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TIO

Tingo Group, Inc. Common Stock

Delisted

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

20 hedge funds and large institutions have $6.15M invested in Tingo Group, Inc. Common Stock in 2022 Q1 according to their latest regulatory filings, with 2 funds opening new positions, 7 increasing their positions, 5 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 5

13% less funds holding

Funds holding: 2320 (-3)

32% less capital invested

Capital invested by funds: $9.09M → $6.15M (-$2.94M)

60% less first-time investments, than exits

New positions opened: 2 | Existing positions closed: 5

Holders
20
Holders Change
-3
Holders Change %
-13.04%
% of All Funds
0.32%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
2
Increased
7
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
$2.86M -$94.1K -137,206 -3%
BlackRock
2
BlackRock
New York
$1.36M -$8.78K -12,807 -0.6%
Geode Capital Management
3
Geode Capital Management
Massachusetts
$583K +$18.1K +26,425 +3%
Morgan Stanley
4
Morgan Stanley
New York
$229K +$39.4K +57,424 +18%
State Street
5
State Street
Massachusetts
$217K +$18.9K +27,506 +8%
Citadel Advisors
6
Citadel Advisors
Florida
$210K +$139K +202,831 +143%
CF
7
Cantor Fitzgerald
New York
$144K -$69 -100 -0%
Susquehanna International Group
8
Susquehanna International Group
Pennsylvania
$137K -$155K -225,570 -50%
Northern Trust
9
Northern Trust
Illinois
$120K
BW
10
Bison Wealth
Georgia
$112K +$11.7K +17,044 +10%
Bank of New York Mellon
11
Bank of New York Mellon
New York
$37K
T. Rowe Price Associates
12
T. Rowe Price Associates
Maryland
$34K +$21.3K +31,100 +128%
Charles Schwab
13
Charles Schwab
California
$25K
QP
14
Quilter Plc
United Kingdom
$24K
Renaissance Technologies
15
Renaissance Technologies
New York
$21K +$23.2K +33,800 New
VF
16
Virtu Financial
New York
$17K -$5.07K -7,389 -21%
RE
17
RBC Europe
United Kingdom
$14K
GG
18
Gofen & Glossberg
Illinois
$12K +$13.7K +20,000 New
AFM
19
Anson Funds Management
Texas
-$596K -717,616 Closed
Goldman Sachs
20
Goldman Sachs
New York
-$111K -134,380 Closed
TSS
21
Two Sigma Securities
New York
-$34K -41,178 Closed
XT
22
XTX Topco
Cayman Islands
-$25K -30,430 Closed
Wells Fargo
23
Wells Fargo
California
+$4 +6 +0.9%

TIO Hedge Fund Activity: Q1 2022 in Review

20 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2022, worth a combined $6.15M — down 32% from $9.09M a quarter earlier.

Sellers outnumbered buyers: 5 funds closed out of TIO and 2 opened new positions — a net loss of 3 holders — while 5 trimmed existing stakes and 7 added.

The largest buyer was Citadel Advisors, adding an estimated $139K. The largest seller was Anson Funds Management, exiting entirely with an estimated $596K sold.

  • 20 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2022, down from 23 in Q4 2021.
  • Funds reported $6.15M of Tingo Group, Inc. Common Stock stock for Q1 2022, down 32% quarter-over-quarter.
  • 2 funds opened new Tingo Group, Inc. Common Stock positions in Q1 2022 and 5 closed out, a net change of -3 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q1 2022 was Citadel Advisors, an estimated $139K added.
  • The largest Tingo Group, Inc. Common Stock seller in Q1 2022 was Anson Funds Management, an estimated $596K sold.

Based on aggregated 13F filings for Q1 2022.