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Direxion Daily Small Cap Bear 3x ETF

28 hedge funds and large institutions have $27.4M invested in Direxion Daily Small Cap Bear 3x ETF in 2017 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 9 increasing their positions, 8 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

13% more repeat investments, than reductions

Existing positions increased: 9 | Existing positions reduced: 8

10% more call options, than puts

Call options by funds: $64M | Put options by funds: $58.4M

0.01% less ownership

Funds ownership: 0.02%0.01% (-0.01%)

20% less funds holding

Funds holding: 3528 (-7)

29% less capital invested

Capital invested by funds: $38.8M → $27.4M (-$11.4M)

54% less first-time investments, than exits

New positions opened: 6 | Existing positions closed: 13

Holders
28
Holders Change
-7
Holders Change %
-20%
% of All Funds
0.7%
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
13
Calls
$64M
Puts
$58.4M
Net Calls
+$5.58M
Net Calls Change
+$15.5M
Name Holding Trade Value Shares
Change
Change in
Stake
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$6.72M +$3.14M +417 +81%
Two Sigma Investments
2
Two Sigma Investments
New York
$4.62M +$3.94M +523 +443%
Bank of Montreal
3
Bank of Montreal
Ontario, Canada
$1.8M +$1.88M +250 New
HCM
4
Hengehold Capital Management
Ohio
$1.75M +$1.3M +173 +247%
Bank of America
5
Bank of America
North Carolina
$1.66M -$37.6K -5 -2%
Morgan Stanley
6
Morgan Stanley
New York
$1.62M +$700K +93 +71%
RA
7
Raffles Associates
New York
$1.35M
CCM
8
Cadence Capital Management
Massachusetts
$1.2M +$1.25M +166 New
TRCT
9
Tower Research Capital (TRC)
New York
$1.16M -$1.2M -159 -50%
CHAM
10
Clear Harbor Asset Management
Connecticut
$1.09M +$279K +37 +32%
IP
11
Intellectus Partners
California
$866K +$52.7K +7 +6%
Citadel Advisors
12
Citadel Advisors
Florida
$737K -$768K -102 -50%
Wolverine Trading
13
Wolverine Trading
Illinois
$695K +$723K +96 New
1CM
14
1492 Capital Management
Wisconsin
$470K -$595K -79 -55%
CG
15
Cutler Group
California
$326K +$286K +38 +543%
Barclays
16
Barclays
United Kingdom
$228K -$376K -50 -61%
WJA
17
Williams Jones & Associates
New York
$212K +$22.6K +3 +12%
WAM
18
Wolverine Asset Management
Illinois
$208K -$369K -49 -63%
FDCDDQ
19
Federation des caisses Desjardins du Quebec
Quebec, Canada
$208K +$218K +29 New
Belvedere Trading
20
Belvedere Trading
Illinois
$207K +$218K +29 New
PNC Financial Services Group
21
PNC Financial Services Group
Pennsylvania
$90K
Goldman Sachs
22
Goldman Sachs
New York
$57K -$1.33M -177 -96%
FCMT
23
Founders Capital Management (Texas)
Texas
$36K +$37.6K +5 New
UBS Group
24
UBS Group
Switzerland
$13K -$30.1K -4 -67%
HR
25
Howe & Rusling
New York
$6K

TZA Hedge Fund Activity: Q1 2017 in Review

28 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bear 3x ETF (TZA) for Q1 2017, worth a combined $27.4M — down 29% from $38.8M a quarter earlier.

Sellers outnumbered buyers: 13 funds closed out of TZA and 6 opened new positions — a net loss of 7 holders — while 8 trimmed existing stakes and 9 added.

The largest buyer was Two Sigma Investments, adding an estimated $3.94M. The largest seller was Virtu Financial, exiting entirely with an estimated $6.03M sold.

  • 28 institutional investors held Direxion Daily Small Cap Bear 3x ETF (TZA) as of Q1 2017, down from 35 in Q4 2016.
  • Funds reported $27.4M of Direxion Daily Small Cap Bear 3x ETF stock for Q1 2017, down 29% quarter-over-quarter.
  • 6 funds opened new Direxion Daily Small Cap Bear 3x ETF positions in Q1 2017 and 13 closed out, a net change of -7 holders.
  • The largest Direxion Daily Small Cap Bear 3x ETF buyer in Q1 2017 was Two Sigma Investments, an estimated $3.94M added.
  • The largest Direxion Daily Small Cap Bear 3x ETF seller in Q1 2017 was Virtu Financial, an estimated $6.03M sold.

Based on aggregated 13F filings for Q1 2017.