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 2022
Institutional positions in Tingo Group, Inc. as of Sep 30, 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
- 22
- 0 vs. Q2 2022
- Shares held
- 9.37M
- −202.0K (−2.1%) vs. Q2 2022
- Total value
- $6.42M
- +$976.0K (+17.9%) vs. Q2 2022
- New holders
- 4
- 2 more added
- Sold out
- 4
- 5 more reduced
1 institution that held it in Q2 2022 haven't filed for Q3 2022 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q2 2022: 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 2022
Shares, value and share of portfolio for each institution holding Tingo Group, Inc.; share changes are against Q2 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Vanguard Group Inc | 4,661,332 | $3.19M | 0.00% | −164,052−3.4% | Reduced |
| BlackRock Inc. | 1,956,812 | $1.34M | 0.00% | −1,722−0.1% | Reduced |
| Geode Capital Management, LLC | 977,461 | $669.0K | 0.00% | 00.0% | Unchanged |
| State Street Corp | 355,018 | $243.0K | 0.00% | 00.0% | Unchanged |
| Morgan Stanley | 276,611 | $189.0K | 0.00% | −46,500−14.4% | Reduced |
| Northern Trust Corp | 195,599 | $134.0K | 0.00% | 00.0% | Unchanged |
| Renaissance Technologies LLC | 191,421 | $131.0K | 0.00% | +14,300+8.1% | Added |
| Cantor Fitzgerald, L. P. | 182,909 | $125.0K | 0.00% | −41,700−18.6% | Reduced |
| Lakeview Capital Partners, LLC | 183,800 | $125.0K | 0.05% | 00.0% | Unchanged |
| Citadel Advisors LLC | 80,635 | $55.0K | 0.00% | +80,635 | New |
| Bank of New York Mellon Corp | 60,720 | $42.0K | 0.00% | 00.0% | Unchanged |
| Price T Rowe Associates Inc | 55,400 | $39.0K | 0.00% | 00.0% | Unchanged |
| Charles Schwab Investment Management Inc | 40,861 | $28.0K | 0.00% | 00.0% | Unchanged |
| Quilter Plc | 40,000 | $27.0K | 0.00% | 00.0% | Unchanged |
| Virtu Financial LLC | 31,798 | $22.0K | 0.00% | +17,422+121.2% | Added |
| Royal Bank of Canada | 22,245 | $15.0K | 0.00% | +22,245 | New |
| Gofen & Glossberg LLC | 20,000 | $14.0K | 0.00% | 00.0% | Unchanged |
| Victory Capital Management Inc | 12,503 | $9.00K | 0.00% | +12,503 | New |
| Mutual Advisors, LLC | 11,669 | $8.00K | 0.00% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 9,738 | $7.00K | 0.00% | +9,738 | New |
| Wells Fargo & Company | 748 | $1.00K | 0.00% | −6−0.8% | Reduced |
| Key Financial Inc | 100 | $0 | 0.00% | 00.0% | Unchanged |
| Jane Street Group, LLC | 0 | $0 | 0.00% | −49,621−100.0% | Sold out |
| HRT Financial LP | 0 | $0 | 0.00% | −34,166−100.0% | Sold out |
| Goldman Sachs Group Inc | 0 | $0 | 0.00% | −10,162−100.0% | Sold out |
| UBS Group AG | 0 | $0 | 0.00% | −10,955−100.0% | Sold out |
| Brewin Dolphin Ltd | – | – | – | – | Not filed |