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Direxion Daily Small Cap Bull 3x Shares
TNA

Overview Fund Activity

36 hedge funds and large institutions have $116M invested in Direxion Daily Small Cap Bull 3x Shares in 2017 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 10 increasing their positions, 13 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
36
Holders Change
-6
Holders Change %
-14.29%
% of All Funds
0.9%
Holding in Top 10
3
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+200%
% of All Funds
0.07%
New
8
Increased
10
Reduced
13
Closed
14
Calls
$278M
Puts
$501M
Net Calls
-$224M
Net Calls Change
-$53.4M

Top Buyers

1
TRCT
Tower Research Capital (TRC)
New York
$16.6M
2
Simplex Trading
Simplex Trading
Illinois
$11.8M
3
VF
Virtu Financial
New York
$5.56M
4
Citadel Advisors
Citadel Advisors
Florida
$6.52M
5
TH
Timber Hill
Connecticut
$12.6M

Top Sellers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
$9.31M
2
BNP Paribas Financial Markets
BNP Paribas Financial Markets
France
$0
3
Wolverine Trading
Wolverine Trading
Illinois
$0
4
Goldman Sachs
Goldman Sachs
New York
$5.38M
5
PSW
Portfolio Strategies (Washington)
Washington
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
TRCT
1
Tower Research Capital (TRC)
New York
$16.6M +$16.6M +314,320 New
TH
2
Timber Hill
Connecticut
$12.6M +$4.51M +85,352 +56%
Simplex Trading
3
Simplex Trading
Illinois
$11.8M +$6.91M +130,606 +141%
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$9.31M -$32.2M -609,262 -78%
CA
5
Commerzbank Aktiengesellschaft
Germany
$8.99M – – –
Morgan Stanley
6
Morgan Stanley
New York
$8.52M -$1.51M -28,518 -15%
Citadel Advisors
7
Citadel Advisors
Florida
$6.52M +$4.98M +94,218 +325%
VF
8
Virtu Financial
New York
$5.56M +$5.56M +105,174 New
Goldman Sachs
9
Goldman Sachs
New York
$5.38M -$6.29M -118,900 -54%
Bank of Montreal
10
Bank of Montreal
Ontario, Canada
$5.29M +$1.83M +34,600 +53%
Jane Street
11
Jane Street
New York
$4.62M -$533K -10,074 -10%
FTUS
12
Flow Traders U.S.
New York
$4.39M +$4.14M +78,232 +1,636%
CHAM
13
Clear Harbor Asset Management
Connecticut
$4.06M +$1.06M +20,000 +35%
Barclays
14
Barclays
United Kingdom
$2.08M -$638K -12,068 -23%
SG Americas Securities
15
SG Americas Securities
New York
$2.01M +$2.01M +38,000 New
SPM
16
Symmetry Peak Management
Pennsylvania
$1.59M +$1.59M +30,000 New
CG
17
Cutler Group
California
$991K +$518K +9,808 +110%
Creative Planning
18
Creative Planning
Kansas
$953K -$370K -6,988 -28%
TCM
19
Traynor Capital Management
Pennsylvania
$762K -$219K -7,468 -22%
Royal Bank of Canada
20
Royal Bank of Canada
Ontario, Canada
$655K -$284K -5,362 -30%
Belvedere Trading
21
Belvedere Trading
Illinois
$603K +$603K +11,400 New
LTFS
22
Ladenburg Thalmann Financial Services
Florida
$459K -$30.7K -580 -6%
CT
23
CMT Trading
Illinois
$432K +$432K +8,178 New
AC
24
AFAM Capital
Texas
$386K -$12.5K -236 -3%
VKH
25
Virtu KCG Holdings
New York
$377K +$163K +3,082 +76%
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