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Direxion SHS ETF TR

Q3 2017 vs Q4 2017

Comparing institutional holders between quarters

Quarters

Q4 2017Q3 2017Q2 2017Q1 2017Q4 2016
CompareDetailedHistoricalFundsOptions13D/13GPeersTargetingTrading SummaryProfile
Citigroup Inc
INCREASED
Shares1,905,197 from 1,003,922
Change+901,275 (+90%)
Value$17.1K (+$6.2K)
Filed 2018-02-12
Timber Hill LLC
INCREASED
Shares527,275 from 527,155
Change+120 (+0%)
Value$4.7K (-$998)
Filed 2018-02-09
SG Americas Securities, LLC
UNCHANGED
Shares150,000 from 150,000
Change0 (0%)
Value$1.3K (-$285)
Filed 2018-01-24
Tower Research Capital LLC (TRC)
INCREASED
Shares108,525 from 192
Change+108,333 (+56423%)
Value$976 (+$974)
Filed 2018-02-09
Virtu Financial LLC
INCREASED
Shares85,124 from 62,832
Change+22,292 (+35%)
Value$766 (+$82)
Filed 2018-02-09
Citadel Advisors LLC
DECREASED
Shares41,804 from 44,923
Change-3,119 (-7%)
Value$376 (-$113)
Filed 2018-02-09
Susquehanna International Group, LLP
INCREASED
Shares34,902 from 17,356
Change+17,546 (+101%)
Value$314 (+$125)
Filed 2018-02-14
Morgan Stanley
DECREASED
Shares31,118 from 52,949
Change-21,831 (-41%)
Value$280 (-$297)
Filed 2019-04-23
UBS Group AG
DECREASED
Shares4,620 from 17,346
Change-12,726 (-73%)
Value$42 (-$147)
Filed 2018-02-14
Financial Architects, Inc
UNCHANGED
Shares120 from 120
Change0 (0%)
Value$1 ($0)
Filed 2018-02-12
Parallax Volatility Advisers, L.P.
UNCHANGED
Shares1 from 1
Change0 (0%)
Value$0 ($0)
Filed 2018-02-14
Two Sigma Securities, LLC
CLOSED
Shares0 from 17,246
Change-17,246 (-100%)
Value$0 (-$188)
Filed 2018-02-14
Wolverine Asset Management LLC
CLOSED
Shares0 from 4,200
Change-4,200 (-100%)
Value$0 (-$45)
Filed 2018-02-14
Cutler Group LP
CLOSED
Shares0 from 600
Change-600 (-100%)
Value$0 (-$6)
Filed 2018-01-17
Status
Citigroup Inc
INCREASED1,905,1971,003,922+901,275+90%$10.9K$17.1K+$6.2K2018-02-12
Timber Hill LLC
INCREASED527,275527,155+120+0%$5.7K$4.7K-$9982018-02-09
SG Americas Securities, LLC
UNCHANGED150,000150,00000%$1.6K$1.3K-$2852018-01-24
Tower Research Capital LLC (TRC)
INCREASED108,525192+108,333+56423%$2$976+$9742018-02-09
Virtu Financial LLC
INCREASED85,12462,832+22,292+35%$684$766+$822018-02-09
Citadel Advisors LLC
DECREASED41,80444,923-3,119-7%$489$376-$1132018-02-09
Susquehanna International Group, LLP
INCREASED34,90217,356+17,546+101%$189$314+$1252018-02-14
Morgan Stanley
DECREASED31,11852,949-21,831-41%$577$280-$2972019-04-23
UBS Group AG
DECREASED4,62017,346-12,726-73%$189$42-$1472018-02-14
Financial Architects, Inc
UNCHANGED12012000%$1$1$02018-02-12
Parallax Volatility Advisers, L.P.
UNCHANGED1100%$0$0$02018-02-14
Two Sigma Securities, LLC
CLOSED017,246-17,246-100%$188$0-$1882018-02-14
Wolverine Asset Management LLC
CLOSED04,200-4,200-100%$45$0-$452018-02-14
Cutler Group LP
CLOSED0600-600-100%$6$0-$62018-01-17
Showing 14 of 14 institutions