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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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18 hedge funds and large institutions have $5.26M invested in Tingo Group, Inc. Common Stock in 2020 Q3 according to their latest regulatory filings, with 9 funds opening new positions, 6 increasing their positions, 2 reducing their positions, and 0 closing their positions.

New
Increased
Maintained
Reduced
Closed

704% more capital invested

Capital invested by funds: $655K → $5.26M (+$4.61M)

200% more repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 2

100% more funds holding

Funds holding: 9 → 18 (+9)

Holders
18
Holders Change
+9
Holders Change %
+100%
% of All Funds
0.36%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
9
Increased
6
Reduced
2
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Barclays
Barclays
United Kingdom
+$1.65M
2
BlackRock
BlackRock
New York
+$1.12M
3
Morgan Stanley
Morgan Stanley
New York
+$446K
4
Geode Capital Management
Geode Capital Management
Massachusetts
+$66.6K
5
PP
Paloma Partners
Connecticut
+$65.1K

Top Sellers

Rank Fund Capital Flow
1
Renaissance Technologies
Renaissance Technologies
New York
-$60.1K
2
BW
Bison Wealth
Georgia
-$21.8K
Name Holding Trade Value Shares
Change 		Change in
Stake
Barclays
1
Barclays
United Kingdom
$1.71M +$1.65M +442,506 New
BlackRock
2
BlackRock
New York
$1.19M +$1.12M +299,076 +3,622%
BW
3
Bison Wealth
Georgia
$903K -$21.8K -5,827 -2%
Morgan Stanley
4
Morgan Stanley
New York
$716K +$446K +119,364 +182%
Vanguard Group
5
Vanguard Group
Pennsylvania
$227K +$37.8K +10,124 +21%
Renaissance Technologies
6
Renaissance Technologies
New York
$195K -$60.1K -16,100 -24%
Geode Capital Management
7
Geode Capital Management
Massachusetts
$113K +$66.6K +17,841 +154%
PP
8
Paloma Partners
Connecticut
$68K +$65.1K +17,445 New
VF
9
Virtu Financial
New York
$53K +$50.6K +13,566 New
Wells Fargo
10
Wells Fargo
California
$26K +$25.5K +6,817 +12,624%
UBS Group
11
UBS Group
Switzerland
$19K +$5.26K +1,408 +41%
EDRH
12
Edmond de Rothschild Holding
Switzerland
$19K +$18.7K +5,000 New
Royal Bank of Canada
13
Royal Bank of Canada
Ontario, Canada
$11K +$10.5K +2,800 New
DWA
14
Dorsey Wright & Associates
California
$7K +$6.34K +1,699 New
Citigroup
15
Citigroup
New York
$4K – – –
Bank of America
16
Bank of America
North Carolina
$1K +$582 +156 New
QT
17
Quantbot Technologies
New York
$1K +$1.87K +500 New
TRCT
18
Tower Research Capital (TRC)
New York
– +$52 +14 New

TIO Hedge Fund Activity: Q3 2020 in Review

18 of the 4,956 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q3 2020, worth a combined $5.26M — up 704% from $655K a quarter earlier.

Buyers outnumbered sellers: 9 funds opened new TIO positions and 0 closed out — a net gain of 9 holders — while 6 added to existing stakes and 2 trimmed.

The largest buyer was Barclays, opening a new position worth an estimated $1.65M. The largest seller was Renaissance Technologies, cutting an estimated $60.1K.

  • 18 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q3 2020, up from 9 in Q2 2020.
  • Funds reported $5.26M of Tingo Group, Inc. Common Stock stock for Q3 2020, up 704% quarter-over-quarter.
  • 9 funds opened new Tingo Group, Inc. Common Stock positions in Q3 2020 and 0 closed out, a net change of +9 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q3 2020 was Barclays, an estimated $1.65M added.
  • The largest Tingo Group, Inc. Common Stock seller in Q3 2020 was Renaissance Technologies, an estimated $60.1K sold.

Based on aggregated 13F filings for Q3 2020.