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Direxion Daily Small Cap Bear 3x ETF

38 hedge funds and large institutions have $73.9M invested in Direxion Daily Small Cap Bear 3x ETF in 2014 Q2 according to their latest regulatory filings, with 14 funds opening new positions, 12 increasing their positions, 11 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

160% more call options, than puts

Call options by funds: $94.4M | Put options by funds: $36.3M

133% more first-time investments, than exits

New positions opened: 14 | Existing positions closed: 6

23% more funds holding

Funds holding: 3138 (+7)

9% more repeat investments, than reductions

Existing positions increased: 12 | Existing positions reduced: 11

0% less ownership

Funds ownership: 0.01%0.01% (-0%)

11% less capital invested

Capital invested by funds: $83.5M → $73.9M (-$9.6M)

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
38
Holders Change
+7
Holders Change %
+22.58%
% of All Funds
1.09%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
14
Increased
12
Reduced
11
Closed
6
Calls
$94.4M
Puts
$36.3M
Net Calls
+$58.1M
Net Calls Change
+$23.4M
Name Holding Trade Value Shares
Change
Change in
Stake
CS
1
Credit Suisse
Switzerland
$21M +$5.58M +213 +29%
ECM
2
Empire Capital Management
Connecticut
$11.4M +$13.3M +509 New
Two Sigma Investments
3
Two Sigma Investments
New York
$8.77M +$8.98M +343 +700%
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$6.43M -$10.9M -417 -59%
AGM
5
Alpine Global Management
New York
$3.49M +$1.18M +45 +41%
Morgan Stanley
6
Morgan Stanley
New York
$3.31M +$1.34M +51 +53%
BNP Paribas Financial Markets
7
BNP Paribas Financial Markets
France
$2.56M +$393K +15 +15%
AC
8
Altus Capital
Ohio
$1.87M -$52.4K -2 -2%
PSC
9
Piper Sandler & Co
Minnesota
$1.81M +$2.12M +81 New
TH
10
Timber Hill
Connecticut
$1.79M -$1.34M -51 -39%
LPU
11
Lansdowne Partners (UK)
United Kingdom
$1.4M +$1.65M +63 New
Millennium Management
12
Millennium Management
New York
$1.24M +$1.47M +56 New
JT
13
Jump Trading
Illinois
$857K +$864K +33 +660%
Citigroup
14
Citigroup
New York
$815K +$629K +24 +200%
QC
15
QCM Cayman
Texas
$757K +$131K +5 +17%
Barclays
16
Barclays
United Kingdom
$723K -$262K -10 -22%
Bank of America
17
Bank of America
North Carolina
$711K +$838K +32 New
Royal Bank of Canada
18
Royal Bank of Canada
Ontario, Canada
$616K -$288K -11 -28%
CCM
19
Cadence Capital Management
Massachusetts
$444K +$210K +8 +67%
HighTower Advisors
20
HighTower Advisors
Illinois
$438K +$524K +20 New
SRC
21
Stone Run Capital
New York
$431K +$157K +6 +46%
Nomura Holdings
22
Nomura Holdings
Japan
$419K +$210K +8 +80%
ACP
23
Aviance Capital Partners
Florida
$419K +$498K +19 New
BCM
24
Bourgeon Capital Management
Connecticut
$279K +$341K +13 New
Citadel Advisors
25
Citadel Advisors
Florida
$250K -$1.99M -76 -87%

TZA Hedge Fund Activity: Q2 2014 in Review

38 of the 3,480 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bear 3x ETF (TZA) for Q2 2014, worth a combined $73.9M — down 11% from $83.5M a quarter earlier.

Buyers outnumbered sellers: 14 funds opened new TZA positions and 6 closed out — a net gain of 8 holders — while 12 added to existing stakes and 11 trimmed.

The largest buyer was Empire Capital Management, opening a new position worth an estimated $13.3M. The largest seller was Virtu Financial, exiting entirely with an estimated $17.5M sold.

  • 38 institutional investors held Direxion Daily Small Cap Bear 3x ETF (TZA) as of Q2 2014, up from 31 in Q1 2014.
  • Funds reported $73.9M of Direxion Daily Small Cap Bear 3x ETF stock for Q2 2014, down 11% quarter-over-quarter.
  • 14 funds opened new Direxion Daily Small Cap Bear 3x ETF positions in Q2 2014 and 6 closed out, a net change of +8 holders.
  • The largest Direxion Daily Small Cap Bear 3x ETF buyer in Q2 2014 was Empire Capital Management, an estimated $13.3M added.
  • The largest Direxion Daily Small Cap Bear 3x ETF seller in Q2 2014 was Virtu Financial, an estimated $17.5M sold.

Based on aggregated 13F filings for Q2 2014.