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 |
|---|---|---|---|---|---|
| Key Financial Inc | 100 | $105 | 0.00% | 00.0% | Unchanged |
| Wells Fargo & Company | 947 | $994 | 0.00% | +179+23.3% | Added |
| Strategic Investment Solutions, Inc. | 4,000 | $4.20K | 0.00% | +4,000 | New |
| UBS Group AG | 4,657 | $4.89K | 0.00% | +4,657 | New |
| Blue Zone Wealth Advisors, LLC | 10,000 | $10.5K | 0.01% | +10,000 | New |
| Mutual Advisors, LLC | 11,372 | $11.9K | 0.00% | −297−2.5% | Reduced |
| Tower Research Capital LLC (TRC) | 11,649 | $12.0K | 0.00% | +10,625+1,037.6% | Added |
| Victory Capital Management Inc | 12,525 | $13.2K | 0.00% | +26+0.2% | Added |
| CI Private Wealth, LLC | 20,000 | $21.0K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 22,494 | $23.0K | 0.00% | +36+0.2% | Added |
| Millennium Management LLC | 24,162 | $25.0K | 0.00% | +24,162 | New |
| Ergoteles LLC | 27,591 | $29.0K | 0.00% | +27,591 | New |
| Squarepoint Ops LLC | 30,038 | $31.5K | 0.00% | +30,038 | New |
| Lazard Asset Management LLC | 35,719 | $37.0K | 0.00% | 00.0% | Unchanged |
| Bank of New York Mellon Corp | 60,720 | $63.8K | 0.00% | 00.0% | Unchanged |
| Charles Schwab Investment Management Inc | 77,030 | $80.9K | 0.00% | +36,169+88.5% | Added |
| Price T Rowe Associates Inc | 82,300 | $87.0K | 0.00% | 00.0% | Unchanged |
| Northern Trust Corp | 223,386 | $234.6K | 0.00% | +27,787+14.2% | Added |
| Renaissance Technologies LLC | 255,521 | $268.0K | 0.00% | +35,000+15.9% | Added |
| Wealthspire Advisors, LLC | 337,500 | $354.4K | 0.01% | +337,500 | New |
| State Street Corp | 355,018 | $372.8K | 0.00% | 00.0% | Unchanged |
| Morgan Stanley | 423,502 | $444.7K | 0.00% | −22,438−5.0% | Reduced |
| Lakeview Capital Partners, LLC | 173,800 | $504.0K | 0.16% | −14,000−7.5% | Reduced |
| Geode Capital Management, LLC | 1,326,397 | $1.39M | 0.00% | +306,971+30.1% | Added |
| BlackRock Inc. | 1,961,075 | $2.06M | 0.00% | −8700.0% | Reduced |
| Vanguard Group Inc | 5,015,339 | $5.27M | 0.00% | +274,162+5.8% | Added |
| 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 |