Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
10 hedge funds and large institutions have $351K invested in Tingo Group, Inc. Common Stock in 2020 Q1 according to their latest regulatory filings, with 3 funds opening new positions, 1 increasing their positions, 1 reducing their positions, and 4 closing their positions.
0% more repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 1
9% less funds holding
Funds holding: 11 → 10 (-1)
16% less capital invested
Capital invested by funds: $417K → $351K (-$66K)
25% less first-time investments, than exits
New positions opened: 3 | Existing positions closed: 4
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$32K |
| 2 |
UBS Group
Zurich,
Switzerland
|
+$2.14K |
| 3 |
BW
Bison Wealth
Atlanta,
Georgia
|
+$1.75K |
| 4 |
Wells Fargo
San Francisco,
California
|
+$53 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SG Americas Securities
New York
|
-$23K |
| 2 |
Renaissance Technologies
New York
|
-$10.6K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BW
1
Bison Wealth
Atlanta,
Georgia
| $174K | +$1.75K | +1,783 | +0.8% |
|
2
Morgan Stanley
New York
| $53K | – | – | – |
|
|
3
Renaissance Technologies
New York
| $46K | -$10.6K | -10,800 | -15% |
|
4
Vanguard Group
Malvern,
Pennsylvania
| $36K | – | – | – |
|
|
5
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $25K | +$32K | +32,723 | New |
|
6
Geode Capital Management
Boston,
Massachusetts
| $8K | – | – | – |
|
7
BlackRock
New York
| $6K | – | – | – |
|
|
8
UBS Group
Zurich,
Switzerland
| $2K | +$2.14K | +2,184 | New |
|
9
Citigroup
New York
| $1K | – | – | – |
|
|
10
SG Americas Securities
New York
| – | -$23K | -25,717 | Closed |
|
|
11
Wells Fargo
San Francisco,
California
| – | +$53 | +54 | New |
|
TIO Hedge Fund Activity: Q1 2020 in Review
10 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2020, worth a combined $351K — down 16% from $417K a quarter earlier.
Sellers outnumbered buyers: 4 funds closed out of TIO and 3 opened new positions — a net loss of 1 holder — while 1 trimmed existing stakes and 1 added.
The largest buyer was Susquehanna International Group, opening a new position worth an estimated $32K. The largest seller was SG Americas Securities, exiting entirely with an estimated $23K sold.
- 10 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2020, down from 11 in Q4 2019.
- Funds reported $351K of Tingo Group, Inc. Common Stock stock for Q1 2020, down 16% quarter-over-quarter.
- 3 funds opened new Tingo Group, Inc. Common Stock positions in Q1 2020 and 4 closed out, a net change of -1 holder.
- The largest Tingo Group, Inc. Common Stock buyer in Q1 2020 was Susquehanna International Group, an estimated $32K added.
- The largest Tingo Group, Inc. Common Stock seller in Q1 2020 was SG Americas Securities, an estimated $23K sold.
Based on aggregated 13F filings for Q1 2020.