Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
76 hedge funds and large institutions have $19M invested in Tingo Group, Inc. Common Stock in 2023 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 29 increasing their positions, 14 reducing their positions, and 12 closing their positions.
2,447% more call options, than puts
Call options by funds: $1.48M | Put options by funds: $58K
107% more repeat investments, than reductions
Existing positions increased: 29 | Existing positions reduced: 14
6% less funds holding
Funds holding: 81 → 76 (-5)
42% less first-time investments, than exits
New positions opened: 7 | Existing positions closed: 12
74% less capital invested
Capital invested by funds: $71.9M → $19M (-$52.9M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AQR Capital Management
Greenwich,
Connecticut
|
+$1.13M |
| 2 |
Goldman Sachs
New York
|
+$367K |
| 3 |
Squarepoint
New York
|
+$320K |
| 4 |
BlackRock
New York
|
+$237K |
| 5 |
Bank of America
Charlotte,
North Carolina
|
+$153K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
-$496K |
| 2 |
Russell Investments Group
London,
United Kingdom
|
-$222K |
| 3 |
SIS
Strategic Investment Solutions
Orland Park,
Illinois
|
-$200K |
| 4 |
Ameriprise
Minneapolis,
Minnesota
|
-$182K |
| 5 |
Arrowstreet Capital
Boston,
Massachusetts
|
-$156K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
OSAM
76
O'Shaughnessy Asset Management
Stamford,
Connecticut
| – | -$33.1K | -32,307 | Closed |
|
77
BNP Paribas Financial Markets
Paris,
France
| – | -$16.2K | -20,194 | -41% |
|
78
Commonwealth Equity Services
Waltham,
Massachusetts
| – | -$20K | -19,825 | Closed |
|
|
JF
79
Jump Financial
Chicago,
Illinois
| – | -$13.4K | -13,100 | Closed |
|
80
Bank of Montreal
Toronto,
Ontario, Canada
| – | -$15.4K | -12,201 | Closed |
|
|
SG
81
StoneX Group
New York
| – | -$11.7K | -11,425 | Closed |
|
|
AWM
82
AE Wealth Management
Topeka,
Kansas
| – | -$11K | -10,696 | Closed |
|
|
GS
83
GTS Securities
New York
| – | -$10.4K | -10,113 | Closed |
|
|
C
84
Covestor
London,
United Kingdom
| – | -$4K | -3,634 | Closed |
|
|
CG
85
Cutler Group
San Francisco,
California
| – | +$80 | +100 | +33% |
|
|
VF
86
Virtu Financial
New York
| – | +$31.1K | +38,630 | +31% |
|
|
87
Goldman Sachs
New York
| – | +$367K | +456,250 | +314% |
|
TIO Hedge Fund Activity: Q4 2023 in Review
76 of the 6,859 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q4 2023, worth a combined $19M — down 74% from $71.9M a quarter earlier.
Sellers outnumbered buyers: 12 funds closed out of TIO and 7 opened new positions — a net loss of 5 holders — while 14 trimmed existing stakes and 29 added.
The largest buyer was AQR Capital Management, adding an estimated $1.13M. The largest seller was Millennium Management, exiting entirely with an estimated $496K sold.
- 76 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q4 2023, down from 81 in Q3 2023.
- Funds reported $19M of Tingo Group, Inc. Common Stock stock for Q4 2023, down 74% quarter-over-quarter.
- 7 funds opened new Tingo Group, Inc. Common Stock positions in Q4 2023 and 12 closed out, a net change of -5 holders.
- The largest Tingo Group, Inc. Common Stock buyer in Q4 2023 was AQR Capital Management, an estimated $1.13M added.
- The largest Tingo Group, Inc. Common Stock seller in Q4 2023 was Millennium Management, an estimated $496K sold.
Based on aggregated 13F filings for Q4 2023.