Direxion SHS ETF TR

Q4 2015 vs Q1 2016

Comparing institutional holders between quarters

Compare Detailed Historical Funds Options 13D/13G Peers Targeting Trading Summary Profile

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Morgan Stanley

INCREASED

Shares2,450,092 from 693,343

Change+1,756,749 (+253%)

Value$7.9K (-$3.5K)

Filed 2016-05-12

BNP Paribas Financial Markets

INCREASED

Shares1,359,200 from 1,018,404

Change+340,796 (+33%)

Value$4.4M (-$12.4M)

Filed 2016-04-22

Masters Capital Management LLC

NEW

Shares1,000,000

Change+1,000,000

Value$3.2K

Filed 2016-05-16

Jane Street Group, LLC

INCREASED

Shares712,897 from 468,990

Change+243,907 (+52%)

Value$2.3K (-$5.4K)

Filed 2016-05-17

KCG Holdings, Inc.

NEW

Shares596,992

Change+596,992

Value$1.9K

Filed 2016-05-13

Citadel Advisors LLC

INCREASED

Shares258,220 from 9,058

Change+249,162 (+2751%)

Value$834 (+$684)

Filed 2017-01-31

Susquehanna International Group, LLP

DECREASED

Shares185,665 from 262,580

Change-76,915 (-29%)

Value$599 (-$3.7K)

Filed 2016-05-13

Goldman Sachs Group Inc

INCREASED

Shares119,275 from 11,900

Change+107,375 (+902%)

Value$385 (+$188)

Filed 2016-05-13

SG Americas Securities, LLC

UNCHANGED

Shares100,000 from 100,000

Change0 (0%)

Value$323 (-$1.3K)

Filed 2016-05-12

QCM Cayman, Ltd.

NEW

Shares83,662

Change+83,662

Value$270

Filed 2016-05-16

Flow Traders U.S. LLC

INCREASED

Shares71,371 from 36,281

Change+35,090 (+97%)

Value$231 (-$368)

Filed 2016-05-12

Two Sigma Securities, LLC

NEW

Shares67,439

Change+67,439

Value$218

Filed 2016-05-16

Barclays PLC

INCREASED

Shares61,501 from 10,110

Change+51,391 (+508%)

Value$184 (+$22)

Filed 2016-05-16

Glacier Peak Capital LLC

NEW

Shares45,600

Change+45,600

Value$147

Filed 2016-05-16

Walleye Trading LLC

NEW

Shares32,406

Change+32,406

Value$105

Filed 2016-05-16

Sanctuary Wealth Advisors, LLC

NEW

Shares23,000

Change+23,000

Value$74

Filed 2016-05-16

Timber Hill LLC

NEW

Shares19,456

Change+19,456

Value$63

Filed 2016-05-05

CMT Trading LLC

NEW

Shares18,178

Change+18,178

Value$59

Filed 2016-05-16

Millennium Management LLC

NEW

Shares17,900

Change+17,900

Value$58

Filed 2016-05-16

Parallax Volatility Advisers, L.P.

INCREASED

Shares15,000 from 1

Change+14,999 (+1499900%)

Value$48 (+$48)

Filed 2016-05-16

Wedbush Securities Inc

NEW

Shares10,000

Change+10,000

Value$32

Filed 2016-05-02

UBS Group AG

INCREASED

Shares9,749 from 4,601

Change+5,148 (+112%)

Value$31 (-$45)

Filed 2016-05-12

Simplex Trading, LLC

INCREASED

Shares7,753 from 816

Change+6,937 (+850%)

Value$25 (+$12)

Filed 2016-04-14

Cutler Group LP

INCREASED

Shares4,700 from 1,000

Change+3,700 (+370%)

Value$15 (-$1)

Filed 2016-06-08

D.A. Davidson & Co.

NEW

Shares4,000

Change+4,000

Value$12

Filed 2016-05-13

Ladenburg Thalmann Financial Services Inc

INCREASED

Shares1,600 from 100

Change+1,500 (+1500%)

Value$5 (+$3)

Filed 2016-05-16

Creative Planning

DECREASED

Shares500 from 3,020

Change-2,520 (-83%)

Value$2 (-$48)

Filed 2016-04-08

Credit Suisse AG/

CLOSED

Shares0 from 194,600

Change-194,600 (-100%)

Value$0 (-$3.2K)

Filed 2016-05-16

Virtu Financial LLC

CLOSED

Shares0 from 145,984

Change-145,984 (-100%)

Value$0 (-$2.4K)

Filed 2016-05-13

Citigroup Inc

CLOSED

Shares0 from 25,571

Change-25,571 (-100%)

Value$0 (-$422)

Filed 2016-05-13

Commonwealth Equity Services, Inc

CLOSED

Shares0 from 20,000

Change-20,000 (-100%)

Value$0 (-$330)

Filed 2016-04-27

Royal Bank of Canada

CLOSED

Shares0 from 19,870

Change-19,870 (-100%)

Value$0 (-$328)

Filed 2016-06-08

Wolverine Asset Management LLC

CLOSED

Shares0 from 5,400

Change-5,400 (-100%)

Value$0 (-$89)

Filed 2016-05-16

Tower Research Capital LLC (TRC)

CLOSED

Shares0 from 80

Change-80 (-100%)

Value$0 (-$1)

Filed 2016-05-16

	Status
Morgan Stanley	INCREASED	2,450,092	693,343	+1,756,749	+253%	$11.5K	$7.9K	-$3.5K	2016-05-12
BNP Paribas Financial Markets	INCREASED	1,359,200	1,018,404	+340,796	+33%	$16.8M	$4.4M	-$12.4M	2016-04-22
Masters Capital Management LLC	NEW	1,000,000	—	+1,000,000	—	—	$3.2K	—	2016-05-16
Jane Street Group, LLC	INCREASED	712,897	468,990	+243,907	+52%	$7.7K	$2.3K	-$5.4K	2016-05-17
KCG Holdings, Inc.	NEW	596,992	—	+596,992	—	—	$1.9K	—	2016-05-13
Citadel Advisors LLC	INCREASED	258,220	9,058	+249,162	+2751%	$150	$834	+$684	2017-01-31
Susquehanna International Group, LLP	DECREASED	185,665	262,580	-76,915	-29%	$4.3K	$599	-$3.7K	2016-05-13
Goldman Sachs Group Inc	INCREASED	119,275	11,900	+107,375	+902%	$197	$385	+$188	2016-05-13
SG Americas Securities, LLC	UNCHANGED	100,000	100,000	0	0%	$1.7K	$323	-$1.3K	2016-05-12
QCM Cayman, Ltd.	NEW	83,662	—	+83,662	—	—	$270	—	2016-05-16
Flow Traders U.S. LLC	INCREASED	71,371	36,281	+35,090	+97%	$599	$231	-$368	2016-05-12
Two Sigma Securities, LLC	NEW	67,439	—	+67,439	—	—	$218	—	2016-05-16
Barclays PLC	INCREASED	61,501	10,110	+51,391	+508%	$162	$184	+$22	2016-05-16
Glacier Peak Capital LLC	NEW	45,600	—	+45,600	—	—	$147	—	2016-05-16
Walleye Trading LLC	NEW	32,406	—	+32,406	—	—	$105	—	2016-05-16
Sanctuary Wealth Advisors, LLC	NEW	23,000	—	+23,000	—	—	$74	—	2016-05-16
Timber Hill LLC	NEW	19,456	—	+19,456	—	—	$63	—	2016-05-05
CMT Trading LLC	NEW	18,178	—	+18,178	—	—	$59	—	2016-05-16
Millennium Management LLC	NEW	17,900	—	+17,900	—	—	$58	—	2016-05-16
Parallax Volatility Advisers, L.P.	INCREASED	15,000	1	+14,999	+1499900%	$0	$48	+$48	2016-05-16
Wedbush Securities Inc	NEW	10,000	—	+10,000	—	—	$32	—	2016-05-02
UBS Group AG	INCREASED	9,749	4,601	+5,148	+112%	$76	$31	-$45	2016-05-12
Simplex Trading, LLC	INCREASED	7,753	816	+6,937	+850%	$13	$25	+$12	2016-04-14
Cutler Group LP	INCREASED	4,700	1,000	+3,700	+370%	$16	$15	-$1	2016-06-08
D.A. Davidson & Co.	NEW	4,000	—	+4,000	—	—	$12	—	2016-05-13
Ladenburg Thalmann Financial Services Inc	INCREASED	1,600	100	+1,500	+1500%	$2	$5	+$3	2016-05-16
Creative Planning	DECREASED	500	3,020	-2,520	-83%	$50	$2	-$48	2016-04-08
Credit Suisse AG/	CLOSED	0	194,600	-194,600	-100%	$3.2K	$0	-$3.2K	2016-05-16
Virtu Financial LLC	CLOSED	0	145,984	-145,984	-100%	$2.4K	$0	-$2.4K	2016-05-13
Citigroup Inc	CLOSED	0	25,571	-25,571	-100%	$422	$0	-$422	2016-05-13
Commonwealth Equity Services, Inc	CLOSED	0	20,000	-20,000	-100%	$330	$0	-$330	2016-04-27
Royal Bank of Canada	CLOSED	0	19,870	-19,870	-100%	$328	$0	-$328	2016-06-08
Wolverine Asset Management LLC	CLOSED	0	5,400	-5,400	-100%	$89	$0	-$89	2016-05-16
Tower Research Capital LLC (TRC)	CLOSED	0	80	-80	-100%	$1	$0	-$1	2016-05-16

Showing 34 of 34 institutions