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 2023
Institutional positions in Tingo Group, Inc. as of Mar 31, 2023. 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
- 27
- −3 vs. Q4 2022
- Shares held
- 10.5M
- +553.1K (+5.5%) vs. Q4 2022
- Total value
- $11.4M
- +$3.01M (+36.1%) vs. Q4 2022
- New holders
- 7
- 9 more added
- Sold out
- 10
- 4 more reduced
1 institution that held it in Q4 2022 haven't filed for Q1 2023 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q4 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, Q1 2023
Shares, value and share of portfolio for each institution holding Tingo Group, Inc.; share changes are against Q4 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Vanguard Group Inc | 5,015,339 | $5.27M | 0.00% | +274,162+5.8% | Added |
| BlackRock Inc. | 1,961,075 | $2.06M | 0.00% | −8700.0% | Reduced |
| Geode Capital Management, LLC | 1,326,397 | $1.39M | 0.00% | +306,971+30.1% | Added |
| Lakeview Capital Partners, LLC | 173,800 | $504.0K | 0.16% | −14,000−7.5% | Reduced |
| Morgan Stanley | 423,502 | $444.7K | 0.00% | −22,438−5.0% | Reduced |
| State Street Corp | 355,018 | $372.8K | 0.00% | 00.0% | Unchanged |
| Wealthspire Advisors, LLC | 337,500 | $354.4K | 0.01% | +337,500 | New |
| Renaissance Technologies LLC | 255,521 | $268.0K | 0.00% | +35,000+15.9% | Added |
| Northern Trust Corp | 223,386 | $234.6K | 0.00% | +27,787+14.2% | Added |
| Price T Rowe Associates Inc | 82,300 | $87.0K | 0.00% | 00.0% | Unchanged |
| Charles Schwab Investment Management Inc | 77,030 | $80.9K | 0.00% | +36,169+88.5% | Added |
| Bank of New York Mellon Corp | 60,720 | $63.8K | 0.00% | 00.0% | Unchanged |
| Lazard Asset Management LLC | 35,719 | $37.0K | 0.00% | 00.0% | Unchanged |
| Squarepoint Ops LLC | 30,038 | $31.5K | 0.00% | +30,038 | New |
| Ergoteles LLC | 27,591 | $29.0K | 0.00% | +27,591 | New |
| Millennium Management LLC | 24,162 | $25.0K | 0.00% | +24,162 | New |
| Royal Bank of Canada | 22,494 | $23.0K | 0.00% | +36+0.2% | Added |
| CI Private Wealth, LLC | 20,000 | $21.0K | 0.00% | 00.0% | Unchanged |
| Victory Capital Management Inc | 12,525 | $13.2K | 0.00% | +26+0.2% | Added |
| Tower Research Capital LLC (TRC) | 11,649 | $12.0K | 0.00% | +10,625+1,037.6% | Added |
| Mutual Advisors, LLC | 11,372 | $11.9K | 0.00% | −297−2.5% | Reduced |
| Blue Zone Wealth Advisors, LLC | 10,000 | $10.5K | 0.01% | +10,000 | New |
| UBS Group AG | 4,657 | $4.89K | 0.00% | +4,657 | New |
| Strategic Investment Solutions, Inc. | 4,000 | $4.20K | 0.00% | +4,000 | New |
| Wells Fargo & Company | 947 | $994 | 0.00% | +179+23.3% | Added |
| Key Financial Inc | 100 | $105 | 0.00% | 00.0% | Unchanged |
| Quilter Plc | 40,000 | – | – | 00.0% | Unchanged |
| Cross Staff Investments Inc | 0 | $0 | 0.00% | −250,000−100.0% | Sold out |
| Cantor Fitzgerald, L. P. | 0 | $0 | 0.00% | −214,734−100.0% | Sold out |
| Virtu Financial LLC | 0 | $0 | 0.00% | −29,534−100.0% | Sold out |
| Two Sigma Securities, LLC | 0 | $0 | 0.00% | −18,449−100.0% | Sold out |
| Jane Street Group, LLC | 0 | $0 | 0.00% | −12,580−100.0% | Sold out |
| StoneX Group Inc. | 0 | $0 | 0.00% | −10,045−100.0% | Sold out |
| Credit Suisse AG | 0 | $0 | 0.00% | −1,757−100.0% | Sold out |
| Citigroup Inc | 0 | $0 | 0.00% | −627−100.0% | Sold out |
| Bank of America Corp | 0 | $0 | 0.00% | −260−100.0% | Sold out |
| The PNC Financial Services Group, Inc. | 0 | $0 | 0.00% | −200−100.0% | Sold out |
| Gofen & Glossberg LLC | – | – | – | – | Not filed |