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TIO

Tingo Group, Inc. Common Stock

Delisted

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

81 hedge funds and large institutions have $71.9M invested in Tingo Group, Inc. Common Stock in 2023 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 23 increasing their positions, 25 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

220% more call options, than puts

Call options by funds: $2.04M | Put options by funds: $638K

15% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 13

3% more funds holding

Funds holding: 7981 (+2)

8% less repeat investments, than reductions

Existing positions increased: 23 | Existing positions reduced: 25

7% less capital invested

Capital invested by funds: $77.6M → $71.9M (-$5.72M)

Holders
81
Holders Change
+2
Holders Change %
+2.53%
% of All Funds
1.29%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
15
Increased
23
Reduced
25
Closed
13
Calls
$2.04M
Puts
$638K
Net Calls
+$1.4M
Net Calls Change
+$1.61M
Name Holding Trade Value Shares
Change
Change in
Stake
QP
1
Quilter Plc
United Kingdom
$39.9M
BlackRock
2
BlackRock
New York
$8.08M +$165K +130,597 +2%
Vanguard Group
3
Vanguard Group
Pennsylvania
$6.08M +$44.2K +34,982 +0.6%
State Street
4
State Street
Massachusetts
$3.32M +$292K +231,514 +8%
Geode Capital Management
5
Geode Capital Management
Massachusetts
$2.72M +$56.9K +45,087 +2%
Arrowstreet Capital
6
Arrowstreet Capital
Massachusetts
$1.5M -$271K -214,834 -13%
Renaissance Technologies
7
Renaissance Technologies
New York
$1.1M -$843K -667,313 -38%
Northern Trust
8
Northern Trust
Illinois
$1.04M +$25.1K +19,843 +2%
JP Morgan Chase
9
JP Morgan Chase
New York
$857K +$65.4K +51,782 +7%
Russell Investments Group
10
Russell Investments Group
United Kingdom
$649K +$479K +379,474 +150%
Millennium Management
11
Millennium Management
New York
$496K -$54.2K -42,954 -8%
N
12
Nuveen
North Carolina
$488K
BCM
13
Bridgeway Capital Management
Texas
$419K +$516K +408,610 New
First Trust Advisors
14
First Trust Advisors
Illinois
$392K +$482K +382,133 New
Bank of New York Mellon
15
Bank of New York Mellon
New York
$382K
WANY
16
Wealthspire Advisors (New York)
New York
$362K +$322K +255,180 +259%
Charles Schwab
17
Charles Schwab
California
$349K
SIS
18
Strategic Investment Solutions
Illinois
$318K +$313K +248,000 +6,200%
Bank of America
19
Bank of America
North Carolina
$208K +$118K +93,097 +85%
Invesco
20
Invesco
Georgia
$186K +$170K +134,720 +286%
Ameriprise
21
Ameriprise
Minnesota
$182K -$621 -492 -0.3%
EF
22
Empowered Funds
Pennsylvania
$163K +$200K +158,610 New
RhumbLine Advisers
23
RhumbLine Advisers
Massachusetts
$156K +$8.32K +6,589 +5%
Goldman Sachs
24
Goldman Sachs
New York
$149K -$11.8K -9,315 -6%
WG
25
Winton Group
United Kingdom
$148K -$208K -164,818 -53%

TIO Hedge Fund Activity: Q3 2023 in Review

81 of the 6,301 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q3 2023, worth a combined $71.9M — down 7.4% from $77.6M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new TIO positions and 13 closed out — a net gain of 2 holders — while 23 added to existing stakes and 25 trimmed.

The largest buyer was Bridgeway Capital Management, opening a new position worth an estimated $516K. The largest seller was Two Sigma Investments, cutting an estimated $1.08M.

  • 81 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q3 2023, up from 79 in Q2 2023.
  • Funds reported $71.9M of Tingo Group, Inc. Common Stock stock for Q3 2023, down 7.4% quarter-over-quarter.
  • 15 funds opened new Tingo Group, Inc. Common Stock positions in Q3 2023 and 13 closed out, a net change of +2 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q3 2023 was Bridgeway Capital Management, an estimated $516K added.
  • The largest Tingo Group, Inc. Common Stock seller in Q3 2023 was Two Sigma Investments, an estimated $1.08M sold.

Based on aggregated 13F filings for Q3 2023.