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

Direxion Daily Small Cap Bear 3X Shares logo
$18.83 -0.04 (-0.21%)
Closing price 04/15/2025 04:10 PM Eastern
Extended Trading
$19.03 +0.20 (+1.06%)
As of 06:19 AM 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 Polygon.io. Learn more.
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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)
19
Total
Institutional Inflows
(last 12 months)
$49.38M
Number of
Institutional Sellers
(last 12 months)
9
Total
Institutional Outflows
(last 12 months)
$19.51M
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TZA Institutional Buying and Selling by Quarter

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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
4/14/2025 IMC 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 TRC 38,868$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%
1/27/2025 IMC 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%
10/25/2024 IMC 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%
4/13/2024 IMC 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%
2/9/2024 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%
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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%
8/9/2023Banque 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%
7/21/2023 CPR Investments Inc.27,553$725K0.7%N/A0.186%
7/21/2023Atticus 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%
7/14/2023Drive 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%
5/2/2023 XR 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%
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%
4/17/2023Cadent Capital Advisors LLC22,482$700K0.3%+30.7%0.114%
4/13/2023Drive 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%
2/10/2023Game 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%
1/27/2023Drive Wealth Management LLC55,000$1.94M1.0%+119.6%0.292%
1/13/2023Cadent Capital Advisors LLC17,200$606K0.3%N/A0.139%
11/16/2022Drive 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%
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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%
(Data available from 1/1/2016 forward)

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TZA Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of TZA shares?

During the previous two years, 41 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), National Bank of Canada FI ($5.40M), Drive Wealth Management LLC ($3.50M), EA Series Trust ($2.95M), Choreo LLC ($2.35M), and IMC Chicago LLC ($1.93M).Learn more on TZA's institutional investors.

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

Of the 38 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 5,825,051 shares in the last 24 months. This purchase volume represents approximately $107.33M 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 ($2.01M), 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 3,113,324 shares in the last 24 months. This volume of shares sold represents approximately $57.81M in transactions.


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This page (NYSEARCA:TZA) was last updated on 4/16/2025 by MarketBeat.com Staff
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