Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
9 hedge funds and large institutions have $427K invested in Tingo Group, Inc. Common Stock in 2016 Q1 according to their latest regulatory filings, with 1 funds opening new positions, 1 increasing their positions, 2 reducing their positions, and 1 closing their positions.
0% more funds holding
Funds holding: 9 → 9 (0)
0% more first-time investments, than exits
New positions opened: 1 | Existing positions closed: 1
50% less repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 2
99% less capital invested
Capital invested by funds: $31.6M → $427K (-$31.1M)
100% less funds holding in top 10
Funds holding in top 10: 1 → 0 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BFA
BlackRock Fund Advisors
San Francisco,
California
|
+$613 |
| 2 |
TRCT
Tower Research Capital (TRC)
New York
|
+$14 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
KCM
Keywise Capital Management
Grand Cayman,
Cayman Islands
|
-$30.9M |
| 2 |
DM
Diker Management
New York
|
-$160K |
| 3 |
BA
Bard Associates
Chicago,
Illinois
|
-$995 |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BA
1
Bard Associates
Chicago,
Illinois
| $304K | -$995 | -500 | -0.3% |
|
2
Vanguard Group
Malvern,
Pennsylvania
| $50K | – | – | – |
|
|
DM
3
Diker Management
New York
| $46K | -$160K | -80,209 | -78% |
|
4
Citigroup
New York
| $16K | – | – | – |
|
|
BIT
5
BlackRock Institutional Trust
San Francisco,
California
| $8K | – | – | – |
|
|
BFA
6
BlackRock Fund Advisors
San Francisco,
California
| $3K | +$613 | +308 | +26% |
|
7
Geode Capital Management
Boston,
Massachusetts
| $24 | – | – | – |
|
|
KCM
8
Keywise Capital Management
Grand Cayman,
Cayman Islands
| – | -$30.9M | -2,184,000 | Closed |
|
|
TRCT
9
Tower Research Capital (TRC)
New York
| – | +$14 | +7 | New |
|
TIO Hedge Fund Activity: Q1 2016 in Review
9 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2016, worth a combined $427K — down 99% from $31.6M a quarter earlier.
Fund positioning in TIO was balanced in Q1 2016: 1 fund opened new positions, 1 closed out, 1 added to existing stakes and 2 trimmed.
The largest buyer was BlackRock Fund Advisors, adding an estimated $613. The largest seller was Keywise Capital Management, exiting entirely with an estimated $30.9M sold.
- 9 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2016, unchanged from Q4 2015.
- Funds reported $427K of Tingo Group, Inc. Common Stock stock for Q1 2016, down 99% quarter-over-quarter.
- 1 fund opened new Tingo Group, Inc. Common Stock positions in Q1 2016 and 1 closed out, a net change of 0 holders.
- The largest Tingo Group, Inc. Common Stock buyer in Q1 2016 was BlackRock Fund Advisors, an estimated $613 added.
- The largest Tingo Group, Inc. Common Stock seller in Q1 2016 was Keywise Capital Management, an estimated $30.9M sold.
Based on aggregated 13F filings for Q1 2016.