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Direxion Daily Small Cap Bear 3x ETF

22 hedge funds and large institutions have $92.8M invested in Direxion Daily Small Cap Bear 3x ETF in 2015 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 7 increasing their positions, 4 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

75% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 4

43% more capital invested

Capital invested by funds: $64.9M → $92.8M (+$27.9M)

0.05% more ownership

Funds ownership: 0.01%0.06% (+0.05%)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

8% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 12

4% less funds holding

Funds holding: 2322 (-1)

40% less call options, than puts

Call options by funds: $105M | Put options by funds: $174M

Holders
22
Holders Change
-1
Holders Change %
-4.35%
% of All Funds
0.58%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
11
Increased
7
Reduced
4
Closed
12
Calls
$105M
Puts
$174M
Net Calls
-$69.2M
Net Calls Change
-$55.1M
Name Holding Trade Value Shares
Change
Change in
Stake
BNP Paribas Financial Markets
1
BNP Paribas Financial Markets
France
$42.2M +$18.3M +1,046 +81%
TH
2
Timber Hill
Connecticut
$13.8M +$12.5M +715 +1,349%
Morgan Stanley
3
Morgan Stanley
New York
$8.59M +$8.12M +465 +3,875%
CS
4
Credit Suisse
Switzerland
$7.9M +$7.66M +439 New
Jane Street
5
Jane Street
New York
$5.83M +$5.22M +299 +1,196%
Susquehanna International Group
6
Susquehanna International Group
Pennsylvania
$4.81M +$4.15M +238 +821%
Two Sigma Advisers
7
Two Sigma Advisers
New York
$3.69M -$2.27M -130 -39%
HighTower Advisors
8
HighTower Advisors
Illinois
$1.24M +$1.2M +69 New
Royal Bank of Canada
9
Royal Bank of Canada
Ontario, Canada
$835K -$995K -57 -55%
Citadel Advisors
10
Citadel Advisors
Florida
$594K +$576K +33 New
TRCT
11
Tower Research Capital (TRC)
New York
$532K -$855K -49 -62%
Walleye Trading
12
Walleye Trading
New York
$503K +$489K +28 New
Simplex Trading
13
Simplex Trading
Illinois
$406K +$401K +23 New
CI
14
Chartist Inc
California
$360K +$349K +20 New
JT
15
Jump Trading
Illinois
$324K +$314K +18 New
SPC
16
Sigma Planning Corp
Michigan
$317K +$314K +18 New
TSS
17
Two Sigma Securities
New York
$280K +$69.8K +4 +33%
WJA
18
Williams Jones & Associates
New York
$206K +$87.3K +5 +83%
Goldman Sachs
19
Goldman Sachs
New York
$194K -$541K -31 -74%
FTUS
20
Flow Traders U.S.
New York
$159K +$157K +9 New
CG
21
Cutler Group
California
$13K +$17.5K +1 New
HR
22
Howe & Rusling
New York
$8K
MWM
23
MinichMacGregor Wealth Management
New York
$7K +$34.9K +2 New
CLOS
24
Compagnie Lombard Odier SCmA
Switzerland
$6K
RBC
25
Roble Belko & Company
Pennsylvania
$5K

TZA Hedge Fund Activity: Q4 2015 in Review

22 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bear 3x ETF (TZA) for Q4 2015, worth a combined $92.8M — up 43% from $64.9M a quarter earlier.

Sellers outnumbered buyers: 12 funds closed out of TZA and 11 opened new positions — a net loss of 1 holder — while 4 trimmed existing stakes and 7 added.

The largest buyer was BNP Paribas Financial Markets, adding an estimated $18.3M. The largest seller was Virtu Financial, exiting entirely with an estimated $12.1M sold.

  • 22 institutional investors held Direxion Daily Small Cap Bear 3x ETF (TZA) as of Q4 2015, down from 23 in Q3 2015.
  • Funds reported $92.8M of Direxion Daily Small Cap Bear 3x ETF stock for Q4 2015, up 43% quarter-over-quarter.
  • 11 funds opened new Direxion Daily Small Cap Bear 3x ETF positions in Q4 2015 and 12 closed out, a net change of -1 holder.
  • The largest Direxion Daily Small Cap Bear 3x ETF buyer in Q4 2015 was BNP Paribas Financial Markets, an estimated $18.3M added.
  • The largest Direxion Daily Small Cap Bear 3x ETF seller in Q4 2015 was Virtu Financial, an estimated $12.1M sold.

Based on aggregated 13F filings for Q4 2015.