SEC 13F Intelligence

DIREXION SHS ETF TR

CUSIP 25460G864

Direxion Shs Etf Tr has 25 institutional holders in Filings Flow’s 13F database, together reporting 580.1K shares worth $5M as of Q4 2022. The largest reported holders are Susquehanna International Group, LLP, Citadel Advisors LLC, and Squarepoint Ops LLC.

Institutional Holders
25
Q4 2022
Reported Value
$5M
Ticker
unmapped
private placement or foreign
Quarters Tracked
3

Ownership Trend

Institutional holders
Q2 ’21: 20Q2 ’21Q4 ’21: 23Q4 ’21Q4 ’22: 25Q4 ’22filingsflow.com
Total reported value
Q2 ’21: $26MQ2 ’21Q4 ’21: $15MQ4 ’21Q4 ’22: $5MQ4 ’22filingsflow.com

Holders

Mixed quarters
Manager% of PortfolioValueSharesQuarter
RAFFLES ASSOCIATES LP$115M AUM0.52%$385,50050.0KQ1 2023OLDER
Wealth Alliance Advisory Group, LLC$632M AUM0.03%$81,55310.6KQ1 2023OLDER
Hodges Capital Management Inc.$1.2B AUM0.02%$27035.3KQ1 2023OLDER
Meridian Wealth Management, LLC$2.8B AUM0.01%$159,42720.7KQ1 2023OLDER
Squarepoint Ops LLC$85.1B AUM0.01%$3M431.0KQ1 2023OLDER
GM Advisory Group, LLC$2.6B AUM0.01%$141,55618.4KQ1 2023OLDER
TOTH FINANCIAL ADVISORY CORP$911M AUM0.01%$79,98410.4KQ1 2023OLDER
Regal Investment Advisors LLC$1.7B AUM0.01%$126,29816.4KQ1 2023OLDER
GFG Capital, LLC$313M AUM0.01%$30,296109.9KQ1 2023OLDER
WOLVERINE TRADING, LLC$138.7B AUM0.01%$3,468461.8KQ1 2023OLDER
Quantbot Technologies LP$2.4B AUM0.00%$44,8072.0KQ4 2022OLDER
SOA Wealth Advisors, LLC.$530M AUM0.00%$12,869238Q2 2023OLDER
Tower Research Capital LLC (TRC)$3.8B AUM0.00%$8811.4KQ1 2023OLDER
OPTIMUM INVESTMENT ADVISORS$252M AUM0.00%$4,510200Q4 2022OLDER
SUSQUEHANNA INTERNATIONAL GROUP, LLP$893.3B AUM0.00%$11M1.39MQ1 2023OLDER
HARBOUR INVESTMENTS, INC.$6.5B AUM0.00%$38,8125.0KQ1 2023OLDER
Colonial Trust Co / SC$735M AUM0.00%$6,850304Q4 2022OLDER
Coppell Advisory Solutions LLC$170M AUM0.00%$5,187230Q3 2023
Coppell Advisory Solutions Corp.$531M AUM0.00%$5,187230Q4 2022OLDER
Integrated Wealth Concepts LLC$12.5B AUM0.00%$7710.0KQ1 2023OLDER
Y.D. More Investments Ltd$2.6B AUM0.00%$4,558200Q4 2022OLDER
HAP Trading, LLC$1.1B AUM0.00%$713.8KQ1 2023OLDER
CITADEL ADVISORS LLC$618.5B AUM0.00%$5M592.6KQ1 2023OLDER
Belpointe Asset Management LLC$2.7B AUM0.00%$13,6851.8KQ1 2023OLDER
SIMPLEX TRADING, LLC$149.1B AUM0.00%$839108.9KQ1 2023OLDER
FIFTH THIRD BANCORP$54.7B AUM0.00%$119,62115.5KQ1 2023OLDER
KEYBANK NATIONAL ASSOCIATION/OH$27.4B AUM0.00%$91,88811.9KQ1 2023OLDER
RBC Europe Ltd$2.4B AUM0.00%$9,88344Q3 2023
Qube Research & Technologies Ltd$89.9B AUM0.00%$87,03011.3KQ1 2023OLDER
MONEY CONCEPTS CAPITAL CORP$1.8B AUM0.00%$8,231365Q4 2022OLDER
Hillsdale Investment Management Inc.$3.7B AUM0.00%$3,662475Q1 2023OLDER
JANE STREET GROUP, LLC$777.2B AUM0.00%$722,10493.7KQ1 2023OLDER
Parallax Volatility Advisers, L.P.$38.6B AUM0.00%$87,89411.4KQ1 2023OLDER
BLAIR WILLIAM & CO/IL$34.9B AUM0.00%$23,1303.0KQ1 2023OLDER
Advisory Services Network, LLC$7.5B AUM0.00%$2,621340Q1 2023OLDER
Creative Planning$147.4B AUM0.00%$34,71020.0KQ1 2023OLDER
Spire Wealth Management$2.9B AUM0.00%$1,249162Q1 2023OLDER
Sandy Spring Bank$2.4B AUM0.00%$772100Q1 2023OLDER
UBS Group AG$666.3B AUM0.00%$113,84614.8KQ1 2023OLDER
BARCLAYS PLC$416.3B AUM0.00%$904.0KQ4 2022OLDER
OLD MISSION CAPITAL LLC$6.3B AUM0.00%$45120Q4 2022OLDER
OSAIC HOLDINGS, INC.$68.3B AUM0.00%$1,00030Q4 2022OLDER

Holdings are reported up to 45 days after quarter end. Share counts are as filed and not adjusted for stock splits.