Direxion Daily Small Cap Bear 3X Shares (TZA) Institutional Ownership

$13.51

-0.71 (-4.99%)

(As of 07/26/2024 ET)

Number of Institutional Buyers (last 12 months): 19
Total Institutional Inflows (last 12 months): $50.12M

Number of Institutional Sellers (last 12 months): 9
Total Institutional Outflows (last 12 months): $39.71M

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TZA Institutional Buying and Selling by Quarter

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

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Reporting Date	Major Shareholder Name	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
5/20/2024	Virtu Financial LLC	248,227	$4.17M	0.3%	-7.0%	1.181%
5/16/2024	Jane Street Group LLC	801,718	$13.46M	0.0%	+5,734.5%	3.814%
5/15/2024	Flow Traders U.S. LLC	259,490	$4.36M	0.2%	+151.8%	1.234%
5/8/2024	Headlands Technologies LLC	12,940	$217K	0.1%	+28.7%	0.062%
5/6/2024	Quantbot Technologies LP	13,375	$225K	0.0%	-23.0%	0.064%
5/2/2024	Choreo LLC	53,312	$895K	0.0%	N/A	0.254%
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4/25/2024	Simplex Trading LLC	31,901	$535K	0.0%	-67.8%	0.192%
4/13/2024	IMC Chicago LLC	752,442	$12.63M	0.0%	+1,098.4%	3.172%
4/11/2024	Optimum Investment Advisors	2,400	$40K	0.0%	N/A	0.010%
2/26/2024	Virtu Financial LLC	266,870	$5.32M	0.4%	+595.8%	1.125%
2/9/2024	IMC Chicago LLC	62,785	$1.25M	0.0%	-96.4%	0.265%
2/7/2024	Jump Financial LLC	258,207	$5.15M	0.2%	+6.3%	1.089%
2/2/2024	Headlands Technologies LLC	10,056	$201K	0.1%	+1,097.1%	0.042%
2/2/2024	Simplex Trading LLC	98,988	$1.97M	0.0%	N/A	0.417%
1/30/2024	Bourgeon Capital Management LLC	3,000	$60K	0.0%	-58.0%	0.013%
1/30/2024	Vontobel Holding Ltd.	14,410	$287K	0.0%	+35.3%	0.061%
11/14/2023	Tower Research Capital LLC TRC	26,794	$830K	0.0%	+985.2%	0.113%
11/9/2023	CPR Investments Inc.	31,066	$962K	1.0%	+12.7%	0.131%
11/9/2023	Headlands Technologies LLC	840	$26K	0.0%	N/A	0.004%
11/8/2023	Pathstone Family Office LLC	21,138	$655K	0.0%	N/A	0.089%
11/7/2023	Prosperity Wealth Management Inc.	28,245	$875K	0.6%	N/A	0.119%
11/7/2023	Quantbot Technologies LP	6,583	$204K	0.0%	+10.9%	0.028%
11/7/2023	Jump Financial LLC	242,896	$7.53M	0.3%	-12.9%	1.024%
11/4/2023	Signaturefd LLC	4,118	$128K	0.0%	-50.0%	0.017%
10/31/2023	Primoris Wealth Advisors LLC	6,500	$201K	0.2%	-36.3%	0.027%
10/11/2023	Vontobel Holding Ltd.	10,650	$330K	0.0%	N/A	0.045%
8/11/2023	Per Stirling Capital Management LLC.	10,605	$279K	0.1%	N/A	0.045%
8/9/2023	Flow Traders U.S. LLC	22,740	$598K	0.0%	-52.1%	0.096%
8/9/2023	Banque Cantonale Vaudoise	1,400	$37K	0.0%	N/A	0.006%
8/4/2023	Simplex Trading LLC	5,138	$135K	0.0%	-88.6%	0.022%
8/4/2023	Choreo LLC	41,553	$1.09M	0.0%	N/A	0.175%
8/3/2023	Primoris Wealth Advisors LLC	10,200	$268K	0.3%	-81.8%	0.043%
8/2/2023	MAI Capital Management	33,625	$884K	0.0%	+289.9%	0.142%
7/27/2023	Virtu Financial LLC	266,470	$7.01M	0.5%	+3,609.7%	1.798%
7/27/2023	EA Series Trust	112,013	$2.95M	0.1%	N/A	0.756%
7/21/2023	CPR Investments Inc.	27,553	$725K	0.7%	N/A	0.186%
7/21/2023	Atticus Wealth Management LLC	1,000	$26K	0.0%	N/A	0.007%
7/20/2023	Bourgeon Capital Management LLC	7,150	$188K	0.0%	N/A	0.048%
7/18/2023	Cadent Capital Advisors LLC	29,682	$781K	0.5%	+32.0%	0.200%
7/14/2023	IMC Chicago LLC	165,661	$4.36M	0.0%	N/A	1.118%
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7/14/2023	Drive Wealth Management LLC	133,000	$3.50M	1.3%	+315.6%	0.897%
5/9/2023	Tower Research Capital LLC TRC	98,130	$3.06M	0.1%	+319.4%	0.697%
5/3/2023	Jump Financial LLC	268,513	$8.36M	0.3%	N/A	1.908%
5/2/2023	XR Securities LLC	38,096	$1.19M	0.0%	N/A	0.271%
5/1/2023	Headlands Technologies LLC	1,712	$53K	0.0%	N/A	0.012%
5/1/2023	Virtu Financial LLC	7,183	$224K	0.0%	-30.3%	0.051%
4/28/2023	Signaturefd LLC	8,169	$254K	0.0%	N/A	0.058%
4/27/2023	Simplex Trading LLC	44,926	$1.40M	0.0%	N/A	0.319%
4/25/2023	Primoris Wealth Advisors LLC	56,160	$1.75M	2.2%	N/A	0.399%
4/24/2023	TCG Advisory Services LLC	11,795	$367K	0.1%	N/A	0.084%
4/20/2023	Trellus Management Company LLC	20,400	$635K	0.7%	N/A	0.104%
4/17/2023	Cadent Capital Advisors LLC	22,482	$700K	0.3%	+30.7%	0.114%
4/13/2023	Drive Wealth Management LLC	32,000	$996K	0.4%	-41.8%	0.163%
4/5/2023	Empowered Funds LLC	94,845	$2.95M	0.2%	N/A	0.482%
2/10/2023	HRT Financial LP	14,006	$493K	0.0%	N/A	0.074%
2/10/2023	Game Plan Financial Advisors LLC	19,180	$675K	0.6%	N/A	0.102%
2/9/2023	IMC Chicago LLC	101,792	$3.58M	0.0%	-70.4%	0.541%
2/7/2023	IFP Advisors Inc	1,000	$36K	0.0%	-81.2%	0.005%
1/27/2023	Drive Wealth Management LLC	55,000	$1.94M	1.0%	+119.6%	0.292%
1/13/2023	Cadent Capital Advisors LLC	17,200	$606K	0.3%	N/A	0.139%
11/16/2022	Drive Wealth Management LLC	25,050	$1.15M	1.1%	N/A	0.162%
11/16/2022	M.D. Sass Investors Services Inc.	24,226	$1.12M	0.2%	+144.0%	0.157%
11/15/2022	Pinnacle Holdings LLC	1,312	$61K	0.0%	N/A	0.009%
11/15/2022	Flow Traders U.S. LLC	18,352	$845K	0.0%	-29.7%	0.112%
11/15/2022	Cantor Fitzgerald L. P.	8,500	$391K	0.0%	N/A	0.052%
11/10/2022	Tower Research Capital LLC TRC	49,790	$2.29M	0.0%	+74.0%	0.303%
11/9/2022	Group One Trading L.P.	37,091	$1.71M	0.0%	+228.2%	0.226%
11/8/2022	IMC Chicago LLC	344,199	$15.84M	0.0%	-37.0%	2.096%
11/7/2022	Virtu Financial LLC	41,592	$1.91M	0.2%	N/A	0.253%
11/7/2022	Quantbot Technologies LP	10,155	$467K	0.0%	+86.2%	0.062%
11/7/2022	Jump Financial LLC	7,268	$334K	0.0%	N/A	0.044%
11/4/2022	Simplex Trading LLC	32,046	$1.47M	0.0%	N/A	0.195%
11/4/2022	Vontobel Holding Ltd.	12,700	$584K	0.0%	N/A	0.077%
11/3/2022	Larson Financial Group LLC	9,977	$459K	0.1%	-21.7%	0.061%
11/3/2022	Hamilton Wealth LLC	22,702	$1.05M	0.4%	N/A	0.138%
10/20/2022	Primoris Wealth Advisors LLC	48,000	$2.20M	3.9%	N/A	0.364%
8/16/2022	Cruiser Capital Advisors LLC	33,995	$1.59M	1.3%	+41.7%	0.285%
8/13/2022	Quantbot Technologies LP	5,453	$254K	0.0%	N/A	0.046%
8/13/2022	Flow Traders U.S. LLC	26,123	$1.22M	0.1%	-78.1%	0.219%
8/11/2022	Group One Trading L.P.	11,302	$527K	0.0%	-80.9%	0.095%
8/11/2022	Deutsche Bank AG	135,000	$6.30M	0.0%	-50.0%	1.133%
8/11/2022	AXS Investments LLC	12,500	$583K	0.2%	N/A	0.105%
8/5/2022	IMC Chicago LLC	546,034	$25.47M	0.0%	+591.8%	4.581%
8/4/2022	Larson Financial Group LLC	12,735	$594K	0.1%	+231.6%	0.107%
8/2/2022	Ahrens Investment Partners LLC	1,000	$47K	0.0%	N/A	0.008%
7/22/2022	Gunderson Capital Management Inc.	22,367	$1.04M	0.9%	N/A	0.231%
7/19/2022	MAI Capital Management	5,125	$239K	0.0%	N/A	0.050%
6/2/2022	Insight Advisors LLC PA	32,180	$986K	0.3%	N/A	0.359%
5/13/2022	Insight Advisors LLC PA	32,180	$986K	0.3%	N/A	0.431%
5/12/2022	HAP Trading LLC	28,451	$871K	0.0%	-238.4%	0.381%
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5/12/2022	Group One Trading L.P.	59,143	$1.81M	0.0%	-91.5%	0.781%
5/3/2022	Bourgeon Capital Management LLC	5,900	$181K	0.0%	-32.3%	0.071%
5/2/2022	Signaturefd LLC	3,000	$92K	0.0%	N/A	0.033%
4/19/2022	IMC Chicago LLC	78,933	$2.42M	0.0%	N/A	0.713%
4/14/2022	XR Securities LLC	51,006	$1.56M	0.3%	N/A	0.441%
4/8/2022	Optimum Investment Advisors	1,500	$46K	0.0%	+50.0%	0.012%
2/17/2022	Virtu Financial LLC	39,348	$1.06M	0.1%	-64.3%	0.303%
2/14/2022	Cruiser Capital Advisors LLC	17,687	$478K	0.3%	-63.1%	0.150%
2/10/2022	B. Riley Financial Inc.	1,294,920	$35.02M	3.9%	N/A	11.093%
2/10/2022	Qube Research & Technologies Ltd	2,942	$80K	0.0%	+635.5%	0.025%

(Data available from 1/1/2016 forward)

TZA Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of TZA shares?: During the previous two years, 42 institutional investors and hedge funds held shares of Direxion Daily Small Cap Bear 3X Shares. The most heavily invested institutionals were Jane Street Group LLC ($13.46M), IMC Chicago LLC ($12.63M), Deutsche Bank AG ($6.30M), Jump Financial LLC ($5.15M), Flow Traders U.S. LLC ($4.36M), Virtu Financial LLC ($4.17M), and Drive Wealth Management LLC ($3.50M).Learn more on TZA's institutional investors.
Which institutional investors have been buying Direxion Daily Small Cap Bear 3X Shares stock?: Of the 40 institutional investors that purchased Direxion Daily Small Cap Bear 3X Shares stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: IMC Chicago LLC ($1.32M), Jane Street Group LLC ($787.98K), Virtu Financial LLC ($529.39K), Jump Financial LLC ($291.09K), Simplex Trading LLC ($175.96K), Flow Traders U.S. LLC ($156.44K), and Drive Wealth Management LLC ($156K).
How much institutional buying is happening at Direxion Daily Small Cap Bear 3X Shares?: Institutional investors have bought a total of 4,372,288 shares in the last 24 months. This purchase volume represents approximately $116.30M in transactions.

Which Direxion Daily Small Cap Bear 3X Shares major shareholders have been selling company stock?: Of the 14 institutional investors that sold Direxion Daily Small Cap Bear 3X Shares stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: IMC Chicago LLC ($2.14M), Deutsche Bank AG ($135K), Flow Traders U.S. LLC ($125.39K), Simplex Trading LLC ($106.88K), Primoris Wealth Advisors LLC ($49.66K), Group One Trading L.P. ($47.84K), and Jump Financial LLC ($36.04K).
How much institutional selling is happening at Direxion Daily Small Cap Bear 3X Shares?: Institutional investors have sold a total of 2,706,116 shares in the last 24 months. This volume of shares sold represents approximately $71.84M in transactions.