We are live on ! Find out more
TZA icon

Direxion Daily Small Cap Bear 3x ETF

34 hedge funds and large institutions have $39.4M invested in Direxion Daily Small Cap Bear 3x ETF in 2023 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 17 increasing their positions, 3 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

467% more repeat investments, than reductions

Existing positions increased: 17 | Existing positions reduced: 3

138% more call options, than puts

Call options by funds: $41.4M | Put options by funds: $17.4M

0.32% less ownership

Funds ownership: 1.42%1.1% (-0.32%)

17% less funds holding

Funds holding: 4134 (-7)

28% less capital invested

Capital invested by funds: $54.8M → $39.4M (-$15.3M)

46% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 13

Holders
34
Holders Change
-7
Holders Change %
-17.07%
% of All Funds
0.5%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
7
Increased
17
Reduced
3
Closed
13
Calls
$41.4M
Puts
$17.4M
Net Calls
+$24M
Net Calls Change
-$17.9M
Name Holding Trade Value Shares
Change
Change in
Stake
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$8.94M +$9.74M +32,582 +267%
VF
2
Virtu Financial
New York
$5.32M +$6.83M +22,851 +596%
JF
3
Jump Financial
Illinois
$5.15M +$458K +1,531 +6%
GS
4
GTS Securities
New York
$3.59M +$4.21M +14,091 +360%
FTUS
5
Flow Traders U.S.
New York
$2.06M +$2.26M +7,569 +277%
Morgan Stanley
6
Morgan Stanley
New York
$2M +$2.5M +8,367 +505%
Simplex Trading
7
Simplex Trading
Illinois
$1.97M +$2.96M +9,899 New
TRCT
8
Tower Research Capital (TRC)
New York
$1.41M +$1.31M +4,395 +164%
IMC Chicago
9
IMC Chicago
Illinois
$1.25M +$1.24M +4,133 +193%
Renaissance Technologies
10
Renaissance Technologies
New York
$1.19M +$1.79M +5,980 New
Goldman Sachs
11
Goldman Sachs
New York
$1.01M +$38.6K +129 +3%
Squarepoint
12
Squarepoint
New York
$902K +$557K +1,864 +70%
Citadel Advisors
13
Citadel Advisors
Florida
$814K -$11.8M -39,444 -91%
HF
14
HRT Financial
New York
$800K +$1.2M +4,011 New
MCM
15
MAI Capital Management
Ohio
$671K
S
16
SignatureFD
Georgia
$599K +$775K +2,590 +629%
QT
17
Quantbot Technologies
New York
$346K +$322K +1,078 +164%
Vontobel Holding
18
Vontobel Holding
Switzerland
$287K +$112K +376 +35%
Jane Street
19
Jane Street
New York
$274K -$14.4M -48,232 -97%
Wolverine Trading
20
Wolverine Trading
Illinois
$237K +$355K +1,187 New
LAM
21
LifePro Asset Management
California
$228K +$341K +1,141 New
HT
22
Headlands Technologies
Illinois
$201K +$276K +922 +1,098%
BCM
23
Bourgeon Capital Management
Connecticut
$59.9K -$124K -415 -58%
FDCDDQ
24
Federation des caisses Desjardins du Quebec
Quebec, Canada
$39.8K +$9.27K +31 +18%
UBS Group
25
UBS Group
Switzerland
$33.1K +$37.1K +124 +295%

TZA Hedge Fund Activity: Q4 2023 in Review

34 of the 6,860 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bear 3x ETF (TZA) for Q4 2023, worth a combined $39.4M — down 28% from $54.8M a quarter earlier.

Sellers outnumbered buyers: 13 funds closed out of TZA and 7 opened new positions — a net loss of 6 holders — while 3 trimmed existing stakes and 17 added.

The largest buyer was Susquehanna International Group, adding an estimated $9.74M. The largest seller was Jane Street, cutting an estimated $14.4M.

  • 34 institutional investors held Direxion Daily Small Cap Bear 3x ETF (TZA) as of Q4 2023, down from 41 in Q3 2023.
  • Funds reported $39.4M of Direxion Daily Small Cap Bear 3x ETF stock for Q4 2023, down 28% quarter-over-quarter.
  • 7 funds opened new Direxion Daily Small Cap Bear 3x ETF positions in Q4 2023 and 13 closed out, a net change of -6 holders.
  • The largest Direxion Daily Small Cap Bear 3x ETF buyer in Q4 2023 was Susquehanna International Group, an estimated $9.74M added.
  • The largest Direxion Daily Small Cap Bear 3x ETF seller in Q4 2023 was Jane Street, an estimated $14.4M sold.

Based on aggregated 13F filings for Q4 2023.