Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
12 hedge funds and large institutions have $585K invested in Tingo Group, Inc. Common Stock in 2019 Q1 according to their latest regulatory filings, with 2 funds opening new positions, 3 increasing their positions, 3 reducing their positions, and 0 closing their positions.
32% more capital invested
Capital invested by funds: $443K → $585K (+$142K)
20% more funds holding
Funds holding: 10 → 12 (+2)
0% more repeat investments, than reductions
Existing positions increased: 3 | Existing positions reduced: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$36.3K |
| 2 |
Citadel Advisors
Miami,
Florida
|
+$18.6K |
| 3 |
Vanguard Group
Malvern,
Pennsylvania
|
+$12.7K |
| 4 |
PAM
Panagora Asset Management
Boston,
Massachusetts
|
+$7.04K |
| 5 |
Morgan Stanley
New York
|
+$3.54K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BW
Bison Wealth
Atlanta,
Georgia
|
-$151K |
| 2 |
Renaissance Technologies
New York
|
-$99K |
| 3 |
IG
ING Group
Amsterdam,
Netherlands
|
-$56.5K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Renaissance Technologies
New York
| $202K | -$99K | -89,691 | -36% |
|
|
BW
2
Bison Wealth
Atlanta,
Georgia
| $158K | -$151K | -137,000 | -52% |
|
|
3
Vanguard Group
Malvern,
Pennsylvania
| $61K | +$12.7K | +11,520 | +31% |
|
|
4
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $41K | +$36.3K | +32,872 | New |
|
|
5
Citadel Advisors
Miami,
Florida
| $37K | +$18.6K | +16,823 | +131% |
|
|
6
Morgan Stanley
New York
| $32K | +$3.54K | +3,207 | +14% |
|
|
IG
7
ING Group
Amsterdam,
Netherlands
| $20K | -$56.5K | -51,173 | -76% |
|
8
Geode Capital Management
Boston,
Massachusetts
| $14K | – | – | – |
|
9
BlackRock
New York
| $11K | – | – | – |
|
|
PAM
10
Panagora Asset Management
Boston,
Massachusetts
| $8K | +$7.04K | +6,376 | New |
|
11
Citigroup
New York
| $1K | – | – | – |
|
TIO Hedge Fund Activity: Q1 2019 in Review
12 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2019, worth a combined $585K — up 32% from $443K a quarter earlier.
Buyers outnumbered sellers: 2 funds opened new TIO positions and 0 closed out — a net gain of 2 holders — while 3 added to existing stakes and 3 trimmed.
The largest buyer was Susquehanna International Group, opening a new position worth an estimated $36.3K. The largest seller was Bison Wealth, cutting an estimated $151K.
- 12 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2019, up from 10 in Q4 2018.
- Funds reported $585K of Tingo Group, Inc. Common Stock stock for Q1 2019, up 32% quarter-over-quarter.
- 2 funds opened new Tingo Group, Inc. Common Stock positions in Q1 2019 and 0 closed out, a net change of +2 holders.
- The largest Tingo Group, Inc. Common Stock buyer in Q1 2019 was Susquehanna International Group, an estimated $36.3K added.
- The largest Tingo Group, Inc. Common Stock seller in Q1 2019 was Bison Wealth, an estimated $151K sold.
Based on aggregated 13F filings for Q1 2019.