TIO

Tingo Group, Inc. Common Stock
TIO

Overview Fund Activity
Delisted

TIO was delisted on the 13th of November, 2023.

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22 hedge funds and large institutions have $14.9M invested in Tingo Group, Inc. Common Stock in 2020 Q4 according to their latest regulatory filings, with 9 funds opening new positions, 9 increasing their positions, 3 reducing their positions, and 5 closing their positions.

Holders
22
Holders Change
+4
Holders Change %
+22.22%
% of All Funds
0.39%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
9
Increased
9
Reduced
3
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Vanguard Group
1
Vanguard Group
Pennsylvania
$5.85M
2
Millennium Management
2
Millennium Management
New York
$640K
3
Geode Capital Management
3
Geode Capital Management
Massachusetts
$690K
4
Barclays
4
Barclays
United Kingdom
$1.36M
5
Morgan Stanley
5
Morgan Stanley
New York
$704K

Top Sellers

1
PP
1
Paloma Partners
Connecticut
$0
2
VF
2
Virtu Financial
New York
$0
3
Wells Fargo
3
Wells Fargo
California
$1K
4
BlackRock
4
BlackRock
New York
$629K
5
DWA
5
Dorsey Wright & Associates
California
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Vanguard Group
1
Vanguard Group
Pennsylvania
$5.85M 2,813,887 +2,755,343 +4,706%
ACM
2
Altium Capital Management
New York
$3.19M 1,533,425 +1,533,425 New
Barclays
3
Barclays
United Kingdom
$1.36M 651,925 +209,419 +47%
Morgan Stanley
4
Morgan Stanley
New York
$704K 338,620 +153,551 +83%
Geode Capital Management
5
Geode Capital Management
Massachusetts
$690K 332,023 +302,593 +1,028%
Millennium Management
6
Millennium Management
New York
$640K 307,640 +307,640 New
BlackRock
7
BlackRock
New York
$629K 302,809 -4,524 -1%
BW
8
Bison Wealth
Georgia
$508K 244,056 +10,800 +5%
Northern Trust
9
Northern Trust
Illinois
$241K 115,698 +115,698 New
Royal Bank of Canada
10
Royal Bank of Canada
Ontario, Canada
$208K 100,000 +97,200 +3,471%
ECM
11
ExodusPoint Capital Management
New York
$187K 90,065 +90,065 New
Citadel Advisors
12
Citadel Advisors
Florida
$177K 85,199 +85,199 New
Renaissance Technologies
13
Renaissance Technologies
New York
$129K 61,900 +11,605 +23%
SM
14
Sabby Management
Florida
$111K 53,559 +53,559 New
Capstone Investment Advisors
15
Capstone Investment Advisors
New York
$107K 51,258 +51,258 New
EDRH
16
Edmond de Rothschild Holding
Switzerland
$59K 28,210 +23,210 +464%
Bank of America
17
Bank of America
North Carolina
$21K 10,000 +9,844 +6,310%
Marshall Wace
18
Marshall Wace
United Kingdom
$21K 10,066 +10,066 New
Qube Research & Technologies (QRT)
19
Qube Research & Technologies (QRT)
United Kingdom
$21K 10,099 +10,099 New
UBS Group
20
UBS Group
Switzerland
$6K 3,042 -1,773 -37%
Citigroup
21
Citigroup
New York
$2K 1,000 – –
Wells Fargo
22
Wells Fargo
California
$1K 411 -6,460 -94%
PP
23
Paloma Partners
Connecticut
– – -17,445 Closed
VF
24
Virtu Financial
New York
– – -13,566 Closed
DWA
25
Dorsey Wright & Associates
California
– – -1,699 Closed
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