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Direxion Daily Small Cap Bear 3x ETF

23 hedge funds and large institutions have $64.9M invested in Direxion Daily Small Cap Bear 3x ETF in 2015 Q3 according to their latest regulatory filings, with 5 funds opening new positions, 5 increasing their positions, 12 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more ownership

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

25% less call options, than puts

Call options by funds: $41.5M | Put options by funds: $55.6M

28% less capital invested

Capital invested by funds: $90.2M → $64.9M (-$25.3M)

28% less funds holding

Funds holding: 3223 (-9)

58% less repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 12

62% less first-time investments, than exits

New positions opened: 5 | Existing positions closed: 13

67% less funds holding in top 10

Funds holding in top 10: 31 (-2)

Holders
23
Holders Change
-9
Holders Change %
-28.13%
% of All Funds
0.64%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.03%
New
5
Increased
5
Reduced
12
Closed
13
Calls
$41.5M
Puts
$55.6M
Net Calls
-$14.1M
Net Calls Change
-$17.6M
Name Holding Trade Value Shares
Change
Change in
Stake
BNP Paribas Financial Markets
1
BNP Paribas Financial Markets
France
$27.5M +$15.9M +910 +236%
VF
2
Virtu Financial
New York
$12.1M -$14M -801 -58%
Two Sigma Advisers
3
Two Sigma Advisers
New York
$7.11M +$4.49M +256 +324%
Two Sigma Investments
4
Two Sigma Investments
New York
$4.63M +$87.6K +5 +2%
Royal Bank of Canada
5
Royal Bank of Canada
Ontario, Canada
$2.18M -$4.77M -272 -73%
EAM
6
Eagle Asset Management
Florida
$1.89M +$1.56M +89 New
TRCT
7
Tower Research Capital (TRC)
New York
$1.69M -$11.1M -633 -89%
PSC
8
Piper Sandler & Co
Minnesota
$1.19M -$1.31M -75 -57%
TH
9
Timber Hill
Connecticut
$1.13M -$1.52M -87 -62%
Citigroup
10
Citigroup
New York
$942K +$771K +44 New
Goldman Sachs
11
Goldman Sachs
New York
$888K -$1.37M -78 -65%
Susquehanna International Group
12
Susquehanna International Group
Pennsylvania
$618K -$1.47M -84 -74%
CCM
13
Cadence Capital Management
Massachusetts
$598K +$175K +10 +56%
Jane Street
14
Jane Street
New York
$531K -$6.47M -369 -94%
CT
15
CMT Trading
Illinois
$451K -$613K -35 -63%
Morgan Stanley
16
Morgan Stanley
New York
$259K +$70.1K +4 +50%
TSS
17
Two Sigma Securities
New York
$258K -$1.31M -75 -86%
UBS Group
18
UBS Group
Switzerland
$228K -$17.5K -1 -8%
SSG
19
Summit Securities Group
New York
$209K +$175K +10 New
VKH
20
Virtu KCG Holdings
New York
$194K -$368K -21 -70%
WJA
21
Williams Jones & Associates
New York
$137K +$105K +6 New
CCS
22
Crosspoint Capital Strategies
California
$119K +$105K +6 New
HCM
23
Horrell Capital Management
Arkansas
$18K
CLOS
24
Compagnie Lombard Odier SCmA
Switzerland
$7K
Bank of America
25
Bank of America
North Carolina
$4K

TZA Hedge Fund Activity: Q3 2015 in Review

23 of the 3,582 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bear 3x ETF (TZA) for Q3 2015, worth a combined $64.9M — down 28% from $90.2M a quarter earlier.

Sellers outnumbered buyers: 13 funds closed out of TZA and 5 opened new positions — a net loss of 8 holders — while 12 trimmed existing stakes and 5 added.

The largest buyer was BNP Paribas Financial Markets, adding an estimated $15.9M. The largest seller was Virtu Financial, cutting an estimated $14M.

  • 23 institutional investors held Direxion Daily Small Cap Bear 3x ETF (TZA) as of Q3 2015, down from 32 in Q2 2015.
  • Funds reported $64.9M of Direxion Daily Small Cap Bear 3x ETF stock for Q3 2015, down 28% quarter-over-quarter.
  • 5 funds opened new Direxion Daily Small Cap Bear 3x ETF positions in Q3 2015 and 13 closed out, a net change of -8 holders.
  • The largest Direxion Daily Small Cap Bear 3x ETF buyer in Q3 2015 was BNP Paribas Financial Markets, an estimated $15.9M added.
  • The largest Direxion Daily Small Cap Bear 3x ETF seller in Q3 2015 was Virtu Financial, an estimated $14M sold.

Based on aggregated 13F filings for Q3 2015.