Purchases and Sales Made in Q1 2023 in Direxion Shs ETF Tr Daily Regi (DPST)
This table provides information about the institutional ownership of Direxion Shs ETF Tr Daily Regi (DPST) during Q1 2023. The information is specifically focused on institutions that hold shares of DIREXION SHS ETF TR DAILY REGI.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 15, 2023
Q1 2023
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
431KNew |
$3.01M - $12.6M
|
431K
$47.8M
|
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
123K+ 12743.37% |
$860K - $3.61M
|
124K
$13.8M
|
|
|
May 05, 2023
Q1 2023
|
Gfg Capital, LLC
|
BUY
|
- |
110KNew |
$768K - $3.22M
|
110K
$12.2M
|
|
|
Apr 27, 2023
Q1 2023
|
Simplex Trading, LLC
|
BUY
|
- |
105K+ 2993.78% |
$736K - $3.09M
|
109K
$12.1M
|
|
|
May 15, 2023
Q1 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
100KNew |
$702K - $2.95M
|
100K
$11.1M
|
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
82.3K+ 85.48% |
$575K - $2.42M
|
179K
$19.8M
|
|
|
May 15, 2023
Q1 2023
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
73.4K+ 361.53% |
$513K - $2.15M
|
93.7K
$10.4M
|
|
|
May 11, 2023
Q1 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
72.8KNew |
$509K - $2.14M
|
72.8K
$8.08M
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
61.2K+ 131.25% |
$427K - $1.79M
|
108K
$12M
|
|
|
May 01, 2023
Q1 2023
|
Cutler Group LP
|
BUY
|
- |
56.3K+ 2971.13% |
$394K - $1.65M
|
58.2K
$6.46M
|
|
|
May 15, 2023
Q1 2023
|
Raffles Associates LP
New York, NY |
BUY
|
- |
50KNew |
$350K - $1.47M
|
50K
$5.55M
|
|
|
May 15, 2023
Q1 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
19.7K+ 1987.58% |
$138K - $577K
|
20.7K
$2.29M
|
|
|
May 12, 2023
Q1 2023
|
Gm Advisory Group, Inc.
Melville, NY |
BUY
|
- |
18.4KNew |
$128K - $539K
|
18.4K
$2.04M
|
|
|
May 11, 2023
Q1 2023
|
Regal Investment Advisors LLC
Kentwood, MI |
BUY
|
- |
16.4KNew |
$115K - $481K
|
16.4K
$1.82M
|
|
|
May 12, 2023
Q1 2023
|
Ubs Group Ag
|
BUY
|
- |
14.4K+ 4094.89% |
$101K - $423K
|
14.8K
$1.64M
|
|
|
May 10, 2023
Q1 2023
|
Keybank National Association
|
BUY
|
- |
11.9KNew |
$83.3K - $350K
|
11.9K
$1.32M
|
|
|
May 15, 2023
Q1 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
11.3KNew |
$78.9K - $331K
|
11.3K
$1.25M
|
|
|
May 02, 2023
Q1 2023
|
Wealth Alliance Advisory Group, LLC
|
BUY
|
- |
10.6KNew |
$73.9K - $310K
|
10.6K
$1.17M
|
|
|
May 03, 2023
Q1 2023
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
10KNew |
$69.9K - $293K
|
10K
$1.11M
|
|
|
Apr 24, 2023
Q1 2023
|
Toth Financial Advisory Corp
|
BUY
|
- |
8K+ 337.54% |
$55.9K - $235K
|
10.4K
$1.15M
|
|
|
May 15, 2023
Q1 2023
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
5K+ 14705.88% |
$35K - $147K
|
5.03K
$558K
|
|
|
May 15, 2023
Q1 2023
|
Creative Planning
Overland Park, KS |
BUY
|
- |
4.04KNew |
$28.2K - $118K
|
4.04K
$448K
|
|
|
May 12, 2023
Q1 2023
|
Blair William & CO
Chicago, IL |
BUY
|
- |
3KNew |
$21K - $88K
|
3K
$333K
|
|
|
Jun 13, 2024
Q1 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
2KNew |
$14K - $58.7K
|
2K
$222K
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
BUY
|
- |
1.78KNew |
$12.4K - $52.1K
|
1.78K
$197K
|
|
|
Jul 17, 2024
Q1 2023
|
Kelly Financial Services LLC
Braintree, MA |
BUY
|
- |
352New |
$2.46K - $10.3K
|
352
$39.1K
|
|
|
May 17, 2023
Q1 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
240+ 240.0% |
$1.68K - $7.04K
|
340
$37.7K
|
|
|
May 10, 2023
Q1 2023
|
Hillsdale Investment Management Inc.
Toronto, A6 |
BUY
|
- |
235+ 97.92% |
$1.64K - $6.89K
|
475
$52.7K
|
|
|
May 09, 2023
Q1 2023
|
Spire Wealth Management
|
BUY
|
- |
162New |
$1.13K - $4.75K
|
162
$18K
|
|
|
May 05, 2023
Q1 2023
|
Sandy Spring Bank
|
BUY
|
- |
100New |
$699 - $2.93K
|
100
$11.1K
|
|
|
May 15, 2023
Q1 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 19, 2023
Q1 2023
|
Coppell Advisory Solutions LLC
Coppell, TX |
SELL
|
- |
-230Closed |
$1.61K - $6.75K
|
0
$0
|
|
|
May 09, 2023
Q1 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-38.3K- 77.08% |
$268K - $1.12M
|
11.4K
$1.26M
|
|
|
May 15, 2023
Q1 2023
|
Hodges Capital Management Inc.
|
SELL
|
- |
-265K- 88.24% |
$1.85M - $7.77M
|
35.3K
$3.91M
|