Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
22 hedge funds and large institutions have $14.9M invested in Tingo Group, Inc. Common Stock in 2020 Q4 according to their latest regulatory filings, with 9 funds opening new positions, 9 increasing their positions, 3 reducing their positions, and 5 closing their positions.
200% more repeat investments, than reductions
Existing positions increased: 9 | Existing positions reduced: 3
182% more capital invested
Capital invested by funds: $5.26M → $14.9M (+$9.6M)
80% more first-time investments, than exits
New positions opened: 9 | Existing positions closed: 5
22% more funds holding
Funds holding: 18 → 22 (+4)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Vanguard Group
Malvern,
Pennsylvania
|
+$6.13M |
| 2 |
Millennium Management
New York
|
+$685K |
| 3 |
Geode Capital Management
Boston,
Massachusetts
|
+$674K |
| 4 |
Barclays
London,
United Kingdom
|
+$466K |
| 5 |
Morgan Stanley
New York
|
+$342K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PP
Paloma Partners
Greenwich,
Connecticut
|
-$68K |
| 2 |
VF
Virtu Financial
New York
|
-$53K |
| 3 |
Wells Fargo
San Francisco,
California
|
-$14.4K |
| 4 |
BlackRock
New York
|
-$10.1K |
| 5 |
DWA
Dorsey Wright & Associates
Pasadena,
California
|
-$7K |
TIO Hedge Fund Activity: Q4 2020 in Review
22 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q4 2020, worth a combined $14.9M — up 182% from $5.26M a quarter earlier.
Buyers outnumbered sellers: 9 funds opened new TIO positions and 5 closed out — a net gain of 4 holders — while 9 added to existing stakes and 3 trimmed.
The largest buyer was Vanguard Group, adding an estimated $6.13M. The largest seller was Paloma Partners, exiting entirely with an estimated $68K sold.
- 22 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q4 2020, up from 18 in Q3 2020.
- Funds reported $14.9M of Tingo Group, Inc. Common Stock stock for Q4 2020, up 182% quarter-over-quarter.
- 9 funds opened new Tingo Group, Inc. Common Stock positions in Q4 2020 and 5 closed out, a net change of +4 holders.
- The largest Tingo Group, Inc. Common Stock buyer in Q4 2020 was Vanguard Group, an estimated $6.13M added.
- The largest Tingo Group, Inc. Common Stock seller in Q4 2020 was Paloma Partners, an estimated $68K sold.
Based on aggregated 13F filings for Q4 2020.