We are live on ! Find out more
TIO

Tingo Group, Inc. Common Stock

Delisted

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

79 hedge funds and large institutions have $77.6M invested in Tingo Group, Inc. Common Stock in 2023 Q2 according to their latest regulatory filings, with 55 funds opening new positions, 14 increasing their positions, 5 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,733% more first-time investments, than exits

New positions opened: 55 | Existing positions closed: 3

193% more funds holding

Funds holding: 2779 (+52)

180% more repeat investments, than reductions

Existing positions increased: 14 | Existing positions reduced: 5

52% more capital invested

Capital invested by funds: $51.1M → $77.6M (+$26.5M)

24% less call options, than puts

Call options by funds: $635K | Put options by funds: $837K

Holders
79
Holders Change
+52
Holders Change %
+192.59%
% of All Funds
1.24%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
55
Increased
14
Reduced
5
Closed
3
Calls
$635K
Puts
$837K
Net Calls
-$202K
Net Calls Change
-$202K
Name Holding Trade Value Shares
Change
Change in
Stake
XT
26
XTX Topco
Cayman Islands
$173K +$322K +142,678 New
Morgan Stanley
27
Morgan Stanley
New York
$164K -$649K -287,987 -68%
Mitsubishi UFJ Asset Management
28
Mitsubishi UFJ Asset Management
Japan
$162K +$303K +134,267 New
UBS Group
29
UBS Group
Switzerland
$140K +$249K +110,654 +2,376%
Bank of America
30
Bank of America
North Carolina
$133K +$248K +110,028 New
T. Rowe Price Associates
31
T. Rowe Price Associates
Maryland
$130K +$56.1K +24,862 +30%
WANY
32
Wealthspire Advisors (New York)
New York
$119K -$539K -239,105 -71%
CSS
33
Cubist Systematic Strategies
Connecticut
$113K +$210K +92,994 New
New York State Common Retirement Fund
34
New York State Common Retirement Fund
New York
$100K +$186K +82,700 New
MIM
35
MetLife Investment Management
New Jersey
$83.8K +$156K +69,262 New
AIG
36
American International Group
New York
$71.1K +$133K +58,781 New
Group One Trading
37
Group One Trading
Illinois
$66.7K +$124K +55,149 New
VOYA Investment Management
38
VOYA Investment Management
Georgia
$58.8K +$110K +48,617 New
Invesco
39
Invesco
Georgia
$57K +$106K +47,077 New
Wells Fargo
40
Wells Fargo
California
$56.5K +$103K +45,728 +4,829%
BNP Paribas Financial Markets
41
BNP Paribas Financial Markets
France
$51.3K +$95.6K +42,381 New
California State Teachers Retirement System (CalSTRS)
42
California State Teachers Retirement System (CalSTRS)
California
$49.2K +$91.6K +40,625 New
Citigroup
43
Citigroup
New York
$44.1K +$82.2K +36,452 New
Royal Bank of Canada
44
Royal Bank of Canada
Ontario, Canada
$43K +$29.3K +12,993 +58%
SG Americas Securities
45
SG Americas Securities
New York
$36K +$67.9K +30,129 New
HWA
46
HCR Wealth Advisors
California
$30.3K +$56.4K +25,000 New
Barclays
47
Barclays
United Kingdom
$29.9K +$55.7K +24,691 New
CAM
48
Cresset Asset Management
Illinois
$25.2K +$46.9K +20,794 New
Corient Private Wealth
49
Corient Private Wealth
Florida
$24.2K
Dimensional Fund Advisors
50
Dimensional Fund Advisors
Texas
$22.1K +$41.1K +18,229 New

TIO Hedge Fund Activity: Q2 2023 in Review

79 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q2 2023, worth a combined $77.6M — up 52% from $51.1M a quarter earlier.

Buyers outnumbered sellers: 55 funds opened new TIO positions and 3 closed out — a net gain of 52 holders — while 14 added to existing stakes and 5 trimmed.

The largest buyer was BlackRock, adding an estimated $13.1M. The largest seller was Morgan Stanley, cutting an estimated $649K.

  • 79 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q2 2023, up from 27 in Q1 2023.
  • Funds reported $77.6M of Tingo Group, Inc. Common Stock stock for Q2 2023, up 52% quarter-over-quarter.
  • 55 funds opened new Tingo Group, Inc. Common Stock positions in Q2 2023 and 3 closed out, a net change of +52 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q2 2023 was BlackRock, an estimated $13.1M added.
  • The largest Tingo Group, Inc. Common Stock seller in Q2 2023 was Morgan Stanley, an estimated $649K sold.

Based on aggregated 13F filings for Q2 2023.