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
Lazard Asset Management
51
Lazard Asset Management
New York
$22K -$38.8K -17,198 -48%
Prudential Financial
52
Prudential Financial
New Jersey
$19.6K +$36.6K +16,220 New
ProShare Advisors
53
ProShare Advisors
Maryland
$19.2K +$35.8K +15,883 New
SEI Investments
54
SEI Investments
Pennsylvania
$19.1K +$35.6K +15,771 New
KAS
55
Kestra Advisory Services
Texas
$18.1K +$33.8K +15,000 New
Bank of Montreal
56
Bank of Montreal
Ontario, Canada
$17.8K +$31.3K +13,902 New
Commonwealth Equity Services
57
Commonwealth Equity Services
Massachusetts
$17K +$32.1K +14,225 New
TRCT
58
Tower Research Capital (TRC)
New York
$16K +$3.53K +1,566 +13%
Principal Financial Group
59
Principal Financial Group
Iowa
$15.7K +$29.2K +12,964 New
KPWS
60
Kestra Private Wealth Services
Texas
$15.3K +$28.4K +12,618 New
Victory Capital Management
61
Victory Capital Management
Texas
$14.8K -$643 -285 -2%
Legal & General Group
62
Legal & General Group
United Kingdom
$14K +$26.1K +11,582 New
AB
63
Amalgamated Bank
New York
$14K +$26.8K +11,878 New
MA
64
Mutual Advisors
Nebraska
$13.8K
KWS
65
Keystone Wealth Services
California
$13.3K +$24.8K +11,018 New
SIS
66
Strategic Investment Solutions
Illinois
$12.6K
AIP
67
Ameritas Investment Partners
Nebraska
$12.2K +$22.7K +10,085 New
WEG
68
World Equity Group
Illinois
$12.1K +$22.5K +10,000 New
Osaic Holdings
69
Osaic Holdings
Arizona
$11.2K +$20.9K +9,250 New
MLICM
70
Metropolitan Life Insurance Company (MetLife)
New York
$8.68K +$16.2K +7,177 New
N
71
Natixis
France
$5.97K +$11.3K +5,000 New
OIA
72
Optimum Investment Advisors
Illinois
$3.63K +$6.76K +3,000 New
C
73
Covestor
United Kingdom
$3K +$5.58K +2,475 New
UB
74
UMB Bank
Missouri
$2.42K +$4.51K +2,000 New
IA
75
IFP Advisors
Florida
$484 +$902 +400 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.