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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 $9.09M invested in Tingo Group, Inc. Common Stock in 2021 Q4 according to their latest regulatory filings, with 8 funds opening new positions, 4 increasing their positions, 5 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

60% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 5

15% more funds holding

Funds holding: 2023 (+3)

20% less repeat investments, than reductions

Existing positions increased: 4 | Existing positions reduced: 5

39% less capital invested

Capital invested by funds: $15M → $9.09M (-$5.91M)

Holders
23
Holders Change
+3
Holders Change %
+15%
% of All Funds
0.35%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
8
Increased
4
Reduced
5
Closed
5
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$3.99M +$1.04M +846,200 +21%
BlackRock
2
BlackRock
New York
$1.85M -$22.9K -18,708 -0.8%
Geode Capital Management
3
Geode Capital Management
Massachusetts
$770K
AFM
4
Anson Funds Management
Texas
$596K +$880K +717,616 New
Susquehanna International Group
5
Susquehanna International Group
Pennsylvania
$373K +$365K +297,777 +196%
State Street
6
State Street
Massachusetts
$272K
Morgan Stanley
7
Morgan Stanley
New York
$264K -$1.19M -970,192 -75%
CF
8
Cantor Fitzgerald
New York
$196K +$290K +236,209 New
Northern Trust
9
Northern Trust
Illinois
$162K -$9.42K -7,683 -4%
BW
10
Bison Wealth
Georgia
$138K -$39.8K -32,500 -16%
Citadel Advisors
11
Citadel Advisors
Florida
$117K +$119K +96,813 +217%
Goldman Sachs
12
Goldman Sachs
New York
$111K +$118K +96,404 +254%
Bank of New York Mellon
13
Bank of New York Mellon
New York
$50K
QP
14
Quilter Plc
United Kingdom
$35K +$49K +40,000 New
Charles Schwab
15
Charles Schwab
California
$34K
TSS
16
Two Sigma Securities
New York
$34K +$50.5K +41,178 New
VF
17
Virtu Financial
New York
$30K +$44.1K +35,962 New
XT
18
XTX Topco
Cayman Islands
$25K +$37.3K +30,430 New
T. Rowe Price Associates
19
T. Rowe Price Associates
Maryland
$20K
RE
20
RBC Europe
United Kingdom
$18K
Wells Fargo
21
Wells Fargo
California
$1K -$30.6K -24,995 -97%
EDRH
22
Edmond de Rothschild Holding
Switzerland
-$44K -28,210 Closed
Qube Research & Technologies (QRT)
23
Qube Research & Technologies (QRT)
United Kingdom
-$37K -24,130 Closed
Barclays
24
Barclays
United Kingdom
-$37K -23,909 Closed
ECM
25
ExodusPoint Capital Management
New York
-$25K -15,900 Closed

TIO Hedge Fund Activity: Q4 2021 in Review

23 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q4 2021, worth a combined $9.09M — down 39% from $15M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new TIO positions and 5 closed out — a net gain of 3 holders — while 4 added to existing stakes and 5 trimmed.

The largest buyer was Vanguard Group, adding an estimated $1.04M. The largest seller was Morgan Stanley, cutting an estimated $1.19M.

  • 23 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q4 2021, up from 20 in Q3 2021.
  • Funds reported $9.09M of Tingo Group, Inc. Common Stock stock for Q4 2021, down 39% quarter-over-quarter.
  • 8 funds opened new Tingo Group, Inc. Common Stock positions in Q4 2021 and 5 closed out, a net change of +3 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q4 2021 was Vanguard Group, an estimated $1.04M added.
  • The largest Tingo Group, Inc. Common Stock seller in Q4 2021 was Morgan Stanley, an estimated $1.19M sold.

Based on aggregated 13F filings for Q4 2021.