.72M -85,000 Closed
Bank of Montreal
49
Bank of Montreal
Ontario, Canada
– -$4.2M -62,400 Closed
TMC
50
Trellus Management Company
Florida
– -$2.87M -42,600 Closed
1
2
3

TNA Hedge Fund Activity: Q2 2018 in Review

49 of the 4,369 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q2 2018, worth a combined $91.6M — up 33% from $68.9M a quarter earlier.

Buyers outnumbered sellers: 9 funds opened new TNA positions and 8 closed out — a net gain of 1 holder — while 11 added to existing stakes and 15 trimmed.

The largest buyer was Pension Partners, opening a new position worth an estimated $17.3M. The largest seller was Gainplan, exiting entirely with an estimated $5.72M sold.

  • 49 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q2 2018, up from 48 in Q1 2018.
  • Funds reported $91.6M of Direxion Daily Small Cap Bull 3x ETF stock for Q2 2018, up 33% quarter-over-quarter.
  • 9 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q2 2018 and 8 closed out, a net change of +1 holder.
  • The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q2 2018 was Pension Partners, an estimated $17.3M added.
  • The largest Direxion Daily Small Cap Bull 3x ETF seller in Q2 2018 was Gainplan, an estimated $5.72M sold.

Based on aggregated 13F filings for Q2 2018.