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Direxion Daily Small Cap Bull 3x ETF
TNA

53 hedge funds and large institutions have $63.3M invested in Direxion Daily Small Cap Bull 3x ETF in 2020 Q2 according to their latest regulatory filings, with 22 funds opening new positions, 16 increasing their positions, 9 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

92% more capital invested

Capital invested by funds: $32.9M → $63.3M (+$30.4M)

78% more repeat investments, than reductions

Existing positions increased: 16 | Existing positions reduced: 9

38% more first-time investments, than exits

New positions opened: 22 | Existing positions closed: 16

10% more funds holding

Funds holding: 48 → 53 (+5)

9% more call options, than puts

Call options by funds: $260M | Put options by funds: $239M

2.1% less ownership

Funds ownership: 7.15% → 5.05% (-2.1%)

Holders
53
Holders Change
+5
Holders Change %
+10.42%
% of All Funds
1.09%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
22
Increased
16
Reduced
9
Closed
16
Calls
$260M
Puts
$239M
Net Calls
+$20.7M
Net Calls Change
+$7.96M

Top Buyers

Rank Fund Capital Flow
1
Simplex Trading
Simplex Trading
Illinois
+$7.37M
2
Wolverine Trading
Wolverine Trading
Illinois
+$6.13M
3
IMC Chicago
IMC Chicago
Illinois
+$4.96M
4
ATPW
Ashton Thomas Private Wealth
Arizona
+$2.67M
5
Morgan Stanley
Morgan Stanley
New York
+$2.06M

Top Sellers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
-$7.29M
2
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$4.26M
3
TRCT
Tower Research Capital (TRC)
New York
-$2.49M
4
BNP Paribas Financial Markets
BNP Paribas Financial Markets
France
-$2.07M
5
CS
Credit Suisse
Switzerland
-$1.91M
Name Holding Trade Value Shares
Change 		Change in
Stake
AIP
26
Ahrens Investment Partners
Louisiana
$249K +$207K +9,078 New
TC
27
TAP Consulting
Missouri
$231K +$193K +8,449 New
ECM
28
ETrade Capital Management
Virginia
$201K +$167K +7,350 New
Osaic Holdings
29
Osaic Holdings
Arizona
$176K +$72.2K +3,169 +97%
EIP
30
Ellis Investment Partners
Pennsylvania
$124K +$29.6K +1,301 +39%
SG Americas Securities
31
SG Americas Securities
New York
$118K +$98.6K +4,325 New
VFA
32
Valeo Financial Advisors
Indiana
$113K -$42.3K -1,858 -31%
CFA
33
Carroll Financial Associates
North Carolina
$68K +$57K +2,500 New
OIA
34
Optimum Investment Advisors
Illinois
$55K +$22.8K +1,000 +100%
PAG
35
Private Advisor Group
New Jersey
$48K +$40.1K +1,761 New
EWA
36
Evolution Wealth Advisors
Florida
$33K +$27.5K +1,205 New
CDIA
37
Capital Directions Investment Advisors
Georgia
$29K +$14.9K +654 +166%
FDCDDQ
38
Federation des caisses Desjardins du Quebec
Quebec, Canada
$27.4K +$22.8K +1,000 New
Citigroup
39
Citigroup
New York
$27K -$66.1K -2,901 -74%
CAL
40
Capital Analysts LLC
Pennsylvania
$23K – – –
PCM
41
Prelude Capital Management
New York
$17K +$14.3K +628 New
FWM
42
FSA Wealth Management
Massachusetts
$16K +$13.1K +575 New
KFS
43
Kelly Financial Services
Massachusetts
$12.9K +$23 +1 +0.2%
HFM
44
Hartford Financial Management
Connecticut
$11K – – –
CAN
45
Cetera Advisor Networks
California
$11K +$9.12K +400 New
GWM
46
Geneos Wealth Management
Colorado
$10K +$9.84K +432 New
RIA
47
RPG Investment Advisory
California
$7K – – –
TPWA
48
TRUE Private Wealth Advisors
Oregon
$5K +$2.32K +102 +109%
AF
49
Advisornet Financial
Minnesota
$4K +$2.94K +129 New
CA
50
Crewe Advisors
Utah
$3K – – –
1
2
3

TNA Hedge Fund Activity: Q2 2020 in Review

53 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q2 2020, worth a combined $63.3M — up 92% from $32.9M a quarter earlier.

Buyers outnumbered sellers: 22 funds opened new TNA positions and 16 closed out — a net gain of 6 holders — while 16 added to existing stakes and 9 trimmed.

The largest buyer was Simplex Trading, adding an estimated $7.37M. The largest seller was Citadel Advisors, cutting an estimated $7.29M.

  • 53 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q2 2020, up from 48 in Q1 2020.
  • Funds reported $63.3M of Direxion Daily Small Cap Bull 3x ETF stock for Q2 2020, up 92% quarter-over-quarter.
  • 22 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q2 2020 and 16 closed out, a net change of +6 holders.
  • The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q2 2020 was Simplex Trading, an estimated $7.37M added.
  • The largest Direxion Daily Small Cap Bull 3x ETF seller in Q2 2020 was Citadel Advisors, an estimated $7.29M sold.

Based on aggregated 13F filings for Q2 2020.