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