Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
11 hedge funds and large institutions have $417K invested in Tingo Group, Inc. Common Stock in 2019 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 2 increasing their positions, 3 reducing their positions, and 3 closing their positions.
35% more capital invested
Capital invested by funds: $309K → $417K (+$108K)
8% less funds holding
Funds holding: 12 → 11 (-1)
33% less first-time investments, than exits
New positions opened: 2 | Existing positions closed: 3
33% less repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Morgan Stanley
New York
|
+$22.8K |
| 2 |
BW
Bison Wealth
Atlanta,
Georgia
|
+$1.22K |
| 3 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
+$609 |
| 4 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
+$5 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SG Americas Securities
New York
|
-$38.6K |
| 2 |
Citadel Advisors
Miami,
Florida
|
-$23K |
| 3 |
Renaissance Technologies
New York
|
-$13.3K |
| 4 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$12K |
| 5 |
Bank of America
Charlotte,
North Carolina
|
-$821 |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BW
1
Bison Wealth
Atlanta,
Georgia
| $205K | +$1.22K | +1,600 | +0.7% |
|
|
2
Renaissance Technologies
New York
| $65K | -$13.3K | -17,482 | -19% |
|
|
3
Morgan Stanley
New York
| $63K | +$22.8K | +29,917 | +74% |
|
4
Vanguard Group
Malvern,
Pennsylvania
| $43K | – | – | – |
|
|
5
SG Americas Securities
New York
| $23K | -$38.6K | -50,732 | -66% |
|
6
Geode Capital Management
Boston,
Massachusetts
| $10K | – | – | – |
|
7
BlackRock
New York
| $7K | – | – | – |
|
8
Citigroup
New York
| $1K | – | – | – |
|
|
9
Citadel Advisors
Miami,
Florida
| – | -$23K | -42,015 | Closed |
|
|
10
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| – | -$12K | -22,117 | Closed |
|
|
11
Bank of America
Charlotte,
North Carolina
| – | -$821 | -1,078 | -100% |
|
|
12
Royal Bank of Canada
Toronto,
Ontario, Canada
| – | +$5 | +6 | New |
|
|
13
Deutsche Bank
Frankfurt Am Main Ge,
Germany
| – | +$609 | +800 | New |
|
TIO Hedge Fund Activity: Q4 2019 in Review
11 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q4 2019, worth a combined $417K — up 35% from $309K a quarter earlier.
Sellers outnumbered buyers: 3 funds closed out of TIO and 2 opened new positions — a net loss of 1 holder — while 3 trimmed existing stakes and 2 added.
The largest buyer was Morgan Stanley, adding an estimated $22.8K. The largest seller was SG Americas Securities, cutting an estimated $38.6K.
- 11 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q4 2019, down from 12 in Q3 2019.
- Funds reported $417K of Tingo Group, Inc. Common Stock stock for Q4 2019, up 35% quarter-over-quarter.
- 2 funds opened new Tingo Group, Inc. Common Stock positions in Q4 2019 and 3 closed out, a net change of -1 holder.
- The largest Tingo Group, Inc. Common Stock buyer in Q4 2019 was Morgan Stanley, an estimated $22.8K added.
- The largest Tingo Group, Inc. Common Stock seller in Q4 2019 was SG Americas Securities, an estimated $38.6K sold.
Based on aggregated 13F filings for Q4 2019.