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Direxion SHS ETF TR

Q4 2016 vs Q1 2017

Comparing institutional holders between quarters

Quarters

Q1 2017Q4 2016Q3 2016Q2 2016Q1 2016
CompareDetailedHistoricalFundsOptions13D/13GPeersTargetingTrading SummaryProfile
Virtu Financial LLC
NEW
Shares148,134
Change+148,134
Value$1.1K
Filed 2017-04-27
BNP Paribas Financial Markets
DECREASED
Shares50,000 from 53,117
Change-3,117 (-6%)
Value$373.0K (-$199.6K)
Filed 2017-05-03
Susquehanna International Group, LLP
DECREASED
Shares39,453 from 59,829
Change-20,376 (-34%)
Value$294 (-$351)
Filed 2017-05-15
ING Groep NV
NEW
Shares30,000
Change+30,000
Value$224
Filed 2017-05-01
Jane Street Group, LLC
NEW
Shares18,978
Change+18,978
Value$142
Filed 2017-05-15
Timber Hill LLC
DECREASED
Shares15,953 from 18,973
Change-3,020 (-16%)
Value$119 (-$86)
Filed 2017-05-10
SG Americas Securities, LLC
UNCHANGED
Shares12,000 from 12,000
Change0 (0%)
Value$90 (-$39)
Filed 2017-05-10
Morgan Stanley
INCREASED
Shares5,286 from 1,800
Change+3,486 (+194%)
Value$39 (+$20)
Filed 2017-05-22
Simplex Trading, LLC
DECREASED
Shares515 from 8,716
Change-8,201 (-94%)
Value$3 (-$90)
Filed 2017-04-21
Tradewinds Capital Management, LLC
INCREASED
Shares250 from 100
Change+150 (+150%)
Value$2 (+$1)
Filed 2017-05-03
Credit Suisse AG/
CLOSED
Shares0 from 50,000
Change-50,000 (-100%)
Value$0 (-$539)
Filed 2017-05-15
KCG Holdings, Inc.
CLOSED
Shares0 from 13,089
Change-13,089 (-100%)
Value$0 (-$141)
Filed 2017-05-12
Barclays PLC
CLOSED
Shares0 from 959
Change-959 (-100%)
Value$0 (-$10)
Filed 2017-05-15
Cutler Group LP
CLOSED
Shares0 from 76
Change-76 (-100%)
Value$0 ($0)
Filed 2017-04-11
Status
Virtu Financial LLC
NEW148,134—+148,134——$1.1K—2017-04-27
BNP Paribas Financial Markets
DECREASED50,00053,117-3,117-6%$572.6K$373.0K-$199.6K2017-05-03
Susquehanna International Group, LLP
DECREASED39,45359,829-20,376-34%$645$294-$3512017-05-15
ING Groep NV
NEW30,000—+30,000——$224—2017-05-01
Jane Street Group, LLC
NEW18,978—+18,978——$142—2017-05-15
Timber Hill LLC
DECREASED15,95318,973-3,020-16%$205$119-$862017-05-10
SG Americas Securities, LLC
UNCHANGED12,00012,00000%$129$90-$392017-05-10
Morgan Stanley
INCREASED5,2861,800+3,486+194%$19$39+$202017-05-22
Simplex Trading, LLC
DECREASED5158,716-8,201-94%$93$3-$902017-04-21
Tradewinds Capital Management, LLC
INCREASED250100+150+150%$1$2+$12017-05-03
Credit Suisse AG/
CLOSED050,000-50,000-100%$539$0-$5392017-05-15
KCG Holdings, Inc.
CLOSED013,089-13,089-100%$141$0-$1412017-05-12
Barclays PLC
CLOSED0959-959-100%$10$0-$102017-05-15
Cutler Group LP
CLOSED076-76-100%$0$0$02017-04-11
Showing 14 of 14 institutions