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

Direxion Daily Small Cap Bear 3X Shares logo
$12.84 -0.36 (-2.73%)
(As of 12/20/2024 05:45 PM ET)

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

Number of
Institutional Buyers
(last 12 months)
14
Total
Institutional Inflows
(last 12 months)
$48.42M
Number of
Institutional Sellers
(last 12 months)
9
Total
Institutional Outflows
(last 12 months)
$43.63M
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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
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%
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%
URGENT: This Altcoin Opportunity Won’t Wait – Act Now (Ad)

Crypto has officially entered the "banana zone" – that wild phase where prices can 1000x in days. It happens like clockwork every 4 years, during the December to February window of a Bitcoin halving year. This is where fortunes are made – often LITERALLY overnight.

8/9/2023 Banque 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%
7/18/2023Cadent 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%
4/17/2023Cadent 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%
2/7/2023IFP Advisors Inc1,000$36K0.0%-81.2%0.005%
1/27/2023 Drive Wealth Management LLC55,000$1.94M1.0%+119.6%0.292%
1/13/2023Cadent 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%
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%
11/3/2022Larson Financial Group LLC9,977$459K0.1%-21.7%0.061%
11/3/2022 Hamilton Wealth LLC22,702$1.05M0.4%N/A0.138%
10/20/2022 Primoris Wealth Advisors LLC48,000$2.20M3.9%N/A0.364%
8/16/2022 Cruiser Capital Advisors LLC33,995$1.59M1.3%+41.7%0.285%
8/13/2022 Quantbot Technologies LP5,453$254K0.0%N/A0.046%
URGENT: This Altcoin Opportunity Won’t Wait – Act Now (Ad)

Crypto has officially entered the "banana zone" – that wild phase where prices can 1000x in days. It happens like clockwork every 4 years, during the December to February window of a Bitcoin halving year. This is where fortunes are made – often LITERALLY overnight.

8/13/2022 Flow Traders U.S. LLC26,123$1.22M0.1%-78.1%0.219%
8/11/2022 Group One Trading L.P.11,302$527K0.0%-80.9%0.095%
8/11/2022 Deutsche Bank AG135,000$6.30M0.0%-50.0%1.133%
8/11/2022 AXS 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%
7/19/2022 MAI Capital Management5,125$239K0.0%N/A0.050%
6/2/2022 Insight Advisors LLC PA32,180$986K0.3%N/A0.359%
(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, 38 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), National Bank of Canada FI ($5.40M), Jump Financial LLC ($5.15M), Drive Wealth Management LLC ($3.50M), Empowered Funds LLC ($2.95M), EA Series Trust ($2.95M), and IMC Chicago LLC ($2.65M).Learn more on TZA's institutional investors.

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

Of the 35 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 ($1.02M), Jane Street Group LLC ($787.98K), Virtu Financial LLC ($615.74K), National Bank of Canada FI ($400K), Jump Financial LLC ($283.82K), 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 4,483,503 shares in the last 24 months. This purchase volume represents approximately $93.44M 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 ($1.94M), Virtu Financial LLC ($252.31K), Squarepoint Ops LLC ($229.09K), Simplex Trading LLC ($106.88K), Primoris Wealth Advisors LLC ($49.66K), Renaissance Technologies LLC ($36.40K), 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 2,722,534 shares in the last 24 months. This volume of shares sold represents approximately $57.39M in transactions.



This page (NYSEARCA:TZA) was last updated on 12/22/2024 by MarketBeat.com Staff
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