We are live on ! Find out more
TNA icon

Direxion Daily Small Cap Bull 3x ETF

38 hedge funds and large institutions have $96.1M invested in Direxion Daily Small Cap Bull 3x ETF in 2017 Q2 according to their latest regulatory filings, with 7 funds opening new positions, 9 increasing their positions, 17 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

75% more first-time investments, than exits

New positions opened: 7 | Existing positions closed: 4

6% more funds holding

Funds holding: 3638 (+2)

13.64% less ownership

Funds ownership: 29.44%15.81% (-14%)

17% less capital invested

Capital invested by funds: $116M → $96.1M (-$20.1M)

40% less call options, than puts

Call options by funds: $280M | Put options by funds: $466M

47% less repeat investments, than reductions

Existing positions increased: 9 | Existing positions reduced: 17

67% less funds holding in top 10

Funds holding in top 10: 31 (-2)

Holders
38
Holders Change
+2
Holders Change %
+5.56%
% of All Funds
0.95%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.02%
New
7
Increased
9
Reduced
17
Closed
4
Calls
$280M
Puts
$466M
Net Calls
-$186M
Net Calls Change
+$37.6M
Name Holding Trade Value Shares
Change
Change in
Stake
Goldman Sachs
1
Goldman Sachs
New York
$17.9M +$11.7M +219,992 +216%
Bank of Montreal
2
Bank of Montreal
Ontario, Canada
$10.1M +$4.32M +81,000 +81%
Morgan Stanley
3
Morgan Stanley
New York
$9.49M +$492K +9,216 +6%
CA
4
Commerzbank Aktiengesellschaft
Germany
$9.48M
Simplex Trading
5
Simplex Trading
Illinois
$8.08M -$4.19M -78,501 -35%
TH
6
Timber Hill
Connecticut
$6.89M -$6.09M -114,085 -48%
Susquehanna International Group
7
Susquehanna International Group
Pennsylvania
$5.66M -$3.98M -74,659 -42%
FTUS
8
Flow Traders U.S.
New York
$3.19M -$1.38M -25,822 -31%
TRCT
9
Tower Research Capital (TRC)
New York
$3.03M -$13.9M -259,959 -83%
WAM
10
Wolverine Asset Management
Illinois
$2.97M +$2.84M +53,287 New
VF
11
Virtu Financial
New York
$2.31M -$3.4M -63,797 -61%
CHAM
12
Clear Harbor Asset Management
Connecticut
$2.18M -$2.05M -38,400 -50%
VKH
13
Virtu KCG Holdings
New York
$2.17M +$1.7M +31,812 +446%
SG Americas Securities
14
SG Americas Securities
New York
$1.61M -$491K -9,200 -24%
CG
15
Cutler Group
California
$1.58M +$509K +9,544 +51%
Barclays
16
Barclays
United Kingdom
$1.52M -$642K -12,032 -31%
Jane Street
17
Jane Street
New York
$1.5M -$3.23M -60,543 -69%
Royal Bank of Canada
18
Royal Bank of Canada
Ontario, Canada
$1.46M +$740K +13,873 +112%
Creative Planning
19
Creative Planning
Kansas
$1.05M +$42.7K +800 +4%
TCM
20
Traynor Capital Management
Pennsylvania
$834K -$614K -11,505 -44%
TSS
21
Two Sigma Securities
New York
$639K +$612K +11,463 New
LTFS
22
Ladenburg Thalmann Financial Services
Florida
$466K -$17K -319 -4%
AC
23
AFAM Capital
Texas
$398K -$8.54K -160 -2%
OIA
24
OneDigital Investment Advisors
Kansas
$380K +$364K +6,821 New
Citadel Advisors
25
Citadel Advisors
Florida
$309K -$6.28M -117,649 -96%

TNA Hedge Fund Activity: Q2 2017 in Review

38 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q2 2017, worth a combined $96.1M — down 17% from $116M a quarter earlier.

Buyers outnumbered sellers: 7 funds opened new TNA positions and 4 closed out — a net gain of 3 holders — while 9 added to existing stakes and 17 trimmed.

The largest buyer was Goldman Sachs, adding an estimated $11.7M. The largest seller was Tower Research Capital (TRC), cutting an estimated $13.9M.

  • 38 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q2 2017, up from 36 in Q1 2017.
  • Funds reported $96.1M of Direxion Daily Small Cap Bull 3x ETF stock for Q2 2017, down 17% quarter-over-quarter.
  • 7 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q2 2017 and 4 closed out, a net change of +3 holders.
  • The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q2 2017 was Goldman Sachs, an estimated $11.7M added.
  • The largest Direxion Daily Small Cap Bull 3x ETF seller in Q2 2017 was Tower Research Capital (TRC), an estimated $13.9M sold.

Based on aggregated 13F filings for Q2 2017.