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 2022
Institutional positions in Tingo Group, Inc. as of Dec 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
- 31
- +9 vs. Q3 2022
- Shares held
- 10.0M
- +646.4K (+6.9%) vs. Q3 2022
- Total value
- $8.36M
- +$1.94M (+30.2%) vs. Q3 2022
- New holders
- 10
- 10 more added
- Sold out
- 1
- 3 more reduced
Compare with Q3 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, Q4 2022
Shares, value and share of portfolio for each institution holding Tingo Group, Inc.; share changes are against Q3 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Vanguard Group Inc | 4,741,177 | $3.94M | 0.00% | +79,845+1.7% | Added |
| BlackRock Inc. | 1,961,945 | $1.63M | 0.00% | +5,133+0.3% | Added |
| Geode Capital Management, LLC | 1,019,426 | $846.0K | 0.00% | +41,965+4.3% | Added |
| Morgan Stanley | 445,940 | $370.1K | 0.00% | +169,329+61.2% | Added |
| State Street Corp | 355,018 | $294.7K | 0.00% | 00.0% | Unchanged |
| Cross Staff Investments Inc | 250,000 | $207.5K | 0.22% | +250,000 | New |
| Lakeview Capital Partners, LLC | 187,800 | $200.9K | 0.06% | +4,000+2.2% | Added |
| Renaissance Technologies LLC | 220,521 | $183.0K | 0.00% | +29,100+15.2% | Added |
| Cantor Fitzgerald, L. P. | 214,734 | $178.0K | 0.00% | +31,825+17.4% | Added |
| Northern Trust Corp | 195,599 | $162.3K | 0.00% | 00.0% | Unchanged |
| Price T Rowe Associates Inc | 82,300 | $68.0K | 0.00% | +26,900+48.6% | Added |
| Bank of New York Mellon Corp | 60,720 | $50.4K | 0.00% | 00.0% | Unchanged |
| Charles Schwab Investment Management Inc | 40,861 | $33.9K | 0.00% | 00.0% | Unchanged |
| Quilter Plc | 40,000 | $33.2K | 0.00% | 00.0% | Unchanged |
| Lazard Asset Management LLC | 35,719 | $29.0K | 0.00% | +35,719 | New |
| Virtu Financial LLC | 29,534 | $25.0K | 0.00% | −2,264−7.1% | Reduced |
| Royal Bank of Canada | 22,458 | $18.0K | 0.00% | +213+1.0% | Added |
| Gofen & Glossberg LLC | 20,000 | $17.0K | 0.00% | 00.0% | Unchanged |
| CI Private Wealth, LLC | 20,000 | $16.6K | 0.00% | +20,000 | New |
| Two Sigma Securities, LLC | 18,449 | $15.3K | 0.00% | +18,449 | New |
| Jane Street Group, LLC | 12,580 | $10.4K | 0.00% | +12,580 | New |
| Victory Capital Management Inc | 12,499 | $10.4K | 0.00% | −40.0% | Reduced |
| Mutual Advisors, LLC | 11,669 | $9.69K | 0.00% | 00.0% | Unchanged |
| StoneX Group Inc. | 10,045 | $8.34K | 0.00% | +10,045 | New |
| Credit Suisse AG | 1,757 | $1.46K | 0.00% | +1,757 | New |
| Tower Research Capital LLC (TRC) | 1,024 | $1.00K | 0.00% | −8,714−89.5% | Reduced |
| Wells Fargo & Company | 768 | $637 | 0.00% | +20+2.7% | Added |
| Citigroup Inc | 627 | $520 | 0.00% | +627 | New |
| Bank of America Corp | 260 | $216 | 0.00% | +260 | New |
| The PNC Financial Services Group, Inc. | 200 | $166 | 0.00% | +200 | New |
| Key Financial Inc | 100 | $69 | 0.00% | 00.0% | Unchanged |
| Citadel Advisors LLC | 0 | $0 | 0.00% | −80,635−100.0% | Sold out |