Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
9 hedge funds and large institutions have $333K invested in Tingo Group, Inc. Common Stock in 2016 Q3 according to their latest regulatory filings, with 2 funds opening new positions, 2 increasing their positions, 1 reducing their positions, and 2 closing their positions.
100% more repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 1
0% more funds holding
Funds holding: 9 → 9 (0)
0% more first-time investments, than exits
New positions opened: 2 | Existing positions closed: 2
24% less capital invested
Capital invested by funds: $438K → $333K (-$105K)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
IA
IFP Advisors
Tampa,
Florida
|
+$1.87K |
| 2 |
TRCT
Tower Research Capital (TRC)
New York
|
+$1.12K |
| 3 |
BFA
BlackRock Fund Advisors
San Francisco,
California
|
+$375 |
| 4 |
Bank of America
Charlotte,
North Carolina
|
+$101 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BA
Bard Associates
Chicago,
Illinois
|
-$597 |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BA
1
Bard Associates
Chicago,
Illinois
| $246K | -$597 | -320 | -0.2% |
|
2
Vanguard Group
Malvern,
Pennsylvania
| $41K | – | – | – |
|
3
Geode Capital Management
Boston,
Massachusetts
| $19K | – | – | – |
|
4
Citigroup
New York
| $14K | – | – | – |
|
|
BIT
5
BlackRock Institutional Trust
San Francisco,
California
| $7K | – | – | – |
|
|
BFA
6
BlackRock Fund Advisors
San Francisco,
California
| $3K | +$375 | +201 | +12% |
|
|
IA
7
IFP Advisors
Tampa,
Florida
| $2K | +$1.87K | +1,000 | New |
|
|
TRCT
8
Tower Research Capital (TRC)
New York
| $1K | +$1.12K | +599 | New |
|
|
9
Bank of America
Charlotte,
North Carolina
| – | +$101 | +54 | +1,800% |
|
TIO Hedge Fund Activity: Q3 2016 in Review
9 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q3 2016, worth a combined $333K — down 24% from $438K a quarter earlier.
Fund positioning in TIO was balanced in Q3 2016: 2 funds opened new positions, 2 closed out, 2 added to existing stakes and 1 trimmed.
The largest buyer was IFP Advisors, opening a new position worth an estimated $1.87K. The largest seller was Bard Associates, cutting an estimated $597.
- 9 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q3 2016, unchanged from Q2 2016.
- Funds reported $333K of Tingo Group, Inc. Common Stock stock for Q3 2016, down 24% quarter-over-quarter.
- 2 funds opened new Tingo Group, Inc. Common Stock positions in Q3 2016 and 2 closed out, a net change of 0 holders.
- The largest Tingo Group, Inc. Common Stock buyer in Q3 2016 was IFP Advisors, an estimated $1.87K added.
- The largest Tingo Group, Inc. Common Stock seller in Q3 2016 was Bard Associates, an estimated $597 sold.
Based on aggregated 13F filings for Q3 2016.