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Direxion Daily Small Cap Bear 3x Shares
TZA

Overview Fund Activity

32 hedge funds and large institutions have $35.8M invested in Direxion Daily Small Cap Bear 3x Shares in 2017 Q4 according to their latest regulatory filings, with 8 funds opening new positions, 10 increasing their positions, 9 reducing their positions, and 6 closing their positions.

Holders
32
Holders Change
+2
Holders Change %
+6.67%
% of All Funds
0.73%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
8
Increased
10
Reduced
9
Closed
6
Calls
$61.1M
Puts
$17.8M
Net Calls
+$43.3M
Net Calls Change
+$9.98M

Top Buyers

1
VF
1
Virtu Financial
New York
$8.54M
2
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$2.99M
3
Jane Street
3
Jane Street
New York
$1.35M
4
DS
4
DRW Securities
Illinois
$1.1M
5
1CM
5
1492 Capital Management
Wisconsin
$1.08M

Top Sellers

1
Two Sigma Investments
1
Two Sigma Investments
New York
$4.43M
2
RA
2
Raffles Associates
New York
$123K
3
WAM
3
Wolverine Asset Management
Illinois
$0
4
Two Sigma Advisers
4
Two Sigma Advisers
New York
$6.88M
5
Morgan Stanley
5
Morgan Stanley
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
VF
1
Virtu Financial
New York
$8.54M 695,914 +522,268 +301%
Two Sigma Advisers
2
Two Sigma Advisers
New York
$6.88M 560,750 -23,200 -4%
Two Sigma Investments
3
Two Sigma Investments
New York
$4.43M 361,300 -134,500 -27%
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$2.99M 243,799 +243,799 New
TRCT
5
Tower Research Capital (TRC)
New York
$1.78M 144,993 +27,724 +24%
FTUS
6
Flow Traders U.S.
New York
$1.48M 120,345 +31,245 +35%
Jane Street
7
Jane Street
New York
$1.35M 110,037 +110,037 New
HCM
8
Hengehold Capital Management
Ohio
$1.28M 104,500 -2,400 -2%
Bank of America
9
Bank of America
North Carolina
$1.13M 91,750 – –
DS
10
DRW Securities
Illinois
$1.1M 89,462 +89,462 New
1CM
11
1492 Capital Management
Wisconsin
$1.08M 87,903 +44,591 +103%
TSS
12
Two Sigma Securities
New York
$911K 74,214 +11,418 +18%
FCI
13
Financial Counselors Inc
Kansas
$854K 69,587 – –
Citadel Advisors
14
Citadel Advisors
Florida
$507K 41,350 +41,350 New
CHAM
15
Clear Harbor Asset Management
Connecticut
$240K 19,581 +19,581 New
Royal Bank of Canada
16
Royal Bank of Canada
Ontario, Canada
$228K 18,560 +15,100 +436%
IP
17
Intellectus Partners
California
$196K 16,000 -16,000 -50%
HF
18
HRT Financial
New York
$196K 16,011 +3,312 +26%
WJA
19
Williams Jones & Associates
New York
$191K 15,540 +1,200 +8%
RA
20
Raffles Associates
New York
$123K 10,000 -75,000 -88%
FDCDDQ
21
Federation des caisses Desjardins du Quebec
Quebec, Canada
$99.6K 8,121 -9,500 -54%
PNC Financial Services Group
22
PNC Financial Services Group
Pennsylvania
$61K 5,000 -7,000 -58%
Citigroup
23
Citigroup
New York
$43K 3,500 -200 -5%
Goldman Sachs
24
Goldman Sachs
New York
$39K 3,147 – –
UBS Group
25
UBS Group
Switzerland
$38K 3,060 +911 +42%
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