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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 25461A841

DIREXION SHS ETF TR

66 institutions · $237.9M total · 2,764,988 shares

#ManagerSharesValue% of TotalPeriod
1UBS Group AG581,790$56.4M21.04%2025-12-31
2CITADEL ADVISORS LLC335,900$32.5M12.14%2025-12-31
3Oriental Harbor Investment Fund328,597$31.8M11.88%2025-12-31
4JANE STREET GROUP, LLC321,800$31.2M11.63%2025-12-31
5SUSQUEHANNA INTERNATIONAL GROUP, LLP297,600$28.8M10.76%2025-12-31
6CITIGROUP INC283,153$27.4M10.24%2025-12-31
7RENAISSANCE TECHNOLOGIES LLC122,003$7.7M4.41%2025-09-30
8IMC-Chicago, LLC51,670$2.4M1.86%2024-12-31
9SIMPLEX TRADING, LLC14,428$1.4M0.52%2025-12-31
10Optiver Holding B.V.14,143$1.4M0.51%2025-12-31
11TRUE Private Wealth Advisors13,928$1.3M0.50%2025-12-31
12MORGAN STANLEY12,598$1.2M0.45%2025-12-31
13SBI Securities Co., Ltd.10,363$1.0M0.37%2025-12-31
14Beacon Pointe Advisors, LLC9,096$881.2K0.32%2025-12-31
15Client First Investment Management LLC18,671$880.7K0.67%2024-06-30
16SOUTHERN CAPITAL ADVISORS, LLC8,109$785.6K0.29%2025-12-31
17NewEdge Advisors, LLC7,949$770.1K0.28%2025-12-31
18StoneX Group Inc.20,579$715.1K0.74%2025-06-30
19Focused Wealth Management, Inc31,546$699.4K1.14%2023-06-30
20GTS SECURITIES LLC7,042$682.2K0.25%2025-12-31
21Viewpoint Capital Management LLC7,000$678.2K0.25%2025-12-31
22JPMORGAN CHASE & CO25,000$669.3K0.90%2023-09-30
23Strategic Wealth Investment Group, LLC14,329$655.3K0.51%2024-12-31
24CreativeOne Wealth, LLC6,728$651.8K0.24%2025-12-31
25BARCLAYS PLC6,500$629.7K0.23%2025-12-31
26Belvedere Trading LLC5,797$561.6K0.20%2025-12-31
27GOLDMAN SACHS GROUP INC19,192$513.8K0.69%2024-03-31
28GROUP ONE TRADING, L.P.5,164$500.3K0.18%2025-12-31
29WOLVERINE TRADING, LLC13,300$474.0K0.48%2025-06-30
30SeaCrest Wealth Management, LLC3,911$400.3K0.14%2025-12-31
31HOLLENCREST CAPITAL MANAGEMENT3,730$361.4K0.13%2025-12-31
32Capstone Wealth Management Group LLC2,505$242.7K0.09%2025-12-31
33Chung Wu Investment Group, LLC5,300$242.4K0.19%2024-12-31
34TCG Advisory Services, LLC2,500$242.2K0.09%2025-12-31
35MERCER GLOBAL ADVISORS INC /ADV3,435$216.9K0.12%2025-09-30
36TUCKER ASSET MANAGEMENT LLC4,429$208.9K0.16%2024-06-30
37Clay Northam Wealth Management, LLC2,125$205.9K0.07%2025-12-31
38SOA Wealth Advisors, LLC.1,119$108.4K0.04%2025-12-31
39Parallel Advisors, LLC2,000$57.4K0.07%2025-03-31
40Federation des caisses Desjardins du Quebec500$48.4K0.01%2025-12-31
41SIGNATUREFD, LLC1,510$44.8K0.05%2023-12-31
42TOTH FINANCIAL ADVISORY CORP461$44.7K0.01%2025-12-31
43PayPay Securities Corp409$39.6K0.01%2025-12-31
44ADVISOR GROUP HOLDINGS, INC.400$38.8K0.01%2025-12-31
45Morse Asset Management, Inc182$17.6K0.00%2025-12-31
46IMA Wealth, Inc.110$10.7K0.00%2025-12-31
47SG Americas Securities, LLC107,500$10.4K3.88%2025-12-31
48Larson Financial Group LLC102$9.9K0.00%2025-12-31
49Headlands Technologies LLC300$8.6K0.01%2025-03-31
50Safe Harbor Fiduciary, LLC138$4.8K0.00%2025-06-30
51Syntrinsic LLC110$4.1K0.00%2024-09-30
52Global Retirement Partners, LLC92$3.4K0.00%2024-09-30
53OLD MISSION CAPITAL LLC188$3.4K0.00%2023-03-31
54Caitlin John, LLC50$2.3K0.00%2024-12-31
55BANK OF AMERICA CORP /DE/38$1.7K0.00%2024-12-31
56Tower Research Capital LLC (TRC)19$1.2K0.00%2025-09-30
57HRT FINANCIAL LP9,669$9360.34%2025-12-31
58Virtu Financial LLC14,693$9280.53%2025-09-30
59Quaker Wealth Management, LLC30$8610.00%2025-03-31
60TORONTO DOMINION BANK7$6720.00%2025-12-31
61IFP Advisors, Inc23$5960.00%2023-06-30
62FLOW TRADERS U.S. LLC3,225$2040.11%2025-09-30
63NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO2$1940.00%2025-12-31
64FMR LLC1$300.00%2023-12-31
65Cutler Group LLC / CA200$60.00%2024-03-31
66CONCOURSE FINANCIAL GROUP SECURITIES, INC.0$00.00%2025-06-30