Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
10 hedge funds and large institutions have $257K invested in Tingo Group, Inc. Common Stock in 2017 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 0 increasing their positions, 1 reducing their positions, and 3 closing their positions.
100% more first-time investments, than exits
New positions opened: 6 | Existing positions closed: 3
11% more funds holding
Funds holding: 9 → 10 (+1)
10% more capital invested
Capital invested by funds: $234K → $257K (+$23K)
100% less repeat investments, than reductions
Existing positions increased: 0 | Existing positions reduced: 1
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Charles Schwab
San Francisco,
California
|
+$33.8K |
| 2 |
Citadel Advisors
Miami,
Florida
|
+$20.3K |
| 3 |
VKH
Virtu KCG Holdings
New York
|
+$15.3K |
| 4 |
UBS Group
Zurich,
Switzerland
|
+$9.44K |
| 5 |
BlackRock
New York
|
+$8.83K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Vanguard Group
Malvern,
Pennsylvania
|
-$18K |
| 2 |
BA
Bard Associates
Chicago,
Illinois
|
-$6.49K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BA
1
Bard Associates
Chicago,
Illinois
| $162K | -$6.49K | -5,000 | -3% |
|
|
2
Charles Schwab
San Francisco,
California
| $31K | +$33.8K | +26,009 | New |
|
|
3
Citadel Advisors
Miami,
Florida
| $18K | +$20.3K | +15,624 | New |
|
|
VKH
4
Virtu KCG Holdings
New York
| $14K | +$15.3K | +11,827 | New |
|
5
Geode Capital Management
Boston,
Massachusetts
| $13K | – | – | – |
|
|
6
UBS Group
Zurich,
Switzerland
| $9K | +$9.44K | +7,275 | New |
|
|
7
BlackRock
New York
| $8K | +$8.83K | +6,801 | New |
|
8
Citigroup
New York
| $1K | – | – | – |
|
|
IA
9
IFP Advisors
Tampa,
Florida
| $1K | – | – | – |
|
|
10
Vanguard Group
Malvern,
Pennsylvania
| – | -$18K | -13,544 | Closed |
|
11
Morgan Stanley
New York
| – | +$260 | +200 | New |
|
TIO Hedge Fund Activity: Q1 2017 in Review
10 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2017, worth a combined $257K — up 9.8% from $234K a quarter earlier.
Buyers outnumbered sellers: 6 funds opened new TIO positions and 3 closed out — a net gain of 3 holders — while 0 added to existing stakes and 1 trimmed.
The largest buyer was Charles Schwab, opening a new position worth an estimated $33.8K. The largest seller was Vanguard Group, exiting entirely with an estimated $18K sold.
- 10 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2017, up from 9 in Q4 2016.
- Funds reported $257K of Tingo Group, Inc. Common Stock stock for Q1 2017, up 9.8% quarter-over-quarter.
- 6 funds opened new Tingo Group, Inc. Common Stock positions in Q1 2017 and 3 closed out, a net change of +3 holders.
- The largest Tingo Group, Inc. Common Stock buyer in Q1 2017 was Charles Schwab, an estimated $33.8K added.
- The largest Tingo Group, Inc. Common Stock seller in Q1 2017 was Vanguard Group, an estimated $18K sold.
Based on aggregated 13F filings for Q1 2017.