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Direxion Daily Small Cap Bear 3x ETF

31 hedge funds and large institutions have $35.6M invested in Direxion Daily Small Cap Bear 3x ETF in 2016 Q3 according to their latest regulatory filings, with 8 funds opening new positions, 7 increasing their positions, 10 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 4

11% more funds holding

Funds holding: 2831 (+3)

2% more capital invested

Capital invested by funds: $34.9M → $35.6M (+$720K)

0% more ownership

Funds ownership: 0.02%0.02% (+0%)

12% less call options, than puts

Call options by funds: $100M | Put options by funds: $114M

30% less repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 10

Holders
31
Holders Change
+3
Holders Change %
+10.71%
% of All Funds
0.83%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
8
Increased
7
Reduced
10
Closed
4
Calls
$100M
Puts
$114M
Net Calls
-$13.9M
Net Calls Change
+$41.2M
Name Holding Trade Value Shares
Change
Change in
Stake
Two Sigma Investments
1
Two Sigma Investments
New York
$8.65M +$9.03M +763 +1,817%
BNP Paribas Financial Markets
2
BNP Paribas Financial Markets
France
$4.53M -$4.44M -375 -47%
EAM
3
Eagle Asset Management
Florida
$3.08M +$3.4M +287 New
DS
4
DRW Securities
Illinois
$2.93M +$2.9M +245 +875%
CHAM
5
Clear Harbor Asset Management
Connecticut
$2.61M +$2.88M +243 New
Citadel Advisors
6
Citadel Advisors
Florida
$2.2M +$1.98M +167 +439%
VKH
7
Virtu KCG Holdings
New York
$1.9M +$1.3M +110 +164%
Bank of America
8
Bank of America
North Carolina
$1.79M +$1.98M +167 New
HighTower Advisors
9
HighTower Advisors
Illinois
$1.1M +$35.5K +3 +3%
Two Sigma Advisers
10
Two Sigma Advisers
New York
$1.04M +$710K +60 +162%
SG Americas Securities
11
SG Americas Securities
New York
$841K
TH
12
Timber Hill
Connecticut
$661K -$4.93M -417 -87%
TSS
13
Two Sigma Securities
New York
$618K +$674K +57 New
Jane Street
14
Jane Street
New York
$577K +$639K +54 New
Royal Bank of Canada
15
Royal Bank of Canada
Ontario, Canada
$466K +$509K +43 New
BCM
16
Bourgeon Capital Management
Connecticut
$390K +$426K +36 New
WS
17
Wedbush Securities
California
$345K +$130K +11 +52%
CS
18
Credit Suisse
Switzerland
$313K -$213K -18 -38%
Morgan Stanley
19
Morgan Stanley
New York
$281K -$698K -59 -69%
CI
20
Chartist Inc
California
$242K
WJA
21
Williams Jones & Associates
New York
$235K
WAM
22
Wolverine Asset Management
Illinois
$232K -$1.48M -125 -85%
PNC Financial Services Group
23
PNC Financial Services Group
Pennsylvania
$134K
CG
24
Cutler Group
California
$111K -$106K -9 -47%
Goldman Sachs
25
Goldman Sachs
New York
$98K -$911K -77 -90%

TZA Hedge Fund Activity: Q3 2016 in Review

31 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bear 3x ETF (TZA) for Q3 2016, worth a combined $35.6M — up 2.1% from $34.9M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new TZA positions and 4 closed out — a net gain of 4 holders — while 7 added to existing stakes and 10 trimmed.

The largest buyer was Two Sigma Investments, adding an estimated $9.03M. The largest seller was Timber Hill, cutting an estimated $4.93M.

  • 31 institutional investors held Direxion Daily Small Cap Bear 3x ETF (TZA) as of Q3 2016, up from 28 in Q2 2016.
  • Funds reported $35.6M of Direxion Daily Small Cap Bear 3x ETF stock for Q3 2016, up 2.1% quarter-over-quarter.
  • 8 funds opened new Direxion Daily Small Cap Bear 3x ETF positions in Q3 2016 and 4 closed out, a net change of +4 holders.
  • The largest Direxion Daily Small Cap Bear 3x ETF buyer in Q3 2016 was Two Sigma Investments, an estimated $9.03M added.
  • The largest Direxion Daily Small Cap Bear 3x ETF seller in Q3 2016 was Timber Hill, an estimated $4.93M sold.

Based on aggregated 13F filings for Q3 2016.