X-Square Capital, LLC Diversified Active

CIK: 0001729300 · Show all filings

Period: Q1 2021 (← Previous) (Next →)

Filing Date: May 13, 2021

Total Value ($000): $216,377 (100.0% shares, 0.0% debt)

Holdings (120)

OFG OFG BANCORP 14.5%
Value ($000) $31,318 Shares 1,384,530 Est. Cost $13.22 Unrealized +50.4%
FBP FIRST BANCORP PUERTO RICO 9.7%
Value ($000) $21,017 Shares 1,866,539 Est. Cost $7.43 Unrealized +21.1%
BPOP POPULAR INC 6.3%
Value ($000) $13,692 Shares 194,713 Est. Cost $36.90 Unrealized +52.2%
MU MICRON TECHNOLOGY INC 3.3%
Value ($000) $7,153 Shares 81,095 Est. Cost $46.96 Unrealized +76.3%
AGO ASSURED GUARANTY LTD 2.7%
Value ($000) $5,784 Shares 136,800 Est. Cost $29.73 Unrealized +24.8%
META FACEBOOK INC-A 2.3%
Value ($000) $4,951 Shares 16,810 Est. Cost $162.84 Unrealized +64.2%
FAS DIREXION SHS ETF TR 1.9%
Value ($000) $4,083 Shares 44,933 Est. Cost $33.03 Unrealized
NIO NIO INC 1.6%
Value ($000) $3,510 Shares 90,036 Est. Cost $24.41 Unrealized
BHC BAUSCH HEALTH COS INC 1.6%
Value ($000) $3,507 Shares 110,502 Est. Cost $24.17 Unrealized +21.4%
ERX DIREXION SHS ETF TR 1.6%
Value ($000) $3,492 Shares 147,782 Est. Cost $20.20 Unrealized
CPRT COPART INC 1.5%
Value ($000) $3,223 Shares 29,676 Est. Cost $22.94 Unrealized +22.9%
JPM JPMORGAN CHASE & CO 1.4%
Value ($000) $2,994 Shares 19,667 Est. Cost $100.92 Unrealized +26.1%
BABA ALIBABA GROUP HLDG LTD 1.4%
Value ($000) $2,976 Shares 13,125 Est. Cost $257.22 Unrealized
GOOG ALPHABET INC 1.3%
Value ($000) $2,892 Shares 1,398 Est. Cost $64.89 Unrealized +51.7%
GD GENERAL DYNAMICS CORP 1.2%
Value ($000) $2,698 Shares 14,862 Est. Cost $157.13 Unrealized -6.4%
PM PHILIP MORRIS INTL INC 1.2%
Value ($000) $2,663 Shares 30,008 Est. Cost $60.88 Unrealized +9.7%
TEVA TEVA PHARMACEUTICAL-SP ADR 1.2%
Value ($000) $2,631 Shares 227,971 Est. Cost $9.17 Unrealized
PYPL PAYPAL HLDGS INC 1.2%
Value ($000) $2,629 Shares 10,824 Est. Cost $152.11 Unrealized +65.6%
ALLY ALLY FINANCIAL INC 1.2%
Value ($000) $2,572 Shares 56,901 Est. Cost $22.12 Unrealized +60.8%
GM GENERAL MTRS CO 1.1%
Value ($000) $2,431 Shares 42,313 Est. Cost $36.97 Unrealized +38.6%
BRK/B BERKSHIRE HATHAWAY INC DEL 1.1%
Value ($000) $2,312 Shares 9,051 Est. Cost $191.28 Unrealized +27.0%
MO ALTRIA GROUP INC 1.0%
Value ($000) $2,270 Shares 44,364 Est. Cost $31.81 Unrealized -4.4%
SOXL DIREXION SHS ETF TR 1.0%
Value ($000) $2,225 Shares 58,233 Est. Cost $49.26 Unrealized
URI UNITED RENTALS INC 1.0%
Value ($000) $2,224 Shares 6,754 Est. Cost $190.36 Unrealized +44.1%
FANG DIAMONDBACK ENERGY INC 1.0%
Value ($000) $2,187 Shares 29,753 Est. Cost $29.82 Unrealized +86.4%
MELI MERCADOLIBRE INC 1.0%
Value ($000) $2,111 Shares 1,434 Est. Cost $940.13 Unrealized +80.5%
SIENTRA INC 1.0%
Value ($000) $2,107 Shares 289,060 Est. Cost $10.84 Unrealized
LEN LENNAR CORP-A 0.9%
Value ($000) $1,913 Shares 18,899 Est. Cost $57.92 Unrealized +35.4%
AVO MISSION PRODUCE INC 0.8%
Value ($000) $1,831 Shares 96,322 Est. Cost $13.63 Unrealized +40.8%
AMZN AMAZON COM INC 0.8%
Value ($000) $1,807 Shares 584 Est. Cost $106.88 Unrealized +48.3%
GDX VANECK VECTORS ETF TR 0.8%
Value ($000) $1,782 Shares 54,835 Est. Cost $36.69 Unrealized
BRZU DIREXION SHS ETF TR 0.8%
Value ($000) $1,718 Shares 18,843 Est. Cost $103.08 Unrealized
PHM PULTEGROUP INC 0.8%
Value ($000) $1,692 Shares 32,266 Est. Cost $34.42 Unrealized +29.3%
OIH VANECK OIL SERVICES 0.8%
Value ($000) $1,665 Shares 8,710 Est. Cost $191.16 Unrealized
CVGW CALAVO GROWERS INC 0.8%
Value ($000) $1,658 Shares 21,351 Est. Cost $65.68 Unrealized +4.9%
XLE SELECT SECTOR SPDR TR 0.8%
Value ($000) $1,637 Shares 33,364 Est. Cost $37.84 Unrealized
RTX RAYTHEON TECHNOLOGIES CORP 0.7%
Value ($000) $1,599 Shares 20,688 Est. Cost $55.26 Unrealized +18.1%
AAPL APPLE INC 0.7%
Value ($000) $1,489 Shares 12,184 Est. Cost $91.57 Unrealized +36.6%
TFC TRUIST FINANCIAL CORP 0.7%
Value ($000) $1,476 Shares 25,302 Est. Cost $41.07 Unrealized +6.1%
DPZ DOMINO'S PIZZA INC 0.7%
Value ($000) $1,444 Shares 3,925 Est. Cost $371.47 Unrealized -6.7%
COST COSTCO WHSL CORP NEW 0.7%
Value ($000) $1,434 Shares 4,068 Est. Cost $233.96 Unrealized +41.0%
BX BLACKSTONE GROUP L P 0.7%
Value ($000) $1,424 Shares 19,107 Est. Cost $48.82 Unrealized +20.0%
QQQ INVESCO QQQ TR 0.7%
Value ($000) $1,409 Shares 4,416 Est. Cost $216.69 Unrealized
SHOP SHOPIFY INC - CLASS A 0.7%
Value ($000) $1,407 Shares 1,272 Est. Cost $74.56 Unrealized +62.1%
DIREXION SHS ETF TR 0.6%
Value ($000) $1,332 Shares 16,883 Est. Cost $72.68 Unrealized
NVDA NVIDIA CORP 0.6%
Value ($000) $1,330 Shares 2,492 Est. Cost $8.35 Unrealized +60.6%
VLO VALERO ENERGY CORP NEW 0.6%
Value ($000) $1,323 Shares 18,480 Est. Cost $54.33 Unrealized +5.3%
TJX TJX COS INC NEW 0.6%
Value ($000) $1,296 Shares 19,593 Est. Cost $49.67 Unrealized +25.4%
TPL TEXAS PACIFIC LAND CORP 0.6%
Value ($000) $1,256 Shares 790 Est. Cost $117.17 Unrealized 0.0%
AMD ADVANCED MICRO DEVICES INC 0.6%
Value ($000) $1,241 Shares 15,807 Est. Cost $23.50 Unrealized +266.4%
CONSTELLATION PHARMACEUTICAL 0.6%
Value ($000) $1,205 Shares 51,517 Est. Cost $43.07 Unrealized
VIPS VIPSHOP HOLDINGS LTD - ADR 0.6%
Value ($000) $1,191 Shares 39,870 Est. Cost $29.87 Unrealized
BAC BANK AMER CORP 0.5%
Value ($000) $1,184 Shares 30,602 Est. Cost $23.19 Unrealized +32.1%
WMT WALMART INC 0.5%
Value ($000) $1,140 Shares 8,391 Est. Cost $40.07 Unrealized +8.1%
CVX CHEVRON CORP NEW 0.5%
Value ($000) $1,127 Shares 10,757 Est. Cost $65.02 Unrealized +22.4%
SPY SPDR S&P 500 ETF TR 0.5%
Value ($000) $1,050 Shares 2,649 Est. Cost $339.83 Unrealized
ZBRA ZEBRA TECHNOLOGIES CORP-CL A 0.5%
Value ($000) $1,042 Shares 2,148 Est. Cost $343.30 Unrealized +29.9%
HD HOME DEPOT INC 0.5%
Value ($000) $1,014 Shares 3,323 Est. Cost $237.84 Unrealized +2.8%
MSFT MICROSOFT CORP 0.5%
Value ($000) $991 Shares 4,201 Est. Cost $135.50 Unrealized +64.5%
ITB ISHARES TR 0.4%
Value ($000) $968 Shares 14,263 Est. Cost $56.63 Unrealized
SPXL DIREXION SHS ETF TR 0.4%
Value ($000) $950 Shares 11,181 Est. Cost $53.41 Unrealized
OPK OPKO HEALTH INC 0.4%
Value ($000) $950 Shares 221,394 Est. Cost $5.65 Unrealized -15.4%
MKTX MARKETAXESS HOLDINGS INC 0.4%
Value ($000) $936 Shares 1,880 Est. Cost $479.41 Unrealized +4.9%
LAREDO PETROLEUM INC 0.4%
Value ($000) $925 Shares 30,771 Est. Cost $25.77 Unrealized
Z ZILLOW GROUP INC - C 0.4%
Value ($000) $920 Shares 7,100 Est. Cost $148.38 Unrealized 0.0%
TGT TARGET CORP 0.4%
Value ($000) $913 Shares 4,611 Est. Cost $132.92 Unrealized +22.8%
SHY ISHARES TR 0.4%
Value ($000) $901 Shares 10,450 Est. Cost $86.30 Unrealized
AMGN AMGEN INC 0.4%
Value ($000) $877 Shares 3,525 Est. Cost $185.17 Unrealized +10.5%
COTY COTY INC-CL A 0.4%
Value ($000) $866 Shares 96,119 Est. Cost $7.85 Unrealized -2.8%
LMT LOCKHEED MARTIN CORP 0.4%
Value ($000) $835 Shares 2,260 Est. Cost $269.66 Unrealized +11.2%
OXY OCCIDENTAL PETROLEUM CORP 0.4%
Value ($000) $827 Shares 31,062 Est. Cost $12.92 Unrealized +82.5%
FAST FASTENAL CO 0.4%
Value ($000) $809 Shares 16,081 Est. Cost $20.12 Unrealized +5.8%
WB WEIBO CORP-SPON ADR 0.4%
Value ($000) $804 Shares 15,935 Est. Cost $81.80 Unrealized
TCR2 THERAPEUTICS INC 0.4%
Value ($000) $790 Shares 35,758 Est. Cost $30.08 Unrealized
JNJ JOHNSON & JOHNSON 0.4%
Value ($000) $786 Shares 4,777 Est. Cost $113.97 Unrealized +23.5%
AVEO PHARMACEUTICALS INC 0.3%
Value ($000) $741 Shares 101,248 Est. Cost $6.15 Unrealized
XOM EXXON MOBIL CORP 0.3%
Value ($000) $731 Shares 13,098 Est. Cost $35.93 Unrealized +20.5%
MCD MCDONALDS CORP 0.3%
Value ($000) $665 Shares 2,969 Est. Cost $181.66 Unrealized +5.3%
SIL GLOBAL X FDS 0.3%
Value ($000) $653 Shares 16,354 Est. Cost $37.35 Unrealized
PG PROCTER AND GAMBLE CO 0.3%
Value ($000) $602 Shares 4,447 Est. Cost $86.50 Unrealized +33.7%
DRX DLY FTSE CHINA BULL 3X 0.3%
Value ($000) $563 Shares 29,158 Est. Cost $19.31 Unrealized
BTI BRITISH AMERICAN TOB-SP ADR 0.2%
Value ($000) $507 Shares 13,090 Est. Cost $38.73 Unrealized
ETF MANAGERS TR 0.2%
Value ($000) $500 Shares 9,101 Est. Cost $47.81 Unrealized
UPS UNITED PARCEL SERVICE-CL B 0.2%
Value ($000) $500 Shares 2,940 Est. Cost $136.91 Unrealized -3.6%
GRMN GARMIN LTD 0.2%
Value ($000) $496 Shares 3,765 Est. Cost $79.13 Unrealized +41.3%
SBUX STARBUCKS CORP 0.2%
Value ($000) $495 Shares 4,528 Est. Cost $69.85 Unrealized +34.6%
SKECHERS U S A INC 0.2%
Value ($000) $494 Shares 11,847 Est. Cost $34.72 Unrealized
KO COCA-COLA CO/THE 0.2%
Value ($000) $488 Shares 9,267 Est. Cost $40.45 Unrealized +7.3%
PSX PHILLIPS 66 0.2%
Value ($000) $480 Shares 5,881 Est. Cost $47.97 Unrealized +35.3%
EWZ ISHARES MSCI BRAZIL ETF 0.2%
Value ($000) $397 Shares 11,880 Est. Cost $33.42 Unrealized
EVTC EVERTEC INC 0.2%
Value ($000) $393 Shares 10,552 Est. Cost $26.70 Unrealized +37.5%
BRK/A BERKSHIRE HATHAWAY INC DEL 0.2%
Value ($000) $386 Shares 1 Est. Cost $274321.60 Unrealized +33.7%
CMG CHIPOTLE MEXICAN GRILL INC 0.2%
Value ($000) $379 Shares 267 Est. Cost $26.23 Unrealized +10.3%
TSM TAIWAN SEMICONDUCTOR MFG LTD 0.2%
Value ($000) $373 Shares 3,156 Est. Cost $81.12 Unrealized
PFE PFIZER INC 0.2%
Value ($000) $359 Shares 9,901 Est. Cost $27.90 Unrealized +0.5%
STZ CONSTELLATION BRANDS INC-A 0.2%
Value ($000) $348 Shares 1,528 Est. Cost $181.38 Unrealized +14.7%
CARG CARGURUS INC 0.2%
Value ($000) $331 Shares 13,890 Est. Cost $28.98 Unrealized 0.0%
C CITIGROUP INC 0.1%
Value ($000) $321 Shares 4,419 Est. Cost $45.07 Unrealized +24.7%
PI IMPINJ INC 0.1%
Value ($000) $304 Shares 5,340 Est. Cost $34.84 Unrealized +69.0%
DG DOLLAR GENERAL CORP 0.1%
Value ($000) $299 Shares 1,476 Est. Cost $184.04 Unrealized +0.2%
TD TORONTO-DOMINION BANK 0.1%
Value ($000) $280 Shares 4,288 Est. Cost $46.56 Unrealized +31.1%
MRK MERCK & CO. INC. 0.1%
Value ($000) $280 Shares 3,634 Est. Cost $65.03 Unrealized -3.0%
HRTX HERON THERAPEUTICS INC 0.1%
Value ($000) $256 Shares 15,799 Est. Cost $18.40 Unrealized -3.1%
AR ANTERO RESOURCES CORP 0.1%
Value ($000) $255 Shares 25,000 Est. Cost $8.47 Unrealized 0.0%
WFC WELLS FARGO & CO 0.1%
Value ($000) $253 Shares 6,476 Est. Cost $31.62 Unrealized 0.0%
SALARIUS PHARMACEUTICALS INC 0.1%
Value ($000) $245 Shares 165,708 Est. Cost $1.28 Unrealized
KMB KIMBERLY-CLARK CORP 0.1%
Value ($000) $239 Shares 1,719 Est. Cost $110.86 Unrealized 0.0%
NKE NIKE INC -CL B 0.1%
Value ($000) $231 Shares 1,740 Est. Cost $129.56 Unrealized 0.0%
TSCO TRACTOR SUPPLY COMPANY 0.1%
Value ($000) $228 Shares 1,287 Est. Cost $29.45 Unrealized 0.0%
IYH ISHARES U.S. HEALTHCARE ETF 0.1%
Value ($000) $220 Shares 871 Est. Cost $245.69 Unrealized
QCOM QUALCOMM INC 0.1%
Value ($000) $212 Shares 1,595 Est. Cost $129.71 Unrealized 0.0%
SGI TEMPUR SEALY INTERNATIONAL I 0.1%
Value ($000) $203 Shares 5,564 Est. Cost $32.37 Unrealized 0.0%
PENN VIRGINIA CORP 0.1%
Value ($000) $173 Shares 12,900 Est. Cost $10.13 Unrealized
TRACON PHARMACEUTICALS INC 0.1%
Value ($000) $173 Shares 20,973 Est. Cost $8.25 Unrealized
NOG NORTHERN OIL AND GAS INC 0.1%
Value ($000) $143 Shares 11,800 Est. Cost $11.99 Unrealized 0.0%
CENTENNIAL RESOURCE DEVELO-A 0.1%
Value ($000) $116 Shares 27,500 Est. Cost $0.82 Unrealized
WIRELESS TELECOM GROUP INC 0.0%
Value ($000) $96 Shares 56,211 Est. Cost $2.32 Unrealized
NOK NOKIA CORP-SPON ADR 0.0%
Value ($000) $79 Shares 20,000 Est. Cost $3.95 Unrealized
SAN BANCO SANTANDER SA 0.0%
Value ($000) $63 Shares 18,458 Est. Cost $6.19 Unrealized
MOLECULAR DATA INC - ADR 0.0%
Value ($000) $11 Shares 10,000 Est. Cost $1.10 Unrealized