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Direxion SHS ETF TR

Q1 2017 vs Q2 2017

Comparing institutional holders between quarters

Quarters

Q2 2017Q1 2017Q4 2016Q3 2016
CompareDetailedHistoricalFundsOptions13D/13GPeersTargetingTrading SummaryProfile
CMT Trading LLC
DECREASED
Shares29,746 from 83,996
Change-54,250 (-65%)
Value$1.9K (+$649)
Filed 2017-08-14
SG Americas Securities, LLC
CLOSED
Shares0 from 974,000
Change-974,000 (-100%)
Value$0 (-$14.5K)
Filed 2017-08-03
Virtu Financial LLC
CLOSED
Shares0 from 452,723
Change-452,723 (-100%)
Value$0 (-$6.7K)
Filed 2017-07-12
Citigroup Inc
CLOSED
Shares0 from 400,000
Change-400,000 (-100%)
Value$0 (-$5.9K)
Filed 2017-08-11
Citadel Advisors LLC
CLOSED
Shares0 from 141,814
Change-141,814 (-100%)
Value$0 (-$2.1K)
Filed 2017-08-11
Simplex Trading, LLC
CLOSED
Shares0 from 79,070
Change-79,070 (-100%)
Value$0 (-$1.2K)
Filed 2017-07-12
BNP Paribas Financial Markets
CLOSED
Shares0 from 68,919
Change-68,919 (-100%)
Value$0 (-$1.0M)
Filed 2017-08-03
KCG Holdings, Inc.
CLOSED
Shares0 from 51,926
Change-51,926 (-100%)
Value$0 (-$771)
Filed 2017-08-11
Credit Suisse AG/
CLOSED
Shares0 from 50,000
Change-50,000 (-100%)
Value$0 (-$742)
Filed 2017-08-14
Two Sigma Securities, LLC
CLOSED
Shares0 from 49,504
Change-49,504 (-100%)
Value$0 (-$735)
Filed 2017-08-14
Sprott Inc.
CLOSED
Shares0 from 20,000
Change-20,000 (-100%)
Value$0 (-$297)
Filed 2017-07-12
QCM Cayman, Ltd.
CLOSED
Shares0 from 15,119
Change-15,119 (-100%)
Value$0 (-$224)
Filed 2017-08-14
Federation des caisses Desjardins du Quebec
CLOSED
Shares0 from 13,840
Change-13,840 (-100%)
Value$0 (-$205.4K)
Filed 2024-08-30
Cutler Group LP
CLOSED
Shares0 from 7,709
Change-7,709 (-100%)
Value$0 (-$114)
Filed 2017-07-11
Morgan Stanley
CLOSED
Shares0 from 5,618
Change-5,618 (-100%)
Value$0 (-$83)
Filed 2017-08-11
UBS Group AG
CLOSED
Shares0 from 4,322
Change-4,322 (-100%)
Value$0 (-$64)
Filed 2017-11-14
Status
CMT Trading LLC
DECREASED29,74683,996-54,250-65%$1.2K$1.9K+$6492017-08-14
SG Americas Securities, LLC
CLOSED0974,000-974,000-100%$14.5K$0-$14.5K2017-08-03
Virtu Financial LLC
CLOSED0452,723-452,723-100%$6.7K$0-$6.7K2017-07-12
Citigroup Inc
CLOSED0400,000-400,000-100%$5.9K$0-$5.9K2017-08-11
Citadel Advisors LLC
CLOSED0141,814-141,814-100%$2.1K$0-$2.1K2017-08-11
Simplex Trading, LLC
CLOSED079,070-79,070-100%$1.2K$0-$1.2K2017-07-12
BNP Paribas Financial Markets
CLOSED068,919-68,919-100%$1.0M$0-$1.0M2017-08-03
KCG Holdings, Inc.
CLOSED051,926-51,926-100%$771$0-$7712017-08-11
Credit Suisse AG/
CLOSED050,000-50,000-100%$742$0-$7422017-08-14
Two Sigma Securities, LLC
CLOSED049,504-49,504-100%$735$0-$7352017-08-14
Sprott Inc.
CLOSED020,000-20,000-100%$297$0-$2972017-07-12
QCM Cayman, Ltd.
CLOSED015,119-15,119-100%$224$0-$2242017-08-14
Federation des caisses Desjardins du Quebec
CLOSED013,840-13,840-100%$205.4K$0-$205.4K2024-08-30
Cutler Group LP
CLOSED07,709-7,709-100%$114$0-$1142017-07-11
Morgan Stanley
CLOSED05,618-5,618-100%$83$0-$832017-08-11
UBS Group AG
CLOSED04,322-4,322-100%$64$0-$642017-11-14
Showing 16 of 16 institutions