Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
9 hedge funds and large institutions have $655K invested in Tingo Group, Inc. Common Stock in 2020 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 3 increasing their positions, 1 reducing their positions, and 1 closing their positions.
200% more repeat investments, than reductions
Existing positions increased: 3 | Existing positions reduced: 1
87% more capital invested
Capital invested by funds: $351K → $655K (+$304K)
10% less funds holding
Funds holding: 10 → 9 (-1)
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 1
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BW
Bison Wealth
Atlanta,
Georgia
|
+$7.25K |
| 2 |
Renaissance Technologies
New York
|
+$5.25K |
| 3 |
UBS Group
Zurich,
Switzerland
|
+$1.36K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$25K |
| 2 |
Morgan Stanley
New York
|
-$5.3K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BW
1
Bison Wealth
Atlanta,
Georgia
| $354K | +$7.25K | +6,500 | +3% |
|
|
2
Renaissance Technologies
New York
| $98K | +$5.25K | +4,705 | +8% |
|
|
3
Morgan Stanley
New York
| $97K | -$5.3K | -4,755 | -7% |
|
4
Vanguard Group
Malvern,
Pennsylvania
| $71K | – | – | – |
|
5
Geode Capital Management
Boston,
Massachusetts
| $17K | – | – | – |
|
6
BlackRock
New York
| $12K | – | – | – |
|
|
7
UBS Group
Zurich,
Switzerland
| $5K | +$1.36K | +1,223 | +56% |
|
8
Citigroup
New York
| $1K | – | – | – |
|
|
9
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| – | -$25K | -32,723 | Closed |
|
TIO Hedge Fund Activity: Q2 2020 in Review
9 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q2 2020, worth a combined $655K — up 87% from $351K a quarter earlier.
Sellers outnumbered buyers: 1 fund closed out of TIO and 0 opened new positions — a net loss of 1 holder — while 1 trimmed existing stakes and 3 added.
The largest buyer was Bison Wealth, adding an estimated $7.25K. The largest seller was Susquehanna International Group, exiting entirely with an estimated $25K sold.
- 9 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q2 2020, down from 10 in Q1 2020.
- Funds reported $655K of Tingo Group, Inc. Common Stock stock for Q2 2020, up 87% quarter-over-quarter.
- 0 funds opened new Tingo Group, Inc. Common Stock positions in Q2 2020 and 1 closed out, a net change of -1 holder.
- The largest Tingo Group, Inc. Common Stock buyer in Q2 2020 was Bison Wealth, an estimated $7.25K added.
- The largest Tingo Group, Inc. Common Stock seller in Q2 2020 was Susquehanna International Group, an estimated $25K sold.
Based on aggregated 13F filings for Q2 2020.