Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
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.
200% more first-time investments, than exits
New positions opened: 3 | Existing positions closed: 1
15% more capital invested
Capital invested by funds: $246K → $282K (+$36K)
11% more funds holding
Funds holding: 9 → 10 (+1)
0% more repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 1
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
GA
Geller Advisors
New York
|
+$118K |
| 2 |
UBS Group
Zurich,
Switzerland
|
+$2.01K |
| 3 |
BlackRock
New York
|
+$361 |
| 4 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
+$6 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Citadel Advisors
Miami,
Florida
|
-$29K |
| 2 |
BA
Bard Associates
Chicago,
Illinois
|
-$579 |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BA
1
Bard Associates
Chicago,
Illinois
| $123K | -$579 | -640 | -0.5% |
|
|
GA
2
Geller Advisors
New York
| $116K | +$118K | +130,119 | New |
|
3
Charles Schwab
San Francisco,
California
| $23K | – | – | – |
|
4
Geode Capital Management
Boston,
Massachusetts
| $10K | – | – | – |
|
|
5
BlackRock
New York
| $6K | +$361 | +399 | +6% |
|
|
6
UBS Group
Zurich,
Switzerland
| $2K | +$2.01K | +2,217 | New |
|
7
Citigroup
New York
| $1K | – | – | – |
|
|
IA
8
IFP Advisors
Tampa,
Florida
| $1K | – | – | – |
|
|
9
Citadel Advisors
Miami,
Florida
| – | -$29K | -27,073 | Closed |
|
|
10
Royal Bank of Canada
Toronto,
Ontario, Canada
| – | +$6 | +7 | New |
|
TIO Hedge Fund Activity: Q3 2017 in Review
10 of the 4,011 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.