Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
11 hedge funds and large institutions have $616K invested in Tingo Group, Inc. Common Stock in 2017 Q4 according to their latest regulatory filings, with 4 funds opening new positions, 2 increasing their positions, 2 reducing their positions, and 3 closing their positions.
118% more capital invested
Capital invested by funds: $282K → $616K (+$334K)
33% more first-time investments, than exits
New positions opened: 4 | Existing positions closed: 3
10% more funds holding
Funds holding: 10 → 11 (+1)
0% more repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 2
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
GA
Geller Advisors
New York
|
+$223K |
| 2 |
TDC
Thompson Davis & Co
Richmond,
Virginia
|
+$43.5K |
| 3 |
BW
Bison Wealth
Atlanta,
Georgia
|
+$36.7K |
| 4 |
TSS
Two Sigma Securities
New York
|
+$17.6K |
| 5 |
VF
Virtu Financial
New York
|
+$10.8K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BA
Bard Associates
Chicago,
Illinois
|
-$102K |
| 2 |
Charles Schwab
San Francisco,
California
|
-$23K |
| 3 |
UBS Group
Zurich,
Switzerland
|
-$2K |
| 4 |
IA
IFP Advisors
Tampa,
Florida
|
-$1K |
| 5 |
Morgan Stanley
New York
|
-$88 |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
GA
1
Geller Advisors
New York
| $418K | +$223K | +243,424 | +187% |
|
|
TDC
2
Thompson Davis & Co
Richmond,
Virginia
| $53K | +$43.5K | +47,500 | New |
|
|
BW
3
Bison Wealth
Atlanta,
Georgia
| $45K | +$36.7K | +40,000 | New |
|
|
BA
4
Bard Associates
Chicago,
Illinois
| $30K | -$102K | -111,340 | -81% |
|
|
TSS
5
Two Sigma Securities
New York
| $21K | +$17.6K | +19,179 | New |
|
|
CAM
6
CenterStar Asset Management
Chicago,
Illinois
| $14K | – | – | – |
|
|
VF
7
Virtu Financial
New York
| $13K | +$10.8K | +11,762 | New |
|
8
Geode Capital Management
Boston,
Massachusetts
| $12K | – | – | – |
|
9
BlackRock
New York
| $9K | +$216 | +236 | +3% |
|
10
Citigroup
New York
| $1K | – | – | – |
|
|
11
Charles Schwab
San Francisco,
California
| – | -$23K | -26,009 | Closed |
|
|
12
UBS Group
Zurich,
Switzerland
| – | -$2K | -2,217 | Closed |
|
|
IA
13
IFP Advisors
Tampa,
Florida
| – | -$1K | -1,000 | Closed |
|
|
14
Morgan Stanley
New York
| – | -$88 | -96 | -48% |
|
TIO Hedge Fund Activity: Q4 2017 in Review
11 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q4 2017, worth a combined $616K — up 118% from $282K a quarter earlier.
Buyers outnumbered sellers: 4 funds opened new TIO positions and 3 closed out — a net gain of 1 holder — while 2 added to existing stakes and 2 trimmed.
The largest buyer was Geller Advisors, adding an estimated $223K. The largest seller was Bard Associates, cutting an estimated $102K.
- 11 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q4 2017, up from 10 in Q3 2017.
- Funds reported $616K of Tingo Group, Inc. Common Stock stock for Q4 2017, up 118% quarter-over-quarter.
- 4 funds opened new Tingo Group, Inc. Common Stock positions in Q4 2017 and 3 closed out, a net change of +1 holder.
- The largest Tingo Group, Inc. Common Stock buyer in Q4 2017 was Geller Advisors, an estimated $223K added.
- The largest Tingo Group, Inc. Common Stock seller in Q4 2017 was Bard Associates, an estimated $102K sold.
Based on aggregated 13F filings for Q4 2017.