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Direxion SHS ETF TR

Q3 2023 vs Q4 2023

Comparing institutional holders between quarters

Quarters

Q4 2023Q3 2023Q2 2023Q1 2023Q4 2022
CompareDetailedHistoricalFundsOptions13D/13GPeersTargetingTrading SummaryProfile
LifeGuide Financial Advisors, LLC
DECREASED
Shares19,182 from 191,449
Change-172,267 (-90%)
Value$1.2M (+$316.0K)
Filed 2024-01-22
IFP Advisors, Inc
UNCHANGED
Shares7,200 from 7,200
Change0 (0%)
Value$387.5K (+$352.8K)
Filed 2024-01-09
Advisory Services Network, LLC
DECREASED
Shares2,410 from 12,600
Change-10,190 (-81%)
Value$155.6K (+$94.9K)
Filed 2024-02-09
Capital Investment Counsel, Inc
DECREASED
Shares500 from 4,000
Change-3,500 (-87%)
Value$32.3K (+$13.0K)
Filed 2024-02-05
Ables, Iannone, Moore & Associates, Inc.
NEW
Shares105
Change+105
Value$6.8K
Filed 2024-03-14
Hollencrest Capital Management
NEW
Shares9
Change+9
Value$581
Filed 2024-02-14
Jane Street Group, LLC
CLOSED
Shares0 from 11,578,028
Change-11,578,028 (-100%)
Value$0 (-$55.8M)
Filed 2024-02-15
Captrust Financial Advisors
CLOSED
Shares0 from 4,458,998
Change-4,458,998 (-100%)
Value$0 (-$21.5M)
Filed 2024-02-14
Morgan Stanley
CLOSED
Shares0 from 1,205,869
Change-1,205,869 (-100%)
Value$0 (-$5.8M)
Filed 2024-08-16
JPMorgan Chase & Co
CLOSED
Shares0 from 1,100,861
Change-1,100,861 (-100%)
Value$0 (-$5.3M)
Filed 2024-12-26
Raffles Associates LP
CLOSED
Shares0 from 700,000
Change-700,000 (-100%)
Value$0 (-$3.4M)
Filed 2024-02-14
Royal Bank of Canada
CLOSED
Shares0 from 582,810
Change-582,810 (-100%)
Value$0 (-$2.8M)
Filed 2024-02-14
Two Sigma Securities, LLC
CLOSED
Shares0 from 502,634
Change-502,634 (-100%)
Value$0 (-$2.4M)
Filed 2024-02-14
Taika Capital, LP
CLOSED
Shares0 from 502,490
Change-502,490 (-100%)
Value$0 (-$2.4M)
Filed 2024-02-14
GTS Securities LLC
CLOSED
Shares0 from 459,864
Change-459,864 (-100%)
Value$0 (-$2.2M)
Filed 2024-02-15
SG Americas Securities, LLC
CLOSED
Shares0 from 444,380
Change-444,380 (-100%)
Value$0 (-$2.1K)
Filed 2024-01-12
Citadel Advisors LLC
CLOSED
Shares0 from 369,228
Change-369,228 (-100%)
Value$0 (-$1.8M)
Filed 2024-02-14
Simplex Trading, LLC
CLOSED
Shares0 from 331,616
Change-331,616 (-100%)
Value$0 (-$1.6K)
Filed 2024-02-02
Atlas Financial Advisors, Inc.
CLOSED
Shares0 from 288,892
Change-288,892 (-100%)
Value$0 (-$1.4M)
Filed 2024-02-12
ORG Partners LLC
CLOSED
Shares0 from 268,365
Change-268,365 (-100%)
Value$0 (-$1.3M)
Filed 2024-01-29
Prelude Capital Management, LLC
CLOSED
Shares0 from 224,167
Change-224,167 (-100%)
Value$0 (-$1.1M)
Filed 2024-02-14
Barclays PLC
CLOSED
Shares0 from 213,254
Change-213,254 (-100%)
Value$0 (-$1.0M)
Filed 2026-03-24
Strategic Investment Solutions, Inc.
CLOSED
Shares0 from 136,000
Change-136,000 (-100%)
Value$0 (-$878.2K)
Filed 2024-02-13
Wolverine Trading, LLC
CLOSED
Shares0 from 118,972
Change-118,972 (-100%)
Value$0 (-$573.4K)
Filed 2024-02-14
Walleye Capital LLC
CLOSED
Shares0 from 115,180
Change-115,180 (-100%)
Value$0 (-$555.2K)
Filed 2024-02-14
Burns Wealth Management, Inc.
CLOSED
Shares0 from 80,000
Change-80,000 (-100%)
Value$0 (-$385.6K)
Filed 2024-02-13
Tidal Investments LLC
CLOSED
Shares0 from 68,939
Change-68,939 (-100%)
Value$0 (-$332.3K)
Filed 2024-02-15
Smith, Moore & Co.
CLOSED
Shares0 from 65,610
Change-65,610 (-100%)
Value$0 (-$316.2K)
Filed 2024-02-13
Bank of New York Mellon Corp
CLOSED
Shares0 from 60,003
Change-60,003 (-100%)
Value$0 (-$289.2K)
Filed 2024-01-29
Howard Financial Services, Ltd.
CLOSED
Shares0 from 60,000
Change-60,000 (-100%)
Value$0 (-$289.2K)
Filed 2024-01-09
Rathbones Group PLC
CLOSED
Shares0 from 53,000
Change-53,000 (-100%)
Value$0 (-$255.5K)
Filed 2024-02-13
Cardiff Park Advisors, LLC
CLOSED
Shares0 from 32,557
Change-32,557 (-100%)
Value$0 (-$156.9K)
Filed 2024-02-14
Innova Wealth Partners
CLOSED
Shares0 from 30,311
Change-30,311 (-100%)
Value$0 (-$146.1K)
Filed 2024-02-08
Dynamic Advisor Solutions LLC
CLOSED
Shares0 from 23,403
Change-23,403 (-100%)
Value$0 (-$112.8K)
Filed 2024-01-10
Bank of Montreal
CLOSED
Shares0 from 22,900
Change-22,900 (-100%)
Value$0 (-$134.0K)
Filed 2024-02-08
Hillsdale Investment Management Inc.
CLOSED
Shares0 from 21,430
Change-21,430 (-100%)
Value$0 (-$103.3K)
Filed 2024-02-09
Commonwealth Equity Services, LLC
CLOSED
Shares0 from 20,129
Change-20,129 (-100%)
Value$0 (-$97)
Filed 2024-02-06
Inscription Capital, LLC
CLOSED
Shares0 from 20,000
Change-20,000 (-100%)
Value$0 (-$96.4K)
Filed 2024-01-18
Headlands Technologies LLC
CLOSED
Shares0 from 18,469
Change-18,469 (-100%)
Value$0 (-$89.0K)
Filed 2024-02-02
Jump Financial, LLC
CLOSED
Shares0 from 18,185
Change-18,185 (-100%)
Value$0 (-$87.7K)
Filed 2024-10-21
Visionary Wealth Advisors
CLOSED
Shares0 from 17,290
Change-17,290 (-100%)
Value$0 (-$83.3K)
Filed 2024-02-14
JTC Employer Solutions Trustee Ltd
CLOSED
Shares0 from 15,000
Change-15,000 (-100%)
Value$0 (-$73)
Filed 2024-01-16
StoneX Group Inc.
CLOSED
Shares0 from 13,800
Change-13,800 (-100%)
Value$0 (-$66.5K)
Filed 2025-08-13
X-Square Capital, LLC
CLOSED
Shares0 from 13,000
Change-13,000 (-100%)
Value$0 (-$101)
Filed 2024-02-09
King Luther Capital Management Corp
CLOSED
Shares0 from 10,577
Change-10,577 (-100%)
Value$0 (-$51.0K)
Filed 2024-02-09
Susquehanna International Group, LLP
CLOSED
Shares0 from 10,568
Change-10,568 (-100%)
Value$0 (-$50.9K)
Filed 2024-02-14
Glassman Wealth Services
CLOSED
Shares0 from 9,401
Change-9,401 (-100%)
Value$0 (-$45.3K)
Filed 2024-02-12
Harbour Investments, Inc.
CLOSED
Shares0 from 7,000
Change-7,000 (-100%)
Value$0 (-$33.7K)
Filed 2024-02-16
Parallel Advisors, LLC
CLOSED
Shares0 from 5,450
Change-5,450 (-100%)
Value$0 (-$26.3K)
Filed 2024-02-12
AlphaMark Advisors, LLC
CLOSED
Shares0 from 5,000
Change-5,000 (-100%)
Value$0 (-$24)
Filed 2024-01-19
Cutler Group LP
CLOSED
Shares0 from 4,349
Change-4,349 (-100%)
Value$0 (-$20)
Filed 2024-01-18
PayPay Securities Corp
CLOSED
Shares0 from 4,158
Change-4,158 (-100%)
Value$0 (-$20.0K)
Filed 2024-01-31
Tower Research Capital LLC (TRC)
CLOSED
Shares0 from 3,313
Change-3,313 (-100%)
Value$0 (-$16.0K)
Filed 2024-02-13
Tucker Asset Management LLC
CLOSED
Shares0 from 2,797
Change-2,797 (-100%)
Value$0 (-$13.5K)
Filed 2024-03-04
Bank of America Corp
CLOSED
Shares0 from 2,209
Change-2,209 (-100%)
Value$0 (-$10.6K)
Filed 2024-02-14
Citigroup Inc
CLOSED
Shares0 from 1,700
Change-1,700 (-100%)
Value$0 (-$8.2K)
Filed 2024-02-09
Global Retirement Partners, LLC
CLOSED
Shares0 from 802
Change-802 (-100%)
Value$0 (-$3.6K)
Filed 2024-01-18
Coppell Advisory Solutions LLC
CLOSED
Shares0 from 250
Change-250 (-100%)
Value$0 (-$1.9K)
Filed 2024-02-14
Benjamin F. Edwards & Company, Inc.
CLOSED
Shares0 from 90
Change-90 (-100%)
Value$0 ($0)
Filed 2024-02-06
IQ EQ Fund Management (Singapore) Private Ltd
CLOSED
Shares0 from 23
Change-23 (-100%)
Value$0 (-$110)
Filed 2024-02-23
Headinvest, LLC
CLOSED
Shares0 from 20
Change-20 (-100%)
Value$0 (-$92)
Filed 2024-02-12
FMR LLC
CLOSED
Shares0 from 3
Change-3 (-100%)
Value$0 (-$14)
Filed 2026-11-05
Proequities, Inc.
CLOSED
Shares0 from 0
Change0
Value$0 ($0)
Filed 2024-02-07
Federation des caisses Desjardins du Quebec
CLOSED
Shares0 from 0
Change0
Value$0 ($0)
Filed 2024-08-15
Berry Street Capital Management LLP
N/A
Shares— from 125,000
Change-125,000 (-100%)
Value—
Status
LifeGuide Financial Advisors, LLC
DECREASED19,182191,449-172,267-90%$922.8K$1.2M+$316.0K2024-01-22
IFP Advisors, Inc
UNCHANGED7,2007,20000%$34.7K$387.5K+$352.8K2024-01-09
Advisory Services Network, LLC
DECREASED2,41012,600-10,190-81%$60.7K$155.6K+$94.9K2024-02-09
Capital Investment Counsel, Inc
DECREASED5004,000-3,500-87%$19.3K$32.3K+$13.0K2024-02-05
Ables, Iannone, Moore & Associates, Inc.
NEW105—+105——$6.8K—2024-03-14
Hollencrest Capital Management
NEW9—+9——$581—2024-02-14
Jane Street Group, LLC
CLOSED011,578,028-11,578,028-100%$55.8M$0-$55.8M2024-02-15
Captrust Financial Advisors
CLOSED04,458,998-4,458,998-100%$21.5M$0-$21.5M2024-02-14
Morgan Stanley
CLOSED01,205,869-1,205,869-100%$5.8M$0-$5.8M2024-08-16
JPMorgan Chase & Co
CLOSED01,100,861-1,100,861-100%$5.3M$0-$5.3M2024-12-26
Raffles Associates LP
CLOSED0700,000-700,000-100%$3.4M$0-$3.4M2024-02-14
Royal Bank of Canada
CLOSED0582,810-582,810-100%$2.8M$0-$2.8M2024-02-14
Two Sigma Securities, LLC
CLOSED0502,634-502,634-100%$2.4M$0-$2.4M2024-02-14
Taika Capital, LP
CLOSED0502,490-502,490-100%$2.4M$0-$2.4M2024-02-14
GTS Securities LLC
CLOSED0459,864-459,864-100%$2.2M$0-$2.2M2024-02-15
SG Americas Securities, LLC
CLOSED0444,380-444,380-100%$2.1K$0-$2.1K2024-01-12
Citadel Advisors LLC
CLOSED0369,228-369,228-100%$1.8M$0-$1.8M2024-02-14
Simplex Trading, LLC
CLOSED0331,616-331,616-100%$1.6K$0-$1.6K2024-02-02
Atlas Financial Advisors, Inc.
CLOSED0288,892-288,892-100%$1.4M$0-$1.4M2024-02-12
ORG Partners LLC
CLOSED0268,365-268,365-100%$1.3M$0-$1.3M2024-01-29
Prelude Capital Management, LLC
CLOSED0224,167-224,167-100%$1.1M$0-$1.1M2024-02-14
Barclays PLC
CLOSED0213,254-213,254-100%$1.0M$0-$1.0M2026-03-24
Strategic Investment Solutions, Inc.
CLOSED0136,000-136,000-100%$878.2K$0-$878.2K2024-02-13
Wolverine Trading, LLC
CLOSED0118,972-118,972-100%$573.4K$0-$573.4K2024-02-14
Walleye Capital LLC
CLOSED0115,180-115,180-100%$555.2K$0-$555.2K2024-02-14
Burns Wealth Management, Inc.
CLOSED080,000-80,000-100%$385.6K$0-$385.6K2024-02-13
Tidal Investments LLC
CLOSED068,939-68,939-100%$332.3K$0-$332.3K2024-02-15
Smith, Moore & Co.
CLOSED065,610-65,610-100%$316.2K$0-$316.2K2024-02-13
Bank of New York Mellon Corp
CLOSED060,003-60,003-100%$289.2K$0-$289.2K2024-01-29
Howard Financial Services, Ltd.
CLOSED060,000-60,000-100%$289.2K$0-$289.2K2024-01-09
Rathbones Group PLC
CLOSED053,000-53,000-100%$255.5K$0-$255.5K2024-02-13
Cardiff Park Advisors, LLC
CLOSED032,557-32,557-100%$156.9K$0-$156.9K2024-02-14
Innova Wealth Partners
CLOSED030,311-30,311-100%$146.1K$0-$146.1K2024-02-08
Dynamic Advisor Solutions LLC
CLOSED023,403-23,403-100%$112.8K$0-$112.8K2024-01-10
Bank of Montreal
CLOSED022,900-22,900-100%$134.0K$0-$134.0K2024-02-08
Hillsdale Investment Management Inc.
CLOSED021,430-21,430-100%$103.3K$0-$103.3K2024-02-09
Commonwealth Equity Services, LLC
CLOSED020,129-20,129-100%$97$0-$972024-02-06
Inscription Capital, LLC
CLOSED020,000-20,000-100%$96.4K$0-$96.4K2024-01-18
Headlands Technologies LLC
CLOSED018,469-18,469-100%$89.0K$0-$89.0K2024-02-02
Jump Financial, LLC
CLOSED018,185-18,185-100%$87.7K$0-$87.7K2024-10-21
Visionary Wealth Advisors
CLOSED017,290-17,290-100%$83.3K$0-$83.3K2024-02-14
JTC Employer Solutions Trustee Ltd
CLOSED015,000-15,000-100%$73$0-$732024-01-16
StoneX Group Inc.
CLOSED013,800-13,800-100%$66.5K$0-$66.5K2025-08-13
X-Square Capital, LLC
CLOSED013,000-13,000-100%$101$0-$1012024-02-09
King Luther Capital Management Corp
CLOSED010,577-10,577-100%$51.0K$0-$51.0K2024-02-09
Susquehanna International Group, LLP
CLOSED010,568-10,568-100%$50.9K$0-$50.9K2024-02-14
Glassman Wealth Services
CLOSED09,401-9,401-100%$45.3K$0-$45.3K2024-02-12
Harbour Investments, Inc.
CLOSED07,000-7,000-100%$33.7K$0-$33.7K2024-02-16
Parallel Advisors, LLC
CLOSED05,450-5,450-100%$26.3K$0-$26.3K2024-02-12
AlphaMark Advisors, LLC
CLOSED05,000-5,000-100%$24$0-$242024-01-19
Cutler Group LP
CLOSED04,349-4,349-100%$20$0-$202024-01-18
PayPay Securities Corp
CLOSED04,158-4,158-100%$20.0K$0-$20.0K2024-01-31
Tower Research Capital LLC (TRC)
CLOSED03,313-3,313-100%$16.0K$0-$16.0K2024-02-13
Tucker Asset Management LLC
CLOSED02,797-2,797-100%$13.5K$0-$13.5K2024-03-04
Bank of America Corp
CLOSED02,209-2,209-100%$10.6K$0-$10.6K2024-02-14
Citigroup Inc
CLOSED01,700-1,700-100%$8.2K$0-$8.2K2024-02-09
Global Retirement Partners, LLC
CLOSED0802-802-100%$3.6K$0-$3.6K2024-01-18
Coppell Advisory Solutions LLC
CLOSED0250-250-100%$1.9K$0-$1.9K2024-02-14
Benjamin F. Edwards & Company, Inc.
CLOSED090-90-100%$0$0$02024-02-06
IQ EQ Fund Management (Singapore) Private Ltd
CLOSED023-23-100%$110$0-$1102024-02-23
Headinvest, LLC
CLOSED020-20-100%$92$0-$922024-02-12
FMR LLC
CLOSED03-3-100%$14$0-$142026-11-05
Proequities, Inc.
CLOSED000—$0$0$02024-02-07
Federation des caisses Desjardins du Quebec
CLOSED000—$0$0$02024-08-15
Berry Street Capital Management LLP
N/A—125,000-125,000-100%$602.5K———
Showing 65 of 65 institutions