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Direxion Daily Small Cap Bear 3x Shares
TZA

Overview Fund Activity

23 hedge funds and large institutions have $41.6M invested in Direxion Daily Small Cap Bear 3x Shares in 2018 Q2 according to their latest regulatory filings, with 3 funds opening new positions, 9 increasing their positions, 7 reducing their positions, and 8 closing their positions.

Holders
23
Holders Change
-5
Holders Change %
-17.86%
% of All Funds
0.53%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
3
Increased
9
Reduced
7
Closed
8
Calls
$31.4M
Puts
$11.8M
Net Calls
+$19.6M
Net Calls Change
-$12.9M

Top Buyers

1
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$14.9M
2
Citadel Advisors
2
Citadel Advisors
Florida
$10M
3
FTUS
3
Flow Traders U.S.
New York
$3.98M
4
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$937K
5
TSS
5
Two Sigma Securities
New York
$617K

Top Sellers

1
VF
1
Virtu Financial
New York
$2.28M
2
Goldman Sachs
2
Goldman Sachs
New York
$0
3
Two Sigma Investments
3
Two Sigma Investments
New York
$825K
4
Two Sigma Advisers
4
Two Sigma Advisers
New York
$1.79M
5
CS
5
Credit Suisse
Switzerland
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$14.9M 1,587,504 +1,576,330 +14,107%
Citadel Advisors
2
Citadel Advisors
Florida
$10M 1,067,179 +664,851 +165%
FTUS
3
Flow Traders U.S.
New York
$3.98M 425,040 +353,195 +492%
TRCT
4
Tower Research Capital (TRC)
New York
$3.94M 420,160 +24,626 +6%
VF
5
Virtu Financial
New York
$2.28M 242,822 -294,422 -55%
Two Sigma Advisers
6
Two Sigma Advisers
New York
$1.79M 191,150 -72,700 -28%
Bank of Montreal
7
Bank of Montreal
Ontario, Canada
$937K 100,000 +100,000 New
1CM
8
1492 Capital Management
Wisconsin
$834K 89,035 +21,893 +33%
Two Sigma Investments
9
Two Sigma Investments
New York
$825K 88,100 -92,400 -51%
TSS
10
Two Sigma Securities
New York
$617K 65,808 +53,302 +426%
FCI
11
Financial Counselors Inc
Kansas
$443K 47,237 – –
WAM
12
Wolverine Asset Management
Illinois
$387K 41,325 +23,600 +133%
WJA
13
Williams Jones & Associates
New York
$159K 16,940 – –
FDCDDQ
14
Federation des caisses Desjardins du Quebec
Quebec, Canada
$151K 16,121 +16,000 +13,223%
IP
15
Intellectus Partners
California
$150K 16,000 – –
CHAM
16
Clear Harbor Asset Management
Connecticut
$126K 13,436 -3,925 -23%
LFA
17
Legacy Financial Advisors
Kentucky
$35K 4,100 +4,100 New
UBS Group
18
UBS Group
Switzerland
$29K 3,068 -10,305 -77%
FANJ
19
Financial Architects (New Jersey)
New Jersey
$15K 1,600 +600 +60%
Royal Bank of Canada
20
Royal Bank of Canada
Ontario, Canada
$3K 297 -24,209 -99%
Goldman Sachs
21
Goldman Sachs
New York
– – -103,147 Closed
Barclays
22
Barclays
United Kingdom
$0 12 -83,900 -100%
CS
23
Credit Suisse
Switzerland
– – -38,369 Closed
Walleye Trading
24
Walleye Trading
New York
– – -19,849 Closed
Jane Street
25
Jane Street
New York
– – -17,683 Closed
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