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, Q4 2021
Institutional positions in Tingo Group, Inc. as of Dec 31, 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
- 23
- +3 vs. Q3 2021
- Shares held
- 11.0M
- +1.28M (+13.2%) vs. Q3 2021
- Total value
- $9.09M
- −$5.91M (−39.4%) vs. Q3 2021
- New holders
- 8
- 4 more added
- Sold out
- 5
- 5 more reduced
Compare with Q3 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, Q4 2021
Shares, value and share of portfolio for each institution holding Tingo Group, Inc.; share changes are against Q3 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Vanguard Group Inc | 4,811,510 | $3.99M | 0.00% | +846,200+21.3% | Added |
| BlackRock Inc. | 2,234,373 | $1.85M | 0.00% | −18,708−0.8% | Reduced |
| Geode Capital Management, LLC | 927,811 | $770.0K | 0.00% | 00.0% | Unchanged |
| Anson Funds Management LP | 717,616 | $596.0K | 0.08% | +717,616 | New |
| Susquehanna International Group, LLP | 449,977 | $373.0K | 0.00% | +297,777+195.6% | Added |
| State Street Corp | 327,512 | $272.0K | 0.00% | 00.0% | Unchanged |
| Morgan Stanley | 318,147 | $264.0K | 0.00% | −970,192−75.3% | Reduced |
| Cantor Fitzgerald, L. P. | 236,209 | $196.0K | 0.01% | +236,209 | New |
| Northern Trust Corp | 195,599 | $162.0K | 0.00% | −7,683−3.8% | Reduced |
| Lakeview Capital Partners, LLC | 166,756 | $138.0K | 0.08% | −32,500−16.3% | Reduced |
| Citadel Advisors LLC | 141,364 | $117.0K | 0.00% | +96,813+217.3% | Added |
| Goldman Sachs Group Inc | 134,380 | $111.0K | 0.00% | +96,404+253.9% | Added |
| Bank of New York Mellon Corp | 60,720 | $50.0K | 0.00% | 00.0% | Unchanged |
| Quilter Plc | 40,000 | $35.0K | 0.00% | +40,000 | New |
| Charles Schwab Investment Management Inc | 40,861 | $34.0K | 0.00% | 00.0% | Unchanged |
| Two Sigma Securities, LLC | 41,178 | $34.0K | 0.01% | +41,178 | New |
| Virtu Financial LLC | 35,962 | $30.0K | 0.00% | +35,962 | New |
| XTX Topco Ltd | 30,430 | $25.0K | 0.01% | +30,430 | New |
| Price T Rowe Associates Inc | 24,300 | $20.0K | 0.00% | 00.0% | Unchanged |
| Brewin Dolphin Ltd | 22,245 | $18.0K | 0.00% | 00.0% | Unchanged |
| Wells Fargo & Company | 687 | $1.00K | 0.00% | −24,995−97.3% | Reduced |
| Bank of America Corp | 111 | $0 | 0.00% | +111 | New |
| Key Financial Inc | 100 | $0 | 0.00% | +100 | New |
| Edmond de Rothschild Holding S.A. | 0 | $0 | 0.00% | −28,210−100.0% | Sold out |
| Barclays PLC | 0 | $0 | 0.00% | −23,909−100.0% | Sold out |
| Qube Research & Technologies Ltd | 0 | $0 | 0.00% | −24,130−100.0% | Sold out |
| ExodusPoint Capital Management, LP | 0 | $0 | 0.00% | −15,900−100.0% | Sold out |
| Raymond James Financial Services Advisors, Inc. | 0 | $0 | 0.00% | −14,909−100.0% | Sold out |