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Direxion Daily Small Cap Bear 3x Shares
TZA

Overview Fund Activity

32 hedge funds and large institutions have $39.2M invested in Direxion Daily Small Cap Bear 3x Shares in 2017 Q2 according to their latest regulatory filings, with 7 funds opening new positions, 10 increasing their positions, 7 reducing their positions, and 4 closing their positions.

Holders
32
Holders Change
+2
Holders Change %
+6.67%
% of All Funds
0.8%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
7
Increased
10
Reduced
7
Closed
4
Calls
$79.7M
Puts
$35.4M
Net Calls
+$44.3M
Net Calls Change
+$38.7M

Top Buyers

1
VF
1
Virtu Financial
New York
$7.17M
2
Two Sigma Advisers
2
Two Sigma Advisers
New York
$4.3M
3
Two Sigma Investments
3
Two Sigma Investments
New York
$7.91M
4
WAM
4
Wolverine Asset Management
Illinois
$3.07M
5
VKH
5
Virtu KCG Holdings
New York
$1.99M

Top Sellers

1
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$1.04M
2
CCM
2
Cadence Capital Management
Massachusetts
$0
3
Morgan Stanley
3
Morgan Stanley
New York
$718K
4
Wolverine Trading
4
Wolverine Trading
Illinois
$0
5
TRCT
5
Tower Research Capital (TRC)
New York
$690K
Name Market Value Shares Shares
Change 		Shares
Change %
Two Sigma Investments
1
Two Sigma Investments
New York
$7.91M 483,300 +227,000 +89%
VF
2
Virtu Financial
New York
$7.17M 438,441 +438,441 New
Two Sigma Advisers
3
Two Sigma Advisers
New York
$4.3M 263,050 +263,050 New
WAM
4
Wolverine Asset Management
Illinois
$3.07M 187,433 +175,882 +1,523%
VKH
5
Virtu KCG Holdings
New York
$1.99M 121,356 +121,356 New
HCM
6
Hengehold Capital Management
Ohio
$1.75M 106,900 +9,600 +10%
Bank of Montreal
7
Bank of Montreal
Ontario, Canada
$1.64M 100,000 – –
DS
8
DRW Securities
Illinois
$1.63M 99,904 +99,904 New
Bank of America
9
Bank of America
North Carolina
$1.5M 91,750 – –
RA
10
Raffles Associates
New York
$1.23M 75,000 – –
Susquehanna International Group
11
Susquehanna International Group
Pennsylvania
$1.04M 63,357 -309,302 -83%
CHAM
12
Clear Harbor Asset Management
Connecticut
$819K 51,281 -9,200 -15%
Goldman Sachs
13
Goldman Sachs
New York
$794K 48,507 +45,370 +1,446%
Morgan Stanley
14
Morgan Stanley
New York
$718K 43,900 -45,699 -51%
TRCT
15
Tower Research Capital (TRC)
New York
$690K 42,160 -22,023 -34%
Citadel Advisors
16
Citadel Advisors
Florida
$672K 41,100 +261 +0.6%
IP
17
Intellectus Partners
California
$638K 39,000 -9,000 -19%
1CM
18
1492 Capital Management
Wisconsin
$426K 26,062 – –
FDCDDQ
19
Federation des caisses Desjardins du Quebec
Quebec, Canada
$303K 18,521 +7,000 +61%
FTUS
20
Flow Traders U.S.
New York
$226K 13,790 +13,790 New
WJA
21
Williams Jones & Associates
New York
$217K 13,240 +1,500 +13%
HF
22
HRT Financial
New York
$167K 10,237 +10,237 New
UBS Group
23
UBS Group
Switzerland
$120K 7,348 +6,630 +923%
PNC Financial Services Group
24
PNC Financial Services Group
Pennsylvania
$82K 5,000 – –
Simplex Trading
25
Simplex Trading
Illinois
$47K 2,916 +2,916 New
1
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