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Direxion Daily Small Cap Bull 3x Shares
TNA

Overview Fund Activity

46 hedge funds and large institutions have $101M invested in Direxion Daily Small Cap Bull 3x Shares in 2017 Q4 according to their latest regulatory filings, with 13 funds opening new positions, 8 increasing their positions, 17 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
46
Holders Change
+5
Holders Change %
+12.2%
% of All Funds
1.04%
Holding in Top 10
–
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-100%
% of All Funds
–
New
13
Increased
8
Reduced
17
Closed
8
Calls
$272M
Puts
$629M
Net Calls
-$357M
Net Calls Change
-$231M

Top Buyers

1
JG
Jefferies Group
New York
$17.6M
2
WAM
Wolverine Asset Management
Illinois
$9.57M
3
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
$5.8M
4
BNP Paribas Financial Markets
BNP Paribas Financial Markets
France
$3.51M
5
Citigroup
Citigroup
New York
$3.69M

Top Sellers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
$0
2
Morgan Stanley
Morgan Stanley
New York
$25.3M
3
CG
Cutler Group
California
$0
4
Jane Street
Jane Street
New York
$1.65M
5
Bank of Montreal
Bank of Montreal
Ontario, Canada
$4.39M
Name Holding Trade Value Shares
Change 		Shares
Change %
Morgan Stanley
1
Morgan Stanley
New York
$25.3M -$10.4M -147,444 -29%
JG
2
Jefferies Group
New York
$17.6M +$17.6M +250,000 New
CA
3
Commerzbank Aktiengesellschaft
Germany
$11.9M – – –
WAM
4
Wolverine Asset Management
Illinois
$9.57M +$9.57M +136,200 New
Royal Bank of Canada
5
Royal Bank of Canada
Ontario, Canada
$5.8M +$4.19M +59,560 +259%
Bank of Montreal
6
Bank of Montreal
Ontario, Canada
$4.39M -$4.12M -58,600 -48%
Citigroup
7
Citigroup
New York
$3.69M +$2.9M +41,280 +369%
Goldman Sachs
8
Goldman Sachs
New York
$3.62M -$1.98M -28,217 -35%
BNP Paribas Financial Markets
9
BNP Paribas Financial Markets
France
$3.51M +$3.51M +50,000 New
ACM
10
Avalon Capital Management
California
$2.85M -$1.13M -16,140 -28%
GCM
11
Gator Capital Management
Florida
$2.26M +$2.26M +32,000 New
Jane Street
12
Jane Street
New York
$1.65M -$5.36M -76,316 -76%
Citadel Advisors
13
Citadel Advisors
Florida
$1.33M +$751K +10,692 +130%
TCM
14
Traynor Capital Management
Pennsylvania
$1.26M +$207K +2,945 +20%
FTUS
15
Flow Traders U.S.
New York
$1.12M +$1.12M +15,936 New
CPP
16
Crow Point Partners
Massachusetts
$648K +$648K +9,000 New
Barclays
17
Barclays
United Kingdom
$582K -$1.77M -25,201 -75%
LTFS
18
Ladenburg Thalmann Financial Services
Florida
$563K +$8.92K +127 +2%
Creative Planning
19
Creative Planning
Kansas
$383K -$228K -3,247 -37%
LW
20
Linscomb Wealth
Texas
$351K +$351K +5,000 New
TSS
21
Two Sigma Securities
New York
$345K -$212K -3,023 -38%
AC
22
AFAM Capital
Texas
$330K -$172K -2,438 -34%
OIA
23
OneDigital Investment Advisors
Kansas
$316K -$164K -2,325 -34%
BFG
24
Bouchey Financial Group
New York
$285K +$70 +1 +0%
VF
25
Virtu Financial
New York
$262K -$2.48M -35,225 -90%
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