Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
8 hedge funds and large institutions have $824K invested in Tingo Group, Inc. Common Stock in 2015 Q3 according to their latest regulatory filings, with 1 funds opening new positions, 0 increasing their positions, 3 reducing their positions, and 1 closing their positions.
0% more funds holding
Funds holding: 8 → 8 (0)
0% more first-time investments, than exits
New positions opened: 1 | Existing positions closed: 1
14% less capital invested
Capital invested by funds: $954K → $824K (-$130K)
100% less repeat investments, than reductions
Existing positions increased: 0 | Existing positions reduced: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Citigroup
New York
|
+$21.9K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BA
Bard Associates
Chicago,
Illinois
|
-$7.57K |
| 2 |
UBS Group
Zurich,
Switzerland
|
-$3.97K |
| 3 |
TRCT
Tower Research Capital (TRC)
New York
|
-$1.56K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BA
1
Bard Associates
Chicago,
Illinois
| $425K | -$7.57K | -2,770 | -2% |
|
|
DM
2
Diker Management
New York
| $270K | – | – | – |
|
3
Vanguard Group
Malvern,
Pennsylvania
| $65K | – | – | – |
|
4
Geode Capital Management
Boston,
Massachusetts
| $30K | – | – | – |
|
|
5
Citigroup
New York
| $22K | +$21.9K | +8,000 | New |
|
|
BIT
6
BlackRock Institutional Trust
San Francisco,
California
| $10K | – | – | – |
|
|
TRCT
7
Tower Research Capital (TRC)
New York
| $2K | -$1.56K | -570 | -44% |
|
|
8
UBS Group
Zurich,
Switzerland
| – | -$3.97K | -1,454 | -95% |
|
TIO Hedge Fund Activity: Q3 2015 in Review
8 of the 3,582 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q3 2015, worth a combined $824K — down 14% from $954K a quarter earlier.
Fund positioning in TIO was balanced in Q3 2015: 1 fund opened new positions, 1 closed out, 0 added to existing stakes and 3 trimmed.
The largest buyer was Citigroup, opening a new position worth an estimated $21.9K. The largest seller was Bard Associates, cutting an estimated $7.57K.
- 8 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q3 2015, unchanged from Q2 2015.
- Funds reported $824K of Tingo Group, Inc. Common Stock stock for Q3 2015, down 14% quarter-over-quarter.
- 1 fund opened new Tingo Group, Inc. Common Stock positions in Q3 2015 and 1 closed out, a net change of 0 holders.
- The largest Tingo Group, Inc. Common Stock buyer in Q3 2015 was Citigroup, an estimated $21.9K added.
- The largest Tingo Group, Inc. Common Stock seller in Q3 2015 was Bard Associates, an estimated $7.57K sold.
Based on aggregated 13F filings for Q3 2015.