Direxion Daily S&P 500 Bear -3X Shares Major Shareholders & Ownership History
| Major Shareholder Name | Reporting Date | Shares Held | Market Value | Change in Shares | Ownership |
|---|---|---|---|---|---|
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | 02/17/2026 | 1.92 M | $68.18 M | 163.23% | 21.91% |
| CITADEL ADVISORS LLC | 02/17/2026 | 413.61 K | $14.67 M | -51.72% | 4.72% |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | 02/17/2026 | 330.60 K | $11.73 M | -34.12% | 3.77% |
| IMC-CHICAGO, LLC | 01/29/2026 | 252.81 K | $8.97 M | 100.00% | 2.88% |
| CITADEL ADVISORS LLC | 02/17/2026 | 148.67 K | $5.27 M | 174.10% | 1.70% |
| JUMP FINANCIAL, LLC | 02/17/2026 | 111.34 K | $3.95 M | -12.76% | 1.21% |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | 02/17/2026 | 67.80 K | $2.40 M | 14.62% | 0.77% |
| FLOW TRADERS U.S. LLC | 02/13/2026 | 41.53 K | $1.47 M | 100.00% | 0.47% |
| WEALTH ENHANCEMENT ADVISORY SERVICES, LLC | 01/08/2026 | 48.00 K | $16.80 K | 0.00% | 0.46% |
| 01/21/2026 | 38.80 K | $365.88 K | 100.00% | 0.44% | |
| GTS SECURITIES LLC | 02/13/2026 | 36.16 K | $1.28 M | 76.88% | 0.41% |
| SBI SECURITIES CO., LTD. | 02/03/2026 | 32.35 K | $1.15 M | -9.68% | 0.37% |
| JANE STREET GROUP, LLC | 02/12/2026 | 30.80 K | $1.09 M | 198.16% | 0.35% |
| QUADRATURE CAPITAL LTD | 02/17/2026 | 29.98 K | $1.06 M | 100.00% | 0.34% |
| VIRTU FINANCIAL LLC | 02/23/2026 | 26.68 K | $946.00 K | -43.38% | 0.30% |
| BANK OF NEW YORK MELLON CORP | 02/10/2026 | 25.00 K | $886.79 K | 66.67% | 0.27% |
| MASSAR CAPITAL MANAGEMENT, LP | 02/17/2026 | 23.06 K | $817.80 K | 100.00% | 0.26% |
| BELVEDERE TRADING LLC | 02/10/2026 | 22.92 K | $812.80 K | 100.00% | 0.26% |
| TOWER RESEARCH CAPITAL LLC (TRC) | 02/17/2026 | 21.40 K | $759.09 K | 5,473.18% | 0.24% |
| BELVEDERE TRADING LLC | 02/10/2026 | 20.00 K | $71.00 K | 100.00% | 0.23% |
| MORGAN STANLEY | 02/13/2026 | 16.43 K | $582.88 K | 20.55% | 0.19% |
| LAZARI CAPITAL MANAGEMENT, INC. | 01/29/2026 | 19.30 K | $684.57 K | -55.88% | 0.18% |
| SQUAREPOINT OPS LLC | 02/13/2026 | 11.86 K | $420.82 K | 100.00% | 0.13% |
| JANE STREET GROUP, LLC | 02/12/2026 | 10.64 K | $377.40 K | 100.00% | 0.12% |
| CI PRIVATE WEALTH, LLC | 03/09/2026 | 10.12 K | $358.78 K | 100.00% | 0.12% |
| XTX TOPCO LTD | 02/17/2026 | 9.83 K | $348.49 K | 100.00% | 0.11% |
| BELVEDERE TRADING LLC | 02/10/2026 | 6.70 K | $170.62 K | 100.00% | 0.08% |
| LIDO ADVISORS, LLC | 02/10/2026 | 6.43 K | $244.09 K | 0.00% | 0.07% |
| MARK SHEPTOFF FINANCIAL PLANNING, LLC | 02/12/2026 | 4.20 K | $91.56 K | 0.00% | 0.05% |
| PAYPAY SECURITIES CORP | 01/26/2026 | 3.01 K | $106.69 K | 145.15% | 0.03% |
| JPMORGAN CHASE & CO | 02/11/2026 | 2.00 K | $70.76 K | -19.23% | 0.02% |
| WESTEND CAPITAL MANAGEMENT, LLC | 01/15/2026 | 313 | $11.10 K | 0.00% | 0.00% |
| ADVISOR GROUP HOLDINGS, INC. | 02/17/2026 | 247 | $8.77 K | 100.00% | 0.00% |
| FEDERATION DES CAISSES DESJARDINS DU QUEBEC | 02/12/2026 | 201 | $7.13 K | 20,000.00% | 0.00% |
| HUNTINGTON NATIONAL BANK | 02/09/2026 | 100 | $3.55 K | 0.00% | 0.00% |
| BNP PARIBAS ARBITRAGE, SNC | 02/10/2026 | 63 | $2.24 K | -90.65% | 0.00% |
| TORONTO DOMINION BANK | 02/17/2026 | 13 | $461 | 100.00% | 0.00% |
| UBS GROUP AG | 01/29/2026 | 2 | $71 | -99.95% | 0.00% |
| CULLEN/FROST BANKERS, INC. | 02/06/2026 | 1 | $35 | 100.00% | 0.00% |
| WELLS FARGO & COMPANY/MN | 02/13/2026 | 0 | $0 | -100.00% | 0.00% |
| GROUP ONE TRADING, L.P. | 02/12/2026 | 0 | $0 | -100.00% | 0.00% |
| MAI CAPITAL MANAGEMENT | 02/13/2026 | 0 | $0 | -100.00% | 0.00% |
| WHITTIER TRUST CO OF NEVADA INC | 01/26/2026 | 0 | $0 | -100.00% | 0.00% |
| CITADEL ADVISORS LLC | 02/17/2026 | 0 | $0 | -100.00% | 0.00% |
| TWO SIGMA SECURITIES, LLC | 02/17/2026 | 0 | $0 | -100.00% | 0.00% |
| SIGNATUREFD, LLC | 01/20/2026 | 0 | $0 | -100.00% | 0.00% |
| UNITED CAPITAL FINANCIAL ADVISERS, LLC | 02/17/2026 | 0 | $0 | -100.00% | 0.00% |
| HRT FINANCIAL LP | 02/12/2026 | 0 | $0 | -100.00% | 0.00% |
| JFS WEALTH ADVISORS, LLC | 01/14/2026 | 0 | $0 | -100.00% | 0.00% |
| BTG PACTUAL ASSET MANAGEMENT US LLC | 02/17/2026 | 0 | $0 | -100.00% | 0.00% |
Direxion Daily S&P 500 Bear -3X Shares institutional Ownership - FAQ's
During the previous two years, 57 institutional investors and hedge funds held shares of Direxion Daily S&P 500 Bear -3X Shares. The most heavily invested institutionals were:
IMC-Chicago, LLC: 1.07 M
Gainplan LLC: 55,500
UBS Group AG: 36,488
SBI Securities Co., Ltd.: 30,766
MOULTON WEALTH MANAGEMENT, INC: 22,705
LAZARI CAPITAL MANAGEMENT, INC.: 19,300
9.28% of Direxion Daily S&P 500 Bear -3X Shares stock is owned by institutional investors.
Institutional investors have bought a total of 1.81 M shares in the last 24 months. This purchase volume represents approximately $66.16 M in transactions.