TIO

Tingo Group, Inc. Common Stock
TIO

Overview Fund Activity
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
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

1
CSI
1
Cross Staff Investments
New York
$208K
2
Morgan Stanley
2
Morgan Stanley
New York
$370K
3
Vanguard Group
3
Vanguard Group
Pennsylvania
$3.94M
4
Geode Capital Management
4
Geode Capital Management
Massachusetts
$846K
5
Lazard Asset Management
5
Lazard Asset Management
New York
$29K

Top Sellers

1
Citadel Advisors
1
Citadel Advisors
Florida
$0
2
TRCT
2
Tower Research Capital (TRC)
New York
$1K
3
VF
3
Virtu Financial
New York
$25K
4
Victory Capital Management
4
Victory Capital Management
Texas
$10.4K
Name Holding Trade Value Shares
Change 		Shares
Change %
TRCT
26
Tower Research Capital (TRC)
New York
$1K -$8.51K -8,714 -89%
Wells Fargo
27
Wells Fargo
California
$637 +$17 +20 +3%
Citigroup
28
Citigroup
New York
$520 +$520 +627 New
Bank of America
29
Bank of America
North Carolina
$216 +$216 +260 New
PNC Financial Services Group
30
PNC Financial Services Group
Pennsylvania
$166 +$166 +200 New
KFI
31
Key Financial Inc
Pennsylvania
$69 – – –
Citadel Advisors
32
Citadel Advisors
Florida
– -$55K -80,635 Closed
1
2