Direxion Daily Small Cap Bear 3x ETF
TZA
27 hedge funds and large institutions have $16.1M invested in Direxion Daily Small Cap Bear 3x ETF in 2019 Q1 according to their latest regulatory filings, with 13 funds opening new positions, 8 increasing their positions, 2 reducing their positions, and 8 closing their positions.
300% more repeat investments, than reductions
Existing positions increased: 8 | Existing positions reduced: 2
138% more call options, than puts
Call options by funds: $23.1M | Put options by funds: $9.7M
63% more first-time investments, than exits
New positions opened: 13 | Existing positions closed: 8
23% more funds holding
Funds holding: 22 → 27 (+5)
0% less ownership
Funds ownership: 0.02% → 0.01% (-0%)
18% less capital invested
Capital invested by funds: $19.6M → $16.1M (-$3.45M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$3.15M |
| 2 |
Jane Street
New York
|
+$1.61M |
| 3 |
VF
Virtu Financial
New York
|
+$1.56M |
| 4 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
+$1.07M |
| 5 |
1CM
1492 Capital Management
Milwaukee,
Wisconsin
|
+$943K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Simplex Trading
Chicago,
Illinois
|
-$3.29M |
| 2 |
Citadel Advisors
Miami,
Florida
|
-$3.11M |
| 3 |
UBS Group
Zurich,
Switzerland
|
-$1.18M |
| 4 |
FTUS
Flow Traders U.S.
New York
|
-$597K |
| 5 |
Wolverine Trading
Chicago,
Illinois
|
-$506K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
26
Royal Bank of Canada
Toronto,
Ontario, Canada
| $5K | – | – | – |
|
|
HCM
27
Horrell Capital Management
Little Rock,
Arkansas
| $3K | +$4.28K | +1 | New |
|
|
28
Simplex Trading
Chicago,
Illinois
| – | -$3.29M | -540 | Closed |
|
|
29
UBS Group
Zurich,
Switzerland
| – | -$1.18M | -194 | Closed |
|
|
30
Wolverine Trading
Chicago,
Illinois
| – | -$506K | -118 | Closed |
|
|
CG
31
Cutler Group
San Francisco,
California
| – | -$467K | -109 | Closed |
|
|
FTUS
32
Flow Traders U.S.
New York
| – | -$597K | -98 | Closed |
|
33
IMC Chicago
Chicago,
Illinois
| – | -$216K | -36 | Closed |
|
|
FNC
34
First National Corp
Rockland,
Massachusetts
| – | -$8K | -1 | Closed |
|
|
MOS
35
MGO One Seven
Beachwood,
Ohio
| – | -$4K | -1 | Closed |
|
TZA Hedge Fund Activity: Q1 2019 in Review
27 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bear 3x ETF (TZA) for Q1 2019, worth a combined $16.1M — down 18% from $19.6M a quarter earlier.
Buyers outnumbered sellers: 13 funds opened new TZA positions and 8 closed out — a net gain of 5 holders — while 8 added to existing stakes and 2 trimmed.
The largest buyer was Susquehanna International Group, adding an estimated $3.15M. The largest seller was Simplex Trading, exiting entirely with an estimated $3.29M sold.
- 27 institutional investors held Direxion Daily Small Cap Bear 3x ETF (TZA) as of Q1 2019, up from 22 in Q4 2018.
- Funds reported $16.1M of Direxion Daily Small Cap Bear 3x ETF stock for Q1 2019, down 18% quarter-over-quarter.
- 13 funds opened new Direxion Daily Small Cap Bear 3x ETF positions in Q1 2019 and 8 closed out, a net change of +5 holders.
- The largest Direxion Daily Small Cap Bear 3x ETF buyer in Q1 2019 was Susquehanna International Group, an estimated $3.15M added.
- The largest Direxion Daily Small Cap Bear 3x ETF seller in Q1 2019 was Simplex Trading, an estimated $3.29M sold.
Based on aggregated 13F filings for Q1 2019.