Tingo Group, Inc. Common Stock
TIO
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.
1,733% more first-time investments, than exits
New positions opened: 55 | Existing positions closed: 3
193% more funds holding
Funds holding: 27 → 79 (+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
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BlackRock
New York
|
+$13.1M |
| 2 |
State Street
Boston,
Massachusetts
|
+$5.98M |
| 3 |
Arrowstreet Capital
Boston,
Massachusetts
|
+$3.8M |
| 4 |
Renaissance Technologies
New York
|
+$3.35M |
| 5 |
Geode Capital Management
Boston,
Massachusetts
|
+$2.9M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Morgan Stanley
New York
|
-$649K |
| 2 |
WANY
Wealthspire Advisors (New York)
New York
|
-$539K |
| 3 |
Lazard Asset Management
New York
|
-$38.8K |
| 4 |
Squarepoint
New York
|
-$31.5K |
| 5 |
E
Ergoteles
New York
|
-$29K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
76
Fidelity Investments
Boston,
Massachusetts
| $451 | +$841 | +373 | New |
|
|
NC
77
NewSquare Capital
Newtown Square,
Pennsylvania
| $169 | +$316 | +140 | New |
|
|
KFI
78
Key Financial Inc
West Chester,
Pennsylvania
| $121 | – | – | – |
|
|
79
Squarepoint
New York
| – | -$31.5K | -30,038 | Closed |
|
|
E
80
Ergoteles
New York
| – | -$29K | -27,591 | Closed |
|
|
BZWA
81
Blue Zone Wealth Advisors
Los Angeles,
California
| – | -$10.5K | -10,000 | Closed |
|
|
CG
82
Cutler Group
San Francisco,
California
| – | +$1.13K | +500 | 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.