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VOL. XII · NO. 117Established MMXIV · George Town, Grand CaymanAtlantic Edition · $4.50

The Cayman Journal

Finance · Business · Technology · Caribbean & Global Affairs
CUSIP 25460G708

DIREXION SHS ETF TR

41 institutions · $49.5M total · 860,287 shares

#ManagerSharesValue% of TotalPeriod
1SUSQUEHANNA INTERNATIONAL GROUP, LLP210,400$16.8M24.45%2025-12-31
2JANE STREET GROUP, LLC168,200$13.4M19.55%2025-12-31
3TRANSCEND CAPITAL ADVISORS, LLC215,000$8.9M24.99%2024-12-31
4BANK OF MONTREAL /CAN/24,879$2.8M2.89%2023-03-31
5CITADEL ADVISORS LLC22,400$1.8M2.60%2025-12-31
6Quadrature Capital Ltd22,331$1.5M2.59%2025-06-30
7WOLVERINE TRADING, LLC16,800$1.2M1.95%2025-09-30
8GTS SECURITIES LLC8,539$763.2K0.99%2023-09-30
9GOLDMAN SACHS GROUP INC7,814$698.4K0.90%2024-03-31
10Belvedere Trading LLC5,100$316.7K0.59%2024-09-30
11LPL Financial LLC7,470$309.3K0.86%2024-12-31
12TWO SIGMA SECURITIES, LLC4,535$281.6K0.52%2024-06-30
13GROUP ONE TRADING, L.P.2,499$184.1K0.29%2025-09-30
14Optiver Holding B.V.2,106$167.9K0.24%2025-12-31
15Activest Wealth Management1,321$90.7K0.15%2023-03-31
16JPMORGAN CHASE & CO1,108$88.4K0.12%2025-12-31
17SIMPLEX TRADING, LLC1,003$80.0K0.11%2025-12-31
18Ameliora Wealth Management Ltd.1,000$65.5K0.11%2025-06-30
19Addison Advisors LLC400$26.2K0.04%2025-06-30
20UBS Group AG277$22.1K0.03%2025-12-31
21SBI Securities Co., Ltd.210$16.7K0.02%2025-12-31
22BANK OF AMERICA CORP /DE/104$7.1K0.01%2023-03-31
23Weiss Multi-Strategy Advisers LLC75,000$5.1K8.71%2023-03-31
24Headlands Technologies LLC56$3.7K0.00%2025-06-30
25Qube Research & Technologies Ltd43$3.0K0.00%2024-09-30
26FLOW TRADERS U.S. LLC24,170$1.7K2.80%2024-09-30
27Virtu Financial LLC13,633$1.1K1.58%2025-12-31
28X-Square Capital, LLC15,299$6341.77%2024-12-31
29Federation des caisses Desjardins du Quebec8$5990.00%2024-06-30
30Larson Financial Group LLC7$5160.00%2025-09-30
31Tower Research Capital LLC (TRC)6$4780.00%2025-12-31
32RENAISSANCE TECHNOLOGIES LLC3,300$2560.38%2023-12-31
33HRT FINANCIAL LP3,375$2480.39%2025-09-30
34MORGAN STANLEY1$1200.00%2025-12-31
35FMR LLC1$690.00%2023-03-31
36IFP Advisors, Inc1,030$560.11%2023-03-31
37Covestor Ltd202$180.02%2023-09-30
38Rockefeller Capital Management L.P.200$130.02%2023-03-31
39FNY Investment Advisers, LLC60$30.00%2025-03-31
40Cutler Group LLC / CA400$00.04%2024-03-31
41CONCOURSE FINANCIAL GROUP SECURITIES, INC.0$00.00%2025-06-30