Direxion Monthly Small Cap Bull 1.75X Fund

TPCDNKYCM8UG6LAP9M02Copied!

ACTIVE ISSUED FUND 🇺🇸 United States

Direxion Monthly Small Cap Bull 1.75X Fund is an active legal entity registered in United States (US). LEI code: TPCDNKYCM8UG6LAP9M02. The LEI was first issued on Jun 6, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 17, 2026.

ⓘ Entity Details

LEI Code TPCDNKYCM8UG6LAP9M02 Legal Name Direxion Monthly Small Cap Bull 1.75X Fund Status ACTIVE Jurisdiction 🇺🇸 United States (US) Category Investment Funds Legal Form Other / Not Classified Registration # S000007044

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 6, 2012 Last Updated Oct 20, 2025 Next Renewal Nov 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority EDGAR

⚑ Addresses

Legal / Registered Address
C/O C T CORPORATION SYSTEM
155 FEDERAL STREET STE 700
BOSTON
US-MA
02110
US
Headquarters Address
C/O RAFFERTY ASSET MANAGEMENT, LLC
Direxion Investments
37th Floor
535 Madison Avenue
New York
US-NY
10022
US

A Other Names & Aliases

2 alternative names registered for this entity

DIREXION FUNDS - Direxion Monthly Small Cap Bull 2X Fund PREVIOUS_LEGAL_NAME · en
Direxion Funds - Small Cap Bull 2.5X Fund PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Last Updated
Oct 20, 2025 — Record data last refreshed
Next Renewal
Nov 17, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

TPCD
NKYCM8UG6LAP9M
02
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

RAFFERTY ASSET MANAGEMENT, LLC is fund-managed by
Direxion Funds is subfund of

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? Frequently Asked Questions

What is the LEI number for Direxion Monthly Small Cap Bull 1.75X Fund? +

The Legal Entity Identifier (LEI) for Direxion Monthly Small Cap Bull 1.75X Fund is TPCDNKYCM8UG6LAP9M02. This 20-character code uniquely identifies Direxion Monthly Small Cap Bull 1.75X Fund in global financial transactions as per ISO 17442.

Is Direxion Monthly Small Cap Bull 1.75X Fund's LEI active? +

Yes, Direxion Monthly Small Cap Bull 1.75X Fund's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 20, 2025 and is due for renewal on Nov 17, 2026.

Where is Direxion Monthly Small Cap Bull 1.75X Fund registered? +

Direxion Monthly Small Cap Bull 1.75X Fund is registered in United States (jurisdiction: US). The entity is registered under business register number S000007044.

Who owns Direxion Monthly Small Cap Bull 1.75X Fund? +

According to GLEIF Level 2 relationship data, Direxion Monthly Small Cap Bull 1.75X Fund's parent entity is RAFFERTY ASSET MANAGEMENT, LLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Direxion Monthly Small Cap Bull 1.75X Fund, registered in United States. The LEI code TPCDNKYCM8UG6LAP9M02 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.