Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
11 hedge funds and large institutions have $458K invested in Tingo Group, Inc. Common Stock in 2018 Q1 according to their latest regulatory filings, with 5 funds opening new positions, 3 increasing their positions, 0 reducing their positions, and 5 closing their positions.
0% more funds holding
Funds holding: 11 → 11 (0)
0% more first-time investments, than exits
New positions opened: 5 | Existing positions closed: 5
26% less capital invested
Capital invested by funds: $616K → $458K (-$158K)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Renaissance Technologies
New York
|
+$209K |
| 2 |
Citadel Advisors
Miami,
Florida
|
+$43.1K |
| 3 |
BW
Bison Wealth
Atlanta,
Georgia
|
+$43K |
| 4 |
Vanguard Group
Malvern,
Pennsylvania
|
+$25.1K |
| 5 |
VF
Virtu Financial
New York
|
+$16K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
GA
Geller Advisors
New York
|
-$418K |
| 2 |
TDC
Thompson Davis & Co
Richmond,
Virginia
|
-$53K |
| 3 |
BA
Bard Associates
Chicago,
Illinois
|
-$30K |
| 4 |
TSS
Two Sigma Securities
New York
|
-$21K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Renaissance Technologies
New York
| $224K | +$209K | +170,000 | New |
|
|
BW
2
Bison Wealth
Atlanta,
Georgia
| $99K | +$43K | +35,000 | +88% |
|
|
3
Citadel Advisors
Miami,
Florida
| $45K | +$43.1K | +35,058 | New |
|
|
VF
4
Virtu Financial
New York
| $33K | +$16K | +12,985 | +110% |
|
|
5
Vanguard Group
Malvern,
Pennsylvania
| $26K | +$25.1K | +20,450 | New |
|
6
Geode Capital Management
Boston,
Massachusetts
| $14K | – | – | – |
|
7
BlackRock
New York
| $11K | +$206 | +168 | +2% |
|
8
UBS Group
Zurich,
Switzerland
| $5K | +$4.43K | +3,604 | New |
|
9
Citigroup
New York
| $1K | – | – | – |
|
|
GA
10
Geller Advisors
New York
| – | -$418K | -373,543 | Closed |
|
|
TDC
11
Thompson Davis & Co
Richmond,
Virginia
| – | -$53K | -47,500 | Closed |
|
|
BA
12
Bard Associates
Chicago,
Illinois
| – | -$30K | -26,460 | Closed |
|
|
TSS
13
Two Sigma Securities
New York
| – | -$21K | -19,179 | Closed |
|
|
FMA
14
FNY Managed Accounts
New York
| – | +$737 | +600 | New |
|
TIO Hedge Fund Activity: Q1 2018 in Review
11 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2018, worth a combined $458K — down 26% from $616K a quarter earlier.
Fund positioning in TIO was balanced in Q1 2018: 5 funds opened new positions, 5 closed out, 3 added to existing stakes and 0 trimmed.
The largest buyer was Renaissance Technologies, opening a new position worth an estimated $209K. The largest seller was Geller Advisors, exiting entirely with an estimated $418K sold.
- 11 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2018, unchanged from Q4 2017.
- Funds reported $458K of Tingo Group, Inc. Common Stock stock for Q1 2018, down 26% quarter-over-quarter.
- 5 funds opened new Tingo Group, Inc. Common Stock positions in Q1 2018 and 5 closed out, a net change of 0 holders.
- The largest Tingo Group, Inc. Common Stock buyer in Q1 2018 was Renaissance Technologies, an estimated $209K added.
- The largest Tingo Group, Inc. Common Stock seller in Q1 2018 was Geller Advisors, an estimated $418K sold.
Based on aggregated 13F filings for Q1 2018.