Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
20 hedge funds and large institutions have $15M invested in Tingo Group, Inc. Common Stock in 2021 Q3 according to their latest regulatory filings, with 3 funds opening new positions, 7 increasing their positions, 4 reducing their positions, and 8 closing their positions.
75% more repeat investments, than reductions
Existing positions increased: 7 | Existing positions reduced: 4
20% less funds holding
Funds holding: 25 → 20 (-5)
41% less capital invested
Capital invested by funds: $25.2M → $15M (-$10.2M)
63% less first-time investments, than exits
New positions opened: 3 | Existing positions closed: 8
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$283K |
| 2 |
Morgan Stanley
New York
|
+$274K |
| 3 |
Geode Capital Management
Boston,
Massachusetts
|
+$72.3K |
| 4 |
Qube Research & Technologies (QRT)
London,
United Kingdom
|
+$44.8K |
| 5 |
Barclays
London,
United Kingdom
|
+$42.6K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Marshall Wace
London,
United Kingdom
|
-$1.5M |
| 2 |
Renaissance Technologies
New York
|
-$1.31M |
| 3 |
Goldman Sachs
New York
|
-$225K |
| 4 |
VF
Virtu Financial
New York
|
-$183K |
| 5 |
BW
Bison Wealth
Atlanta,
Georgia
|
-$103K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
26
Citigroup
New York
| – | -$2K | -1,000 | Closed |
|
TIO Hedge Fund Activity: Q3 2021 in Review
20 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q3 2021, worth a combined $15M — down 41% from $25.2M a quarter earlier.
Sellers outnumbered buyers: 8 funds closed out of TIO and 3 opened new positions — a net loss of 5 holders — while 4 trimmed existing stakes and 7 added.
The largest buyer was Susquehanna International Group, opening a new position worth an estimated $283K. The largest seller was Marshall Wace, exiting entirely with an estimated $1.5M sold.
- 20 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q3 2021, down from 25 in Q2 2021.
- Funds reported $15M of Tingo Group, Inc. Common Stock stock for Q3 2021, down 41% quarter-over-quarter.
- 3 funds opened new Tingo Group, Inc. Common Stock positions in Q3 2021 and 8 closed out, a net change of -5 holders.
- The largest Tingo Group, Inc. Common Stock buyer in Q3 2021 was Susquehanna International Group, an estimated $283K added.
- The largest Tingo Group, Inc. Common Stock seller in Q3 2021 was Marshall Wace, an estimated $1.5M sold.
Based on aggregated 13F filings for Q3 2021.