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TIO

Tingo Group, Inc. Common Stock

Delisted

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

81 hedge funds and large institutions have $71.9M invested in Tingo Group, Inc. Common Stock in 2023 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 23 increasing their positions, 25 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

220% more call options, than puts

Call options by funds: $2.04M | Put options by funds: $638K

15% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 13

3% more funds holding

Funds holding: 7981 (+2)

8% less repeat investments, than reductions

Existing positions increased: 23 | Existing positions reduced: 25

7% less capital invested

Capital invested by funds: $77.6M → $71.9M (-$5.72M)

Holders
81
Holders Change
+2
Holders Change %
+2.53%
% of All Funds
1.29%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
15
Increased
23
Reduced
25
Closed
13
Calls
$2.04M
Puts
$638K
Net Calls
+$1.4M
Net Calls Change
+$1.61M
Name Holding Trade Value Shares
Change
Change in
Stake
BW
26
Bison Wealth
Georgia
$147K -$34.1K -27,000 -16%
AllianceBernstein
27
AllianceBernstein
Tennessee
$129K -$58K -45,910 -27%
Two Sigma Investments
28
Two Sigma Investments
New York
$128K -$1.08M -853,470 -87%
VF
29
Virtu Financial
New York
$128K +$157K +124,586 New
Mitsubishi UFJ Asset Management
30
Mitsubishi UFJ Asset Management
Japan
$125K -$15.1K -11,986 -9%
Morgan Stanley
31
Morgan Stanley
New York
$123K -$20.1K -15,954 -12%
OAC
32
OMERS Administration Corp
Ontario, Canada
$101K +$125K +99,000 New
AQR Capital Management
33
AQR Capital Management
Connecticut
$84.3K +$104K +82,274 New
T. Rowe Price Associates
34
T. Rowe Price Associates
Maryland
$80K -$37.6K -29,800 -28%
UBS Group
35
UBS Group
Switzerland
$72.7K -$56.1K -44,396 -39%
MIM
36
MetLife Investment Management
New Jersey
$71K
AIG
37
American International Group
New York
$62.5K +$2.74K +2,167 +4%
Deutsche Bank
38
Deutsche Bank
Germany
$57.3K +$70.3K +55,658 New
Susquehanna International Group
39
Susquehanna International Group
Pennsylvania
$55.7K -$122K -96,904 -64%
SG Americas Securities
40
SG Americas Securities
New York
$54K +$28.1K +22,231 +74%
BNP Paribas Financial Markets
41
BNP Paribas Financial Markets
France
$50.6K +$8.83K +6,994 +17%
VOYA Investment Management
42
VOYA Investment Management
Georgia
$49.8K
Royal Bank of Canada
43
Royal Bank of Canada
Ontario, Canada
$49K +$15.5K +12,263 +35%
Manulife (Manufacturers Life Insurance)
44
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$46.1K +$56.8K +44,960 New
New York State Common Retirement Fund
45
New York State Common Retirement Fund
New York
$45.4K -$48.5K -38,441 -46%
LGF
46
LGT Group Foundation
Liechtenstein
$42.6K +$54.3K +43,000 New
Osaic Holdings
47
Osaic Holdings
Arizona
$42.3K +$40.4K +32,000 +346%
TSS
48
Two Sigma Securities
New York
$33.4K +$41.2K +32,604 New
OSAM
49
O'Shaughnessy Asset Management
Connecticut
$33.1K +$40.8K +32,307 New
Wells Fargo
50
Wells Fargo
California
$31.1K -$20.6K -16,326 -35%

TIO Hedge Fund Activity: Q3 2023 in Review

81 of the 6,301 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q3 2023, worth a combined $71.9M — down 7.4% from $77.6M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new TIO positions and 13 closed out — a net gain of 2 holders — while 23 added to existing stakes and 25 trimmed.

The largest buyer was Bridgeway Capital Management, opening a new position worth an estimated $516K. The largest seller was Two Sigma Investments, cutting an estimated $1.08M.

  • 81 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q3 2023, up from 79 in Q2 2023.
  • Funds reported $71.9M of Tingo Group, Inc. Common Stock stock for Q3 2023, down 7.4% quarter-over-quarter.
  • 15 funds opened new Tingo Group, Inc. Common Stock positions in Q3 2023 and 13 closed out, a net change of +2 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q3 2023 was Bridgeway Capital Management, an estimated $516K added.
  • The largest Tingo Group, Inc. Common Stock seller in Q3 2023 was Two Sigma Investments, an estimated $1.08M sold.

Based on aggregated 13F filings for Q3 2023.