We are live on ! Find out more
TNA icon

Direxion Daily Small Cap Bull 3x ETF

41 hedge funds and large institutions have $135M invested in Direxion Daily Small Cap Bull 3x ETF in 2017 Q3 according to their latest regulatory filings, with 11 funds opening new positions, 7 increasing their positions, 16 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

57% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 7

41% more capital invested

Capital invested by funds: $96.1M → $135M (+$39.3M)

8.25% more ownership

Funds ownership: 15.81%24.06% (+8.3%)

8% more funds holding

Funds holding: 3841 (+3)

23% less call options, than puts

Call options by funds: $411M | Put options by funds: $537M

56% less repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 16

Holders
41
Holders Change
+3
Holders Change %
+7.89%
% of All Funds
1.02%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
11
Increased
7
Reduced
16
Closed
7
Calls
$411M
Puts
$537M
Net Calls
-$126M
Net Calls Change
+$60M
Name Holding Trade Value Shares
Change
Change in
Stake
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$39.3M +$28.1M +503,676 +497%
Morgan Stanley
2
Morgan Stanley
New York
$32.9M +$18.8M +336,648 +198%
CA
3
Commerzbank Aktiengesellschaft
Germany
$11M
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$7.85M -$3.35M -60,000 -33%
CG
5
Cutler Group
California
$7.24M +$4.65M +83,306 +294%
Jane Street
6
Jane Street
New York
$6.48M +$4.07M +72,935 +271%
Goldman Sachs
7
Goldman Sachs
New York
$5.17M -$13.5M -242,101 -75%
Simplex Trading
8
Simplex Trading
Illinois
$3.75M -$4.86M -87,108 -60%
ACM
9
Avalon Capital Management
California
$3.68M +$3.16M +56,709 New
VF
10
Virtu Financial
New York
$2.53M -$136K -2,430 -6%
Barclays
11
Barclays
United Kingdom
$2.17M +$345K +6,186 +23%
DS
12
DRW Securities
Illinois
$2.04M +$1.75M +31,360 New
Royal Bank of Canada
13
Royal Bank of Canada
Ontario, Canada
$1.49M -$181K -3,237 -12%
Wolverine Trading
14
Wolverine Trading
Illinois
$1.41M +$1.21M +21,772 New
ACI
15
Alpha Cubed Investments
California
$1.11M +$955K +17,119 New
TH
16
Timber Hill
Connecticut
$971K -$6.06M -108,658 -88%
TCM
17
Traynor Capital Management
Pennsylvania
$967K +$27.8K +499 +3%
Citigroup
18
Citigroup
New York
$727K +$625K +11,200 New
TRCT
19
Tower Research Capital (TRC)
New York
$630K -$2.49M -44,661 -82%
Creative Planning
20
Creative Planning
Kansas
$565K -$564K -10,112 -54%
Citadel Advisors
21
Citadel Advisors
Florida
$532K +$149K +2,669 +48%
TSS
22
Two Sigma Securities
New York
$515K -$197K -3,529 -31%
LTFS
23
Ladenburg Thalmann Financial Services
Florida
$512K -$26K -467 -6%
AC
24
AFAM Capital
Texas
$463K -$167 -3 -0%
OIA
25
OneDigital Investment Advisors
Kansas
$442K -$167 -3 -0%

TNA Hedge Fund Activity: Q3 2017 in Review

41 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q3 2017, worth a combined $135M — up 41% from $96.1M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new TNA positions and 7 closed out — a net gain of 4 holders — while 7 added to existing stakes and 16 trimmed.

The largest buyer was Susquehanna International Group, adding an estimated $28.1M. The largest seller was Goldman Sachs, cutting an estimated $13.5M.

  • 41 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q3 2017, up from 38 in Q2 2017.
  • Funds reported $135M of Direxion Daily Small Cap Bull 3x ETF stock for Q3 2017, up 41% quarter-over-quarter.
  • 11 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q3 2017 and 7 closed out, a net change of +4 holders.
  • The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q3 2017 was Susquehanna International Group, an estimated $28.1M added.
  • The largest Direxion Daily Small Cap Bull 3x ETF seller in Q3 2017 was Goldman Sachs, an estimated $13.5M sold.

Based on aggregated 13F filings for Q3 2017.