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

Direxion Daily Small Cap Bear 3X Shares logo
$12.92 +0.45 (+3.62%)
As of 11:26 AM Eastern
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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)
20
Total
Institutional Inflows
(last 12 months)
$65.56M
Number of
Institutional Sellers
(last 12 months)
8
Total
Institutional Outflows
(last 12 months)
$14.23M
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TZA Institutional Buying and Selling by Quarter

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

Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
2/18/2025 GTS Securities LLC43,371$563K0.0%-89.0%0.206%
2/14/2025 Tudor Investment Corp ET AL20,224$262K0.0%N/A0.096%
2/14/2025 Two Sigma Securities LLC54,990$713K0.1%+29.9%0.262%
2/14/2025 Tower Research Capital LLC TRC 38,868$504K0.0%+2,941.3%0.185%
2/13/2025 Jump Financial LLC73,190$949K0.0%N/A0.348%
2/13/2025 XTX Topco Ltd11,674$151K0.0%N/A0.056%
2/11/2025 Virtu Financial LLC1,245,609$16.16M0.9%+755.4%5.926%
2/7/2025 Prosperity Wealth Management Inc.32,337$419K0.2%+30.9%0.154%
2/6/2025 Mission Wealth Management LP10,006$130K0.0%N/A0.048%
2/6/2025 SBI Securities Co. Ltd.8,724$113K0.0%N/A0.042%
1/27/2025 IMC Chicago LLC423,485$5.49M0.0%+115.7%2.015%
12/26/2024 JPMorgan Chase & Co.7,850$106K0.0%N/A0.037%
11/20/2024 Virtu Financial LLC145,616$1.97M0.1%-61.3%0.693%
11/15/2024 National Bank of Canada FI400,000$5.40M0.0%N/A1.903%
11/15/2024 Pinnacle Family Advisors LLC34,846$470K0.2%N/A0.166%
11/14/2024 Encompass More Asset Management70,396$950K0.4%N/A0.335%
11/14/2024 Flow Traders U.S. LLC42,082$568K0.0%-6.7%0.200%
11/13/2024 DRW Securities LLC17,105$231K0.0%N/A0.081%
10/25/2024 IMC Chicago LLC196,300$2.65M0.0%+447.2%0.934%
8/14/2024 Squarepoint Ops LLC23,390$434K0.0%-90.7%0.111%
8/10/2024 Virtu Financial LLC376,167$6.98M0.5%+51.5%1.790%
8/9/2024 Renaissance Technologies LLC25,700$477K0.0%-58.6%0.122%
8/7/2024 Headlands Technologies LLC7,456$138K0.0%-42.4%0.035%
8/7/2024 Choreo LLC123,897$2.35M0.0%+132.4%0.589%
5/20/2024 Virtu Financial LLC248,227$4.17M0.3%-7.0%1.181%
5/16/2024 Jane Street Group LLC801,718$13.46M0.0%+5,734.5%3.814%
5/15/2024 Flow Traders U.S. LLC259,490$4.36M0.2%+151.8%1.234%
5/8/2024 Headlands Technologies LLC12,940$217K0.1%+28.7%0.062%
5/6/2024 Quantbot Technologies LP13,375$225K0.0%-23.0%0.064%
5/2/2024 Choreo LLC53,312$895K0.0%N/A0.254%
4/25/2024 Simplex 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%
2/26/2024 Virtu Financial LLC266,870$5.32M0.4%+595.8%1.125%
2/9/2024 IMC Chicago LLC62,785$1.25M0.0%-96.4%0.265%
2/7/2024 Jump Financial LLC258,207$5.15M0.2%+6.3%1.089%
2/2/2024 Headlands Technologies LLC10,056$201K0.1%+1,097.1%0.042%
2/2/2024 Simplex Trading LLC98,988$1.97M0.0%N/A0.417%
1/30/2024 Bourgeon Capital Management LLC3,000$60K0.0%-58.0%0.013%
1/30/2024 Vontobel Holding Ltd.14,410$287K0.0%+35.3%0.061%
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11/14/2023 Tower 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%
11/9/2023 Headlands Technologies LLC840$26K0.0%N/A0.004%
11/8/2023Pathstone Family Office LLC21,138$655K0.0%N/A0.089%
11/7/2023 Prosperity Wealth Management Inc.28,245$875K0.6%N/A0.119%
11/7/2023 Quantbot Technologies LP6,583$204K0.0%+10.9%0.028%
11/7/2023 Jump Financial LLC242,896$7.53M0.3%-12.9%1.024%
11/4/2023 Signaturefd LLC4,118$128K0.0%-50.0%0.017%
10/31/2023 Primoris Wealth Advisors LLC6,500$201K0.2%-36.3%0.027%
10/11/2023 Vontobel Holding Ltd.10,650$330K0.0%N/A0.045%
8/11/2023 Per Stirling Capital Management LLC.10,605$279K0.1%N/A0.045%
8/9/2023 Flow Traders U.S. LLC22,740$598K0.0%-52.1%0.096%
8/9/2023Banque Cantonale Vaudoise1,400$37K0.0%N/A0.006%
8/4/2023 Simplex Trading LLC5,138$135K0.0%-88.6%0.022%
8/4/2023 Choreo LLC41,553$1.09M0.0%N/A0.175%
8/3/2023 Primoris Wealth Advisors LLC10,200$268K0.3%-81.8%0.043%
8/2/2023 MAI Capital Management33,625$884K0.0%+289.9%0.142%
7/27/2023 Virtu 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%
5/9/2023 Tower Research Capital LLC TRC98,130$3.06M0.1%+319.4%0.697%
5/3/2023 Jump Financial LLC268,513$8.36M0.3%N/A1.908%
5/2/2023 XR Securities LLC38,096$1.19M0.0%N/A0.271%
5/1/2023 Headlands Technologies LLC1,712$53K0.0%N/A0.012%
5/1/2023 Virtu Financial LLC7,183$224K0.0%-30.3%0.051%
4/28/2023 Signaturefd LLC8,169$254K0.0%N/A0.058%
4/27/2023 Simplex Trading LLC44,926$1.40M0.0%N/A0.319%
4/25/2023 Primoris Wealth Advisors LLC56,160$1.75M2.2%N/A0.399%
4/24/2023 TCG 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%
4/5/2023 Empowered Funds LLC94,845$2.95M0.2%N/A0.482%
2/10/2023 HRT 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%
2/7/2023 IFP 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%
11/16/2022 M.D. Sass Investors Services Inc.24,226$1.12M0.2%+144.0%0.157%
11/15/2022 Pinnacle Holdings LLC1,312$61K0.0%N/A0.009%
11/15/2022 Flow Traders U.S. LLC18,352$845K0.0%-29.7%0.112%
11/15/2022 Cantor Fitzgerald L. P.8,500$391K0.0%N/A0.052%
11/10/2022 Tower Research Capital LLC TRC49,790$2.29M0.0%+74.0%0.303%
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11/9/2022 Group 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%
11/7/2022 Virtu Financial LLC41,592$1.91M0.2%N/A0.253%
11/7/2022 Quantbot Technologies LP10,155$467K0.0%+86.2%0.062%
11/7/2022 Jump Financial LLC7,268$334K0.0%N/A0.044%
11/4/2022 Simplex Trading LLC32,046$1.47M0.0%N/A0.195%
11/4/2022 Vontobel Holding Ltd.12,700$584K0.0%N/A0.077%
11/3/2022 Larson Financial Group LLC9,977$459K0.1%-21.7%0.061%
11/3/2022Hamilton Wealth LLC22,702$1.05M0.4%N/A0.138%
10/20/2022 Primoris Wealth Advisors LLC48,000$2.20M3.9%N/A0.364%
(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 Virtu Financial LLC ($16.16M), Jane Street Group LLC ($13.46M), IMC Chicago LLC ($5.49M), National Bank of Canada FI ($5.40M), 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 39 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: Virtu Financial LLC ($1.72M), IMC Chicago LLC ($1.24M), Jane Street Group LLC ($787.98K), National Bank of Canada FI ($400K), Jump Financial LLC ($357.01K), Choreo LLC ($165.45K), and Flow Traders U.S. LLC ($156.44K).

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

Institutional investors have bought a total of 5,919,896 shares in the last 24 months. This purchase volume represents approximately $110.29M 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 ($1.70M), GTS Securities LLC ($350.53K), Virtu Financial LLC ($252.31K), Squarepoint Ops LLC ($229.09K), Simplex Trading LLC ($106.88K), Primoris Wealth Advisors LLC ($49.66K), and Renaissance Technologies LLC ($36.40K).

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

Institutional investors have sold a total of 2,826,339 shares in the last 24 months. This volume of shares sold represents approximately $53.25M in transactions.



This page (NYSEARCA:TZA) was last updated on 2/21/2025 by MarketBeat.com Staff
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