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, Q2 2023
Institutional positions in Tingo Group, Inc. as of Jun 30, 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
- 79
- +52 vs. Q1 2023
- Shares held
- 31.4M
- +20.8M (+197.5%) vs. Q1 2023
- Total value
- $37.9M
- +$26.6M (+234.1%) vs. Q1 2023
- New holders
- 55
- 14 more added
- Sold out
- 3
- 5 more reduced
Compare with Q1 2023: 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, Q2 2023
Shares, value and share of portfolio for each institution holding Tingo Group, Inc.; share changes are against Q1 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock Inc. | 7,755,365 | $9.38M | 0.00% | +5,794,290+295.5% | Added |
| Vanguard Group Inc | 5,893,313 | $7.13M | 0.00% | +877,974+17.5% | Added |
| State Street Corp | 3,005,805 | $3.64M | 0.00% | +2,650,787+746.7% | Added |
| Geode Capital Management, LLC | 2,611,415 | $3.16M | 0.00% | +1,285,018+96.9% | Added |
| Renaissance Technologies LLC | 1,741,234 | $2.11M | 0.00% | +1,485,713+581.4% | Added |
| Arrowstreet Capital, Limited Partnership | 1,683,259 | $2.04M | 0.00% | +1,683,259 | New |
| Northern Trust Corp | 994,944 | $1.20M | 0.00% | +771,558+345.4% | Added |
| Two Sigma Investments, LP | 978,414 | $1.18M | 0.00% | +978,414 | New |
| JPMorgan Chase & Co | 784,088 | $948.7K | 0.00% | +784,088 | New |
| Millennium Management LLC | 526,871 | $637.5K | 0.00% | +502,709+2,080.6% | Added |
| Nuveen Asset Management, LLC | 476,246 | $576.3K | 0.00% | +476,246 | New |
| American Century Companies Inc | 409,606 | $495.6K | 0.00% | +409,606 | New |
| Bank of New York Mellon Corp | 373,124 | $451.5K | 0.00% | +312,404+514.5% | Added |
| Charles Schwab Investment Management Inc | 340,665 | $412.2K | 0.00% | +263,635+342.2% | Added |
| Winton Group Ltd | 309,418 | $374.4K | 0.03% | +309,418 | New |
| Russell Investments Group, Ltd. | 253,516 | $306.8K | 0.00% | +253,516 | New |
| Ameriprise Financial Inc | 178,395 | $215.9K | 0.00% | +178,395 | New |
| AE Wealth Management LLC | 177,238 | $214.5K | 0.00% | +177,238 | New |
| Alliancebernstein L.P. | 171,950 | $208.1K | 0.00% | +171,950 | New |
| Lakeview Capital Partners, LLC | 170,800 | $206.7K | 0.04% | −3,000−1.7% | Reduced |
| Goldman Sachs Group Inc | 154,706 | $187.2K | 0.00% | +154,706 | New |
| Jane Street Group, LLC | 152,322 | $184.3K | 0.00% | +152,322 | New |
| Susquehanna International Group, LLP | 151,279 | $183.0K | 0.00% | +151,279 | New |
| Rhumbline Advisers | 145,747 | $176.4K | 0.00% | +145,747 | New |
| XTX Topco Ltd | 142,678 | $172.6K | 0.03% | +142,678 | New |
| Morgan Stanley | 135,515 | $164.0K | 0.00% | −287,987−68.0% | Reduced |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 134,267 | $162.5K | 0.00% | +134,267 | New |
| UBS Group AG | 115,311 | $139.5K | 0.00% | +110,654+2,376.1% | Added |
| Bank of America Corp | 110,028 | $133.1K | 0.00% | +110,028 | New |
| Price T Rowe Associates Inc | 107,162 | $130.0K | 0.00% | +24,862+30.2% | Added |
| Wealthspire Advisors, LLC | 98,395 | $119.1K | 0.00% | −239,105−70.8% | Reduced |
| Cubist Systematic Strategies, LLC | 92,994 | $112.5K | 0.00% | +92,994 | New |
| New York State Common Retirement Fund | 82,700 | $100.1K | 0.00% | +82,700 | New |
| MetLife Investment Management | 69,262 | $83.8K | 0.00% | +69,262 | New |
| American International Group, Inc. | 58,781 | $71.1K | 0.00% | +58,781 | New |
| Group One Trading, L.P. | 55,149 | $66.7K | 0.00% | +55,149 | New |
| Voya Investment Management LLC | 48,617 | $58.8K | 0.00% | +48,617 | New |
| Invesco Ltd. | 47,077 | $57.0K | 0.00% | +47,077 | New |
| Wells Fargo & Company | 46,675 | $56.5K | 0.00% | +45,728+4,828.7% | Added |
| BNP Paribas Arbitrage, SA | 42,381 | $51.3K | 0.00% | +42,381 | New |
| California State Teachers Retirement System | 40,625 | $49.2K | 0.00% | +40,625 | New |
| Citigroup Inc | 36,452 | $44.1K | 0.00% | +36,452 | New |
| Royal Bank of Canada | 35,487 | $43.0K | 0.00% | +12,993+57.8% | Added |
| SG Americas Securities, LLC | 30,129 | $36.0K | 0.00% | +30,129 | New |
| HCR Wealth Advisors | 25,000 | $30.3K | 0.01% | +25,000 | New |
| Barclays PLC | 24,691 | $29.9K | 0.00% | +24,691 | New |
| Cresset Asset Management, LLC | 20,794 | $25.2K | 0.00% | +20,794 | New |
| CI Private Wealth, LLC | 20,000 | $24.2K | 0.00% | 00.0% | Unchanged |
| Dimensional Fund Advisors LP | 18,229 | $22.1K | 0.00% | +18,229 | New |
| Lazard Asset Management LLC | 18,521 | $22.0K | 0.00% | −17,198−48.1% | Reduced |
| Prudential Financial Inc | 16,220 | $19.6K | 0.00% | +16,220 | New |
| ProShare Advisors LLC | 15,883 | $19.2K | 0.00% | +15,883 | New |
| SEI Investments Co | 15,771 | $19.1K | 0.00% | +15,771 | New |
| Kestra Advisory Services, LLC | 15,000 | $18.1K | 0.00% | +15,000 | New |
| Bank of Montreal | 13,902 | $17.8K | 0.00% | +13,902 | New |
| Commonwealth Equity Services, LLC | 14,225 | $17.0K | 0.00% | +14,225 | New |
| Tower Research Capital LLC (TRC) | 13,215 | $16.0K | 0.00% | +1,566+13.4% | Added |
| Principal Financial Group Inc | 12,964 | $15.7K | 0.00% | +12,964 | New |
| Kestra Private Wealth Services, LLC | 12,618 | $15.3K | 0.00% | +12,618 | New |
| Victory Capital Management Inc | 12,240 | $14.8K | 0.00% | −285−2.3% | Reduced |
| Legal & General Group Plc | 11,582 | $14.0K | 0.00% | +11,582 | New |
| Amalgamated Bank | 11,878 | $14.0K | 0.00% | +11,878 | New |
| Mutual Advisors, LLC | 11,372 | $13.8K | 0.00% | 00.0% | Unchanged |
| Keystone Wealth Services, LLC | 11,018 | $13.3K | 0.00% | +11,018 | New |
| Strategic Investment Solutions, Inc. | 4,000 | $12.6K | 0.00% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 10,085 | $12.2K | 0.00% | +10,085 | New |
| World Equity Group, Inc. | 10,000 | $12.1K | 0.00% | +10,000 | New |
| Advisor Group Holdings, Inc. | 9,250 | $11.2K | 0.00% | +9,250 | New |
| Metropolitan Life Insurance Co | 7,177 | $8.68K | 0.00% | +7,177 | New |
| Natixis | 5,000 | $5.97K | 0.00% | +5,000 | New |
| Optimum Investment Advisors | 3,000 | $3.63K | 0.00% | +3,000 | New |
| Covestor Ltd | 2,475 | $3.00K | 0.00% | +2,475 | New |
| Umb Bank N A | 2,000 | $2.42K | 0.00% | +2,000 | New |
| IFP Advisors, Inc | 400 | $598 | 0.00% | +400 | New |
| FMR LLC | 373 | $451 | 0.00% | +373 | New |
| NewSquare Capital LLC | 140 | $169 | 0.00% | +140 | New |
| Key Financial Inc | 100 | $121 | 0.00% | 00.0% | Unchanged |
| Cutler Group LP | 500 | $0 | 0.00% | +500 | New |
| Quilter Plc | 40,000 | – | – | 00.0% | Unchanged |
| Squarepoint Ops LLC | 0 | $0 | 0.00% | −30,038−100.0% | Sold out |
| Ergoteles LLC | 0 | $0 | 0.00% | −27,591−100.0% | Sold out |
| Blue Zone Wealth Advisors, LLC | 0 | $0 | 0.00% | −10,000−100.0% | Sold out |