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TIO

Tingo Group, Inc. Common Stock
TIO

Delisted

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

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10 hedge funds and large institutions have $443K invested in Tingo Group, Inc. Common Stock in 2018 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 2 increasing their positions, 1 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 2 | Existing positions closed: 1

100% more repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 1

11% more funds holding

Funds holding: 9 → 10 (+1)

31% less capital invested

Capital invested by funds: $640K → $443K (-$197K)

Holders
10
Holders Change
+1
Holders Change %
+11.11%
% of All Funds
0.22%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
2
Increased
2
Reduced
1
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
IG
ING Group
Netherlands
+$49.7K
2
Morgan Stanley
Morgan Stanley
New York
+$16.4K
3
BW
Bison Wealth
Georgia
+$13.3K
4
Citadel Advisors
Citadel Advisors
Florida
+$9.52K

Top Sellers

Rank Fund Capital Flow
1
Renaissance Technologies
Renaissance Technologies
New York
-$16.7K
2
UBS Group
UBS Group
Switzerland
-$3K
Name Holding Trade Value Shares
Change 		Change in
Stake
BW
1
Bison Wealth
Georgia
$173K +$13.3K +18,024 +7%
Renaissance Technologies
2
Renaissance Technologies
New York
$165K -$16.7K -22,567 -8%
IG
3
ING Group
Netherlands
$44K +$49.7K +67,200 New
Vanguard Group
4
Vanguard Group
Pennsylvania
$24K – – –
Morgan Stanley
5
Morgan Stanley
New York
$15K +$16.4K +22,187 +88,748%
Citadel Advisors
6
Citadel Advisors
Florida
$9K +$9.52K +12,878 New
Geode Capital Management
7
Geode Capital Management
Massachusetts
$7K – – –
BlackRock
8
BlackRock
New York
$5K – – –
Citigroup
9
Citigroup
New York
$1K – – –
UBS Group
10
UBS Group
Switzerland
– -$3K -2,618 Closed

TIO Hedge Fund Activity: Q4 2018 in Review

10 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q4 2018, worth a combined $443K — down 31% from $640K a quarter earlier.

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

The largest buyer was ING Group, opening a new position worth an estimated $49.7K. The largest seller was Renaissance Technologies, cutting an estimated $16.7K.

  • 10 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q4 2018, up from 9 in Q3 2018.
  • Funds reported $443K of Tingo Group, Inc. Common Stock stock for Q4 2018, down 31% quarter-over-quarter.
  • 2 funds opened new Tingo Group, Inc. Common Stock positions in Q4 2018 and 1 closed out, a net change of +1 holder.
  • The largest Tingo Group, Inc. Common Stock buyer in Q4 2018 was ING Group, an estimated $49.7K added.
  • The largest Tingo Group, Inc. Common Stock seller in Q4 2018 was Renaissance Technologies, an estimated $16.7K sold.

Based on aggregated 13F filings for Q4 2018.