Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
8 hedge funds and large institutions have $878K invested in Tingo Group, Inc. Common Stock in 2015 Q1 according to their latest regulatory filings, with 0 funds opening new positions, 3 increasing their positions, 2 reducing their positions, and 2 closing their positions.
50% more repeat investments, than reductions
Existing positions increased: 3 | Existing positions reduced: 2
20% less funds holding
Funds holding: 10 → 8 (-2)
30% less capital invested
Capital invested by funds: $1.26M → $878K (-$381K)
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 2
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
TRCT
Tower Research Capital (TRC)
New York
|
+$2.24K |
| 2 |
BIT
BlackRock Institutional Trust
San Francisco,
California
|
+$2.04K |
| 3 |
Vanguard Group
Malvern,
Pennsylvania
|
+$1.96K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SLG
Stanley-Laman Group
Berwyn,
Pennsylvania
|
-$86K |
| 2 |
ICOA
Investment Centers of America
Bismarck,
North Dakota
|
-$45K |
| 3 |
UBS Group
Zurich,
Switzerland
|
-$13.1K |
| 4 |
BA
Bard Associates
Chicago,
Illinois
|
-$12.5K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BA
1
Bard Associates
Chicago,
Illinois
| $474K | -$12.5K | -3,820 | -2% |
|
|
DM
2
Diker Management
New York
| $291K | – | – | – |
|
|
3
Vanguard Group
Malvern,
Pennsylvania
| $67K | +$1.96K | +600 | +3% |
|
4
Geode Capital Management
Boston,
Massachusetts
| $32K | – | – | – |
|
|
BIT
5
BlackRock Institutional Trust
San Francisco,
California
| $11K | +$2.04K | +625 | +19% |
|
|
TRCT
6
Tower Research Capital (TRC)
New York
| $3K | +$2.24K | +687 | +181% |
|
|
SLG
7
Stanley-Laman Group
Berwyn,
Pennsylvania
| – | -$86K | -24,028 | Closed |
|
|
ICOA
8
Investment Centers of America
Bismarck,
North Dakota
| – | -$45K | -12,200 | Closed |
|
|
9
UBS Group
Zurich,
Switzerland
| – | -$13.1K | -4,011 | -100% |
|
TIO Hedge Fund Activity: Q1 2015 in Review
8 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2015, worth a combined $878K — down 30% from $1.26M a quarter earlier.
Sellers outnumbered buyers: 2 funds closed out of TIO and 0 opened new positions — a net loss of 2 holders — while 2 trimmed existing stakes and 3 added.
The largest buyer was Tower Research Capital (TRC), adding an estimated $2.24K. The largest seller was Stanley-Laman Group, exiting entirely with an estimated $86K sold.
- 8 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2015, down from 10 in Q4 2014.
- Funds reported $878K of Tingo Group, Inc. Common Stock stock for Q1 2015, down 30% quarter-over-quarter.
- 0 funds opened new Tingo Group, Inc. Common Stock positions in Q1 2015 and 2 closed out, a net change of -2 holders.
- The largest Tingo Group, Inc. Common Stock buyer in Q1 2015 was Tower Research Capital (TRC), an estimated $2.24K added.
- The largest Tingo Group, Inc. Common Stock seller in Q1 2015 was Stanley-Laman Group, an estimated $86K sold.
Based on aggregated 13F filings for Q1 2015.