Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
27 hedge funds and large institutions have $51.1M invested in Tingo Group, Inc. Common Stock in 2023 Q1 according to their latest regulatory filings, with 7 funds opening new positions, 9 increasing their positions, 4 reducing their positions, and 10 closing their positions.
511% more capital invested
Capital invested by funds: $8.36M → $51.1M (+$42.7M)
125% more repeat investments, than reductions
Existing positions increased: 9 | Existing positions reduced: 4
13% less funds holding
Funds holding: 31 → 27 (-4)
30% less first-time investments, than exits
New positions opened: 7 | Existing positions closed: 10
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
WANY
Wealthspire Advisors (New York)
New York
|
+$322K |
| 2 |
Geode Capital Management
Boston,
Massachusetts
|
+$292K |
| 3 |
Vanguard Group
Malvern,
Pennsylvania
|
+$261K |
| 4 |
Charles Schwab
San Francisco,
California
|
+$34.5K |
| 5 |
Renaissance Technologies
New York
|
+$33.3K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CSI
Cross Staff Investments
Pittsford,
New York
|
-$208K |
| 2 |
CF
Cantor Fitzgerald
New York
|
-$178K |
| 3 |
VF
Virtu Financial
New York
|
-$25K |
| 4 |
Morgan Stanley
New York
|
-$21.4K |
| 5 |
TSS
Two Sigma Securities
New York
|
-$15.3K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
26
Wells Fargo
San Francisco,
California
| $994 | +$171 | +179 | +23% |
|
|
KFI
27
Key Financial Inc
West Chester,
Pennsylvania
| $105 | – | – | – |
|
|
CSI
28
Cross Staff Investments
Pittsford,
New York
| – | -$208K | -250,000 | Closed |
|
|
CF
29
Cantor Fitzgerald
New York
| – | -$178K | -214,734 | Closed |
|
|
VF
30
Virtu Financial
New York
| – | -$25K | -29,534 | Closed |
|
|
TSS
31
Two Sigma Securities
New York
| – | -$15.3K | -18,449 | Closed |
|
32
Jane Street
New York
| – | -$10.4K | -12,580 | Closed |
|
|
SG
33
StoneX Group
New York
| – | -$8.34K | -10,045 | Closed |
|
|
CS
34
Credit Suisse
Zurich,
Switzerland
| – | -$1.46K | -1,757 | Closed |
|
35
Citigroup
New York
| – | -$520 | -627 | Closed |
|
36
Bank of America
Charlotte,
North Carolina
| – | -$216 | -260 | Closed |
|
37
PNC Financial Services Group
Pittsburgh,
Pennsylvania
| – | -$166 | -200 | Closed |
|
TIO Hedge Fund Activity: Q1 2023 in Review
27 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2023, worth a combined $51.1M — up 511% from $8.36M a quarter earlier.
Sellers outnumbered buyers: 10 funds closed out of TIO and 7 opened new positions — a net loss of 3 holders — while 4 trimmed existing stakes and 9 added.
The largest buyer was Wealthspire Advisors (New York), opening a new position worth an estimated $322K. The largest seller was Cross Staff Investments, exiting entirely with an estimated $208K sold.
- 27 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2023, down from 31 in Q4 2022.
- Funds reported $51.1M of Tingo Group, Inc. Common Stock stock for Q1 2023, up 511% quarter-over-quarter.
- 7 funds opened new Tingo Group, Inc. Common Stock positions in Q1 2023 and 10 closed out, a net change of -3 holders.
- The largest Tingo Group, Inc. Common Stock buyer in Q1 2023 was Wealthspire Advisors (New York), an estimated $322K added.
- The largest Tingo Group, Inc. Common Stock seller in Q1 2023 was Cross Staff Investments, an estimated $208K sold.
Based on aggregated 13F filings for Q1 2023.