Latest Institutional Transactions on Direxion Daily Small Cap Bull (TNA)
This table provides information on the latest institutional transactions involving Direxion Daily Small Cap Bull (TNA) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 14, 2019
Q1 2019
|
Thrivent Financial For Lutherans
Minneapolis, MN |
SELL
|
- |
-43.9KClosed |
$1.78M - $2.98M
|
0
$0
|
|
|
May 14, 2019
Q1 2019
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-24KClosed |
$971K - $1.63M
|
0
$0
|
|
|
May 13, 2019
Q1 2019
|
Aspire Private Capital, LLC
|
SELL
|
- |
-40Closed |
$1.62K - $2.72K
|
0
$0
|
|
|
Apr 19, 2019
Q1 2019
|
Clear Harbor Asset Management, LLC
|
SELL
|
- |
-5KClosed |
$202K - $340K
|
0
$0
|
|
| Q4 2018 | |||||||
|
Feb 14, 2019
Q4 2018
|
Veritable, L.P.
Newtown Square, PA |
SELL
|
- |
-4KClosed |
$142K - $343K
|
0
$0
|
|
|
Jan 31, 2019
Q4 2018
|
Sigma Planning Corp
Ann Arbor, MI |
SELL
|
- |
-2.7KClosed |
$95.7K - $232K
|
0
$0
|
|
|
Jan 25, 2019
Q4 2018
|
Almanack Investment Partners, Llc.
Wayne, PA |
SELL
|
- |
-1.65KClosed |
$58.5K - $142K
|
0
$0
|
|
| Q3 2018 | |||||||
|
Nov 13, 2018
Q3 2018
|
Acorn Wealth Advisors, LLC
Grand Blanc, MI |
SELL
|
- |
-200Closed |
$16.6K - $19.3K
|
0
$0
|
|
|
Nov 07, 2018
Q3 2018
|
Lee Financial CO
Dallas, TX |
SELL
|
- |
-15Closed |
$1.25K - $1.45K
|
0
$0
|
|
|
Nov 05, 2018
Q3 2018
|
Bay Colony Advisory Group, Inc D
|
SELL
|
- |
-1.27KClosed |
$106K - $122K
|
0
$0
|
|
|
Oct 25, 2018
Q3 2018
|
Creative Planning
Overland Park, KS |
SELL
|
CALL |
-100- 33.33% |
$8.32K - $9.65K
|
200
$8.75K
|
|
| Q2 2018 | |||||||
|
Aug 30, 2024
Q2 2018
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-1KClosed |
$62.6K - $92.4K
|
0
$0
|
|
|
Jul 25, 2018
Q2 2018
|
Trellus Management Company, LLC
|
SELL
|
- |
-42.6KClosed |
$2.67M - $3.93M
|
0
$0
|
|
|
Jul 20, 2018
Q2 2018
|
Hengehold Capital Management LLC
|
SELL
|
- |
-6.8KClosed |
$425K - $628K
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 15, 2018
Q1 2018
|
Jefferies Group LLC
New York, NY |
SELL
|
- |
-250KClosed |
$15M - $20.2M
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
K2 Principal Fund, L.P.
Toronto, A6 |
SELL
|
PUT |
-42.1KClosed |
$2.53M - $3.4M
|
0
$0
|
|
|
May 10, 2018
Q1 2018
|
Gator Capital Management, LLC
|
SELL
|
- |
-32KClosed |
$1.92M - $2.58M
|
0
$0
|
|
|
May 04, 2018
Q1 2018
|
Linscomb & Williams, Inc.
Houston, TX |
SELL
|
- |
-5KClosed |
$300K - $403K
|
0
$0
|
|
|
Apr 16, 2018
Q1 2018
|
David R. Rahn & Associates Inc.
|
SELL
|
- |
-40.6KClosed |
$2.43M - $3.27M
|
0
$0
|
|
| Q4 2017 | |||||||
|
Oct 04, 2024
Q4 2017
|
Commerzbank Aktiengesellschaft
|
BUY
|
- |
170KNew |
$10.4M - $12.3M
|
170K
$7.44M
|
|
|
Feb 09, 2018
Q4 2017
|
Alpha Cubed Investments, LLC
|
SELL
|
- |
-17.1KClosed |
$1.05M - $1.24M
|
0
$0
|
|