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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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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.

New
Increased
Maintained
Reduced
Closed

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

Holders
11
Holders Change
-1
Holders Change %
-8.33%
% 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
3
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
+$22.8K
2
BW
Bison Wealth
Georgia
+$1.22K
3
Deutsche Bank
Deutsche Bank
Germany
+$609
4
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$5

Top Sellers

Rank Fund Capital Flow
1
SG Americas Securities
SG Americas Securities
New York
-$38.6K
2
Citadel Advisors
Citadel Advisors
Florida
-$23K
3
Renaissance Technologies
Renaissance Technologies
New York
-$13.3K
4
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$12K
5
Bank of America
Bank of America
North Carolina
-$821

TIO Hedge Fund Activity: Q4 2019 in Review

11 of the 5,092 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.