Purchases and Sales Made in Q4 2021 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 Q4 2021. 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 |
|---|---|---|---|---|---|---|---|
|
Feb 10, 2022
Q4 2021
|
B. Riley Financial, Inc.
Los Angeles, CA |
BUY
|
- |
1.29MNew |
$28.6M - $41.4M
|
1.29M
$13.8M
|
|
|
Feb 14, 2022
Q4 2021
|
Alpine Global Management, LLC
New York, NY |
BUY
|
- |
100KNew |
$2.21M - $3.2M
|
100K
$1.07M
|
|
|
Feb 11, 2022
Q4 2021
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
51.2KNew |
$1.13M - $1.64M
|
51.2K
$546K
|
|
|
Feb 08, 2022
Q4 2021
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
14.6K+ 1036.47% |
$324K - $468K
|
16K
$171K
|
|
|
Feb 23, 2022
Q4 2021
|
Simplex Trading, LLC
|
BUY
|
- |
14.4K+ 62.96% |
$318K - $459K
|
37.2K
$396K
|
|
|
Nov 14, 2022
Q4 2021
|
Drive Wealth Management, LLC
Lehi, UT |
BUY
|
- |
10KNew |
$221K - $320K
|
10K
$107K
|
|
|
Feb 03, 2022
Q4 2021
|
Larson Financial Group LLC
|
BUY
|
- |
3.6KNew |
$79.6K - $115K
|
3.6K
$38.4K
|
|
|
Feb 01, 2022
Q4 2021
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
2.54K+ 635.5% |
$56.2K - $81.3K
|
2.94K
$31.4K
|
|
|
Jan 18, 2022
Q4 2021
|
Cutler Group LP
|
BUY
|
- |
2.14K+ 13.66% |
$47.4K - $68.6K
|
17.8K
$190K
|
|
|
Mar 11, 2022
Q4 2021
|
City State Bank
Norwalk, IA |
BUY
|
- |
200New |
$4.42K - $6.4K
|
200
$2.13K
|
|
|
Feb 14, 2022
Q4 2021
|
Cambridge Trust CO
Boston, MA |
BUY
|
- |
1New |
$22.1 - $32
|
1
$10.7
|
|
|
Feb 14, 2022
Q4 2021
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
1New |
$22.1 - $32
|
1
$10.7
|
|
|
Feb 07, 2022
Q4 2021
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Gerber Kawasaki Wealth & Investment Management
|
SELL
|
- |
-3Closed |
$66.4 - $96
|
0
$0
|
|
|
Jan 25, 2022
Q4 2021
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-187Closed |
$4.14K - $5.98K
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Kowal Investment Group, LLC
Waukesha, WI |
SELL
|
- |
-200Closed |
$4.42K - $6.4K
|
0
$0
|
|
|
Jan 31, 2022
Q4 2021
|
Bourgeon Capital Management LLC
|
SELL
|
- |
-2.5K- 22.3% |
$55.3K - $80K
|
8.71K
$92.9K
|
|
|
Aug 30, 2024
Q4 2021
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-3.25KClosed |
$71.9K - $104K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Morgan Stanley
New York, NY |
SELL
|
- |
-6.21K- 19.57% |
$137K - $199K
|
25.5K
$272K
|
|
|
Jan 28, 2022
Q4 2021
|
National Asset Management, Inc.
Boca Raton, FL |
SELL
|
- |
-12.3KClosed |
$272K - $393K
|
0
$0
|
|
|
Feb 10, 2022
Q4 2021
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-13.2K- 90.45% |
$291K - $421K
|
1.39K
$14.8K
|
|
|
Feb 15, 2022
Q4 2021
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-27.4K- 28.61% |
$607K - $877K
|
68.4K
$729K
|
|
|
Feb 14, 2022
Q4 2021
|
Ubs Group Ag
|
SELL
|
- |
-28.2K- 89.04% |
$624K - $902K
|
3.47K
$37K
|
|
|
Feb 14, 2022
Q4 2021
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-28.7KClosed |
$635K - $919K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Cruiser Capital Advisors, LLC
Stamford, CT |
SELL
|
- |
-30.2K- 63.08% |
$668K - $967K
|
17.7K
$189K
|
|
|
Feb 14, 2022
Q4 2021
|
1492 Capital Management LLC
Milwaukee, WI |
SELL
|
- |
-31.8KClosed |
$702K - $1.02M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-45.8KClosed |
$1.01M - $1.46M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-47.9K- 54.93% |
$1.06M - $1.53M
|
39.3K
$419K
|
|
|
Feb 17, 2022
Q4 2021
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-70.9K- 64.31% |
$1.57M - $2.27M
|
39.3K
$419K
|
|
|
Feb 14, 2022
Q4 2021
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-72.6K- 76.4% |
$1.61M - $2.32M
|
22.4K
$239K
|
|
|
Feb 14, 2022
Q4 2021
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-93.9K- 74.16% |
$2.08M - $3M
|
32.7K
$349K
|
|
|
Feb 14, 2022
Q4 2021
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-98.8K- 40.84% |
$2.19M - $3.16M
|
143K
$1.53M
|
|
|
Feb 14, 2022
Q4 2021
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-169K- 86.01% |
$3.75M - $5.42M
|
27.6K
$294K
|
|
|
Feb 08, 2022
Q4 2021
|
Imc Chicago, LLC
|
SELL
|
- |
-262KClosed |
$5.8M - $8.38M
|
0
$0
|