Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
9 hedge funds and large institutions have $234K invested in Tingo Group, Inc. Common Stock in 2016 Q4 according to their latest regulatory filings, with 1 funds opening new positions, 2 increasing their positions, 3 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
30% less capital invested
Capital invested by funds: $333K → $234K (-$99K)
33% less repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
+$815 |
| 2 |
BFA
BlackRock Fund Advisors
San Francisco,
California
|
+$781 |
| 3 |
Bank of America
Charlotte,
North Carolina
|
+$143 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Vanguard Group
Malvern,
Pennsylvania
|
-$15K |
| 2 |
Citigroup
New York
|
-$10.1K |
| 3 |
BA
Bard Associates
Chicago,
Illinois
|
-$5.48K |
| 4 |
TRCT
Tower Research Capital (TRC)
New York
|
-$1K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BA
1
Bard Associates
Chicago,
Illinois
| $191K | -$5.48K | -3,790 | -3% |
|
|
2
Vanguard Group
Malvern,
Pennsylvania
| $18K | -$15K | -10,406 | -43% |
|
3
Geode Capital Management
Boston,
Massachusetts
| $15K | – | – | – |
|
|
BIT
4
BlackRock Institutional Trust
San Francisco,
California
| $5K | – | – | – |
|
|
BFA
5
BlackRock Fund Advisors
San Francisco,
California
| $3K | +$781 | +540 | +30% |
|
|
6
Citigroup
New York
| $1K | -$10.1K | -7,000 | -88% |
|
|
IA
7
IFP Advisors
Tampa,
Florida
| $1K | – | – | – |
|
|
TRCT
8
Tower Research Capital (TRC)
New York
| – | -$1K | -599 | Closed |
|
|
9
Bank of America
Charlotte,
North Carolina
| – | +$143 | +99 | +174% |
|
|
10
Deutsche Bank
Frankfurt Am Main Ge,
Germany
| – | +$815 | +564 | New |
|
TIO Hedge Fund Activity: Q4 2016 in Review
9 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q4 2016, worth a combined $234K — down 30% from $333K a quarter earlier.
Fund positioning in TIO was balanced in Q4 2016: 1 fund opened new positions, 1 closed out, 2 added to existing stakes and 3 trimmed.
The largest buyer was Deutsche Bank, opening a new position worth an estimated $815. The largest seller was Vanguard Group, cutting an estimated $15K.
- 9 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q4 2016, unchanged from Q3 2016.
- Funds reported $234K of Tingo Group, Inc. Common Stock stock for Q4 2016, down 30% quarter-over-quarter.
- 1 fund opened new Tingo Group, Inc. Common Stock positions in Q4 2016 and 1 closed out, a net change of 0 holders.
- The largest Tingo Group, Inc. Common Stock buyer in Q4 2016 was Deutsche Bank, an estimated $815 added.
- The largest Tingo Group, Inc. Common Stock seller in Q4 2016 was Vanguard Group, an estimated $15K sold.
Based on aggregated 13F filings for Q4 2016.