Purchases and Sales Made in Q1 2022 in Direxion Shs ETF Tr Direxion D (TZA)
This table provides information about the institutional ownership of Direxion Shs ETF Tr Direxion D (TZA) during Q1 2022. The information is specifically focused on institutions that hold shares of DIREXION SHS ETF TR DIREXION D.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 13, 2022
Q1 2022
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
270KNew |
$7.03M - $11.1M
|
270K
$2.88M
|
|
|
May 13, 2022
Q1 2022
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
96.6K+ 430.69% |
$2.51M - $3.97M
|
119K
$1.27M
|
|
|
Apr 19, 2022
Q1 2022
|
Imc Chicago, LLC
|
BUY
|
- |
78.9KNew |
$2.05M - $3.25M
|
78.9K
$841K
|
|
|
May 16, 2022
Q1 2022
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
62.6KNew |
$1.63M - $2.57M
|
62.6K
$667K
|
|
|
Apr 14, 2022
Q1 2022
|
Xr Securities LLC
|
BUY
|
- |
51KNew |
$1.33M - $2.1M
|
51K
$544K
|
|
|
May 13, 2022
Q1 2022
|
Insight Advisors, LLC
Newtown, PA |
BUY
|
- |
32.2KNew |
$837K - $1.32M
|
32.2K
$343K
|
|
|
Nov 14, 2022
Q1 2022
|
Drive Wealth Management, LLC
Lehi, UT |
BUY
|
- |
30K+ 300.0% |
$781K - $1.23M
|
40K
$426K
|
|
|
May 12, 2022
Q1 2022
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
28.5KNew |
$740K - $1.17M
|
28.5K
$303K
|
|
|
May 16, 2022
Q1 2022
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
16.2K+ 41.27% |
$422K - $668K
|
55.6K
$592K
|
|
|
May 16, 2022
Q1 2022
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
14.9KNew |
$388K - $614K
|
14.9K
$159K
|
|
|
May 13, 2022
Q1 2022
|
Vontobel Holding Ltd.
|
BUY
|
- |
13.3KNew |
$346K - $547K
|
13.3K
$142K
|
|
|
May 11, 2022
Q1 2022
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
9.99K+ 718.4% |
$260K - $411K
|
11.4K
$121K
|
|
|
May 17, 2022
Q1 2022
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
9.42K+ 23.94% |
$245K - $388K
|
48.8K
$520K
|
|
|
Oct 27, 2022
Q1 2022
|
Morgan Stanley
New York, NY |
BUY
|
- |
9.1K+ 97.19% |
$237K - $374K
|
18.5K
$197K
|
|
|
May 12, 2022
Q1 2022
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
7.94K+ 15.5% |
$207K - $327K
|
59.1K
$630K
|
|
|
May 13, 2022
Q1 2022
|
Cruiser Capital Advisors, LLC
Stamford, CT |
BUY
|
- |
6.31K+ 35.66% |
$164K - $260K
|
24K
$256K
|
|
|
Sep 06, 2022
Q1 2022
|
Ifp Advisors, Inc
|
BUY
|
- |
3.2KNew |
$83.1K - $131K
|
3.2K
$34.1K
|
|
|
May 02, 2022
Q1 2022
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
3KNew |
$78.1K - $123K
|
3K
$32K
|
|
|
Apr 14, 2022
Q1 2022
|
Cutler Group LP
|
BUY
|
- |
2.91K+ 16.3% |
$75.7K - $120K
|
20.8K
$221K
|
|
|
May 12, 2022
Q1 2022
|
Citigroup Inc
|
BUY
|
- |
1.25K+ 62.5% |
$32.5K - $51.4K
|
3.25K
$34.6K
|
|
|
Apr 08, 2022
Q1 2022
|
Optimum Investment Advisors
|
BUY
|
- |
500+ 50.0% |
$13K - $20.6K
|
1.5K
$16K
|
|
|
May 16, 2022
Q1 2022
|
Ubs Group Ag
|
BUY
|
- |
301+ 8.68% |
$7.83K - $12.4K
|
3.77K
$40.2K
|
|
|
May 05, 2022
Q1 2022
|
Larson Financial Group LLC
|
BUY
|
- |
240+ 6.67% |
$6.24K - $9.88K
|
3.84K
$40.9K
|
|
|
May 02, 2022
Q1 2022
|
Macroview Investment Management LLC
|
BUY
|
- |
100+ 263.16% |
$2.6K - $4.12K
|
138
$1.47K
|
|
|
May 16, 2022
Q1 2022
|
Barclays PLC
London, X0 |
BUY
|
- |
67New |
$1.74K - $2.76K
|
67
$714
|
|
|
Apr 21, 2022
Q1 2022
|
Cwm, LLC
|
BUY
|
- |
26New |
$677 - $1.07K
|
26
$277
|
|
|
Apr 21, 2022
Q1 2022
|
Lindbrook Capital, LLC
|
BUY
|
- |
25New |
$651 - $1.03K
|
25
$267
|
|
|
May 09, 2022
Q1 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Cambridge Trust CO
Boston, MA |
SELL
|
- |
-1Closed |
$26 - $41.2
|
0
$0
|
|
|
May 09, 2022
Q1 2022
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-2.66K- 90.52% |
$69.3K - $110K
|
279
$2.97K
|
|
|
Aug 14, 2024
Q1 2022
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-2.7K- 84.38% |
$70.3K - $111K
|
500
$5.33K
|
|
|
May 03, 2022
Q1 2022
|
Bourgeon Capital Management LLC
|
SELL
|
- |
-2.81K- 32.28% |
$73.2K - $116K
|
5.9K
$62.9K
|
|
|
May 04, 2022
Q1 2022
|
Wolverine Asset Management LLC
|
SELL
|
- |
-5.68KClosed |
$148K - $234K
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Morgan Stanley
New York, NY |
SELL
|
- |
-7.06K- 27.66% |
$184K - $291K
|
18.5K
$197K
|
|
|
May 16, 2022
Q1 2022
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-16KClosed |
$418K - $660K
|
0
$0
|
|
|
May 17, 2022
Q1 2022
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-16.5K- 24.14% |
$430K - $680K
|
51.9K
$553K
|
|
|
May 12, 2022
Q1 2022
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-23.4K- 71.63% |
$610K - $965K
|
9.29K
$99K
|
|
|
May 16, 2022
Q1 2022
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-27.6KClosed |
$717K - $1.13M
|
0
$0
|
|
|
May 02, 2022
Q1 2022
|
Simplex Trading, LLC
|
SELL
|
- |
-37.2KClosed |
$967K - $1.53M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Smithfield Trust CO
Pittsburgh, PA |
SELL
|
- |
-83.8KClosed |
$2.18M - $3.45M
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Alpine Global Management, LLC
New York, NY |
SELL
|
- |
-100KClosed |
$2.6M - $4.12M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-100K- 70.1% |
$2.61M - $4.13M
|
42.8K
$456K
|
|
|
May 10, 2022
Q1 2022
|
B. Riley Financial, Inc.
Los Angeles, CA |
SELL
|
- |
-1.29MClosed |
$33.7M - $53.3M
|
0
$0
|