DIREXION SHS ETF TR shareholder history

Current and past DIREXION SHS ETF TR shareholders
Period Weighting Quarter
CompanyLongestShortestMin.Avg.Max.FirstLatest↓ Count
Citadel Advisors 12120.00%0.01%0.02%Q2 2017Q1 202034
SUSQUEHANNA INTERNATIONAL GROUP, LLP 12120.00%0.02%0.07%Q2 2017Q1 202033
JANE STREET GROUP, LLC 12120.00%0.04%0.11%Q2 2017Q1 202033
BARCLAYS PLC 12120.00%0.01%0.03%Q2 2017Q1 202031
CITIGROUP INC 11110.00%0.00%0.00%Q3 2017Q1 202031
Cutler Group LLC / CA 12120.00%0.10%0.46%Q2 2017Q1 202030
Walleye Trading LLC 11110.00%0.00%0.01%Q2 2017Q4 201926
HAP Trading, LLC 650.00%0.01%0.07%Q2 2017Q1 202020
Jump Trading, LLC 770.00%0.03%0.09%Q2 2017Q4 201818
GOLDMAN SACHS GROUP INC 550.00%0.00%0.00%Q2 2017Q2 201815
WOLVERINE TRADING, LLC 660.00%0.02%0.05%Q3 2018Q4 201915
Creative Planning 740.00%0.00%0.01%Q2 2017Q1 202015
U S GLOBAL INVESTORS INC 11110.03%1.58%3.10%Q3 2017Q1 202012
TWO SIGMA SECURITIES, LLC 710.00%0.01%0.09%Q2 2017Q4 201912
IFP Advisors, Inc 750.00%0.00%0.00%Q2 2017Q2 202112
BANK OF AMERICA CORP /DE/ 12120.00%0.00%0.00%Q2 2017Q1 202012
Tradewinds Capital Management, LLC 12120.00%0.00%0.00%Q2 2017Q1 202012
North Star Investment Management Corp. 830.00%0.00%0.01%Q2 2017Q1 202011
MORGAN STANLEY 830.00%0.00%0.00%Q2 2017Q1 202011
BANK OF MONTREAL /CAN/ 11110.00%0.00%0.00%Q2 2017Q4 201911
BREWIN DOLPHIN LTD 11110.00%0.00%0.01%Q3 2017Q1 202011
UBS Group AG 610.00%0.00%0.00%Q2 2017Q1 202011
SIMPLEX TRADING, LLC 910.00%0.01%0.03%Q3 2017Q1 202010
TRUSTCORE FINANCIAL SERVICES, LLC 10100.00%0.00%0.00%Q4 2017Q1 202010
SG Americas Securities, LLC 520.00%0.01%0.05%Q2 2017Q1 202010
CAPTRUST FINANCIAL ADVISORS 10100.00%0.00%0.00%Q2 2017Q3 201910
WOLVERINE ASSET MANAGEMENT LLC 430.00%0.00%0.01%Q2 2017Q4 201910
Financial Architects, Inc 990.00%0.01%0.02%Q2 2017Q2 201910
IPG Investment Advisors LLC 990.09%0.19%0.28%Q1 2018Q1 20209
OneDigital Investment Advisors LLC 990.00%0.00%0.01%Q2 2017Q2 20199
Tower Research Capital LLC (TRC) 310.00%0.00%0.02%Q2 2017Q1 20209
Horan Securities, Inc. 540.01%0.01%0.02%Q2 2017Q3 20199
Advisory Services Network, LLC 880.00%0.00%0.00%Q2 2017Q1 20198
SG3 Management, LLC 530.01%0.08%0.22%Q2 2017Q4 20198
Virtu Financial LLC 520.03%0.11%0.20%Q3 2017Q3 20197
JPMORGAN CHASE & CO 770.00%0.00%0.00%Q3 2018Q1 20207
CONCOURSE FINANCIAL GROUP SECURITIES, INC. 770.00%0.00%0.00%Q3 2018Q1 20207
MILLENNIUM MANAGEMENT LLC 510.00%0.00%0.01%Q2 2017Q1 20206
ROYAL BANK OF CANADA 220.00%0.00%0.00%Q2 2018Q1 20206
Cypress Capital Management LLC (WY) 330.00%0.57%1.11%Q1 2018Q1 20206
OPTIMUM INVESTMENT ADVISORS 660.00%0.00%0.01%Q1 2018Q2 20196
ESSEX INVESTMENT MANAGEMENT CO LLC 210.20%0.31%0.44%Q2 2017Q3 20196
Avestar Capital, LLC 660.01%0.01%0.02%Q1 2018Q2 20196
HighTower Advisors, LLC 330.00%0.00%0.01%Q2 2017Q4 20196
REGIONS FINANCIAL CORP 660.00%0.00%0.00%Q4 2017Q1 20196
XR Securities LLC 410.05%1.00%4.77%Q1 2018Q4 20196
FLOW TRADERS U.S. LLC 310.02%0.16%0.50%Q2 2017Q4 20196
Trellus Management Company, LLC 310.41%0.81%1.42%Q2 2017Q1 20206
SPOT TRADING L.L.C. 220.00%0.02%0.06%Q2 2017Q3 20175
BOURGEON CAPITAL MANAGEMENT LLC 210.12%0.18%0.33%Q4 2017Q4 20195
IMC-Chicago, LLC 410.00%0.01%0.01%Q4 2018Q1 20205
CMT TRADING LLC 550.00%0.12%0.62%Q4 2018Q4 20195
SeaCrest Wealth Management, LLC 550.00%0.00%0.00%Q4 2017Q4 20185
FNY Managed Accounts LLC 330.00%0.01%0.06%Q3 2017Q1 20185
FMR LLC 550.00%0.00%0.00%Q4 2018Q4 20195
NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO 550.00%0.00%0.00%Q2 2017Q2 20185
Global Wealth Management Investment Advisory, Inc. 440.00%0.00%0.00%Q1 2019Q4 20194
Edge Wealth Management LLC 210.00%0.02%0.04%Q2 2017Q1 20204
MAINSTAY CAPITAL MANAGEMENT LLC /ADV 440.00%0.00%0.00%Q4 2017Q3 20184
CENTRAL TRUST Co 440.00%0.00%0.00%Q2 2019Q1 20204
Portfolio Strategies, Inc. 440.00%0.00%0.00%Q4 2017Q3 20184
Jefferies Group LLC 220.02%0.02%0.03%Q3 2019Q4 20194
BANK OF THE WEST 440.03%0.04%0.04%Q2 2017Q1 20184
Renaissance Technologies 210.00%0.00%0.00%Q2 2018Q1 20204
HELLMAN JORDAN MANAGEMENT CO INC /MA/ 311.39%2.39%4.03%Q1 2018Q2 20224
K2 PRINCIPAL FUND, L.P. 210.04%0.17%0.40%Q3 2018Q4 20193
Clean Yield Group 330.01%0.02%0.03%Q4 2018Q2 20193
Global Retirement Partners, LLC 330.00%0.00%0.00%Q3 2019Q1 20203
MYCIO WEALTH PARTNERS, LLC 330.03%0.03%0.03%Q2 2019Q4 20193
Deer Park Road Corp 330.14%0.32%0.51%Q3 2019Q1 20203
Stonebridge Capital Advisors LLC 330.00%0.00%0.01%Q2 2019Q4 20193
MGO ONE SEVEN LLC 210.01%0.03%0.04%Q4 2017Q4 20183
Archford Capital Strategies, LLC 330.00%0.00%0.00%Q4 2018Q2 20193
HRT FINANCIAL LP 330.03%0.13%0.21%Q1 2018Q3 20183
FIRST FINANCIAL CORP /IN/ 330.00%0.00%0.00%Q2 2017Q4 20173
Jolley Asset Management, LLC 330.13%0.17%0.24%Q2 2017Q4 20173
COMMERZBANK AKTIENGESELLSCHAFT /FI 220.01%0.01%0.01%Q2 2017Q3 20172
SYNOVUS FINANCIAL CORP 220.00%0.00%0.00%Q4 2018Q1 20192
SIGNATUREFD, LLC 220.00%0.00%0.00%Q4 2019Q1 20202
DORCHESTER WEALTH MANAGEMENT Co 110.06%0.06%0.06%Q4 2018Q2 20192
Parallax Volatility Advisers, L.P. 110.00%0.00%0.00%Q4 2018Q4 20192
PNC FINANCIAL SERVICES GROUP, INC. 110.00%0.00%0.00%Q3 2018Q1 20202
Wealthspire Advisors, L.P. 220.00%0.00%0.00%Q4 2018Q1 20192
Stilwell Value LLC 220.10%0.11%0.12%Q3 2019Q4 20192
EXANE DERIVATIVES 220.00%0.00%0.01%Q4 2019Q1 20202
Fore Capital, LLC 110.11%0.14%0.17%Q4 2018Q4 20192
RATIONAL ADVISORS LLC 220.06%0.06%0.06%Q1 2018Q2 20182
CREDIT AGRICOLE S A 220.00%0.00%0.00%Q3 2019Q4 20192
JD CAPITAL MANAGEMENT LLC 221.28%1.32%1.37%Q3 2019Q4 20192
Covenant Multifamily Offices, LLC 110.00%0.00%0.00%Q4 2017Q4 20171
Joseph P. Lucia & Associates, LLC 110.00%0.00%0.00%Q1 2020Q1 20201
Squar Milner Financial Services LLC 110.00%0.00%0.00%Q2 2018Q2 20181
Tempus Wealth Planning, LLC 111.78%1.78%1.78%Q4 2019Q4 20191
BOOTHBAY FUND MANAGEMENT, LLC 110.04%0.04%0.04%Q4 2017Q4 20171
CIBC WORLD MARKET INC. 110.00%0.00%0.00%Q1 2020Q1 20201
Lenox Wealth Advisors, LLC 110.00%0.00%0.00%Q2 2017Q2 20171
Liberty Capital Management, Inc. 110.02%0.02%0.02%Q3 2017Q3 20171
Capital Investment Advisory Services, LLC 110.00%0.00%0.00%Q4 2018Q4 20181
AVALON CAPITAL MANAGEMENT 111.37%1.37%1.37%Q3 2017Q3 20171
TCF National Bank 110.01%0.01%0.01%Q1 2020Q1 20201
Commonwealth Equity Services, Inc 110.00%0.00%0.00%Q2 2017Q2 20171
OSAIC HOLDINGS, INC. 110.00%0.00%0.00%Q1 2020Q1 20201
GLENVIEW STATE BANK TRUST DEPT. 110.03%0.03%0.03%Q1 2020Q1 20201
Realta Investment Advisors 110.00%0.00%0.00%Q2 2019Q2 20191
Peak Financial Management, Inc. 110.10%0.10%0.10%Q2 2018Q2 20181
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS 110.12%0.12%0.12%Q1 2020Q1 20201
EDMOND DE ROTHSCHILD HOLDING S.A. 110.00%0.00%0.00%Q2 2017Q2 20171
Raffles Associates 111.06%1.06%1.06%Q2 2018Q2 20181
LIBERTY WEALTH MANAGEMENT LLC 110.00%0.00%0.00%Q2 2019Q2 20191
INTEGRAL DERIVATIVES, LLC 110.01%0.01%0.01%Q3 2017Q3 20171
TOTH FINANCIAL ADVISORY CORP 110.00%0.00%0.00%Q1 2020Q1 20201
RFG Advisory, LLC 110.01%0.01%0.01%Q1 2020Q1 20201
REILLY FINANCIAL ADVISORS, LLC 110.00%0.00%0.00%Q3 2017Q3 20171
Snowden Capital Advisors LLC 110.00%0.00%0.00%Q2 2019Q2 20191
ATTICUS WEALTH MANAGEMENT, LLC 110.00%0.00%0.00%Q1 2020Q1 20201
BOKF, NA 110.00%0.00%0.00%Q3 2017Q3 20171
CENTAURUS FINANCIAL, INC. 110.00%0.00%0.00%Q2 2018Q2 20181
Mutual Advisors, LLC 110.15%0.15%0.15%Q2 2019Q2 20191
ISLAY CAPITAL MANAGEMENT, LLC 110.03%0.03%0.03%Q4 2019Q4 20191
CREDIT SUISSE AG/ 110.00%0.00%0.00%Q4 2019Q4 20191
Gainplan LLC 110.25%0.25%0.25%Q2 2019Q2 20191
PRELUDE CAPITAL MANAGEMENT, LLC 110.00%0.00%0.00%Q1 2020Q1 20201
Evolution Wealth Advisors, LLC 110.01%0.01%0.01%Q4 2018Q4 20181
Engrave Wealth Partners LLC 110.00%0.00%0.00%Q4 2019Q4 20191
ARDSLEY ADVISORY PARTNERS LP 110.02%0.02%0.02%Q3 2018Q3 20181
Banco BTG Pactual S.A. 110.44%0.44%0.44%Q1 2019Q1 20191
External links

This page lists all the filers that currently own DIREXION SHS ETF TR or have owned DIREXION SHS ETF TR in the past.