Go Pro

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

Direxion Daily Small Cap Bear 3X ETF logo
$46.88 +0.53 (+1.14%)
Closing price 04:10 PM Eastern
Extended Trading
$46.46 -0.42 (-0.89%)
As of 08:00 PM Eastern
Extended trading is trading that happens on electronic markets outside of regular trading hours. This is a fair market value extended hours price provided by Massive. Learn more.

Institutional Ownership Changes (13F Filings) for Direxion Daily Small Cap Bear 3X ETF (NYSEARCA:TZA)

Number of
Institutional Buyers
(last 12 months)
15
Total
Institutional Inflows
(last 12 months)
$185.59M
Number of
Institutional Sellers
(last 12 months)
4
Total
Institutional Outflows
(last 12 months)
$44.59M
Get TZA Insider Trade Alerts

Want to know when executives and insiders are buying or selling Direxion Daily Small Cap Bear 3X ETF stock? Sign up for InsiderTrades.com's daily newsletter to get the latest insider transactions delivered to your inbox daily.

SMS is currently available in Australia, Belgium, Canada, France, Germany, Ireland, Italy, New Zealand, the Netherlands, Singapore, South Africa, Spain, Switzerland, the United Kingdom, and the United States. By entering your phone number and clicking the sign-up button, you agree to receive periodic text messages from MarketBeat at the phone number you submitted, including texts that may be sent using an automatic telephone dialing system. Message and data rates may apply. Message frequency will vary. Messages will consist of stock alerts, news stories, and partner advertisements/offers. Consent is not a condition of the purchase of any goods or services. Text HELP for help/customer support. Unsubscribe at any time by replying "STOP" to any text message that you receive from MarketBeat or by visiting our mailing preferences page. Read our full terms of service and privacy policy.
Skip Chart & View Institutional Buying and Selling Data

TZA Institutional Buying and Selling by Quarter

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

Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
9/9/2026Integrated Wealth Concepts LLC52,894$200K0.0%N/A0.948%
9/9/2026Squarepoint Ops LLC356,503$1.35M0.0%+54.1%6.389%
8/20/2026Headlands Technologies LLC226,716$859K0.1%+270.5%4.063%
5/14/2026Group One Trading LLC253,630$1.78M0.0%+1,515.8%0.464%
5/5/2026Bank of New York Mellon Corp100,002$702K0.0%N/A0.183%
2/23/2026Virtu Financial LLC533,377$4.01M0.2%+1,453.9%1.443%
2/18/2026Tudor Investment Corp ET AL13,359$100K0.0%N/A0.036%
2/17/2026Jump Financial LLC1,196,532$8.99M0.1%+4,731.7%3.236%
2/13/2026Vontobel Holding Ltd.26,145$196K0.0%+17.3%0.071%
2/12/2026DRW Securities LLC65,495$492K0.0%N/A0.177%
2/12/2026Group One Trading LLC15,697$118K0.0%-89.8%0.042%
2/3/2026SBI Securities Co. Ltd.26,700$201K0.0%-6.2%0.064%
1/1/2026JPMorgan Chase & Co.19,758$162K0.0%+134.1%0.046%
11/14/2025Virtu Financial LLC34,325$282K0.0%-74.5%0.080%
11/13/2025BTG Pactual Asset Management US LLC29,000$238K0.0%N/A0.068%
11/12/2025Group One Trading LLC153,980$1.26M0.0%+91.9%0.360%
11/12/2025Choreo LLC78,216$642K0.0%-80.1%0.183%
11/7/2025JPMorgan Chase & Co.19,758$162K0.0%+134.1%0.046%
11/5/2025SBI Securities Co. Ltd.28,457$234K0.0%+29.2%0.068%
11/4/2025IMC Chicago LLC162,459$1.33M0.0%+51.5%0.390%
10/23/2025Howard Financial Services LTD.15,000$123K0.0%N/A0.035%
10/15/2025Vontobel Holding Ltd.22,295$183K0.0%+45.3%0.051%
9/26/2025Corient Private Wealth LLC45,000$534K0.0%+125.0%0.153%
8/15/2025Tower Research Capital LLC TRC 69,749$827K0.0%-15.7%0.238%
8/15/2025Corient Private Wealth LLC45,000$534K0.0%+125.0%0.153%
8/15/2025Group One Trading LLC80,250$952K0.0%-47.9%0.274%
8/14/2025Qube Research & Technologies Ltd61,652$731K0.0%+11,756.2%0.210%
8/13/2025Jump Financial LLC195,181$2.32M0.0%+132.8%0.666%
8/13/2025StoneX Group Inc.14,811$176K0.0%N/A0.051%
8/13/2025Flow Traders U.S. LLC135,618$1.61M0.1%+70.1%0.463%
8/13/2025EverSource Wealth Advisors LLC20,998$249K0.0%N/A0.072%
8/13/2025Choreo LLC392,759$4.68M0.1%+31.5%1.340%
8/12/2025XTX Topco Ltd15,489$184K0.0%-39.1%0.053%
8/12/2025MAI Capital Management3,332$40K0.0%-93.6%0.011%
8/12/2025JPMorgan Chase & Co.8,441$100K0.0%N/A0.029%
8/8/2025Advisory Resource Group10,146$120K0.0%N/A0.038%
8/8/2025Smithfield Trust Co506,780$6.01M0.3%N/A1.889%
8/8/2025SBI Securities Co. Ltd.22,024$261K0.0%+171.0%0.082%
8/7/2025Verus Capital Partners LLC10,000$119K0.0%N/A0.037%
8/1/2025Belvedere Trading LLC28,769$341K0.0%N/A0.107%
CODE RED: AI Meltdown Imminent? (Ad)

After correctly predicting the 2008 and 2020 stock market meltdowns, I believe this AI company is about to trigger the next crash. The research firm Bernstein Research said this AI company has the power to crash the global economy for a decade, the CEO just issued a CODE RED in an internal memo warning employees they're dealing with a critical situation, and another company executive even implied they might need a government bailout. The last time I saw something like this was in 2008 when I predicted a stock market meltdown just three weeks before Lehman went under.tc pixel

See the five simple steps to prepare before it's too late
7/23/2025Vontobel Holding Ltd.15,345$182K0.0%N/A0.055%
7/16/2025Highline Wealth Partners LLC2,700$32K0.0%N/A0.010%
5/15/2025MAI Capital Management51,832$883K0.0%-3.3%0.268%
5/15/2025DRW Securities LLC10,440$178K0.0%N/A0.054%
5/14/2025Jump Financial LLC83,827$1.43M0.0%+14.5%0.434%
5/14/2025Flow Traders U.S. LLC79,707$1.36M0.1%N/A0.413%
5/12/2025Virtu Financial LLC73,004$1.24M0.1%-94.1%0.378%
5/12/2025Simplex Trading LLC18,942$322K0.0%N/A0.098%
5/8/2025XTX Topco Ltd25,416$433K0.0%+117.7%0.196%
5/6/2025Choreo LLC298,751$5.12M0.1%+301.4%2.303%
4/30/2025Optimum Investment Advisors2,200$37K0.0%N/A0.017%
4/22/2025Atticus Wealth Management LLC2,000$34K0.0%N/A0.015%
4/18/2025Prosperity Wealth Management Inc.17,899$305K0.1%-44.6%0.108%
4/14/2025IMC Chicago LLC113,500$1.93M0.0%-73.2%0.685%
2/18/2025GTS Securities LLC43,371$563K0.0%-89.0%0.206%
2/14/2025Tudor Investment Corp ET AL20,224$262K0.0%N/A0.096%
2/14/2025Two Sigma Securities LLC54,990$713K0.1%+29.9%0.262%
2/14/2025Tower Research Capital LLC TRC38,868$504K0.0%+2,941.3%0.185%
2/13/2025Jump Financial LLC73,190$949K0.0%N/A0.348%
2/13/2025XTX Topco Ltd11,674$151K0.0%N/A0.056%
2/11/2025Virtu Financial LLC1,245,609$16.16M0.9%+755.4%5.926%
2/7/2025Prosperity Wealth Management Inc.32,337$419K0.2%+30.9%0.154%
2/6/2025Mission Wealth Management LP10,006$130K0.0%N/A0.048%
2/6/2025SBI Securities Co. Ltd.8,724$113K0.0%N/A0.042%
1/27/2025IMC Chicago LLC423,485$5.49M0.0%+115.7%2.015%
12/26/2024JPMorgan Chase & Co.7,850$106K0.0%N/A0.037%
11/20/2024Virtu Financial LLC145,616$1.97M0.1%-61.3%0.693%
11/15/2024National Bank of Canada FI400,000$5.40M0.0%N/A1.903%
11/15/2024Pinnacle Family Advisors LLC34,846$470K0.2%N/A0.166%
11/14/2024Encompass More Asset Management70,396$950K0.4%N/A0.335%
11/14/2024Flow Traders U.S. LLC42,082$568K0.0%-6.7%0.200%
11/13/2024DRW Securities LLC17,105$231K0.0%N/A0.081%
10/25/2024IMC Chicago LLC196,300$2.65M0.0%+447.2%0.934%
8/14/2024Squarepoint Ops LLC23,390$434K0.0%-90.7%0.111%
8/10/2024Virtu Financial LLC376,167$6.98M0.5%+51.5%1.790%
8/9/2024Renaissance Technologies LLC25,700$477K0.0%-58.6%0.122%
8/7/2024Headlands Technologies LLC7,456$138K0.0%-42.4%0.035%
8/7/2024Choreo LLC123,897$2.35M0.0%+132.4%0.589%
5/20/2024Virtu Financial LLC248,227$4.17M0.3%-7.0%1.181%
5/16/2024Jane Street Group LLC801,718$13.46M0.0%+5,734.5%3.814%
5/15/2024Flow Traders U.S. LLC259,490$4.36M0.2%+151.8%1.234%
5/8/2024Headlands Technologies LLC12,940$217K0.1%+28.7%0.062%
5/6/2024Quantbot Technologies LP13,375$225K0.0%-23.0%0.064%
5/2/2024Choreo LLC53,312$895K0.0%N/A0.254%
4/25/2024Simplex Trading LLC31,901$535K0.0%-67.8%0.192%
4/13/2024IMC Chicago LLC752,442$12.63M0.0%+1,098.4%3.172%
4/11/2024Optimum Investment Advisors2,400$40K0.0%N/A0.010%
2/26/2024Virtu Financial LLC266,870$5.32M0.4%+595.8%1.125%
2/9/2024IMC Chicago LLC62,785$1.25M0.0%-96.4%0.265%
2/7/2024Jump Financial LLC258,207$5.15M0.2%+6.3%1.089%
The REAL Reason Trump is Invading Iran (Ad)

For a moment… Forget about Trump’s ties to Israel. Forget about reports of Iran’s nuclear program. Because my research has led me to believe we’re risking World War 3 with Iran for a completely different reason.tc pixel

Click here to find out what it is.
2/2/2024Headlands Technologies LLC10,056$201K0.1%+1,097.1%0.042%
2/2/2024Simplex Trading LLC98,988$1.97M0.0%N/A0.417%
1/30/2024Bourgeon Capital Management LLC3,000$60K0.0%-58.0%0.013%
1/30/2024Vontobel Holding Ltd.14,410$287K0.0%+35.3%0.061%
11/14/2023Tower Research Capital LLC TRC26,794$830K0.0%+985.2%0.113%
11/9/2023CPR Investments Inc.31,066$962K1.0%+12.7%0.131%
11/9/2023Headlands Technologies LLC840$26K0.0%N/A0.004%
11/8/2023Pathstone Family Office LLC21,138$655K0.0%N/A0.089%
11/7/2023Prosperity Wealth Management Inc.28,245$875K0.6%N/A0.119%
11/7/2023Quantbot Technologies LP6,583$204K0.0%+10.9%0.028%


TZA Institutional Ownership - Frequently Asked Questions

During the previous two years, 39 institutional investors and hedge funds held shares of Direxion Daily Small Cap Bear 3X ETF. The most heavily invested institutionals were Jump Financial LLC ($8.99M), Smithfield Trust Co ($6.01M), National Bank of Canada FI ($5.40M), Virtu Financial LLC ($4.01M), Group One Trading LLC ($1.78M), Flow Traders U.S. LLC ($1.61M), and Squarepoint Ops LLC ($1.35M).Learn more on Direxion Daily Small Cap Bear 3X ETF's institutional investors.

Of the 37 institutional investors that purchased Direxion Daily Small Cap Bear 3X ETF's stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: Virtu Financial LLC ($1.60M), Jump Financial LLC ($1.37M), Smithfield Trust Co ($506.78K), IMC Chicago LLC ($442.82K), National Bank of Canada FI ($400K), Choreo LLC ($318.34K), and Group One Trading LLC ($311.66K).

Institutional investors have bought a total of 2,644,053 shares in the last 24 months. This purchase volume represents approximately $185.59M in transactions.

The following institutional investors have sold Direxion Daily Small Cap Bear 3X ETF stock in the last 24 months: Choreo LLC ($314.54K), Group One Trading LLC ($138.28K), Virtu Financial LLC ($100.44K), and SBI Securities Co. Ltd. ($1.76K).

Institutional investors have sold a total of 555,024 shares in the last 24 months. This volume of shares sold represents approximately $44.59M in transactions.



Institutional ownership data for NYSEARCA:TZA is compiled from quarterly 13F filings submitted to the U.S. Securities and Exchange Commission (SEC), with the most recent received on 9/9/2026. New 13F filings are added each quarter as they're published.
From Our Partners