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Direxion Daily Small Cap Bull 3x ETF

46 hedge funds and large institutions have $98.8M invested in Direxion Daily Small Cap Bull 3x ETF in 2016 Q2 according to their latest regulatory filings, with 14 funds opening new positions, 13 increasing their positions, 16 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more first-time investments, than exits

New positions opened: 14 | Existing positions closed: 10

10% more funds holding

Funds holding: 4246 (+4)

3.44% more ownership

Funds ownership: 27.61%31.05% (+3.4%)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

7% less call options, than puts

Call options by funds: $422M | Put options by funds: $452M

14% less capital invested

Capital invested by funds: $115M → $98.8M (-$16.1M)

19% less repeat investments, than reductions

Existing positions increased: 13 | Existing positions reduced: 16

Holders
46
Holders Change
+4
Holders Change %
+9.52%
% of All Funds
1.23%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
14
Increased
13
Reduced
16
Closed
10
Calls
$422M
Puts
$452M
Net Calls
-$29.8M
Net Calls Change
-$41.9M
Name Holding Trade Value Shares
Change
Change in
Stake
BNP Paribas Financial Markets
1
BNP Paribas Financial Markets
France
$14.4M -$6.09M -200,000 -30%
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$11.4M +$5.2M +170,720 +89%
TH
3
Timber Hill
Connecticut
$10.7M -$21.5M -706,186 -67%
WAM
4
Wolverine Asset Management
Illinois
$8.85M -$2.31M -75,900 -21%
Wolverine Trading
5
Wolverine Trading
Illinois
$8.53M +$8.7M +285,840 New
TRCT
6
Tower Research Capital (TRC)
New York
$8.52M +$2.95M +96,952 +56%
VF
7
Virtu Financial
New York
$6.04M +$5.83M +191,730 New
Goldman Sachs
8
Goldman Sachs
New York
$5.42M +$106K +3,482 +2%
CT
9
CMT Trading
Illinois
$3.65M +$2.71M +89,172 +334%
Jane Street
10
Jane Street
New York
$3.62M -$565K -18,566 -14%
Morgan Stanley
11
Morgan Stanley
New York
$3.53M +$1.92M +62,946 +128%
FTUS
12
Flow Traders U.S.
New York
$1.92M +$1.43M +46,892 +332%
Creative Planning
13
Creative Planning
Kansas
$1.58M -$116K -3,820 -7%
Envestnet Asset Management
14
Envestnet Asset Management
Illinois
$1.33M +$491K +16,144 +62%
HCM
15
Hollencrest Capital Management
California
$1.14M +$639K +21,000 +140%
VKH
16
Virtu KCG Holdings
New York
$1.08M -$1.65M -54,106 -61%
SG Americas Securities
17
SG Americas Securities
New York
$866K -$2.97M -97,566 -78%
SG
18
Societe Generale
$866K +$837K +27,490 New
RIA
19
RPG Investment Advisory
California
$849K +$820K +26,956 New
1CM
20
1492 Capital Management
Wisconsin
$684K +$155K +5,080 +31%
HIC
21
Hartline Investment Corp
Illinois
$630K +$609K +20,000 New
EWA
22
Exencial Wealth Advisors
Oklahoma
$535K -$2.68K -88 -0.5%
MAP
23
Managed Asset Portfolios
Michigan
$428K +$414K +13,600 New
LTFS
24
Ladenburg Thalmann Financial Services
Florida
$275K +$109K +3,570 +69%
TSS
25
Two Sigma Securities
New York
$260K -$413K -13,564 -62%

TNA Hedge Fund Activity: Q2 2016 in Review

46 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q2 2016, worth a combined $98.8M — down 14% from $115M a quarter earlier.

Buyers outnumbered sellers: 14 funds opened new TNA positions and 10 closed out — a net gain of 4 holders — while 13 added to existing stakes and 16 trimmed.

The largest buyer was Virtu Financial, opening a new position worth an estimated $5.83M. The largest seller was Timber Hill, cutting an estimated $21.5M.

  • 46 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q2 2016, up from 42 in Q1 2016.
  • Funds reported $98.8M of Direxion Daily Small Cap Bull 3x ETF stock for Q2 2016, down 14% quarter-over-quarter.
  • 14 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q2 2016 and 10 closed out, a net change of +4 holders.
  • The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q2 2016 was Virtu Financial, an estimated $5.83M added.
  • The largest Direxion Daily Small Cap Bull 3x ETF seller in Q2 2016 was Timber Hill, an estimated $21.5M sold.

Based on aggregated 13F filings for Q2 2016.