Direxion Daily Small Cap Bull 3X Shares (TNA) Institutional Ownership

$37.05
+1.04 (+2.89%)
(As of 05/3/2024 ET)

Institutional Ownership Changes (13F Filings) for Direxion Daily Small Cap Bull 3X Shares (NYSEARCA:TNA)

Number of
Institutional Buyers
(last 12 months)
41
Total
Institutional Inflows
(last 12 months)
$92.08M
Number of
Institutional Sellers
(last 12 months)
12
Total
Institutional Outflows
(last 12 months)
$17.81M
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TNA Institutional Buying and Selling by Quarter

Direxion Daily Small Cap Bull 3X Shares Major Shareholders & Ownership History

Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
5/2/2024 Westwood Wealth Management127,730$5.48M2.7%+124.5%0.205%
5/1/2024 Capital Investment Counsel Inc17,600$755K0.1%-17.4%0.028%
4/25/2024 Gainplan LLC128,800$5.53M2.7%-44.7%0.213%
4/23/2024 Global Retirement Partners LLC1,435$62K0.0%N/A0.002%
4/22/2024Ashton Thomas Private Wealth LLC187,397$8.04M0.5%-19.3%0.310%
4/17/2024 Physician Wealth Advisors Inc.45,922$1.97M0.4%-5.0%0.076%
4/16/2024 Toth Financial Advisory Corp58,776$2.52M0.3%+166.6%0.097%
4/16/2024 Hodges Capital Management Inc.43,000$1.85M0.1%+10.3%0.071%
4/15/2024 TB Alternative Assets Ltd.475,900$20.43M5.1%N/A0.788%
4/13/2024 IMC Chicago LLC18,654$801K0.0%N/A0.054%
2/26/2024Virtu Financial LLC25,219$995K0.1%+140.1%0.073%
2/21/2024Austin Wealth Management LLC13,500$518K0.1%N/A0.039%
2/12/2024Elevatus Welath Management181,581$7.16M3.3%N/A0.523%
2/12/2024 Westwood Wealth Management56,905$2.25M1.7%+0.5%0.164%
2/8/2024Sheaff Brock Investment Advisors LLC55,000$2.17M0.2%N/A0.158%
2/8/2024 Gainplan LLC233,000$9.19M4.8%N/A0.671%
2/7/2024SP Asset Management LLC82,024$3.24M0.3%+0.4%0.236%
2/7/2024Johnson Investment Counsel Inc.10,859$428K0.0%N/A0.031%
2/7/2024 BNP Paribas Financial Markets150,000$5.92M0.0%N/A0.432%
2/6/2024 Spire Wealth Management37,600$1.48M0.1%+1,780.0%0.108%
2/5/2024 Capital Investment Counsel Inc21,300$840K0.1%+22.8%0.061%
2/2/2024Stuart Chaussee & Associates Inc.68,650$2.71M0.8%N/A0.198%
2/2/2024Headlands Technologies LLC2,001$79K0.0%N/A0.006%
2/2/2024 Simplex Trading LLC32,194$1.27M0.0%-54.4%0.093%
2/1/2024Larson Financial Group LLC3,097$122K0.0%N/A0.009%
2/1/2024 Lindbrook Capital LLC25,000$986K0.1%+42.9%0.072%
1/30/2024 Viewpoint Capital Management LLC13,200$521K0.4%+17.9%0.038%
1/29/2024ORG Partners LLC3,808$150K0.0%-11.4%0.011%
1/29/2024 Ellis Investment Partners LLC8,980$354K0.1%N/A0.026%
1/26/2024 Toth Financial Advisory Corp22,048$870K0.1%+7,555.6%0.063%
1/25/2024Americana Partners LLC11,500$454K0.0%N/A0.033%
1/23/2024 Physician Wealth Advisors Inc.48,329$1.77M0.4%-16.3%0.139%
1/23/2024 CPR Investments Inc.79,348$3.13M3.0%N/A0.228%
1/22/2024 LifeGuide Financial Advisors LLC7,689$303K0.2%-5.1%0.022%
1/18/2024 Traynor Capital Management Inc.13,824$545K0.1%+85.9%0.040%
1/8/2024 Optimum Investment Advisors3,000$118K0.1%+36.4%0.009%
12/6/2023Citigroup Inc.27,286$784K0.0%+10,274.9%0.079%
11/16/2023 Atticus Wealth Management LLC1,000$29K0.0%-60.0%0.003%
11/15/2023Baker Avenue Asset Management LP20,000$575K0.0%N/A0.058%
11/13/2023Retirement Planning Co of New England Inc.8,998$259K0.1%-21.9%0.026%
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11/9/2023Citigroup Inc.27,286$784K0.0%+10,274.9%0.079%
11/8/2023Pathstone Family Office LLC84,400$2.43M0.0%N/A0.243%
11/8/2023 Westwood Wealth Management56,645$1.63M1.1%+2.3%0.163%
11/7/2023Quantbot Technologies LP29,381$844K0.1%+62.7%0.085%
11/3/2023ORG Partners LLC4,300$124K0.0%N/A0.012%
11/2/2023 Capital Investment Counsel Inc17,350$499K0.1%+64.5%0.050%
11/1/2023 Simplex Trading LLC70,643$2.03M0.0%N/A0.203%
10/26/2023XR Securities LLC65,521$1.88M0.1%N/A0.189%
10/25/2023 Lindbrook Capital LLC17,500$503K0.1%+16.7%0.050%
10/16/2023 Traynor Capital Management Inc.7,438$214K0.0%N/A0.021%
10/12/2023 IMC Chicago LLC190,727$5.48M0.0%N/A0.549%
10/10/2023 Physician Wealth Advisors Inc.57,756$1.58M0.4%N/A0.166%
8/14/2023Tower Research Capital LLC TRC52,999$1.87M0.1%-80.5%0.153%
8/14/2023Two Sigma Securities LLC37,585$1.33M0.0%+113.5%0.108%
8/11/2023Retirement Planning Co of New England Inc.11,514$406K0.2%+5.7%0.033%
8/11/2023Covestor Ltd873$31K0.0%N/A0.003%
8/10/2023 Hollencrest Capital Management850$30K0.0%N/A0.002%
8/10/2023 Viewpoint Capital Management LLC11,000$388K0.3%+22.2%0.032%
8/8/2023Elevatus Welath Management153,763$5.43M3.8%N/A0.442%
8/7/2023 Ellis Investment Partners LLC6,340$224K0.1%N/A0.018%
8/3/2023SP Asset Management LLC81,793$2.89M0.3%+0.7%0.235%
8/3/2023 Optimum Investment Advisors2,200$78K0.0%+83.3%0.006%
7/28/2023 Capital Investment Counsel Inc10,550$372K0.1%N/A0.028%
7/27/2023Virtu Financial LLC13,871$489K0.0%-73.2%0.036%
7/26/2023 Westwood Wealth Management55,395$1.96M1.4%-1.3%0.145%
7/21/2023 CPR Investments Inc.57,132$2.02M1.9%N/A0.149%
7/21/2023 Atticus Wealth Management LLC2,500$88K0.0%+66.7%0.007%
7/13/2023 LifeGuide Financial Advisors LLC8,157$288K0.2%-7.2%0.021%
7/10/2023SG Americas Securities LLC7,200$254K0.0%N/A0.019%
5/9/2023 Spire Wealth Management2,000$64K0.0%N/A0.005%
5/9/2023Tower Research Capital LLC TRC271,921$8.76M0.3%+90.3%0.737%
5/5/2023SP Asset Management LLC81,262$2.62M0.3%+1.4%0.220%
5/1/2023Virtu Financial LLC51,821$1.67M0.2%+21.8%0.140%
4/27/2023 Simplex Trading LLC69,569$2.24M0.0%+99.8%0.189%
4/25/2023 Westwood Wealth Management56,115$1.81M1.6%+71.7%0.152%
4/24/2023 IMC Chicago LLC11,687$376K0.0%N/A0.032%
4/24/2023Ahrens Investment Partners LLC3,984$128K0.1%N/A0.011%
4/21/2023Retirement Planning Co of New England Inc.10,898$351K0.2%+10.1%0.030%
4/20/2023 LifeGuide Financial Advisors LLC8,792$283K0.2%+7.1%0.024%
4/18/2023IFP Advisors Inc550$46K0.0%-81.4%0.001%
4/17/2023 Atticus Wealth Management LLC1,500$48K0.0%N/A0.004%
2/10/2023HRT Financial LP6,831$216K0.0%-43.9%0.023%
2/7/2023IFP Advisors Inc2,960$247K0.0%+27.6%0.010%
2/3/2023Retirement Planning Co of New England Inc.9,895$314K0.2%-9.0%0.033%
2/2/2023 MGO Private Wealth LLC6,364$202K0.1%N/A0.021%
2/2/2023 Simplex Trading LLC34,824$1.10M0.0%-74.7%0.116%
2/1/2023SP Asset Management LLC80,162$2.54M0.3%N/A0.266%
1/25/2023 Lindbrook Capital LLC15,000$476K0.1%N/A0.050%
1/18/2023 LifeGuide Financial Advisors LLC8,206$260K0.2%+5.9%0.026%
11/15/2022 Ellis Investment Partners LLC2,370$68K0.0%+16.2%0.008%
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11/10/2022Tower Research Capital LLC TRC49,588$1.43M0.0%+58.8%0.157%
11/10/2022United Maritime Capital LLC33,860$976K6.4%N/A0.107%
11/9/2022SP Asset Management79,926$2.30M0.3%+1.3%0.253%
11/8/2022Divergent Wealth Advisors17,188$495K0.1%+5.1%0.054%
11/8/2022IFP Advisors Inc2,320$194K0.0%+1,060.0%0.007%
11/7/2022Quantbot Technologies LP27,800$800K0.1%+308.8%0.088%
11/7/2022Jump Financial LLC11,056$319K0.0%-88.9%0.035%
11/4/2022 Simplex Trading LLC137,417$3.96M0.0%N/A0.436%
10/26/2022Inverness Counsel LLC NY12,900$372K0.0%+29.0%0.039%
10/25/2022 Key Colony Management LLC20,000$576K0.7%N/A0.061%
(Data available from 1/1/2016 forward)

TNA Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of TNA shares?

During the previous two years, 64 institutional investors and hedge funds held shares of Direxion Daily Small Cap Bull 3X Shares. The most heavily invested institutionals were TB Alternative Assets Ltd. ($20.43M), Toroso Investments LLC ($20.27M), Ashton Thomas Private Wealth LLC ($8.04M), Elevatus Welath Management ($7.16M), BNP Paribas Financial Markets ($5.92M), Gainplan LLC ($5.53M), and Westwood Wealth Management ($5.48M).Learn more on TNA's institutional investors.

Which institutional investors have been buying Direxion Daily Small Cap Bull 3X Shares stock?

Of the 58 institutional investors that purchased Direxion Daily Small Cap Bull 3X Shares stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: TB Alternative Assets Ltd. ($475.90K), Elevatus Welath Management ($335.34K), Toroso Investments LLC ($321.75K), Simplex Trading LLC ($242.81K), Gainplan LLC ($233K), IMC Chicago LLC ($221.07K), and CPR Investments Inc. ($158.87K).

How much institutional buying is happening at Direxion Daily Small Cap Bull 3X Shares?

Institutional investors have bought a total of 3,372,043 shares in the last 24 months. This purchase volume represents approximately $130.66M in transactions.

Which Direxion Daily Small Cap Bull 3X Shares major shareholders have been selling company stock?

Of the 21 institutional investors that sold Direxion Daily Small Cap Bull 3X Shares stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: Tower Research Capital LLC TRC ($218.92K), Simplex Trading LLC ($141.04K), Gainplan LLC ($104.20K), Jump Financial LLC ($88.18K), Ashton Thomas Private Wealth LLC ($44.77K), Virtu Financial LLC ($37.95K), and United Maritime Capital LLC ($24.88K).

How much institutional selling is happening at Direxion Daily Small Cap Bull 3X Shares?

Institutional investors have sold a total of 726,459 shares in the last 24 months. This volume of shares sold represents approximately $27.11M in transactions.


This page (NYSEARCA:TNA) was last updated on 5/3/2024 by MarketBeat.com Staff

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