Direxion SHS ETF TR

Q4 2019 vs Q1 2020

Comparing institutional holders between quarters

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

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HRT Financial LP

INCREASED

Shares1,625,830 from 152,584

Change+1,473,246 (+966%)

Value$4.9K (+$4.0K)

Filed 2020-05-15

GMT Capital Corp

NEW

Shares900,400

Change+900,400

Value$2.7K

Filed 2020-05-13

Citadel Advisors LLC

DECREASED

Shares425,014 from 650,847

Change-225,833 (-35%)

Value$1.3K (-$2.4K)

Filed 2020-05-15

Ionic Capital Management LLC

NEW

Shares300,500

Change+300,500

Value$905

Filed 2020-05-15

Credit Suisse AG/

NEW

Shares289,524

Change+289,524

Value$871

Filed 2020-05-13

Banque Cantonale Vaudoise

NEW

Shares111,697

Change+111,697

Value$336

Filed 2020-05-14

Two Sigma Securities, LLC

INCREASED

Shares105,572 from 54,516

Change+51,056 (+94%)

Value$318 (+$12)

Filed 2020-05-15

Integrated Advisors Network LLC

NEW

Shares95,100

Change+95,100

Value$286

Filed 2020-05-06

CIBC World Market Inc.

NEW

Shares46,290

Change+46,290

Value$3.5K

Filed 2020-05-15

Cutler Group LP

INCREASED

Shares35,472 from 3,100

Change+32,372 (+1044%)

Value$106 (+$89)

Filed 2020-05-07

Morgan Stanley

DECREASED

Shares29,649 from 980,370

Change-950,721 (-97%)

Value$89 (-$5.4K)

Filed 2020-05-26

Flow Traders U.S. LLC

NEW

Shares23,200

Change+23,200

Value$70

Filed 2020-05-15

Tower Research Capital LLC (TRC)

DECREASED

Shares18,575 from 18,660

Change-85 (0%)

Value$56 (-$49)

Filed 2020-05-15

UBS Group AG

INCREASED

Shares17,989 from 13,494

Change+4,495 (+33%)

Value$54 (-$22)

Filed 2020-05-01

Barclays PLC

INCREASED

Shares13,401 from 1

Change+13,400 (+1340000%)

Value$40 (+$40)

Filed 2020-05-13

Exane Derivatives

NEW

Shares12,000

Change+12,000

Value$36.1K

Filed 2020-04-17

JPMorgan Chase & Co

INCREASED

Shares11,800 from 8,730

Change+3,070 (+35%)

Value$36 (-$13)

Filed 2020-05-12

Simplex Trading, LLC

DECREASED

Shares50 from 25,103

Change-25,053 (-100%)

Value$0 (-$141)

Filed 2020-04-29

Bank of America Corp

UNCHANGED

Shares40 from 40

Change0 (0%)

Value$0 ($0)

Filed 2020-05-15

Susquehanna International Group, LLP

CLOSED

Shares0 from 109,298

Change-109,298 (-100%)

Value$0 (-$614)

Filed 2020-05-15

Citigroup Inc

CLOSED

Shares0 from 16,254

Change-16,254 (-100%)

Value$0 (-$91)

Filed 2020-05-12

Walleye Trading LLC

CLOSED

Shares0 from 6,648

Change-6,648 (-100%)

Value$0 (-$37)

Filed 2020-05-15

Proequities, Inc.

UNCHANGED

Shares0 from 0

Change0

Value$0 ($0)

Filed 2020-05-13

Virtu Financial LLC

N/A

Shares— from 868,398

Change-868,398 (-100%)

Value—

Ladenburg Thalmann Financial Services Inc

N/A

Shares— from 2

Change-2 (-100%)

Value—

CMT Trading LLC

N/A

Shares— from 0

Change0

Value—

	Status
HRT Financial LP	INCREASED	1,625,830	152,584	+1,473,246	+966%	$857	$4.9K	+$4.0K	2020-05-15
GMT Capital Corp	NEW	900,400	—	+900,400	—	—	$2.7K	—	2020-05-13
Citadel Advisors LLC	DECREASED	425,014	650,847	-225,833	-35%	$3.7K	$1.3K	-$2.4K	2020-05-15
Ionic Capital Management LLC	NEW	300,500	—	+300,500	—	—	$905	—	2020-05-15
Credit Suisse AG/	NEW	289,524	—	+289,524	—	—	$871	—	2020-05-13
Banque Cantonale Vaudoise	NEW	111,697	—	+111,697	—	—	$336	—	2020-05-14
Two Sigma Securities, LLC	INCREASED	105,572	54,516	+51,056	+94%	$306	$318	+$12	2020-05-15
Integrated Advisors Network LLC	NEW	95,100	—	+95,100	—	—	$286	—	2020-05-06
CIBC World Market Inc.	NEW	46,290	—	+46,290	—	—	$3.5K	—	2020-05-15
Cutler Group LP	INCREASED	35,472	3,100	+32,372	+1044%	$17	$106	+$89	2020-05-07
Morgan Stanley	DECREASED	29,649	980,370	-950,721	-97%	$5.5K	$89	-$5.4K	2020-05-26
Flow Traders U.S. LLC	NEW	23,200	—	+23,200	—	—	$70	—	2020-05-15
Tower Research Capital LLC (TRC)	DECREASED	18,575	18,660	-85	0%	$105	$56	-$49	2020-05-15
UBS Group AG	INCREASED	17,989	13,494	+4,495	+33%	$76	$54	-$22	2020-05-01
Barclays PLC	INCREASED	13,401	1	+13,400	+1340000%	$0	$40	+$40	2020-05-13
Exane Derivatives	NEW	12,000	—	+12,000	—	—	$36.1K	—	2020-04-17
JPMorgan Chase & Co	INCREASED	11,800	8,730	+3,070	+35%	$49	$36	-$13	2020-05-12
Simplex Trading, LLC	DECREASED	50	25,103	-25,053	-100%	$141	$0	-$141	2020-04-29
Bank of America Corp	UNCHANGED	40	40	0	0%	$0	$0	$0	2020-05-15
Susquehanna International Group, LLP	CLOSED	0	109,298	-109,298	-100%	$614	$0	-$614	2020-05-15
Citigroup Inc	CLOSED	0	16,254	-16,254	-100%	$91	$0	-$91	2020-05-12
Walleye Trading LLC	CLOSED	0	6,648	-6,648	-100%	$37	$0	-$37	2020-05-15
Proequities, Inc.	UNCHANGED	0	0	0	—	$0	$0	$0	2020-05-13
Virtu Financial LLC	N/A	—	868,398	-868,398	-100%	$4.9K	—	—	—
Ladenburg Thalmann Financial Services Inc	N/A	—	2	-2	-100%	$0	—	—	—
CMT Trading LLC	N/A	—	0	0	—	$0	—	—	—

Showing 26 of 26 institutions