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Direxion SHS ETF TR

CUSIP: 25459W235 | 62 institutional holders

Quarters

Q1 2016Q4 2015Q3 2015Q2 2015Q1 2015
CompareDetailedHistoricalFundsOptions13D/13GPeersTargetingTrading SummaryProfile

Institutional Holders — Q1 2016

Morgan Stanley2,450,092
0.0% of portfolio›$7.9K
BNP Paribas Financial Markets1,359,200
0.0% of portfolio›$4.4M
Masters Capital Management LLC1,000,000
0.0% of portfolio›$3.2K
Jane Street Group, LLC712,897
0.0% of portfolio›$2.3K
KCG Holdings, Inc.596,992
0.0% of portfolio›$1.9K
Citadel Advisors LLC258,220
0.0% of portfolio›$834
Susquehanna International Group, LLP185,665
0.0% of portfolio›$599
Goldman Sachs Group Inc119,275
0.0% of portfolio›$385
SG Americas Securities, LLC100,000
0.0% of portfolio›$323
QCM Cayman, Ltd.83,662
0.0% of portfolio›$270
Flow Traders U.S. LLC71,371
0.0% of portfolio›$231
Two Sigma Securities, LLC67,439
0.0% of portfolio›$218
Barclays PLC61,501
0.0% of portfolio›$184
Glacier Peak Capital LLC45,600
0.0% of portfolio›$147
Walleye Trading LLC32,406
0.0% of portfolio›$105
Sanctuary Wealth Advisors, LLC23,000
0.0% of portfolio›$74
Timber Hill LLC19,456
0.0% of portfolio›$63
CMT Trading LLC18,178
0.2% of portfolio›$59
Millennium Management LLC17,900
0.0% of portfolio›$58
Parallax Volatility Advisers, L.P.15,000
0.0% of portfolio›$48
Wedbush Securities Inc10,000
0.0% of portfolio›$32
UBS Group AG9,749
0.0% of portfolio›$31
Simplex Trading, LLC7,753
0.0% of portfolio›$25
Cutler Group LP4,700
0.0% of portfolio›$15
D.A. Davidson & Co.4,000
0.0% of portfolio›$12
Ladenburg Thalmann Financial Services Inc1,600
0.0% of portfolio›$5
Creative Planning500
0.0% of portfolio›$2
StyleTurnoverLocationFiled
Morgan Stanley
2,450,092$7.9K0.0%CoreLowNew York, NY2016-05-12
BNP Paribas Financial Markets
1,359,200$4.4M0.0%CoreMediumParis, India2016-04-22
Masters Capital Management LLC
1,000,000$3.2K0.0%Deep ValueHighAtlanta, GA2016-05-16
Jane Street Group, LLC
712,897$2.3K0.0%CoreVery HighNew York, NY2016-05-17
KCG Holdings, Inc.
596,992$1.9K0.0%N/AN/AJersey City, NJ2016-05-13
Citadel Advisors LLC
258,220$8340.0%CoreVery HighMiami, FL2017-01-31
Susquehanna International Group, LLP
185,665$5990.0%GrowthHighBala Cynwyd, PA2016-05-13
Goldman Sachs Group Inc
119,275$3850.0%CoreMediumNew York, NY2016-05-13
SG Americas Securities, LLC
100,000$3230.0%GrowthHighNew York, NY2016-05-12
QCM Cayman, Ltd.
83,662$2700.0%N/AN/AHouston, TX2016-05-16
Flow Traders U.S. LLC
71,371$2310.0%ETFVery HighNew York, NY2016-05-12
Two Sigma Securities, LLC
67,439$2180.0%ValueVery HighNew York, NY2016-05-16
Barclays PLC
61,501$1840.0%CoreMediumLondon, United Kingdom2016-05-16
Glacier Peak Capital LLC
45,600$1470.0%N/AN/ABellevue, WA2016-05-16
Walleye Trading LLC
32,406$1050.0%GARPVery HighNew York, NY2016-05-16
Sanctuary Wealth Advisors, LLC
23,000$740.0%N/AN/ASan Francisco, CA2016-05-16
Timber Hill LLC
19,456$630.0%N/AN/AGreenwich, CT2016-05-05
CMT Trading LLC
18,178$590.2%N/AN/AChicago, IL2016-05-16
Millennium Management LLC
17,900$580.0%CoreVery HighNew York, NY2016-05-16
Parallax Volatility Advisers, L.P.
15,000$480.0%GARPVery HighSan Francisco, CA2016-05-16
Wedbush Securities Inc
10,000$320.0%CoreLowPasadena, CA2016-05-02
UBS Group AG
9,749$310.0%CoreMediumZurich, Switzerland2016-05-12
Simplex Trading, LLC
7,753$250.0%CoreVery HighChicago, IL2016-04-14
Cutler Group LP
4,700$150.0%N/AN/ASan Francisco, CA2016-06-08
D.A. Davidson & Co.
4,000$120.0%CoreLowGreat Falls, MT2016-05-13
Ladenburg Thalmann Financial Services Inc
1,600$50.0%N/AN/AMiami, FL2016-05-16
Creative Planning
500$20.0%IndexVery LowOverland Park, KS2016-04-08