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Direxion Daily Small Cap Bull 3x Shares
TNA

Overview Fund Activity

42 hedge funds and large institutions have $115M invested in Direxion Daily Small Cap Bull 3x Shares in 2016 Q1 according to their latest regulatory filings, with 9 funds opening new positions, 16 increasing their positions, 14 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
42
Holders Change
-1
Holders Change %
-2.33%
% 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
0.03%
New
9
Increased
16
Reduced
14
Closed
9
Calls
$196M
Puts
$184M
Net Calls
+$12M
Net Calls Change
+$85.3M

Top Buyers

1
TH
Timber Hill
Connecticut
$30.4M
2
WAM
Wolverine Asset Management
Illinois
$10.4M
3
TRCT
Tower Research Capital (TRC)
New York
$5.03M
4
CA
Commerzbank Aktiengesellschaft
Germany
$5.32M
5
Bank of America
Bank of America
North Carolina
$1.01M

Top Sellers

1
VF
Virtu Financial
New York
$0
2
BNP Paribas Financial Markets
BNP Paribas Financial Markets
France
$19.1M
3
Morgan Stanley
Morgan Stanley
New York
$1.43M
4
Susquehanna International Group
Susquehanna International Group
Pennsylvania
$5.57M
5
CS
Credit Suisse
Switzerland
$1.95M
Name Holding Trade Value Shares
Change 		Shares
Change %
TH
1
Timber Hill
Connecticut
$30.4M +$17.2M +594,460 +131%
BNP Paribas Financial Markets
2
BNP Paribas Financial Markets
France
$19.1M -$13.3M -457,838 -41%
WAM
3
Wolverine Asset Management
Illinois
$10.4M +$7.24M +249,564 +232%
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$5.57M -$5.81M -200,288 -51%
CA
5
Commerzbank Aktiengesellschaft
Germany
$5.32M +$1.47M +50,752 +38%
TRCT
6
Tower Research Capital (TRC)
New York
$5.03M +$4.21M +145,120 +514%
Goldman Sachs
7
Goldman Sachs
New York
$4.89M +$84.3K +2,908 +2%
Two Sigma Investments
8
Two Sigma Investments
New York
$4.38M +$788K +27,180 +22%
Jane Street
9
Jane Street
New York
$3.87M -$2.33M -80,246 -38%
SG Americas Securities
10
SG Americas Securities
New York
$3.63M -$575K -19,816 -14%
VKH
11
Virtu KCG Holdings
New York
$2.56M +$548K +18,892 +27%
Citadel Advisors
12
Citadel Advisors
Florida
$2.45M -$488K -16,846 -17%
CS
13
Credit Suisse
Switzerland
$1.95M -$5.31M -183,120 -73%
ACI
14
Alpha Cubed Investments
California
$1.64M -$641K -22,102 -28%
Creative Planning
15
Creative Planning
Kansas
$1.57M +$183K +6,310 +13%
Royal Bank of Canada
16
Royal Bank of Canada
Ontario, Canada
$1.51M +$33.4K +1,152 +2%
Morgan Stanley
17
Morgan Stanley
New York
$1.43M -$8.35M -287,996 -85%
TCM
18
Traynor Capital Management
Pennsylvania
$1.39M +$640K +22,080 +85%
Bank of America
19
Bank of America
North Carolina
$1.01M +$968K +33,388 +2,247%
CT
20
CMT Trading
Illinois
$774K +$774K +26,700 New
Envestnet Asset Management
21
Envestnet Asset Management
Illinois
$759K -$114K -3,914 -13%
TSS
22
Two Sigma Securities
New York
$633K +$633K +21,820 New
HCMT
23
Highland Capital Management (Texas)
Texas
$580K +$580K +20,000 New
DS
24
DRW Securities
Illinois
$540K +$540K +18,636 New
EWA
25
Exencial Wealth Advisors
Oklahoma
$495K +$29.1K +1,004 +6%
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