Direxion Daily Small Cap Bull 3x ETF
46 hedge funds and large institutions have $113M invested in Direxion Daily Small Cap Bull 3x ETF in 2014 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 10 increasing their positions, 10 reducing their positions, and 14 closing their positions.
64% more first-time investments, than exits
New positions opened: 23 | Existing positions closed: 14
60% more capital invested
Capital invested by funds: $70.9M → $113M (+$42.4M)
21% more funds holding
Funds holding: 38 → 46 (+8)
10.85% more ownership
Funds ownership: 14.48% → 25.34% (+11%)
0% more repeat investments, than reductions
Existing positions increased: 10 | Existing positions reduced: 10
37% less call options, than puts
Call options by funds: $180M | Put options by funds: $285M
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$8.08M |
| 2 |
Two Sigma Investments
New York
|
+$7.45M |
| 3 |
TH
Timber Hill
Greenwich,
Connecticut
|
+$7.25M |
| 4 |
TRCT
Tower Research Capital (TRC)
New York
|
+$6M |
| 5 |
VF
Virtu Financial
New York
|
+$4.65M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SG Americas Securities
New York
|
-$6.77M |
| 2 |
VKH
Virtu KCG Holdings
New York
|
-$6.11M |
| 3 |
Barclays
London,
United Kingdom
|
-$2.82M |
| 4 |
Morgan Stanley
New York
|
-$2.76M |
| 5 |
ABI
Adamant Biomedical Investments
Zurich,
Switzerland
|
-$1.9M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
PCM
51
Potomac Capital Management
New York
| – | -$665K | -28,600 | Closed |
|
|
JT
52
Jump Trading
Chicago,
Illinois
| – | -$843K | -23,552 | Closed |
|
|
AGM
53
Alpine Global Management
New York
| – | -$412K | -13,000 | Closed |
|
54
Millennium Management
New York
| – | -$428K | -11,946 | Closed |
|
|
MAP
55
Managed Asset Portfolios
Rochester,
Michigan
| – | -$317K | -10,000 | Closed |
|
|
MSU
56
Maple Securities USA
Jersey City,
New Jersey
| – | -$296K | -9,348 | Closed |
|
|
HFM
57
Hartford Financial Management
Hartford,
Connecticut
| – | -$247K | -7,820 | Closed |
|
58
Nomura Holdings
Tokyo,
Japan
| – | -$226K | -7,076 | Closed |
|
|
OCM
59
One Capital Management
Westlake Village,
California
| – | -$13K | -400 | Closed |
|
60
Wells Fargo
San Francisco,
California
| – | +$215 | +6 | New |
|
TNA Hedge Fund Activity: Q4 2014 in Review
46 of the 3,750 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q4 2014, worth a combined $113M — up 60% from $70.9M a quarter earlier.
Buyers outnumbered sellers: 23 funds opened new TNA positions and 14 closed out — a net gain of 9 holders — while 10 added to existing stakes and 10 trimmed.
The largest buyer was Susquehanna International Group, adding an estimated $8.08M. The largest seller was SG Americas Securities, cutting an estimated $6.77M.
- 46 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q4 2014, up from 38 in Q3 2014.
- Funds reported $113M of Direxion Daily Small Cap Bull 3x ETF stock for Q4 2014, up 60% quarter-over-quarter.
- 23 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q4 2014 and 14 closed out, a net change of +9 holders.
- The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q4 2014 was Susquehanna International Group, an estimated $8.08M added.
- The largest Direxion Daily Small Cap Bull 3x ETF seller in Q4 2014 was SG Americas Securities, an estimated $6.77M sold.
Based on aggregated 13F filings for Q4 2014.