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, Q3 2021
Institutional positions in Tingo Group, Inc. as of Sep 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
- 20
- −5 vs. Q2 2021
- Shares held
- 9.68M
- −1.11M (−10.3%) vs. Q2 2021
- Total value
- $15.0M
- −$10.2M (−40.5%) vs. Q2 2021
- New holders
- 3
- 7 more added
- Sold out
- 8
- 4 more reduced
Compare with Q2 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, Q3 2021
Shares, value and share of portfolio for each institution holding Tingo Group, Inc.; share changes are against Q2 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Raymond James Financial Services Advisors, Inc. | 14,909 | $23.0K | 0.00% | +1,997+15.5% | Added |
| ExodusPoint Capital Management, LP | 15,900 | $25.0K | 0.00% | +15,900 | New |
| Brewin Dolphin Ltd | 22,245 | $34.5K | 0.00% | 00.0% | Unchanged |
| Barclays PLC | 23,909 | $37.0K | 0.00% | +22,909+2,290.9% | Added |
| Qube Research & Technologies Ltd | 24,130 | $37.0K | 0.00% | +24,130 | New |
| Price T Rowe Associates Inc | 24,300 | $38.0K | 0.00% | 00.0% | Unchanged |
| Wells Fargo & Company | 25,682 | $40.0K | 0.00% | +70.0% | Added |
| Edmond de Rothschild Holding S.A. | 28,210 | $44.0K | 0.00% | 00.0% | Unchanged |
| Goldman Sachs Group Inc | 37,976 | $59.0K | 0.00% | −121,168−76.1% | Reduced |
| Charles Schwab Investment Management Inc | 40,861 | $64.0K | 0.00% | 00.0% | Unchanged |
| Citadel Advisors LLC | 44,551 | $69.0K | 0.00% | −4,830−9.8% | Reduced |
| Bank of New York Mellon Corp | 60,720 | $94.0K | 0.00% | 00.0% | Unchanged |
| Susquehanna International Group, LLP | 152,200 | $236.0K | 0.00% | +152,200 | New |
| Lakeview Capital Partners, LLC | 199,256 | $309.0K | 0.14% | −55,500−21.8% | Reduced |
| Northern Trust Corp | 203,282 | $316.0K | 0.00% | +6,115+3.1% | Added |
| State Street Corp | 327,512 | $508.0K | 0.00% | 00.0% | Unchanged |
| Geode Capital Management, LLC | 927,811 | $1.44M | 0.00% | +38,888+4.4% | Added |
| Morgan Stanley | 1,288,339 | $2.00M | 0.00% | +147,277+12.9% | Added |
| BlackRock Inc. | 2,253,081 | $3.49M | 0.00% | −20,857−0.9% | Reduced |
| Vanguard Group Inc | 3,965,310 | $6.15M | 0.00% | +2,459+0.1% | Added |
| Marshall Wace, LLP | 0 | $0 | 0.00% | −643,137−100.0% | Sold out |
| Renaissance Technologies LLC | 0 | $0 | 0.00% | −561,407−100.0% | Sold out |
| Virtu Financial LLC | 0 | $0 | 0.00% | −78,309−100.0% | Sold out |
| Harbor Financial Services, LLC | 0 | $0 | 0.00% | −21,100−100.0% | Sold out |
| UBS Group AG | 0 | $0 | 0.00% | −10,353−100.0% | Sold out |
| Citigroup Inc | 0 | $0 | 0.00% | −1,000−100.0% | Sold out |
| Bank of America Corp | 0 | $0 | 0.00% | −49−100.0% | Sold out |
| Newbridge Financial Services Group, Inc. | 0 | $0 | 0.00% | −195−100.0% | Sold out |