Direxion Daily Small Cap 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 | 1.33 M | $9.99 M | -14.17% | 3.43% |
| JUMP FINANCIAL, LLC | 02/17/2026 | 1.20 M | $8.99 M | 4,731.74% | 3.09% |
| CITADEL ADVISORS LLC | 02/17/2026 | 1.02 M | $7.66 M | 70.44% | 2.63% |
| VIRTU FINANCIAL LLC | 02/23/2026 | 533.38 K | $4.01 M | 1,453.90% | 1.38% |
| TWO SIGMA SECURITIES, LLC | 02/17/2026 | 479.04 K | $3.60 M | 19.75% | 1.24% |
| CITADEL ADVISORS LLC | 02/17/2026 | 463.07 K | $3.48 M | 28.41% | 1.19% |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | 02/17/2026 | 430.30 K | $3.23 M | 2.75% | 1.11% |
| JANE STREET GROUP, LLC | 02/12/2026 | 292.32 K | $2.20 M | 100.00% | 0.75% |
| CITADEL ADVISORS LLC | 02/17/2026 | 281.10 K | $2.11 M | -87.72% | 0.73% |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | 02/17/2026 | 223.97 K | $1.68 M | 27.78% | 0.58% |
| QUBE RESEARCH & TECHNOLOGIES LTD | 02/17/2026 | 204.33 K | $1.53 M | 100.00% | 0.53% |
| JANE STREET GROUP, LLC | 02/12/2026 | 173.90 K | $1.31 M | -26.72% | 0.45% |
| JANE STREET GROUP, LLC | 02/12/2026 | 139.40 K | $1.05 M | -13.15% | 0.36% |
| FLOW TRADERS U.S. LLC | 02/13/2026 | 93.97 K | $706.00 K | 100.00% | 0.24% |
| CHOREO, LLC | 01/23/2026 | 78.01 K | $576.00 K | -0.27% | 0.18% |
| DRW SECURITIES, LLC | 02/12/2026 | 65.50 K | $491.87 K | 100.00% | 0.17% |
| TOWER RESEARCH CAPITAL LLC (TRC) | 02/17/2026 | 36.44 K | $273.69 K | 20.16% | 0.09% |
| GTS SECURITIES LLC | 02/13/2026 | 35.82 K | $269.19 K | 80.68% | 0.09% |
| JPMORGAN CHASE & CO | 02/11/2026 | 31.10 K | $233.52 K | 57.38% | 0.07% |
| SBI SECURITIES CO., LTD. | 02/03/2026 | 26.70 K | $200.52 K | -6.17% | 0.07% |
| SQUAREPOINT OPS LLC | 02/13/2026 | 26.80 K | $201.27 K | 0.00% | 0.07% |
| VONTOBEL HOLDING LTD. | 02/13/2026 | 26.15 K | $196.35 K | 17.27% | 0.07% |
| GROUP ONE TRADING, L.P. | 02/12/2026 | 15.70 K | $117.88 K | -89.81% | 0.04% |
| IPG INVESTMENT ADVISORS LLC | 02/09/2026 | 15.00 K | $112.65 K | 0.00% | 0.04% |
| TUDOR INVESTMENT CORP ET AL | 02/17/2026 | 13.36 K | $100.33 K | 100.00% | 0.03% |
| ASTRA WEALTH PARTNERS LLC | 02/02/2026 | 13.60 K | $102.14 K | -24.02% | 0.03% |
| MORGAN STANLEY | 02/13/2026 | 10.00 K | $75.12 K | -80.62% | 0.03% |
| FEDERATION DES CAISSES DESJARDINS DU QUEBEC | 02/12/2026 | 10.00 K | $75.25 K | -13.04% | 0.03% |
| MAI CAPITAL MANAGEMENT | 02/13/2026 | 3.46 K | $25.96 K | 3.75% | 0.01% |
| HIGHLINE WEALTH PARTNERS LLC | 01/15/2026 | 2.70 K | $20.28 K | 0.00% | 0.01% |
| UBS GROUP AG | 01/29/2026 | 1.75 K | $13.14 K | 0.00% | 0.00% |
| CITY STATE BANK | 01/28/2026 | 500 | $3.76 K | 66.67% | 0.00% |
| BANK OF MONTREAL /CAN/ | 02/12/2026 | 322 | $2.37 K | 0.00% | 0.00% |
| SAGEVIEW ADVISORY GROUP, LLC | 02/17/2026 | 64 | $481 | 100.00% | 0.00% |
| CORECAP ADVISORS, LLC | 01/13/2026 | 54 | $406 | 0.00% | 0.00% |
| TORONTO DOMINION BANK | 02/17/2026 | 27 | $205 | 100.00% | 0.00% |
| SIGNATUREFD, LLC | 01/20/2026 | 25 | $188 | 0.00% | 0.00% |
| CITIGROUP INC | 02/13/2026 | 5 | $38 | 100.00% | 0.00% |
| WELLS FARGO & COMPANY/MN | 02/13/2026 | 2 | $18 | 0.00% | 0.00% |
| NEWEDGE ADVISORS, LLC | 02/18/2026 | 2 | $15 | 0.00% | 0.00% |
| PNC FINANCIAL SERVICES GROUP, INC. | 02/06/2026 | 1 | $8 | 100.00% | 0.00% |
| STONEX GROUP INC. | 02/12/2026 | 0 | $0 | -100.00% | 0.00% |
| BANK OF NEW YORK MELLON CORP | 02/10/2026 | 0 | $0 | -100.00% | 0.00% |
| IMC-CHICAGO, LLC | 01/29/2026 | 0 | $0 | -100.00% | 0.00% |
| ALLWORTH FINANCIAL LP | 02/05/2026 | 0 | $0 | -100.00% | 0.00% |
| BTG PACTUAL ASSET MANAGEMENT US LLC | 02/17/2026 | 0 | $0 | -100.00% | 0.00% |
| ADVISOR GROUP HOLDINGS, INC. | 02/17/2026 | 0 | $0 | -100.00% | 0.00% |
| PINNACLE FAMILY ADVISORS, LLC | 02/17/2026 | 0 | $0 | -100.00% | 0.00% |
| EVERSOURCE WEALTH ADVISORS, LLC | 02/06/2026 | 0 | $0 | -100.00% | 0.00% |
| GLOBAL TRUST ASSET MANAGEMENT, LLC | 01/20/2026 | 0 | $0 | -100.00% | 0.00% |
Direxion Daily Small Cap Bear 3X Shares institutional Ownership - FAQ's
During the previous two years, 55 institutional investors and hedge funds held shares of Direxion Daily Small Cap Bear 3X Shares. The most heavily invested institutionals were:
UBS Group AG: 503,272
Bank of New York Mellon Corp: 100,002
SBI Securities Co., Ltd.: 34,132
BOURGEON CAPITAL MANAGEMENT LLC: 20,000
HIGHLINE WEALTH PARTNERS LLC: 3,700
City State Bank: 500
9.95% of Direxion Daily Small Cap Bear 3X Shares stock is owned by institutional investors.
Institutional investors have bought a total of 4.71 M shares in the last 24 months. This purchase volume represents approximately $31.92 M in transactions.