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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 25490K331

DIREXION SHS ETF TR

36 institutions · $12.5M total · 268,886 shares

#ManagerSharesValue% of TotalPeriod
1SUSQUEHANNA INTERNATIONAL GROUP, LLP92,000$5.2M34.21%2025-12-31
2CITADEL ADVISORS LLC33,700$1.9M12.53%2025-12-31
3JANE STREET GROUP, LLC17,800$1.0M6.61%2025-12-31
4Arizona PSPRS Trust12,848$810.3K4.77%2025-06-30
5MARSHALL WACE, LLP12,801$807.4K4.76%2025-06-30
6WOLVERINE TRADING, LLC10,700$680.0K3.97%2025-06-30
7GG Group Ventures, LLC11,352$676.2K4.22%2024-12-31
8SBI Securities Co., Ltd.11,295$642.2K4.20%2025-12-31
9Mariner, LLC5,153$325.0K1.91%2025-06-30
10PNC Financial Services Group, Inc.4,225$240.0K1.57%2024-03-31
11Qube Research & Technologies Ltd286$28.6K0.10%2023-09-30
12Addison Advisors LLC420$26.5K0.15%2025-06-30
13Royal Bank of Canada300$19.0K0.11%2024-09-30
14BANK OF AMERICA CORP /DE/218$15.3K0.08%2024-06-30
15Park Square Financial Group, LLC196$12.4K0.07%2025-06-30
16Hillsdale Investment Management Inc.140$8.0K0.05%2025-12-31
17FIFTH THIRD BANCORP113$6.4K0.04%2025-12-31
18GROUP ONE TRADING, L.P.100$6.0K0.03%2025-03-31
19Spire Wealth Management79$5.5K0.02%2024-06-30
20Parallel Advisors, LLC100$5.4K0.03%2025-09-30
21Global Retirement Partners, LLC50$3.5K0.01%2024-06-30
22Continuum Advisory, LLC52$2.9K0.01%2025-03-31
23NATIONAL BANK OF CANADA /FI/40$2.3K0.01%2025-12-31
24Virtu Financial LLC36,190$2.1K13.45%2025-12-31
25UBS Group AG24$1.4K0.00%2025-12-31
26CIBC Private Wealth Group, LLC20$1.2K0.00%2024-12-31
27FLOW TRADERS U.S. LLC16,531$9406.14%2025-12-31
28IFP Advisors, Inc15$8940.00%2024-12-31
29Quent Capital, LLC10$5690.00%2025-12-31
30Tower Research Capital LLC (TRC)2$1140.00%2025-12-31
31MORGAN STANLEY1$1060.00%2025-12-31
32Covestor Ltd877$620.32%2024-06-30
33SIMPLEX TRADING, LLC888$470.33%2025-09-30
34Cutler Group LLC / CA273$130.10%2023-12-31
35JPMORGAN CHASE & CO87$40.03%2023-03-31
36CONCOURSE FINANCIAL GROUP SECURITIES, INC.0$00.00%2025-06-30