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Direxion Daily Small Cap Bull 3x Shares
TNA

Overview Fund Activity

41 hedge funds and large institutions have $135M invested in Direxion Daily Small Cap Bull 3x Shares 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
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

Top Buyers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
$39.3M
2
Morgan Stanley
Morgan Stanley
New York
$32.9M
3
CG
Cutler Group
California
$7.24M
4
Jane Street
Jane Street
New York
$6.48M
5
ACM
Avalon Capital Management
California
$3.68M

Top Sellers

1
Goldman Sachs
Goldman Sachs
New York
$5.17M
2
TH
Timber Hill
Connecticut
$971K
3
Simplex Trading
Simplex Trading
Illinois
$3.75M
4
Bank of Montreal
Bank of Montreal
Ontario, Canada
$7.85M
5
FTUS
Flow Traders U.S.
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$39.3M +$32.7M +503,676 +497%
Morgan Stanley
2
Morgan Stanley
New York
$32.9M +$21.8M +336,648 +198%
CA
3
Commerzbank Aktiengesellschaft
Germany
$11M – – –
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$7.85M -$3.89M -60,000 -33%
CG
5
Cutler Group
California
$7.24M +$5.41M +83,306 +294%
Jane Street
6
Jane Street
New York
$6.48M +$4.73M +72,935 +271%
Goldman Sachs
7
Goldman Sachs
New York
$5.17M -$15.7M -242,101 -75%
Simplex Trading
8
Simplex Trading
Illinois
$3.75M -$5.65M -87,108 -60%
ACM
9
Avalon Capital Management
California
$3.68M +$3.68M +56,709 New
VF
10
Virtu Financial
New York
$2.53M -$158K -2,430 -6%
Barclays
11
Barclays
United Kingdom
$2.17M +$401K +6,186 +23%
DS
12
DRW Securities
Illinois
$2.04M +$2.04M +31,360 New
Royal Bank of Canada
13
Royal Bank of Canada
Ontario, Canada
$1.49M -$210K -3,237 -12%
Wolverine Trading
14
Wolverine Trading
Illinois
$1.41M +$1.41M +21,772 New
ACI
15
Alpha Cubed Investments
California
$1.11M +$1.11M +17,119 New
TH
16
Timber Hill
Connecticut
$971K -$7.05M -108,658 -88%
TCM
17
Traynor Capital Management
Pennsylvania
$967K +$32.2K +499 +3%
Citigroup
18
Citigroup
New York
$727K +$727K +11,200 New
TRCT
19
Tower Research Capital (TRC)
New York
$630K -$2.9M -44,661 -82%
Creative Planning
20
Creative Planning
Kansas
$565K -$657K -10,112 -54%
Citadel Advisors
21
Citadel Advisors
Florida
$532K +$173K +2,669 +48%
TSS
22
Two Sigma Securities
New York
$515K -$229K -3,529 -31%
LTFS
23
Ladenburg Thalmann Financial Services
Florida
$512K -$30.3K -467 -6%
AC
24
AFAM Capital
Texas
$463K -$195 -3 -0%
OIA
25
OneDigital Investment Advisors
Kansas
$442K -$194 -3 -0%
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