Free Trial
→ Stunning new initiative unfolding in the White House? (From Paradigm Press) (Ad)tc pixel Free TZA Stock Alerts

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

Direxion Daily Small Cap Bear 3X Shares logo
$8.82 -0.07 (-0.73%)
As of 10:39 AM Eastern
This is a fair market value price provided by Polygon.io. Learn more.
Compare

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

Number of
Institutional Buyers
(last 12 months)
30
Total
Institutional Inflows
(last 12 months)
$46.67M
Number of
Institutional Sellers
(last 12 months)
9
Total
Institutional Outflows
(last 12 months)
$34.95M
Get TZA Insider Trade Alerts

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

Subscribe Now
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 Shares Major Shareholders & Ownership History

Export to Excel
Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
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%
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%
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%
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%
8/9/2023Banque 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%
7/21/2023CPR Investments Inc.27,553$725K0.7%N/A0.186%
7/21/2023Atticus Wealth Management LLC1,000$26K0.0%N/A0.007%
7/20/2023Bourgeon Capital Management LLC7,150$188K0.0%N/A0.048%
7/18/2023Cadent Capital Advisors LLC29,682$781K0.5%+32.0%0.200%
7/14/2023IMC Chicago LLC165,661$4.36M0.0%N/A1.118%
7/14/2023Drive 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%
(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, 43 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), Smithfield Trust Co ($6.01M), National Bank of Canada FI ($5.40M), Choreo LLC ($4.68M), Jump Financial LLC ($2.32M), IMC Chicago LLC ($1.93M), and Flow Traders U.S. LLC ($1.61M).Learn more on Direxion Daily Small Cap Bear 3X Shares' 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: Virtu Financial LLC ($1.46M), IMC Chicago LLC ($1.08M), Jane Street Group LLC ($787.98K), Smithfield Trust Co ($506.78K), Choreo LLC ($442.24K), National Bank of Canada FI ($400K), and Flow Traders U.S. LLC ($292.06K).

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

Institutional investors have bought a total of 3,540,795 shares in the last 24 months. This purchase volume represents approximately $46.67M in transactions.

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

Of the 9 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: Virtu Financial LLC ($1.40M), GTS Securities LLC ($350.53K), IMC Chicago LLC ($309.99K), Group One Trading LLC ($73.77K), MAI Capital Management ($50.29K), Prosperity Wealth Management Inc. ($14.44K), and Tower Research Capital LLC TRC ($12.96K).

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

Institutional investors have sold a total of 2,228,055 shares in the last 24 months. This volume of shares sold represents approximately $34.95M in transactions.


Related Companies

This page (NYSEARCA:TZA) was last updated on 9/10/2025 by MarketBeat.com Staff
From Our Partners
Wall Street Legend Issues Urgent AI Stock Warning
Chaikin's stepping forward with a new warning – focused on the red-hot A.I. frenzy taking the U.S. stock marke...
Chaikin Analytics | Sponsoredtc pixel
Stunning new initiative unfolding in the White House?
what I just learned about what’s unfolding in the White House is truly stunning… And you need to see it for...
Paradigm Press | Sponsoredtc pixel
Trump’s Plan May Undo 1933’s Biggest Financial Injustice
Trump's Reset Can Give Birth To America's Greatest Era Yet A 90-Year cycle may end soon, creating real weal...
American Hartford Gold | Sponsoredtc pixel
GENIUS Act: Cancel Your Money?
A new law called the GENIUS Act could quietly trigger the most radical shift in American finance in decades. B...
Priority Gold | Sponsoredtc pixel
Trump's Law S.1582: $21T Dollar Revolution Coming
Do you have money in any of these banks? Chase. Bank of America. Citigroup. Wells Fargo. U.S. Bancorp. I...
Brownstone Research | Sponsoredtc pixel
Elon’s Secret Social Security Bombshell
To All Americans Born Before April 16th, 1963: Did Trump Just Give The Green Light To Radically RE-DO Social S...
Banyan Hill Publishing | Sponsoredtc pixel
“Fed Proof” Your Bank Account with THESE 4 Simple Steps
Starting as soon as a few months from now, the United States government will make a sweeping change to bank ac...
Weiss Ratings | Sponsoredtc pixel
Trump’s national nightmare is here
Porter Stansberry and Jeff Brown say a new U.S. national emergency is already underway — and it could trigger ...
Porter & Company | Sponsoredtc pixel