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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 25461A833

DIREXION SHS ETF TR

80 institutions · $115.0M total · 1,078,052 shares

#ManagerSharesValue% of TotalPeriod
1SUSQUEHANNA INTERNATIONAL GROUP, LLP287,800$33.9M26.69%2025-12-31
2CITADEL ADVISORS LLC234,600$27.6M21.76%2025-12-31
3JPMORGAN CHASE & CO96,560$10.7M8.95%2024-12-31
4RENAISSANCE TECHNOLOGIES LLC41,100$5.4M3.81%2025-09-30
5IMC-Chicago, LLC44,262$5.2M4.10%2025-12-31
6SBI Securities Co., Ltd.38,293$4.5M3.55%2025-12-31
7NEW YORK LIFE INVESTMENT MANAGEMENT LLC20,300$2.3M1.88%2024-06-30
8Belvedere Trading LLC16,100$1.9M1.49%2025-12-31
9JANE STREET GROUP, LLC14,898$1.8M1.38%2025-12-31
10NorthRock Partners, LLC14,400$1.7M1.33%2025-12-31
11GOLDMAN SACHS GROUP INC65,000$1.5M6.02%2024-03-31
12DRW Securities, LLC9,757$1.3M0.90%2025-09-30
13Meadowbrook Wealth Management, LLC8,907$1.0M0.82%2025-12-31
14CAPTRUST FINANCIAL ADVISORS9,985$988.4K0.92%2025-06-30
15WOLVERINE TRADING, LLC7,100$884.6K0.65%2025-09-30
16GTS SECURITIES LLC7,399$871.0K0.68%2025-12-31
17Optiver Holding B.V.6,159$725.0K0.57%2025-12-31
18Headlands Technologies LLC6,104$718.6K0.56%2025-12-31
19Jump Financial, LLC5,859$689.7K0.54%2025-12-31
20OLD MISSION CAPITAL LLC4,641$608.6K0.43%2025-09-30
21Creative Planning5,067$596.5K0.47%2025-12-31
22Beaird Harris Wealth Management, LLC5,950$556.9K0.55%2024-12-31
23Modera Wealth Management, LLC5,000$556.0K0.46%2024-06-30
24SIMPLEX TRADING, LLC4,716$555.2K0.43%2025-12-31
25AE Wealth Management LLC4,792$532.9K0.44%2024-06-30
26Ausdal Financial Partners, Inc.4,328$509.5K0.40%2025-12-31
27Wealthcare Advisory Partners LLC4,200$494.4K0.38%2025-12-31
28Mariner, LLC3,706$486.0K0.34%2025-09-30
29PNC Financial Services Group, Inc.3,816$449.2K0.35%2025-12-31
30LAKE STREET ADVISORS GROUP, LLC4,396$411.4K0.40%2024-12-31
31Beacon Capital Management, LLC3,434$404.3K0.31%2025-12-31
32Traynor Capital Management, Inc.3,336$392.7K0.30%2025-12-31
33WORLD EQUITY GROUP, INC.3,526$392.1K0.32%2024-06-30
34Snowden Capital Advisors LLC6,718$356.3K0.62%2025-03-31
35New Millennium Group LLC3,250$321.7K0.30%2025-06-30
36TCG Advisory Services, LLC2,900$271.4K0.26%2024-12-31
37StoneX Group Inc.2,243$264.0K0.20%2025-12-31
38Trajan Wealth LLC2,005$262.9K0.18%2025-09-30
39Tower Research Capital LLC (TRC)2,184$257.1K0.20%2025-12-31
40Narus Financial Partners, LLC4,670$245.7K0.43%2025-03-31
41MERCER GLOBAL ADVISORS INC /ADV2,000$235.4K0.18%2025-12-31
42Capstone Wealth Management Group LLC1,983$233.4K0.18%2025-12-31
43Chicago Partners Investment Group LLC1,894$223.1K0.17%2025-12-31
44FWG Investments, LLC.1,828$215.2K0.16%2025-12-31
45SeaCrest Wealth Management, LLC1,850$205.7K0.17%2024-06-30
46TRUE Private Wealth Advisors1,716$202.0K0.15%2025-12-31
47BARCLAYS PLC1,700$168.3K0.15%2025-12-31
48GROUP ONE TRADING, L.P.1,409$165.9K0.13%2025-12-31
49Western Pacific Wealth Management, LP1,000$99.0K0.09%2025-06-30
50HOLLENCREST CAPITAL MANAGEMENT1,000$93.5K0.09%2024-09-30
51CITIGROUP INC679$89.0K0.06%2025-09-30
52TUCKER ASSET MANAGEMENT LLC588$69.2K0.05%2025-12-31
53Bogart Wealth, LLC500$65.6K0.04%2025-09-30
54SOA Wealth Advisors, LLC.448$52.7K0.04%2025-12-31
55PayPay Securities Corp334$39.3K0.03%2025-12-31
56BANK OF MONTREAL /CAN/325$38.3K0.03%2025-12-31
57HALBERT HARGROVE GLOBAL ADVISORS, LLC319$37.6K0.02%2025-12-31
58Jaffetilchin Investment Partners, LLC400$37.4K0.03%2024-09-30
59UBS Group AG183$21.5K0.01%2025-12-31
60CoreCap Advisors, LLC150$17.7K0.01%2025-12-31
61CREATIVE FINANCIAL DESIGNS INC /ADV119$15.6K0.01%2025-09-30
62Larson Financial Group LLC107$12.6K0.00%2025-12-31
63Hillsdale Investment Management Inc.88$11.5K0.00%2025-09-30
64Federation des caisses Desjardins du Quebec200$10.5K0.01%2025-03-31
65Farther Finance Advisors, LLC85$10.0K0.00%2025-12-31
66BANK OF AMERICA CORP /DE/74$6.9K0.00%2024-12-31
67SALEM INVESTMENT COUNSELORS INC40$5.2K0.00%2025-09-30
68Virtu Financial LLC19,859$2.3K1.84%2025-12-31
69Allworth Financial LP14$1.9K0.00%2025-12-31
70ADVISOR GROUP HOLDINGS, INC.17$1.6K0.00%2025-06-30
71HRT FINANCIAL LP7,982$9390.74%2025-12-31
72TORONTO DOMINION BANK7$7710.00%2025-12-31
73Global Retirement Partners, LLC8$7520.00%2024-09-30
74FLOW TRADERS U.S. LLC3,781$4960.35%2025-09-30
75Cutler Group LLC / CA5,900$3880.54%2024-03-31
76SRS Capital Advisors, Inc.2$2120.00%2025-12-31
77FMR LLC1$940.00%2024-12-31
78CIBC Private Wealth Group, LLC1$750.00%2025-12-31
79HAZLETT, BURT & WATSON, INC.0$00.00%2024-03-31
80CONCOURSE FINANCIAL GROUP SECURITIES, INC.0$00.00%2025-06-30