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, Q1 2022
Institutional positions in Tingo Group, Inc. as of Mar 31, 2022. 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
- −3 vs. Q4 2021
- Shares held
- 10.1M
- −890.7K (−8.1%) vs. Q4 2021
- Total value
- $6.15M
- −$2.94M (−32.4%) vs. Q4 2021
- New holders
- 2
- 7 more added
- Sold out
- 5
- 5 more reduced
Compare with Q4 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, Q1 2022
Shares, value and share of portfolio for each institution holding Tingo Group, Inc.; share changes are against Q4 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Vanguard Group Inc | 4,674,304 | $2.86M | 0.00% | −137,206−2.9% | Reduced |
| BlackRock Inc. | 2,221,566 | $1.36M | 0.00% | −12,807−0.6% | Reduced |
| Geode Capital Management, LLC | 954,236 | $583.0K | 0.00% | +26,425+2.8% | Added |
| Morgan Stanley | 375,571 | $229.0K | 0.00% | +57,424+18.0% | Added |
| State Street Corp | 355,018 | $217.0K | 0.00% | +27,506+8.4% | Added |
| Citadel Advisors LLC | 344,195 | $210.0K | 0.00% | +202,831+143.5% | Added |
| Cantor Fitzgerald, L. P. | 236,109 | $144.0K | 0.01% | −1000.0% | Reduced |
| Susquehanna International Group, LLP | 224,407 | $137.0K | 0.00% | −225,570−50.1% | Reduced |
| Northern Trust Corp | 195,599 | $120.0K | 0.00% | 00.0% | Unchanged |
| Lakeview Capital Partners, LLC | 183,800 | $112.0K | 0.06% | +17,044+10.2% | Added |
| Bank of New York Mellon Corp | 60,720 | $37.0K | 0.00% | 00.0% | Unchanged |
| Price T Rowe Associates Inc | 55,400 | $34.0K | 0.00% | +31,100+128.0% | Added |
| Charles Schwab Investment Management Inc | 40,861 | $25.0K | 0.00% | 00.0% | Unchanged |
| Quilter Plc | 40,000 | $24.0K | 0.00% | 00.0% | Unchanged |
| Renaissance Technologies LLC | 33,800 | $21.0K | 0.00% | +33,800 | New |
| Virtu Financial LLC | 28,573 | $17.0K | 0.00% | −7,389−20.5% | Reduced |
| Brewin Dolphin Ltd | 22,245 | $14.0K | 0.00% | 00.0% | Unchanged |
| Gofen & Glossberg LLC | 20,000 | $12.0K | 0.00% | +20,000 | New |
| Wells Fargo & Company | 693 | $0 | 0.00% | +6+0.9% | Added |
| Key Financial Inc | 100 | $0 | 0.00% | 00.0% | Unchanged |
| Anson Funds Management LP | 0 | $0 | 0.00% | −717,616−100.0% | Sold out |
| Goldman Sachs Group Inc | 0 | $0 | 0.00% | −134,380−100.0% | Sold out |
| Two Sigma Securities, LLC | 0 | $0 | 0.00% | −41,178−100.0% | Sold out |
| XTX Topco Ltd | 0 | $0 | 0.00% | −30,430−100.0% | Sold out |
| Bank of America Corp | 0 | $0 | 0.00% | −111−100.0% | Sold out |