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TIO

Tingo Group, Inc. Common Stock

Delisted

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

25 hedge funds and large institutions have $25.2M invested in Tingo Group, Inc. Common Stock in 2021 Q2 according to their latest regulatory filings, with 8 funds opening new positions, 8 increasing their positions, 4 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more repeat investments, than reductions

Existing positions increased: 8 | Existing positions reduced: 4

33% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 6

30% more capital invested

Capital invested by funds: $19.4M → $25.2M (+$5.84M)

9% more funds holding

Funds holding: 2325 (+2)

Holders
25
Holders Change
+2
Holders Change %
+8.7%
% of All Funds
0.44%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
8
Increased
8
Reduced
4
Closed
6
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$9.27M +$790K +411,330 +12%
BlackRock
2
BlackRock
New York
$5.32M +$548K +285,270 +14%
Morgan Stanley
3
Morgan Stanley
New York
$2.67M +$91.1K +47,453 +4%
Geode Capital Management
4
Geode Capital Management
Massachusetts
$2.08M +$168K +87,315 +11%
Marshall Wace
5
Marshall Wace
United Kingdom
$1.5M +$1.13M +590,309 +1,117%
Renaissance Technologies
6
Renaissance Technologies
New York
$1.31M +$1.08M +561,407 New
State Street
7
State Street
Massachusetts
$766K +$629K +327,512 New
BW
8
Bison Wealth
Georgia
$596K +$1.34K +700 +0.3%
Northern Trust
9
Northern Trust
Illinois
$461K
Goldman Sachs
10
Goldman Sachs
New York
$372K +$213K +110,744 +229%
VF
11
Virtu Financial
New York
$183K -$122K -63,694 -45%
Bank of New York Mellon
12
Bank of New York Mellon
New York
$142K +$117K +60,720 New
Citadel Advisors
13
Citadel Advisors
Florida
$115K -$138K -71,705 -59%
Charles Schwab
14
Charles Schwab
California
$96K
EDRH
15
Edmond de Rothschild Holding
Switzerland
$66K
Wells Fargo
16
Wells Fargo
California
$61K +$48K +24,993 +3,665%
T. Rowe Price Associates
17
T. Rowe Price Associates
Maryland
$57K
RE
18
RBC Europe
United Kingdom
$52.1K +$42.7K +22,245 New
LFF
19
Level Four Financial
Texas
$49K +$40.5K +21,100 New
RJFSA
20
Raymond James Financial Services Advisors
Florida
$30K +$24.8K +12,912 New
UBS Group
21
UBS Group
Switzerland
$24K -$1.96K -1,021 -9%
Barclays
22
Barclays
United Kingdom
$2K -$5.76K -3,000 -75%
Citigroup
23
Citigroup
New York
$2K
Millennium Management
24
Millennium Management
New York
-$1.84M -889,274 Closed
Capstone Investment Advisors
25
Capstone Investment Advisors
New York
-$107K -51,928 Closed

TIO Hedge Fund Activity: Q2 2021 in Review

25 of the 5,745 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q2 2021, worth a combined $25.2M — up 30% from $19.4M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new TIO positions and 6 closed out — a net gain of 2 holders — while 8 added to existing stakes and 4 trimmed.

The largest buyer was Marshall Wace, adding an estimated $1.13M. The largest seller was Millennium Management, exiting entirely with an estimated $1.84M sold.

  • 25 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q2 2021, up from 23 in Q1 2021.
  • Funds reported $25.2M of Tingo Group, Inc. Common Stock stock for Q2 2021, up 30% quarter-over-quarter.
  • 8 funds opened new Tingo Group, Inc. Common Stock positions in Q2 2021 and 6 closed out, a net change of +2 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q2 2021 was Marshall Wace, an estimated $1.13M added.
  • The largest Tingo Group, Inc. Common Stock seller in Q2 2021 was Millennium Management, an estimated $1.84M sold.

Based on aggregated 13F filings for Q2 2021.