DIREXION SHS ETF TR shareholder history

Current and past DIREXION SHS ETF TR shareholders
Period Weighting Quarter
CompanyLongestShortestMin.Avg.Max.FirstLatest↓ Count
Cutler Group LLC / CA 15150.00%0.03%0.14%Q3 2016Q1 202045
Citadel Advisors 15150.00%0.00%0.01%Q3 2016Q1 202045
BARCLAYS PLC 15150.00%0.00%0.02%Q3 2016Q1 202044
SUSQUEHANNA INTERNATIONAL GROUP, LLP 15150.00%0.01%0.03%Q3 2016Q1 202043
JANE STREET GROUP, LLC 15150.00%0.06%0.63%Q3 2016Q1 202041
Walleye Trading LLC 14140.00%0.00%0.01%Q3 2016Q4 201935
CITIGROUP INC 14140.00%0.01%0.05%Q3 2016Q4 201934
BANK OF AMERICA CORP /DE/ 14140.00%0.00%0.01%Q4 2016Q1 202018
MORGAN STANLEY 15150.00%0.01%0.02%Q3 2016Q1 202015
Virtu Financial LLC 710.03%0.36%0.82%Q3 2016Q4 201912
Creative Planning 12120.00%0.00%0.00%Q3 2016Q2 201912
UBS Group AG 810.00%0.00%0.00%Q3 2016Q1 202012
SG Americas Securities, LLC 930.00%0.06%0.25%Q3 2016Q3 201912
Ionic Capital Management LLC 610.00%0.98%3.17%Q3 2016Q1 202011
Tower Research Capital LLC (TRC) 310.00%0.01%0.05%Q3 2016Q1 202010
Jump Trading, LLC 210.00%0.01%0.03%Q2 2017Q4 201810
WOLVERINE TRADING, LLC 210.00%0.02%0.12%Q4 2016Q3 201910
HRT FINANCIAL LP 710.04%0.61%1.43%Q4 2016Q1 20209
CMT TRADING LLC 540.00%0.98%2.79%Q3 2016Q4 20199
FLOW TRADERS U.S. LLC 410.00%0.17%0.34%Q3 2016Q1 20209
HAP Trading, LLC 530.00%0.00%0.01%Q3 2016Q1 20209
TWO SIGMA SECURITIES, LLC 310.00%0.07%0.28%Q3 2016Q1 20209
Parallax Volatility Advisers, L.P. 510.00%0.00%0.00%Q3 2016Q2 20198
WOLVERINE ASSET MANAGEMENT LLC 660.00%0.00%0.01%Q3 2016Q4 20178
LADENBURG THALMANN FINANCIAL SERVICES INC. 620.00%0.00%0.00%Q3 2016Q4 20198
CONCOURSE FINANCIAL GROUP SECURITIES, INC. 770.00%0.00%0.00%Q3 2018Q1 20207
JPMORGAN CHASE & CO 660.00%0.00%0.00%Q4 2018Q1 20206
SIMPLEX TRADING, LLC 310.00%0.01%0.06%Q4 2016Q1 20206
XR Securities LLC 310.05%0.53%1.08%Q1 2018Q3 20195
K2 PRINCIPAL FUND, L.P. 440.08%0.16%0.26%Q3 2016Q2 20174
IMC-Chicago, LLC 440.00%0.00%0.01%Q4 2018Q3 20194
Virtu KCG Holdings LLC 440.04%0.11%0.24%Q3 2016Q2 20174
FNY Managed Accounts LLC 330.00%0.00%0.00%Q3 2017Q1 20184
ROYAL BANK OF CANADA 310.00%0.00%0.00%Q2 2018Q2 20194
INTEGRAL DERIVATIVES, LLC 330.00%0.01%0.01%Q1 2017Q3 20173
Fore Capital, LLC 330.15%0.23%0.36%Q3 2018Q1 20193
CREDIT SUISSE AG/ 210.00%0.01%0.02%Q3 2016Q1 20203
BNP PARIBAS FINANCIAL MARKETS 220.00%0.00%0.01%Q3 2016Q4 20162
JD CAPITAL MANAGEMENT LLC 220.58%0.83%1.08%Q3 2019Q4 20192
Bayesian Capital Management, LP 220.07%0.09%0.12%Q1 2019Q2 20192
GMT CAPITAL CORP 110.15%0.21%0.27%Q3 2019Q1 20202
DEUTSCHE BANK AG\ 220.00%0.00%0.00%Q2 2018Q3 20182
MILLENNIUM MANAGEMENT LLC 110.00%0.00%0.00%Q3 2016Q1 20172
FMR LLC 110.00%0.00%0.00%Q1 2019Q3 20192
FNY Investment Advisers, LLC 220.01%0.02%0.02%Q4 2018Q1 20192
PRELUDE CAPITAL MANAGEMENT, LLC 110.00%0.00%0.00%Q1 2020Q1 20201
IFP Advisors, Inc 110.00%0.00%0.00%Q1 2017Q1 20171
Traynor Capital Management, Inc. 110.15%0.15%0.15%Q3 2016Q3 20161
SeaCrest Wealth Management, LLC 110.00%0.00%0.00%Q4 2017Q4 20171
ARDSLEY ADVISORY PARTNERS LP 110.05%0.05%0.05%Q3 2016Q3 20161
COMMERZBANK AKTIENGESELLSCHAFT /FI 110.01%0.01%0.01%Q3 2017Q3 20171
HighTower Advisors, LLC 110.00%0.00%0.00%Q1 2019Q1 20191
CPMG Inc 110.16%0.16%0.16%Q3 2018Q3 20181
Financial Architects, Inc 110.00%0.00%0.00%Q3 2019Q3 20191
CIBC WORLD MARKET INC. 110.02%0.02%0.02%Q1 2020Q1 20201
OppenheimerFunds, Inc. 110.00%0.00%0.00%Q3 2016Q3 20161
QCM Cayman, Ltd. 110.46%0.46%0.46%Q3 2016Q3 20161
EXANE DERIVATIVES 110.01%0.01%0.01%Q1 2020Q1 20201
AVALON CAPITAL MANAGEMENT 110.21%0.21%0.21%Q3 2019Q3 20191
NEXT Financial Group, Inc 110.01%0.01%0.01%Q3 2016Q3 20161
TORONTO DOMINION BANK 110.00%0.00%0.00%Q3 2016Q3 20161
Quad Capital Management Advisors LLC 110.00%0.00%0.00%Q1 2018Q1 20181
Integrated Advisors Network LLC 110.06%0.06%0.06%Q1 2020Q1 20201
SPROTT INC. 110.01%0.01%0.01%Q3 2016Q3 20161
Renaissance Technologies 110.00%0.00%0.00%Q2 2019Q2 20191
CMT Capital Markets Trading GmbH 110.14%0.14%0.14%Q1 2017Q1 20171
CALTON & ASSOCIATES, INC. 110.00%0.00%0.00%Q4 2017Q4 20171
Guild Investment Management, Inc. 110.27%0.27%0.27%Q3 2016Q3 20161
Banque Cantonale Vaudoise 110.03%0.03%0.03%Q1 2020Q1 20201
TOCQUEVILLE ASSET MANAGEMENT L.P. 110.04%0.04%0.04%Q3 2019Q3 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.