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TIO

Tingo Group, Inc. Common Stock

Delisted

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

23 hedge funds and large institutions have $19.4M invested in Tingo Group, Inc. Common Stock in 2021 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 12 increasing their positions, 1 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,100% more repeat investments, than reductions

Existing positions increased: 12 | Existing positions reduced: 1

31% more capital invested

Capital invested by funds: $14.9M → $19.4M (+$4.53M)

14% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 7

5% more funds holding

Funds holding: 2223 (+1)

Holders
23
Holders Change
+1
Holders Change %
+4.55%
% of All Funds
0.4%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
8
Increased
12
Reduced
1
Closed
7
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$7.35M +$1.68M +737,634 +26%
BlackRock
2
BlackRock
New York
$4.12M +$3.84M +1,685,859 +557%
Morgan Stanley
3
Morgan Stanley
New York
$2.26M +$1.72M +754,989 +223%
Millennium Management
4
Millennium Management
New York
$1.84M +$1.32M +581,634 +189%
Geode Capital Management
5
Geode Capital Management
Massachusetts
$1.66M +$1.07M +469,585 +141%
BW
6
Bison Wealth
Georgia
$526K +$22.8K +10,000 +4%
Northern Trust
7
Northern Trust
Illinois
$408K +$185K +81,469 +70%
VF
8
Virtu Financial
New York
$294K +$323K +142,003 New
Citadel Advisors
9
Citadel Advisors
Florida
$251K +$81.7K +35,887 +42%
Marshall Wace
10
Marshall Wace
United Kingdom
$109K +$97.3K +42,762 +425%
Capstone Investment Advisors
11
Capstone Investment Advisors
New York
$107K +$1.52K +670 +1%
Goldman Sachs
12
Goldman Sachs
New York
$100K +$110K +48,400 New
Charles Schwab
13
Charles Schwab
California
$85K +$93K +40,861 New
TSS
14
Two Sigma Securities
New York
$66K +$72.3K +31,789 New
EDRH
15
Edmond de Rothschild Holding
Switzerland
$58K
T. Rowe Price Associates
16
T. Rowe Price Associates
Maryland
$50K +$55.3K +24,300 New
JG
17
Jefferies Group
New York
$36.6K +$40.3K +17,700 New
LP
18
LMR Partners
United Kingdom
$33K +$36.4K +15,990 New
UBS Group
19
UBS Group
Switzerland
$24K +$19K +8,332 +274%
Barclays
20
Barclays
United Kingdom
$8K -$1.47M -647,925 -99%
VFA
21
Valeo Financial Advisors
Indiana
$5K +$5.69K +2,500 New
Citigroup
22
Citigroup
New York
$2K
Wells Fargo
23
Wells Fargo
California
$1K +$617 +271 +66%
ACM
24
Altium Capital Management
New York
-$3.19M -1,533,425 Closed
Royal Bank of Canada
25
Royal Bank of Canada
Ontario, Canada
-$208K -100,000 Closed

TIO Hedge Fund Activity: Q1 2021 in Review

23 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2021, worth a combined $19.4M — up 31% from $14.9M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new TIO positions and 7 closed out — a net gain of 1 holder — while 12 added to existing stakes and 1 trimmed.

The largest buyer was BlackRock, adding an estimated $3.84M. The largest seller was Altium Capital Management, exiting entirely with an estimated $3.19M sold.

  • 23 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2021, up from 22 in Q4 2020.
  • Funds reported $19.4M of Tingo Group, Inc. Common Stock stock for Q1 2021, up 31% quarter-over-quarter.
  • 8 funds opened new Tingo Group, Inc. Common Stock positions in Q1 2021 and 7 closed out, a net change of +1 holder.
  • The largest Tingo Group, Inc. Common Stock buyer in Q1 2021 was BlackRock, an estimated $3.84M added.
  • The largest Tingo Group, Inc. Common Stock seller in Q1 2021 was Altium Capital Management, an estimated $3.19M sold.

Based on aggregated 13F filings for Q1 2021.