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TIO

Tingo Group, Inc. Common Stock

Delisted

TIO was delisted on the 13th of November, 2023.

10 hedge funds and large institutions have $576K invested in Tingo Group, Inc. Common Stock in 2018 Q2 according to their latest regulatory filings, with 1 funds opening new positions, 3 increasing their positions, 2 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

50% more repeat investments, than reductions

Existing positions increased: 3 | Existing positions reduced: 2

26% more capital invested

Capital invested by funds: $458K → $576K (+$118K)

0% more first-time investments, than exits

New positions opened: 1 | Existing positions closed: 1

9% less funds holding

Funds holding: 1110 (-1)

Holders
10
Holders Change
-1
Holders Change %
-9.09%
% of All Funds
0.23%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
1
Increased
3
Reduced
2
Closed
1
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Renaissance Technologies
1
Renaissance Technologies
New York
$266K +$86.8K +63,714 +37%
BW
2
Bison Wealth
Georgia
$248K +$194K +142,300 +190%
Vanguard Group
3
Vanguard Group
Pennsylvania
$23K
Citadel Advisors
4
Citadel Advisors
Florida
$15K -$29.8K -21,904 -62%
Geode Capital Management
5
Geode Capital Management
Massachusetts
$13K
BlackRock
6
BlackRock
New York
$9K +$485 +356 +4%
UBS Group
7
UBS Group
Switzerland
$1K -$3.29K -2,413 -67%
Citigroup
8
Citigroup
New York
$1K
VF
9
Virtu Financial
New York
-$33K -24,747 Closed
Bank of America
10
Bank of America
North Carolina
+$4 +3 New

TIO Hedge Fund Activity: Q2 2018 in Review

10 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q2 2018, worth a combined $576K — up 26% from $458K a quarter earlier.

Fund positioning in TIO was balanced in Q2 2018: 1 fund opened new positions, 1 closed out, 3 added to existing stakes and 2 trimmed.

The largest buyer was Bison Wealth, adding an estimated $194K. The largest seller was Virtu Financial, exiting entirely with an estimated $33K sold.

  • 10 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q2 2018, down from 11 in Q1 2018.
  • Funds reported $576K of Tingo Group, Inc. Common Stock stock for Q2 2018, up 26% quarter-over-quarter.
  • 1 fund opened new Tingo Group, Inc. Common Stock positions in Q2 2018 and 1 closed out, a net change of 0 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q2 2018 was Bison Wealth, an estimated $194K added.
  • The largest Tingo Group, Inc. Common Stock seller in Q2 2018 was Virtu Financial, an estimated $33K sold.

Based on aggregated 13F filings for Q2 2018.