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 |
|---|---|---|---|---|---|
| Wells Fargo & Company | 693 | $0 | 0.00% | +6+0.9% | Added |
| Key Financial Inc | 100 | $0 | 0.00% | 00.0% | Unchanged |
| Gofen & Glossberg LLC | 20,000 | $12.0K | 0.00% | +20,000 | New |
| Brewin Dolphin Ltd | 22,245 | $14.0K | 0.00% | 00.0% | Unchanged |
| Virtu Financial LLC | 28,573 | $17.0K | 0.00% | −7,389−20.5% | Reduced |
| Renaissance Technologies LLC | 33,800 | $21.0K | 0.00% | +33,800 | New |
| Quilter Plc | 40,000 | $24.0K | 0.00% | 00.0% | Unchanged |
| Charles Schwab Investment Management Inc | 40,861 | $25.0K | 0.00% | 00.0% | Unchanged |
| Price T Rowe Associates Inc | 55,400 | $34.0K | 0.00% | +31,100+128.0% | Added |
| Bank of New York Mellon Corp | 60,720 | $37.0K | 0.00% | 00.0% | Unchanged |
| Lakeview Capital Partners, LLC | 183,800 | $112.0K | 0.06% | +17,044+10.2% | Added |
| Northern Trust Corp | 195,599 | $120.0K | 0.00% | 00.0% | Unchanged |
| Susquehanna International Group, LLP | 224,407 | $137.0K | 0.00% | −225,570−50.1% | Reduced |
| Cantor Fitzgerald, L. P. | 236,109 | $144.0K | 0.01% | −1000.0% | Reduced |
| Citadel Advisors LLC | 344,195 | $210.0K | 0.00% | +202,831+143.5% | Added |
| State Street Corp | 355,018 | $217.0K | 0.00% | +27,506+8.4% | Added |
| Morgan Stanley | 375,571 | $229.0K | 0.00% | +57,424+18.0% | Added |
| Geode Capital Management, LLC | 954,236 | $583.0K | 0.00% | +26,425+2.8% | Added |
| BlackRock Inc. | 2,221,566 | $1.36M | 0.00% | −12,807−0.6% | Reduced |
| Vanguard Group Inc | 4,674,304 | $2.86M | 0.00% | −137,206−2.9% | Reduced |
| 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 |