Tingo Group, Inc.
TIODelisted Mar 1, 2024- Industry
- Food and Kindred Products
- SEC CIK
- 0000854800
Tingo Group, Inc. was delisted on Mar 1, 2024; its insiders filed their last Form 4 on Nov 13, 2023; 76 institutions reported holding it in 13F filings for Q4 2023, worth $18.9M in total; no superinvestor held it.
13F holders, Q2 2021
Institutional positions in Tingo Group, Inc. as of Jun 30, 2021. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works
- Institutional holders
- 25
- +2 vs. Q1 2021
- Shares held
- 10.8M
- +1.42M (+15.1%) vs. Q1 2021
- Total value
- $25.2M
- +$5.84M (+30.1%) vs. Q1 2021
- New holders
- 8
- 8 more added
- Sold out
- 6
- 4 more reduced
Compare with Q1 2021: new holders, sold out and not filed yet
Holders and value by quarter
Institutions reporting TIO on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.
| Quarter | Holders | Value |
|---|---|---|
| Q2 2026 | 0 | $0 |
| Q1 2026 | 0 | $0 |
| Q4 2025 | 0 | $0 |
| Q3 2025 | 1 | $120 |
| Q2 2025 | 1 | $48 |
| Q1 2025 | 1 | $102 |
| Q4 2024 | 1 | $40 |
| Q3 2024 | 1 | $42 |
| Q2 2024 | 0 | $0 |
| Q1 2024 | 6 | $7.83K |
| Q4 2023 | 76 | $18.9M |
| Q3 2023 | 81 | $32.0M |
| Q2 2023 | 79 | $37.9M |
| Q1 2023 | 27 | $11.4M |
| Q4 2022 | 31 | $8.36M |
| Q3 2022 | 22 | $6.42M |
| Q2 2022 | 23 | $5.46M |
| Q1 2022 | 20 | $6.15M |
| Q4 2021 | 23 | $9.09M |
| Q3 2021 | 20 | $15.0M |
| Q2 2021 | 25 | $25.2M |
| Q1 2021 | 23 | $19.4M |
Institutions, Q2 2021
Shares, value and share of portfolio for each institution holding Tingo Group, Inc.; share changes are against Q1 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Vanguard Group Inc | 3,962,851 | $9.27M | 0.00% | +411,330+11.6% | Added |
| BlackRock Inc. | 2,273,938 | $5.32M | 0.00% | +285,270+14.3% | Added |
| Morgan Stanley | 1,141,062 | $2.67M | 0.00% | +47,453+4.3% | Added |
| Geode Capital Management, LLC | 888,923 | $2.08M | 0.00% | +87,315+10.9% | Added |
| Marshall Wace, LLP | 643,137 | $1.50M | 0.01% | +590,309+1,117.4% | Added |
| Renaissance Technologies LLC | 561,407 | $1.31M | 0.00% | +561,407 | New |
| State Street Corp | 327,512 | $766.0K | 0.00% | +327,512 | New |
| Lakeview Capital Partners, LLC | 254,756 | $596.0K | 0.26% | +700+0.3% | Added |
| Northern Trust Corp | 197,167 | $461.0K | 0.00% | 00.0% | Unchanged |
| Goldman Sachs Group Inc | 159,144 | $372.0K | 0.00% | +110,744+228.8% | Added |
| Virtu Financial LLC | 78,309 | $183.0K | 0.02% | −63,694−44.9% | Reduced |
| Bank of New York Mellon Corp | 60,720 | $142.0K | 0.00% | +60,720 | New |
| Citadel Advisors LLC | 49,381 | $115.0K | 0.00% | −71,705−59.2% | Reduced |
| Charles Schwab Investment Management Inc | 40,861 | $96.0K | 0.00% | 00.0% | Unchanged |
| Edmond de Rothschild Holding S.A. | 28,210 | $66.0K | 0.00% | 00.0% | Unchanged |
| Wells Fargo & Company | 25,675 | $61.0K | 0.00% | +24,993+3,664.7% | Added |
| Price T Rowe Associates Inc | 24,300 | $57.0K | 0.00% | 00.0% | Unchanged |
| Brewin Dolphin Ltd | 22,245 | $52.1K | 0.00% | +22,245 | New |
| Harbor Financial Services, LLC | 21,100 | $49.0K | 0.02% | +21,100 | New |
| Raymond James Financial Services Advisors, Inc. | 12,912 | $30.0K | 0.00% | +12,912 | New |
| UBS Group AG | 10,353 | $24.0K | 0.00% | −1,021−9.0% | Reduced |
| Barclays PLC | 1,000 | $2.00K | 0.00% | −3,000−75.0% | Reduced |
| Citigroup Inc | 1,000 | $2.00K | 0.00% | 00.0% | Unchanged |
| Bank of America Corp | 49 | $0 | 0.00% | +49 | New |
| Newbridge Financial Services Group, Inc. | 195 | $0 | 0.00% | +195 | New |
| Millennium Management LLC | 0 | $0 | 0.00% | −889,274−100.0% | Sold out |
| Capstone Investment Advisors, LLC | 0 | $0 | 0.00% | −51,928−100.0% | Sold out |
| Two Sigma Securities, LLC | 0 | $0 | 0.00% | −31,789−100.0% | Sold out |
| Jefferies Group LLC | 0 | $0 | 0.00% | −17,700−100.0% | Sold out |
| LMR Partners LLP | 0 | $0 | 0.00% | −15,990−100.0% | Sold out |
| Valeo Financial Advisors, LLC | 0 | $0 | 0.00% | −2,500−100.0% | Sold out |