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TIO

Tingo Group, Inc. Common Stock

Delisted

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

79 hedge funds and large institutions have $77.6M invested in Tingo Group, Inc. Common Stock in 2023 Q2 according to their latest regulatory filings, with 55 funds opening new positions, 14 increasing their positions, 5 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,733% more first-time investments, than exits

New positions opened: 55 | Existing positions closed: 3

193% more funds holding

Funds holding: 2779 (+52)

180% more repeat investments, than reductions

Existing positions increased: 14 | Existing positions reduced: 5

52% more capital invested

Capital invested by funds: $51.1M → $77.6M (+$26.5M)

24% less call options, than puts

Call options by funds: $635K | Put options by funds: $837K

Holders
79
Holders Change
+52
Holders Change %
+192.59%
% of All Funds
1.24%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
55
Increased
14
Reduced
5
Closed
3
Calls
$635K
Puts
$837K
Net Calls
-$202K
Net Calls Change
-$202K
Name Holding Trade Value Shares
Change
Change in
Stake
QP
1
Quilter Plc
United Kingdom
$39.7M
BlackRock
2
BlackRock
New York
$9.38M +$13.1M +5,794,290 +295%
Vanguard Group
3
Vanguard Group
Pennsylvania
$7.13M +$1.98M +877,974 +18%
State Street
4
State Street
Massachusetts
$3.64M +$5.98M +2,650,787 +747%
Geode Capital Management
5
Geode Capital Management
Massachusetts
$3.16M +$2.9M +1,285,018 +97%
Renaissance Technologies
6
Renaissance Technologies
New York
$2.11M +$3.35M +1,485,713 +581%
Arrowstreet Capital
7
Arrowstreet Capital
Massachusetts
$2.04M +$3.8M +1,683,259 New
Northern Trust
8
Northern Trust
Illinois
$1.2M +$1.74M +771,558 +345%
Two Sigma Investments
9
Two Sigma Investments
New York
$1.18M +$2.21M +978,414 New
JP Morgan Chase
10
JP Morgan Chase
New York
$949K +$1.77M +784,088 New
Millennium Management
11
Millennium Management
New York
$638K +$1.13M +502,709 +2,081%
N
12
Nuveen
North Carolina
$576K +$1.07M +476,246 New
American Century Companies
13
American Century Companies
Missouri
$496K +$923K +409,606 New
Bank of New York Mellon
14
Bank of New York Mellon
New York
$451K +$704K +312,404 +514%
Charles Schwab
15
Charles Schwab
California
$412K +$594K +263,635 +342%
WG
16
Winton Group
United Kingdom
$374K +$698K +309,418 New
Russell Investments Group
17
Russell Investments Group
United Kingdom
$307K +$572K +253,516 New
Ameriprise
18
Ameriprise
Minnesota
$216K +$402K +178,395 New
AWM
19
AE Wealth Management
Kansas
$214K +$400K +177,238 New
AllianceBernstein
20
AllianceBernstein
Tennessee
$208K +$388K +171,950 New
BW
21
Bison Wealth
Georgia
$207K -$6.76K -3,000 -2%
Goldman Sachs
22
Goldman Sachs
New York
$187K +$349K +154,706 New
Jane Street
23
Jane Street
New York
$184K +$343K +152,322 New
Susquehanna International Group
24
Susquehanna International Group
Pennsylvania
$183K +$341K +151,279 New
RhumbLine Advisers
25
RhumbLine Advisers
Massachusetts
$176K +$329K +145,747 New

TIO Hedge Fund Activity: Q2 2023 in Review

79 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q2 2023, worth a combined $77.6M — up 52% from $51.1M a quarter earlier.

Buyers outnumbered sellers: 55 funds opened new TIO positions and 3 closed out — a net gain of 52 holders — while 14 added to existing stakes and 5 trimmed.

The largest buyer was BlackRock, adding an estimated $13.1M. The largest seller was Morgan Stanley, cutting an estimated $649K.

  • 79 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q2 2023, up from 27 in Q1 2023.
  • Funds reported $77.6M of Tingo Group, Inc. Common Stock stock for Q2 2023, up 52% quarter-over-quarter.
  • 55 funds opened new Tingo Group, Inc. Common Stock positions in Q2 2023 and 3 closed out, a net change of +52 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q2 2023 was BlackRock, an estimated $13.1M added.
  • The largest Tingo Group, Inc. Common Stock seller in Q2 2023 was Morgan Stanley, an estimated $649K sold.

Based on aggregated 13F filings for Q2 2023.