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 |
|---|---|---|---|---|---|
| Bank of America Corp | 111 | $0 | 0.00% | +111 | New |
| Key Financial Inc | 100 | $0 | 0.00% | +100 | New |
| Wells Fargo & Company | 687 | $1.00K | 0.00% | −24,995−97.3% | Reduced |
| Brewin Dolphin Ltd | 22,245 | $18.0K | 0.00% | 00.0% | Unchanged |
| Price T Rowe Associates Inc | 24,300 | $20.0K | 0.00% | 00.0% | Unchanged |
| XTX Topco Ltd | 30,430 | $25.0K | 0.01% | +30,430 | New |
| Virtu Financial LLC | 35,962 | $30.0K | 0.00% | +35,962 | 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 |
| Quilter Plc | 40,000 | $35.0K | 0.00% | +40,000 | New |
| Bank of New York Mellon Corp | 60,720 | $50.0K | 0.00% | 00.0% | Unchanged |
| Goldman Sachs Group Inc | 134,380 | $111.0K | 0.00% | +96,404+253.9% | Added |
| Citadel Advisors LLC | 141,364 | $117.0K | 0.00% | +96,813+217.3% | Added |
| Lakeview Capital Partners, LLC | 166,756 | $138.0K | 0.08% | −32,500−16.3% | Reduced |
| Northern Trust Corp | 195,599 | $162.0K | 0.00% | −7,683−3.8% | Reduced |
| Cantor Fitzgerald, L. P. | 236,209 | $196.0K | 0.01% | +236,209 | New |
| Morgan Stanley | 318,147 | $264.0K | 0.00% | −970,192−75.3% | Reduced |
| State Street Corp | 327,512 | $272.0K | 0.00% | 00.0% | Unchanged |
| Susquehanna International Group, LLP | 449,977 | $373.0K | 0.00% | +297,777+195.6% | Added |
| Anson Funds Management LP | 717,616 | $596.0K | 0.08% | +717,616 | New |
| Geode Capital Management, LLC | 927,811 | $770.0K | 0.00% | 00.0% | Unchanged |
| BlackRock Inc. | 2,234,373 | $1.85M | 0.00% | −18,708−0.8% | Reduced |
| Vanguard Group Inc | 4,811,510 | $3.99M | 0.00% | +846,200+21.3% | Added |
| 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 |