Direxion Shares ETF Trust - 25460G336
Detailed investor-level table based on 13F positions.
Methodology:
Market value and % of portfolio use SEC reported VALUE ($000).
For PUT/CALL positions this reflects reported underlying exposure, not premium cash paid/received.
Details.
Rows: 0
| Investor | History | Status | Shares held | Market value ($000) | % of portfolio | Previous % | Rank | Change in shares | % change in shares | Source | Date reported |
|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | History | Added to | 8,856,773 | 28,430 | 0.0% | 0.01% | 1 | +4,300,502 | 94.39% | Q1 2024 | May 07, 2024 |
| BANK OF AMERICA CORP /DE/ | History | New | 5,441,583 | 17,467 | 0.05% | — | 2 | +5,441,583 | New | Q1 2024 | Mar 18, 2025 |
| CITADEL ADVISORS LLC | History | Added to | 3,252,096 | 10,439 | 0.0% | 0.0% | 3 | +833,223 | 34.45% | Q1 2024 | May 15, 2024 |
| JANE STREET GROUP, LLC | History | Added to | 1,449,350 | 4,652 | 0.0% | 0.0% | 4 | +1,364,222 | 1602.55% | Q1 2024 | May 16, 2024 |
| Tower Research Capital LLC (TRC) | History | Added to | 329,680 | 1,058 | 0.03% | 0.0% | 5 | +304,350 | 1201.54% | Q1 2024 | May 15, 2024 |
| SIMPLEX TRADING, LLC | History | Added to | 309,915 | 994 | 0.0% | 0.0% | 6 | +269,800 | 672.57% | Q1 2024 | Apr 25, 2024 |
| Squarepoint Ops LLC | History | New | 298,677 | 958 | 0.0% | — | 7 | +298,677 | New | Q1 2024 | May 15, 2024 |
| Jump Financial, LLC | History | Added to | 256,715 | 824 | 1.56% | 0.81% | 8 | +116,990 | 83.73% | Q1 2024 | Nov 14, 2024 |
| Marex Group plc | History | Added to | 253,730 | 814 | 0.03% | 0.01% | 9 | +231,088 | 1020.62% | Q1 2024 | Apr 02, 2026 |
| WEALTH ENHANCEMENT ADVISORY SERVICES, LLC | History | New | 245,730 | 788 | 0.0% | — | 10 | +245,730 | New | Q1 2024 | Apr 15, 2024 |
| IMC-Chicago, LLC | History | Added to | 130,299 | 418 | 0.0% | 0.0% | 11 | +5,083 | 4.06% | Q1 2024 | Apr 12, 2024 |
| MORGAN STANLEY | History | Added to | 109,715 | 352 | 0.0% | 0.0% | 12 | +83,960 | 325.99% | Q1 2024 | Oct 17, 2024 |
| Qube Research & Technologies Ltd | History | Added to | 70,300 | 225 | 0.0% | 0.0% | 14 | +33,721 | 92.19% | Q1 2024 | May 14, 2024 |
| Vontobel Holding Ltd. | History | Added to | 70,340 | 225 | 0.0% | 0.0% | 13 | +15,900 | 29.21% | Q1 2024 | May 10, 2024 |
| Belvedere Trading LLC | History | New | 66,308 | 212 | 0.0% | — | 15 | +66,308 | New | Q1 2024 | May 09, 2024 |
| COMMONWEALTH EQUITY SERVICES, LLC | History | No change | 47,282 | 152 | 0.0% | 0.0% | 16 | 0 | 0.0% | Q1 2024 | Apr 29, 2024 |
| UBS Group AG | History | Added to | 32,991 | 105 | 0.0% | 0.0% | 17 | +25,623 | 347.76% | Q1 2024 | May 13, 2024 |
| XTX Topco Ltd | History | New | 31,516 | 101 | 0.01% | — | 18 | +31,516 | New | Q1 2024 | May 13, 2024 |
| CITIGROUP INC | History | Reduced | 3,860 | 12 | 0.0% | 0.0% | 19 | -4,480 | -53.72% | Q1 2024 | May 10, 2024 |
| Merit Financial Group, LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -20,000 | -100.0% | Q4 2023 | Feb 06, 2024 |
| BANK OF NOVA SCOTIA | History | Closed out | 0 | 0 | — | 0.0% | — | -14,000 | -100.0% | Q4 2023 | Feb 12, 2024 |
| BANK OF MONTREAL /CAN/ | History | Closed out | 0 | 0 | — | — | — | -20 | -100.0% | Q4 2023 | Feb 08, 2024 |
| FMR LLC | History | Closed out | 0 | 0 | — | — | — | -1 | -100.0% | Q4 2023 | Feb 13, 2024 |