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Direxion Daily Small Cap Bull 3x Shares
TNA

Overview Fund Activity

40 hedge funds and large institutions have $100M invested in Direxion Daily Small Cap Bull 3x Shares in 2015 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 17 increasing their positions, 15 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
40
Holders Change
-6
Holders Change %
-13.04%
% of All Funds
1.07%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
%
% of All Funds
0.03%
New
6
Increased
17
Reduced
15
Closed
12
Calls
$177M
Puts
$317M
Net Calls
-$140M
Net Calls Change
-$35.2M

Top Buyers

1
CS
1
Credit Suisse
Switzerland
$29.7M
2
AP
2
Advisors Preferred
Maryland
$2.8M
3
BNP Paribas Financial Markets
3
BNP Paribas Financial Markets
France
$7.09M
4
CA
4
Commerzbank Aktiengesellschaft
Germany
$14.9M
5
Envestnet Asset Management
5
Envestnet Asset Management
Illinois
$2.87M

Top Sellers

1
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$3.95M
2
TRCT
2
Tower Research Capital (TRC)
New York
$0
3
Two Sigma Investments
3
Two Sigma Investments
New York
$3.88M
4
VF
4
Virtu Financial
New York
$2.09M
5
Royal Bank of Canada
5
Royal Bank of Canada
Ontario, Canada
$920K
Name Holding Trade Value Shares
Change 		Shares
Change %
CS
1
Credit Suisse
Switzerland
$29.7M +$5.01M +111,546 +20%
CA
2
Commerzbank Aktiengesellschaft
Germany
$14.9M +$1.95M +43,380 +15%
TH
3
Timber Hill
Connecticut
$10.4M +$1.32M +29,456 +15%
BNP Paribas Financial Markets
4
BNP Paribas Financial Markets
France
$7.09M +$2.47M +54,996 +53%
Susquehanna International Group
5
Susquehanna International Group
Pennsylvania
$3.95M -$10.4M -232,552 -73%
Two Sigma Investments
6
Two Sigma Investments
New York
$3.88M -$5.46M -121,600 -58%
Envestnet Asset Management
7
Envestnet Asset Management
Illinois
$2.87M +$1.71M +38,074 +147%
AP
8
Advisors Preferred
Maryland
$2.8M +$2.8M +62,382 New
Jane Street
9
Jane Street
New York
$2.54M -$1.74M -38,800 -41%
VF
10
Virtu Financial
New York
$2.09M -$3.75M -83,492 -64%
Goldman Sachs
11
Goldman Sachs
New York
$1.94M -$73.5K -1,636 -4%
SG Americas Securities
12
SG Americas Securities
New York
$1.8M +$1.5M +33,402 +506%
Walleye Trading
13
Walleye Trading
New York
$1.65M +$1.44M +32,054 +685%
HCM
14
Hollencrest Capital Management
California
$1.52M -$97K -2,160 -6%
Franklin Resources
15
Franklin Resources
California
$1.4M – – –
Parallax Volatility Advisers
16
Parallax Volatility Advisers
California
$1.16M +$1.15M +25,576 +12,661%
CT
17
CMT Trading
Illinois
$1.1M -$816K -18,174 -43%
EWA
18
Exencial Wealth Advisors
Oklahoma
$1.04M +$302K +6,418 +41%
QC
19
QCM Cayman
Texas
$955K +$27.3K +608 +3%
Royal Bank of Canada
20
Royal Bank of Canada
Ontario, Canada
$920K -$3.71M -82,572 -80%
TCM
21
Traynor Capital Management
Pennsylvania
$845K -$94.1K -2,096 -10%
BHA
22
Beech Hill Advisors
New York
$799K +$394K +8,768 +97%
VKH
23
Virtu KCG Holdings
New York
$622K -$638K -14,194 -51%
CPSAC
24
Chas P. Smith & Associates (CPS)
Florida
$519K -$400K -8,920 -44%
UBS Group
25
UBS Group
Switzerland
$501K +$35.4K +788 +8%
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