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Direxion Daily Small Cap Bear 3x Shares
TZA

Overview Fund Activity

30 hedge funds and large institutions have $27.4M invested in Direxion Daily Small Cap Bear 3x Shares in 2017 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 9 increasing their positions, 8 reducing their positions, and 14 closing their positions.

Holders
30
Holders Change
-8
Holders Change %
-21.05%
% of All Funds
0.75%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
%
% of All Funds
0.02%
New
6
Increased
9
Reduced
8
Closed
14
Calls
$64M
Puts
$58.4M
Net Calls
+$5.58M
Net Calls Change
+$15.5M

Top Buyers

1
Two Sigma Investments
1
Two Sigma Investments
New York
$4.62M
2
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$6.72M
3
Bank of Montreal
3
Bank of Montreal
Ontario, Canada
$1.8M
4
HCM
4
Hengehold Capital Management
Ohio
$1.76M
5
CCM
5
Cadence Capital Management
Massachusetts
$1.2M

Top Sellers

1
VF
1
Virtu Financial
New York
$0
2
BNP Paribas Financial Markets
2
BNP Paribas Financial Markets
France
$0
3
Jane Street
3
Jane Street
New York
$0
4
VKH
4
Virtu KCG Holdings
New York
$0
5
DS
5
DRW Securities
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$6.72M 372,659 +166,553 +81%
Two Sigma Investments
2
Two Sigma Investments
New York
$4.62M 256,300 +209,200 +444%
Bank of Montreal
3
Bank of Montreal
Ontario, Canada
$1.8M 100,000 +100,000 New
HCM
4
Hengehold Capital Management
Ohio
$1.76M 97,300 +69,300 +248%
Bank of America
5
Bank of America
North Carolina
$1.66M 91,750 -2,000 -2%
Morgan Stanley
6
Morgan Stanley
New York
$1.62M 89,599 +37,080 +71%
RA
7
Raffles Associates
New York
$1.35M 75,000 – –
CCM
8
Cadence Capital Management
Massachusetts
$1.2M 66,470 +66,470 New
TRCT
9
Tower Research Capital (TRC)
New York
$1.16M 64,183 -63,260 -50%
CHAM
10
Clear Harbor Asset Management
Connecticut
$1.09M 60,481 +14,922 +33%
IP
11
Intellectus Partners
California
$866K 48,000 +3,000 +7%
Citadel Advisors
12
Citadel Advisors
Florida
$737K 40,839 -40,618 -50%
Wolverine Trading
13
Wolverine Trading
Illinois
$695K 38,353 +38,353 New
1CM
14
1492 Capital Management
Wisconsin
$470K 26,062 -31,600 -55%
CG
15
Cutler Group
California
$326K 18,097 +15,151 +514%
Barclays
16
Barclays
United Kingdom
$228K 12,672 -20,235 -61%
WJA
17
Williams Jones & Associates
New York
$212K 11,740 +1,400 +14%
WAM
18
Wolverine Asset Management
Illinois
$208K 11,551 -19,529 -63%
FDCDDQ
19
Federation des caisses Desjardins du Quebec
Quebec, Canada
$208K 11,521 +11,521 New
Belvedere Trading
20
Belvedere Trading
Illinois
$207K 11,500 +11,500 New
PNC Financial Services Group
21
PNC Financial Services Group
Pennsylvania
$90K 5,000 – –
Goldman Sachs
22
Goldman Sachs
New York
$57K 3,137 -70,988 -96%
FCMT
23
Founders Capital Management (Texas)
Texas
$36K 2,000 +2,000 New
UBS Group
24
UBS Group
Switzerland
$13K 718 -1,608 -69%
HR
25
Howe & Rusling
New York
$6K 305 – –
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