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TIO

Tingo Group, Inc. Common Stock
TIO

Delisted

TIO was delisted on the 13th of November, 2023.

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31 hedge funds and large institutions have $8.36M invested in Tingo Group, Inc. Common Stock in 2022 Q4 according to their latest regulatory filings, with 10 funds opening new positions, 10 increasing their positions, 3 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

900% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 1

233% more repeat investments, than reductions

Existing positions increased: 10 | Existing positions reduced: 3

41% more funds holding

Funds holding: 22 → 31 (+9)

30% more capital invested

Capital invested by funds: $6.42M → $8.36M (+$1.94M)

Holders
31
Holders Change
+9
Holders Change %
+40.91%
% of All Funds
0.5%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
10
Increased
10
Reduced
3
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
CSI
Cross Staff Investments
New York
+$210K
2
Morgan Stanley
Morgan Stanley
New York
+$143K
3
Vanguard Group
Vanguard Group
Pennsylvania
+$67.2K
4
Geode Capital Management
Geode Capital Management
Massachusetts
+$35.3K
5
Lazard Asset Management
Lazard Asset Management
New York
+$30.1K

Top Sellers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
-$55K
2
TRCT
Tower Research Capital (TRC)
New York
-$7.33K
3
VF
Virtu Financial
New York
-$1.91K
4
Victory Capital Management
Victory Capital Management
Texas
-$3
Name Holding Trade Value Shares
Change 		Change in
Stake
TRCT
26
Tower Research Capital (TRC)
New York
$1K -$7.33K -8,714 -89%
Wells Fargo
27
Wells Fargo
California
$637 +$17 +20 +3%
Citigroup
28
Citigroup
New York
$520 +$528 +627 New
Bank of America
29
Bank of America
North Carolina
$216 +$219 +260 New
PNC Financial Services Group
30
PNC Financial Services Group
Pennsylvania
$166 +$168 +200 New
KFI
31
Key Financial Inc
Pennsylvania
$69 – – –
Citadel Advisors
32
Citadel Advisors
Florida
– -$55K -80,635 Closed
1
2

TIO Hedge Fund Activity: Q4 2022 in Review

31 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q4 2022, worth a combined $8.36M — up 30% from $6.42M a quarter earlier.

Buyers outnumbered sellers: 10 funds opened new TIO positions and 1 closed out — a net gain of 9 holders — while 10 added to existing stakes and 3 trimmed.

The largest buyer was Cross Staff Investments, opening a new position worth an estimated $210K. The largest seller was Citadel Advisors, exiting entirely with an estimated $55K sold.

  • 31 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q4 2022, up from 22 in Q3 2022.
  • Funds reported $8.36M of Tingo Group, Inc. Common Stock stock for Q4 2022, up 30% quarter-over-quarter.
  • 10 funds opened new Tingo Group, Inc. Common Stock positions in Q4 2022 and 1 closed out, a net change of +9 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q4 2022 was Cross Staff Investments, an estimated $210K added.
  • The largest Tingo Group, Inc. Common Stock seller in Q4 2022 was Citadel Advisors, an estimated $55K sold.

Based on aggregated 13F filings for Q4 2022.