We are live on ! Find out more
TIO

Tingo Group, Inc. Common Stock
TIO

Delisted

TIO was delisted on the 13th of November, 2023.

Back to rankings

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.

New
Increased
Maintained
Reduced
Closed

0% more funds holding

Funds holding: 9 → 9 (0)

0% more first-time investments, than exits

New positions opened: 1 | Existing positions closed: 1

0.33% less ownership

Funds ownership: 3.21% → 2.88% (-0.33%)

33% less repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 3

95% less capital inflows, than outflows

Capital inflows: $1.74K | Capital outflows: $31.6K

Holders
9
Holders Change
–
Holders Change %
0%
% of All Funds
0.22%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
1
Increased
2
Reduced
3
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Deutsche Bank
Deutsche Bank
Germany
+$815
2
BlackRock Fund Advisors
BlackRock Fund Advisors
California
+$781
3
Bank of America
Bank of America
North Carolina
+$143

Top Sellers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
-$15K
2
Citigroup
Citigroup
New York
-$10.1K
3
Bard Associates
Bard Associates
Illinois
-$5.48K
4
Tower Research Capital (TRC)
Tower Research Capital (TRC)
New York
-$1K

TIO Hedge Fund Activity: Q4 2016 in Review

9 of the 4,008 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.