Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
9 hedge funds and large institutions have $246K invested in Tingo Group, Inc. Common Stock in 2017 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 3 increasing their positions, 0 reducing their positions, and 1 closing their positions.
4% less capital invested
Capital invested by funds: $257K → $246K (-$11K)
10% less funds holding
Funds holding: 10 → 9 (-1)
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 1
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Citadel Advisors
Miami,
Florida
|
+$13.2K |
| 2 |
VKH
Virtu KCG Holdings
New York
|
+$3.13K |
| 3 |
BlackRock
New York
|
+$372 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
UBS Group
Zurich,
Switzerland
|
-$9K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BA
1
Bard Associates
Chicago,
Illinois
| $150K | – | – | – |
|
2
Charles Schwab
San Francisco,
California
| $29K | – | – | – |
|
|
3
Citadel Advisors
Miami,
Florida
| $29K | +$13.2K | +11,449 | +73% |
|
|
VKH
4
Virtu KCG Holdings
New York
| $16K | +$3.13K | +2,707 | +23% |
|
5
Geode Capital Management
Boston,
Massachusetts
| $12K | – | – | – |
|
|
6
BlackRock
New York
| $8K | +$372 | +322 | +5% |
|
7
Citigroup
New York
| $1K | – | – | – |
|
|
IA
8
IFP Advisors
Tampa,
Florida
| $1K | – | – | – |
|
|
9
UBS Group
Zurich,
Switzerland
| – | -$9K | -7,275 | Closed |
|
TIO Hedge Fund Activity: Q2 2017 in Review
9 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q2 2017, worth a combined $246K — down 4.3% from $257K a quarter earlier.
Sellers outnumbered buyers: 1 fund closed out of TIO and 0 opened new positions — a net loss of 1 holder — while 0 trimmed existing stakes and 3 added.
The largest buyer was Citadel Advisors, adding an estimated $13.2K. The largest seller was UBS Group, exiting entirely with an estimated $9K sold.
- 9 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q2 2017, down from 10 in Q1 2017.
- Funds reported $246K of Tingo Group, Inc. Common Stock stock for Q2 2017, down 4.3% quarter-over-quarter.
- 0 funds opened new Tingo Group, Inc. Common Stock positions in Q2 2017 and 1 closed out, a net change of -1 holder.
- The largest Tingo Group, Inc. Common Stock buyer in Q2 2017 was Citadel Advisors, an estimated $13.2K added.
- The largest Tingo Group, Inc. Common Stock seller in Q2 2017 was UBS Group, an estimated $9K sold.
Based on aggregated 13F filings for Q2 2017.