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

10 hedge funds and large institutions have $282K invested in Tingo Group, Inc. Common Stock in 2017 Q3 according to their latest regulatory filings, with 3 funds opening new positions, 1 increasing their positions, 1 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

306% more capital inflows, than outflows

Capital inflows: $120K | Capital outflows: $29.6K

200% more first-time investments, than exits

New positions opened: 3 | Existing positions closed: 1

11% more funds holding

Funds holding: 9 → 10 (+1)

1.06% more ownership

Funds ownership: 3.33% → 4.39% (+1.1%)

0% more repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 1

Holders
10
Holders Change
+1
Holders Change %
+11.11%
% of All Funds
0.25%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
3
Increased
1
Reduced
1
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Geller Advisors
Geller Advisors
New York
+$118K
2
UBS Group
UBS Group
Switzerland
+$2.01K
3
BlackRock
BlackRock
New York
+$361
4
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$6

Top Sellers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
-$29K
2
Bard Associates
Bard Associates
Illinois
-$579

TIO Hedge Fund Activity: Q3 2017 in Review

10 of the 4,023 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q3 2017, worth a combined $282K — up 15% from $246K a quarter earlier.

Buyers outnumbered sellers: 3 funds opened new TIO positions and 1 closed out — a net gain of 2 holders — while 1 added to existing stakes and 1 trimmed.

The largest buyer was Geller Advisors, opening a new position worth an estimated $118K. The largest seller was Citadel Advisors, exiting entirely with an estimated $29K sold.

  • 10 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q3 2017, up from 9 in Q2 2017.
  • Funds reported $282K of Tingo Group, Inc. Common Stock stock for Q3 2017, up 15% quarter-over-quarter.
  • 3 funds opened new Tingo Group, Inc. Common Stock positions in Q3 2017 and 1 closed out, a net change of +2 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q3 2017 was Geller Advisors, an estimated $118K added.
  • The largest Tingo Group, Inc. Common Stock seller in Q3 2017 was Citadel Advisors, an estimated $29K sold.

Based on aggregated 13F filings for Q3 2017.