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

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(As of 04/25/2024 ET)
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Institutional Ownership Changes (13F Filings) for Direxion Daily Small Cap Bear 3X Shares (NYSEARCA:TZA)

Number of
Institutional Buyers
(last 12 months)
24
Total
Institutional Inflows
(last 12 months)
$56.79M
Number of
Institutional Sellers
(last 12 months)
8
Total
Institutional Outflows
(last 12 months)
$39.43M
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TZA Institutional Buying and Selling by Quarter

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

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Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
4/25/2024Simplex Trading LLC31,901$535K0.0%-67.8%0.192%
4/13/2024 IMC Chicago LLC752,442$12.63M0.0%+1,098.4%3.172%
4/11/2024 Optimum Investment Advisors2,400$40K0.0%N/A0.010%
2/26/2024Virtu Financial LLC266,870$5.32M0.4%+595.8%1.125%
2/9/2024 IMC Chicago LLC62,785$1.25M0.0%-96.4%0.265%
2/7/2024Jump Financial LLC258,207$5.15M0.2%+6.3%1.089%
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%
1/30/2024 Bourgeon 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%
11/9/2023 CPR 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%
11/7/2023Jump Financial LLC242,896$7.53M0.3%-12.9%1.024%
11/4/2023Signaturefd LLC4,118$128K0.0%-50.0%0.017%
10/31/2023Primoris Wealth Advisors LLC6,500$201K0.2%-36.3%0.027%
10/11/2023Vontobel Holding Ltd.10,650$330K0.0%N/A0.045%
8/11/2023Per Stirling Capital Management LLC.10,605$279K0.1%N/A0.045%
8/9/2023Flow Traders U.S. LLC22,740$598K0.0%-52.1%0.096%
8/9/2023 Banque Cantonale Vaudoise1,400$37K0.0%N/A0.006%
8/4/2023Simplex Trading LLC5,138$135K0.0%-88.6%0.022%
8/4/2023Choreo LLC41,553$1.09M0.0%N/A0.175%
8/3/2023Primoris Wealth Advisors LLC10,200$268K0.3%-81.8%0.043%
8/2/2023MAI Capital Management33,625$884K0.0%+289.9%0.142%
7/27/2023Virtu Financial LLC266,470$7.01M0.5%+3,609.7%1.798%
7/27/2023EA Series Trust112,013$2.95M0.1%N/A0.756%
7/21/2023 CPR Investments Inc.27,553$725K0.7%N/A0.186%
7/21/2023 Atticus Wealth Management LLC1,000$26K0.0%N/A0.007%
7/20/2023 Bourgeon Capital Management LLC7,150$188K0.0%N/A0.048%
7/18/2023 Cadent Capital Advisors LLC29,682$781K0.5%+32.0%0.200%
7/14/2023 IMC Chicago LLC165,661$4.36M0.0%N/A1.118%
7/14/2023 Drive Wealth Management LLC133,000$3.50M1.3%+315.6%0.897%
5/9/2023Tower Research Capital LLC TRC98,130$3.06M0.1%+319.4%0.697%
5/3/2023Jump Financial LLC268,513$8.36M0.3%N/A1.908%
5/2/2023XR Securities LLC38,096$1.19M0.0%N/A0.271%
5/1/2023Headlands Technologies LLC1,712$53K0.0%N/A0.012%
5/1/2023Virtu Financial LLC7,183$224K0.0%-30.3%0.051%
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4/28/2023Signaturefd LLC8,169$254K0.0%N/A0.058%
4/27/2023Simplex Trading LLC44,926$1.40M0.0%N/A0.319%
4/25/2023Primoris Wealth Advisors LLC56,160$1.75M2.2%N/A0.399%
4/24/2023TCG Advisory Services LLC11,795$367K0.1%N/A0.084%
4/20/2023Trellus Management Company LLC20,400$635K0.7%N/A0.104%
4/17/2023 Cadent Capital Advisors LLC22,482$700K0.3%+30.7%0.114%
4/13/2023 Drive Wealth Management LLC32,000$996K0.4%-41.8%0.163%
4/5/2023Empowered Funds LLC94,845$2.95M0.2%N/A0.482%
2/10/2023HRT Financial LP14,006$493K0.0%N/A0.074%
2/10/2023 Game Plan Financial Advisors LLC19,180$675K0.6%N/A0.102%
2/9/2023 IMC Chicago LLC101,792$3.58M0.0%-70.4%0.541%
2/7/2023IFP Advisors Inc1,000$36K0.0%-81.2%0.005%
1/27/2023 Drive Wealth Management LLC55,000$1.94M1.0%+119.6%0.292%
1/13/2023 Cadent Capital Advisors LLC17,200$606K0.3%N/A0.139%
11/16/2022 Drive Wealth Management LLC25,050$1.15M1.1%N/A0.162%
11/16/2022M.D. Sass Investors Services Inc.24,226$1.12M0.2%+144.0%0.157%
11/15/2022Pinnacle Holdings LLC1,312$61K0.0%N/A0.009%
11/15/2022Flow Traders U.S. LLC18,352$845K0.0%-29.7%0.112%
11/15/2022Cantor Fitzgerald L. P.8,500$391K0.0%N/A0.052%
11/10/2022Tower Research Capital LLC TRC49,790$2.29M0.0%+74.0%0.303%
11/9/2022Group One Trading L.P.37,091$1.71M0.0%+228.2%0.226%
11/8/2022 IMC Chicago LLC344,199$15.84M0.0%-37.0%2.096%
11/7/2022Virtu Financial LLC41,592$1.91M0.2%N/A0.253%
11/7/2022Quantbot Technologies LP10,155$467K0.0%+86.2%0.062%
11/7/2022Jump Financial LLC7,268$334K0.0%N/A0.044%
11/4/2022Simplex Trading LLC32,046$1.47M0.0%N/A0.195%
11/4/2022Vontobel Holding Ltd.12,700$584K0.0%N/A0.077%
11/3/2022Larson Financial Group LLC9,977$459K0.1%-21.7%0.061%
11/3/2022Hamilton Wealth LLC22,702$1.05M0.4%N/A0.138%
10/20/2022Primoris Wealth Advisors LLC48,000$2.20M3.9%N/A0.364%
8/16/2022Cruiser Capital Advisors LLC33,995$1.59M1.3%+41.7%0.285%
8/13/2022Quantbot Technologies LP5,453$254K0.0%N/A0.046%
8/13/2022Flow Traders U.S. LLC26,123$1.22M0.1%-78.1%0.219%
8/11/2022Group One Trading L.P.11,302$527K0.0%-80.9%0.095%
8/11/2022Deutsche Bank AG135,000$6.30M0.0%-50.0%1.133%
8/11/2022AXS Investments LLC12,500$583K0.2%N/A0.105%
8/5/2022 IMC Chicago LLC546,034$25.47M0.0%+591.8%4.581%
8/4/2022Larson Financial Group LLC12,735$594K0.1%+231.6%0.107%
8/2/2022Ahrens Investment Partners LLC1,000$47K0.0%N/A0.008%
7/22/2022 Gunderson Capital Management Inc.22,367$1.04M0.9%N/A0.231%
7/19/2022MAI Capital Management5,125$239K0.0%N/A0.050%
6/2/2022Insight Advisors LLC PA32,180$986K0.3%N/A0.359%
5/13/2022Insight Advisors LLC PA32,180$986K0.3%N/A0.431%
5/12/2022HAP Trading LLC28,451$871K0.0%-238.4%0.381%
5/12/2022Group One Trading L.P.59,143$1.81M0.0%-91.5%0.781%
5/3/2022 Bourgeon Capital Management LLC5,900$181K0.0%-32.3%0.071%
5/2/2022Signaturefd LLC3,000$92K0.0%N/A0.033%
4/19/2022 IMC Chicago LLC78,933$2.42M0.0%N/A0.713%
4/14/2022XR Securities LLC51,006$1.56M0.3%N/A0.441%
4/8/2022 Optimum Investment Advisors1,500$46K0.0%+50.0%0.012%
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Find out why right here (and see what you can do to get in too with just a few dollars).
2/17/2022Virtu Financial LLC39,348$1.06M0.1%-64.3%0.303%
2/14/2022Cruiser Capital Advisors LLC17,687$478K0.3%-63.1%0.150%
2/10/2022B. Riley Financial Inc.1,294,920$35.02M3.9%N/A11.093%
2/10/2022Qube Research & Technologies Ltd2,942$80K0.0%+635.5%0.025%
2/3/2022Larson Financial Group LLC3,600$97K0.0%N/A0.030%
2/1/2022Qube Research & Technologies Ltd2,942$80K0.0%+635.5%0.031%
1/31/2022 Bourgeon Capital Management LLC8,712$236K0.0%-22.3%0.090%
1/6/2022Carroll Financial Associates Inc.10,000$264K0.0%N/A0.072%
11/16/2021Squarepoint Ops LLC45,777$1.41M0.0%N/A0.242%
11/16/2021Two Sigma Securities LLC87,263$2.69M0.1%+204.6%0.461%
(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, 44 institutional investors and hedge funds held shares of Direxion Daily Small Cap Bear 3X Shares. The most heavily invested institutionals were IMC Chicago LLC ($12.63M), Deutsche Bank AG ($6.30M), Virtu Financial LLC ($5.32M), Jump Financial LLC ($5.15M), Drive Wealth Management LLC ($3.50M), Empowered Funds LLC ($2.95M), and EA Series Trust ($2.95M).Learn more on TZA's institutional investors.

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

Of the 41 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), Virtu Financial LLC ($529.39K), Jump Financial LLC ($291.09K), Simplex Trading LLC ($175.96K), Drive Wealth Management LLC ($156K), Tower Research Capital LLC TRC ($120.23K), and EA Series Trust ($112.01K).

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

Institutional investors have bought a total of 3,515,532 shares in the last 24 months. This purchase volume represents approximately $104.34M in transactions.

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

Of the 13 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), Group One Trading L.P. ($687.10K), Deutsche Bank AG ($135K), Flow Traders U.S. LLC ($125.39K), Simplex Trading LLC ($106.88K), Primoris Wealth Advisors LLC ($49.66K), 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 3,325,563 shares in the last 24 months. This volume of shares sold represents approximately $91.13M in transactions.


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This page (NYSEARCA:TZA) was last updated on 4/26/2024 by MarketBeat.com Staff

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